SCAM[email protected] Reports & Reviews (3)
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“Sam “offered to pay off any bill that could be paid by checking account for 50% cash.
I gave him $500 cash to pay off a $1100 car repair bill . It later declined , before I contacted Sam he msged asking if I had friends or family I could refer to do the same, I said one friend that might be able. He msged daily , saying he wasn’t comfortable giving out he’s account number and if we didn’t give him more cash we would “both have to leave town “.
I posted the story on here ( scampulse ) and sent it him . He offered to pay half if the post was removed and half after . He refused to pay the second half . He also threatened me repeatedly.
He claims to drive a Range Rover but drives a dark Toyota hatchback
Plate : 8xzr703
Middle aged son in Ohio
Younger daughter
No freinds or real contacts
Sleeps: 4am-2pm
At high risk for disease
Frequents palms casino , resorts,Durango .
No longer frequents red rock casino
Or commerce ( any poker tournament winnings at commerce casino go directly to Barry Woods). Banned from Wynn for threatening player.
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90067, USA
Total money lost $64,000
Type of a scam Family/Friend Emergency
end of February 2023 he called me with a cockamamie story that he was living in Las Vegas now and was in charge of a frozen bank
account with a very large deposit but the account was frozen. Although he could not withdraw money, he could make payments on
"ECH" type loans. He did not know what ECH meant and I couldn't understand how Google explained it. I was to pay him only half of
the money he paid on my behalf. He then made two transfers of $58,000 and $70,000 to a credit card account from which I had
borrowed a lot.. Bank of America showed that the deposits had been received and "posted" to my account, So I agreed to send him
$64,000. He asked me to make some of the payment in cash. He gave me me an account name "Golden Sunshine" in Las Vegas to
which I wired $44,000, and he sent a driver to my house to pick up $20,000 in cash. A week after the deposits were posted to my
credit card accounts I received a notification that the payments had been "returned." When I called Behzad to tell him, the guy who
always answered my calls promptly did not answer. He called 2 days later to "explain" what had gone wrong and how he was going
to "fix" it. He still calls me about every other day to promise that he will be returning the money soon. I have no doubt that he was
practiced in his con act and he must have scammed many others. I fell for it because I thought I knew the guy and did not believe
that any Persian would be involved in this type of activity.
His full name: Behzad Tehrani aka Behzad Teranie. He is a gambler (poker player) and known by the nickname Sam or Sammy in those circles. He still uses the same phone number 424/213-0835. He called me recently and said he wants to make amends by putting $55,000 in my account in return for $6000 he needed immediately. I dragged my feet waiting for the outcome and sure enough the payment was rejected about a
Affirmation week later. At that time, I insisted on having the conversation through FaceTime and took some photos which I can send to you. I also found some photos online, Googling his name and have attached the links below. The first link below shows that Behzad Tehrani AKA Franko Nigro was arrested by Federal Agents in 1998 for bank and wire fraud and conspiracy to commit fraud.
The fake payments that Behzad made to my credit card account were made from a
Chase bank account #832710318 The USBank account to which I wired the funds is in the name of a business called Golden
Sunshine (Entity Number: E22650992022-9). The business is an LLC owned by (Managing Member) Merly Ferrera. Her phone
number is 813/408-4226. I found the address 9830 W. Tropicana Ave., Apt. 324, Las Vegas, Nevada 89147. My search showed Merly's
Ex husband to be named Eric Ferrera with the phone number 813/842-3751. Registered Agent for the LLC is named as Marc Gohres
with the phone number 702/628-7279 The business is located at: 9205 West Russell Road, Building 3, Suite 240, Las Vegas, Nevada
89148.