713-316-4940
TX, US
All fabricated
All fabricated
2013-09-11 20:28:51
Unknown
Ed lateef  is a decent man & faithful person.
Scammed by Amvensys
Scammed by Amvensys
2013-01-18 03:47:42
Unknown
Zahed Lateef and Amvensys the Scam operation of Zahed Lateef better make sure they pay All their taxes becuse the IRS is watching very carefully.  Zahed Lateef and Intelliverse is also a scam and he does not pay his taxes.  Zahed Lateef is being watched because he does not report his India assets and income to the IRS as he and his wife are required to do.
Intelliverse Ex
Intelliverse Ex
2012-09-24 07:10:39
Unknown
This guy Zahed Lateef is a real piece of work. He is now having his telemarketers from India cold calling people here and harassing them.  I have received several complaint calls in the last few weeks and have had to deal with pissed off people who have gotten these calls.  They looked up Intelliverse on the internet and then call in to complain.

Apparently all this other stuff about Zahed Lateef can be added to the fact that he having his people in India hassle people over here.
Informed
Informed
2012-06-27 00:10:49
Unknown
Every US citizen is required to report their entire WORLDWIDE ASSETS AND INCOME on their tax return every year. Zahed Lateef does not believe this applies to himself or any other US Citizen in his house.  The penalties are severe, including criminal charges and severe fines and penalties. The IRS is going after absconders and now has agreements with many countries in place. It seem Zahed Lateef will not stop defrauding people until he is in prison.  Then his wife who he is stealing money from will be free of this thief unless he drags her down also.  The reality is that Zahed Lateef is a nothing who could not do anything on his own.  He then lied and conned his way into into a family with money and now goes around acting like he is something.  The reality is that they all know the truth of his shady ways.
Zahed Lateef
Zahed Lateef
2012-06-25 22:37:42
Unknown
This is a fraudulent and malicious posting.  The companies are not, nor were ever sham operations.  Amvensys Capital Group is based in Dallas with 8 subsidiaries.  It also has an IT company with US and India India operations.  I am the single owner and I, nor my brother Shahed have never run scams, not have we ever been accused of running any scam or fraudulent business or any operation.  We are honorable citizens. The posting on your website is by a disgruntled employee who is a coward and cannot make one single accusation of wrong doing to him or her.  I would appreciate you removing this and other posts I'll comment on.  Thanks, Zahed "Ed" Lateef, zlateef@amvensys.com, 972-829-3930
Raj
Raj
2012-05-30 23:09:49
Unknown
Zahed Lateef tried to steal his wife's family business, then her brother and father found out and Zahed Lateef then decided to slowly take his wife's money.  He only married her in order to get a hold of her money since he was failure in every scam he did and had no money of his own.  Without access to his wife's money he would be running nickle and dime scams.  

Now that he has fooled this woman into marriage he his stealing her money little by little.  He should know that everyone is aware of this truth of where his money comes from.  His current scams include Amvensys, Intelliverse and DPI mobile along with TAG mobile which is just a ripoff to steal the governments money from the lifeline program.

Zahed Lateef has been a thief his whole life and lies about everything.  He does not file his taxes and is a fraud.  Many people are aware that he has stolen from his wife.
Been there...Done that...
Been there...Done that...
2012-02-05 02:43:24
Unknown
Ed Lateef is a fraud and crook.

He partners with companies under the ruse that he will grow and expand the company.  As soon as he gains control of the check book he milks it dry.  He has done this with DPI Teleconnect, DPI Energy, and now Inteliverse.

He routinely screws vendors and does not honor contracts.  

You have been warned!
GeorgeB
GeorgeB
2011-09-17 17:43:31
Unknown
Just go to your telephone company web site and BLOCK the offending number, so it will not be able to come thru.
But that's nothing permanent, because those Caller ID spoofers use a number for one day or so, then start to use some other number. The numbers they use are abandoned numbers, not yet reassigned by the telephone companies.
From Wikipedia:

Caller ID spoofing is the practice of causing the telephone network to display a number on the recipient's Caller ID display which is not that of the actual originating station. The term is commonly used to describe situations in which the motivation is considered malicious by the speaker or writer. Just as e-mail spoofing can make it appear that a message came from any e-mail address the sender chooses, Caller ID spoofing can make a call appear to have come from any phone number the caller wishes. Because of the high trust people tend to have in the Caller ID system, spoofing can call the system's value into question.

It is amazing that such a crooked practice is allowed to go on!
Where are the feds when I need them????? I wrote to my US Rep...no response!

Bottom line: IGNORE IT and never give the other side ANY information. PERIOD!
fadi
fadi
2011-06-06 20:55:10
Unknown
No message was left.
Stay away
Stay away
2011-05-24 03:58:39
Unknown
Zahed Lateef of Amvensys, Intelliverse and Dpi telecom is a thief.  He tells people that he will expand the company but all he and his family do is rob the company.  They steal from the accounts and leave a broken worthless company. Any one approached by Zahed Lateef or his brother Shahed Lateef should never get involved with them unless you want to get ripped off.

They are heartless crooks and lie about everything. Zahed Lateef scams money to get a hold of a business and then claims it is his own.  The IRS is investigating also.
Scammed
Scammed
2011-05-17 05:53:09
Unknown
Zahed Lateef and Shahed Lateef have now scammed Intelliverse for it's cashflow.

