NEHMAT AMIRI AKA TONY AMIRI
Complaint 346202 Details

  • Date Occurred: 08/12/2015
  • Reported Damages: $2,000.00
  • Username: NEHMAT AKA TONY AMIRI
  • Location: 10 THUNDER RUN, IRVINE, CA APT 11-D

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

NEHMAT AKA TONY AMIRI SCAMMED US FOR $2000, HE TOOK MONEY AS DEPOSIT TO DO FLOORING WORK IN OUR HOUSE AND NEVER RETURNED THE MONEY. WE CONTACTED HIM FOR MONTHS AND HE KEPT GIVING A SOB STORY THAT HIS FUNDS ARE FROZEN ETC & MANY OTHER BS WHERE HE KEPT SAYING "ILL PAY YOU NEXT WEEK"- BUT THAT WEEK NEVER CAME.

WE FILED A CASE AGAINST HIM IN SMALL CLAIMS COURT IN DOWNEY AND SERVED HIM AS WELL. BUT NEHMAT AKA TONY AMIRI NEVER SHOWED UP IN THE COURT AND WE WON THE CASE.

NOW NEHMAT AMIRI IS STILL ABSCONDING AND NOT RETURNED US THE MONEY EVEN AFTER LOSING THE CASE.

WE RECENTLY GOT CONTACTED BY ANOTHER PERSON IN IRVINE AND HE TOLD US THAT NEHMAT AKA TONY AMIRI HAS SCAMMED HIM FOR $3000 AS WELL AND IS ABSCONDING AND IS THREATENING HIM THAT HE IS AN AFGHAN NATIONAL AND IS CAPABLE OF MANY HARMFUL THINGS.

NEHMAT AMIRI IS AN ANFGHANISTAN NATIONAL AND WE DONT KNOW WHAT HIS ULTERIOR MOTIVES ARE AS HE IS ROBBING PEOPLE OF THEIR MONEY LEFT RIGHT AND CENTER- FOR GOD KNOWS WHAT REASONS!

WE ARE CITIZENS OF UNITED STATES AND NEED TO BE FREE OF SUCH CRIMINALS OTHERWISE OUR NATION WILL BE GREAT JEOPARDY IF SCAMMERS LIKE TONY AMIRI ARE AT LARGE.

Update: 01/25/2016

FYI HIS CAR'S NUMBER PLATE IS 5GXX014 AND HIS PHONE NUMBER IS 040-872-1579 & HIS LICENSE ID# IS U5094056.

Update: 01/25/2016

CORRECTION: TONY AMIRI SCAM ARTIST'S PHONE NUMBER IS 949-872-1579

Update: 01/25/2016

HIS PHONE NUMBER IS 949-872-1579

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Business Profile Summary

  • NEHMAT AMIRI AKA TONY AMIRI logo

Company Statistics

  • Complaint Against NEHMAT AMIRI AKA TONY AMIRI
  • Complaints Filed: 1
  • Reported Damages: $2,000.00
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