2 weeks after the Public Utilities Commission of Texas has ordered that the retail Electric Provider license be revoked for Dpi Energy because of the fact that Zahed Lateef is a convicted felon, another fraud is taking place at Intelliverse.

Anyone who comes across Zahed Lateef or his brothers Shahed Lateef or Majid Lateef (who are both felons also) should run away.

Zahed Lateef and his family would steal a old ladies dentures.  They have no shame.
Records don't lie
Records don't lie
2011-05-13 04:52:24
Unknown
Shahed Lateef of Houston Texas married to Dr. Misba Lateef and brother of Zahed Lateef are scammers.

Shahed Lateef criminal record:
960941801010 - 2
Complete(C)     The State of Texas vs. LATEEF, SHAHED (SPN: 00864310) (DOB: 04/11/1965)     2/29/1996     3     Defendant: Disposed(D)
Disposition: Disposed(DISP)     DRIVING WHILE LICENSE SUSP. (M)
065876301010 - 3
Dismissed(D)     The State of Texas vs.
LATEEF, SHAHED (SPN: 00864310) (DOB: 04/11/1965)     3/5/1993     208     Defendant: Disposed(D)     THEFT- (FELONY)
902908601010 - 2
Complete(C)     The State of Texas vs. LATEEF, SHAHED (SPN: 00864310) (DOB: 04/11/1965)     7/26/1990     2     Defendant: Disposed(D)
Disposition: Disposed(DISP)     DRIVING WHILE INTOXICATED 2ND (M)
902908701010 - 2
Complete(C)     The State of Texas vs.
LATEEF, SHAHED (SPN: 00864310) (DOB: 04/11/1965)     7/26/1990     2     Defendant: Disposed(D)
Disposition: Unsatisfactory Termination of Probation(USTP)     FAIL IDENT TO P-O-FUGITIVE (M)
881607601010 - 2
Complete(C)     The State of Texas vs. LATEEF, SHAHED (SPN: 00864310) (DOB: 04/11/1965)     5/4/1988     2     Defendant: Disposed(D)
Disposition: Unsatisfactory Termination of Probation(USTP)     THEFT-FELONY

They will steal anything that is not nailed down.
The truth
The truth
2011-05-13 04:45:33
Unknown
Zahed Lateef of Amvensys Technologies is a fraud and a thief and a liar.  he does not pay his employees or his bills.  Stay away from Zahed Lateef and his brother Shahed Lateef and their little runt brother Majid Mahboob Lateef. They are all crooks.

From the PUCT March 18th 2011.
"dPi Energy failed to disclose in its Change of Ownership Application that
one of its principles - Mr. Lateef - was convicted of felony theft"  

Don't do any business with these people because you will get ripped off.
PUCT
PUCT
2011-05-13 03:33:15
Unknown
From the Public Utilities Commission of Texas on  November 15, 2010.

December 15, 2010

"PUCT Staff is still seeking revocation of dPi Energy's REP certificate, with Staff alleging in testimony that, "[i]t appears that Mr. Lateef has been convicted and found liable for theft in Texas."

Staff's original petition to revoke dPi Energy's certificate (Docket 37917) alleged that dPi Energy's certificate amendment to reflect ownership by Lateef had material deficiencies, such as failing to disclose complaint histories of all affiliates.  Among other things, Staff also alleged that Lateef's experience as a principal, owner, and/or director of two previous REPs which underwent involuntary mass transitions disqualified him from owning or controlling a REP."

He's a crook and so is his brother Shahed Lateef
Sam Patel
Sam Patel
2011-03-04 07:58:35
Unknown
I have done business with them over several years (15 years) and they have been honorable and have helped numerous individuals get into business. I and many of my family and friends have done business with them and have always made money with or through them. They have helped thousands of client, especially south Asians obtain financing or provide consulting and advisory services.
Karim lakhani
Karim lakhani
2009-07-04 05:36:38
Unknown
These comments are from folks that are either envious or jealous. Folks that may be failure in business and life.  

I have done business with them over several years (10 years) and they have been honorable and have helped numerous individuals get into business. I and many of my family and friends have done business with them and have always made money with or through them. They have helped thousands of client, especially south Asians obtain financing or provide consulting and advisory services.
Investigate
Investigate
2008-11-28 21:39:17
Unknown
This company is trying to collect from people who don't owe anything.

I went to Amvensys ,Banc corp capital, BCC management, Credit corp mortgage, southern petro co, Total herbal care and a number or other frauds being run out of 3 riverway 1900 in houston texas.  They are a sham operation. Ripping of people in Texas and worldwide. Someone goofy kid there told me that Amvensys is really in India and just uses the riverway address to appear legit. They also said the have been told to verify a company called Amvensys Solar.

The owners are Zahed Lateef and Shahed Lateef running scams left and right. Watch out.  If you get a call from these people hang up and do what the other poster said and call the Attorney General.
Kris
Kris
2008-11-26 14:17:55
Debt Collector
Just to let everyone know, you should contact the Attorney General's Office for Consumer Protection and file a complaint with them. If you go onto the AG's website you should find a form called Consumer Complaint Form. Put all the info down about Amvensys that you can and file a complaint with the AG. If enough of us file complaints on them the AG will take action against Amvensys. Here's the AG's site http://www.oag.state.tx.us/ and go to Consumer Protection.
Way
Way
2008-10-24 21:27:01
Unknown
They call at least once a day-they don't leave a message. A reverse lookup shows a land line but that's all I can find.
1-917-799-8584 1-336-747-1939 1-877-366-2741
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