Sou Kousonsanong
Amir A Khan Sr
87 Burnham Pl
Fremont, CA
Topic: Off-Topic - page 35. (Read 384416 times)
Looks like I missed out on a bunch today, meetings galore...
Regarding the PM's,
Bar I have no need nor desire to skype with you, we can converse here, if you have something to say then say it.
Regarding the PM's,
Bar I have no need nor desire to skype with you, we can converse here, if you have something to say then say it.
Alright, so who is organizing legal action against these assholes? I want in.
Don't count on others to do it. What way did you pay?
Fucking bitcoin. ::idiot::
Sooner or later that case has to be tried. There is recourse in cash payments, and Bitcoin is a form of cash, so a lawyer just has to convince a jury of that. Not the easiest thing on earth, but far easier than proving fraud. As long as you have the transaction records, you should be able to make a case.
I wonder if Amir was the same Amir involved with Naytab Solutions Inc?
Apparently so and Amir has had quite a busy court schedule recently:
http://dockets.justia.com/search?query=Amir+Khan&state=california
Yes, that's what I found, along with the full prior address in which that Amir resides, however there are many Amir Khans, so one can't just assume.
If confirmed though, the address is in Fremont, CA.
Confirmed that this is our boy:
Portston, Inc. v. Amir Khan, et al Has Decisions
Filed: July 8, 2009 as 3:2009cv03086
Plaintiff: Portston, Inc.
Defendants: Amir Khan and Naytab, Solutions, Inc.
I wonder if Amir was the same Amir involved with Naytab Solutions Inc?
Apparently so and Amir has had quite a busy court schedule recently:
http://dockets.justia.com/search?query=Amir+Khan&state=california
Yes, that's what I found, along with the full prior address in which that Amir resides, however there are many Amir Khans, so one can't just assume.
If confirmed though, the address is in Fremont, CA.
I wonder if Amir was the same Amir involved with Naytab Solutions Inc?
Apparently so and Amir has had quite a busy court schedule recently:
http://dockets.justia.com/search?query=Amir+Khan&state=california
I wonder if Amir was the same Amir involved with Naytab Solutions Inc?
I didn't put anything aside. There simply isn't anything more to say about Bargraphics, it's as clear cut as it comes. Also, I simply enjoy tracking down scammers. Does anyone know how long it would take for a business record to be updated in the California company registry? I want to make sure that I understand how quickly they would be shown as no longer active.
If these knuckleheads are getting any decent advise, they will NOT dissolve the corporation until the company is "wound down"
Bankruptcy filed,
Payments made,
all business matters brought to a close.
THEN you dissolve the corporation.
I didn't put anything aside. There simply isn't anything more to say about Bargraphics, it's as clear cut as it comes. Also, I simply enjoy tracking down scammers. Does anyone know how long it would take for a business record to be updated in the California company registry? I want to make sure that I understand how quickly they would be shown as no longer active.
Just did a business entity search through the California Secretary of State:
C3566232 05/14/2013 ACTIVE TERRAHASH, INC. CORPNET, INCORPORATED
Terrahash would not be shown as an inactive corporation until at least 05/14/2014 unless they dissolve the corporation but Terrahash will likely not dissolve the corporation but rather enter into a bankruptcy filing which would be really bad for those who have paid them for anything.
Your best hope is that they continue to make refunds before such a filing because after a filing all refunds will stop immediately and any remaining funds and assets will be disbursed by the court and not in an order that you will like.
My $.02.
I didn't put anything aside. There simply isn't anything more to say about Bargraphics, it's as clear cut as it comes. Also, I simply enjoy tracking down scammers. Does anyone know how long it would take for a business record to be updated in the California company registry? I want to make sure that I understand how quickly they would be shown as no longer active.
Bar & Atomic working together.
The end of the world is nigh.
Or the dawn of a glorious new empire has begun. . .
Thanks for your work guys.
Much appreciated.
The end of the world is nigh.
Or the dawn of a glorious new empire has begun. . .
Thanks for your work guys.
Much appreciated.
Seriously. Very much appreciated. Thank you for putting your differences aside and helping the rest of the community
I could not be more grateful!
FYI-We already knew most of this as it is public information, but just to confirm. Jermsoon has a couple properties in the area, including owning Pinehill residential care. It appears that while they may not directly be related to TH, Jungwon clearly was the chip producer that he referred to, and has their contact information. Again though, TH is reading this as well, so they know everything we post here. Until contact information is provided by TH, it is completely justified to attempt to track both Justin and Amir.
PROPERTY ADDRESS 366 S Mary Ave
Sunnyvale, CA 94086
OWNER NAME Rhyu JungWon, Rhyu Jermsoon
OWNER MAILING ADDRESS 853 Ames Ave
Palo Alto, CA 94303
JERMSOON RHYU (60 years old) (408) 738-8494
Jungwon W Rhyu
http://www.linkedin.com/in/jungwon
AGE: 60 years old
RELATIVES:
Cara Rhyu
Jermsoon Rhyu
Christine Rhyu
Diane Rhyu
Aejie Rhyu
Jeimsoon Rhyu
Address 1:
366 S Mary AVE
Sunnyvale, CA 94086
(650) 813-0332
Address 2:
853 Ames AVE
Sunnyvale, CA 94086
Address 3:
853 Ames AVE
Palo Alto, CA 94303
(650) 493-7160
Previous Locations:
Sunnyvale, CA
Palo Alto, CA
Los Altos, CA
Mountain View, CA
PROPERTY ADDRESS 366 S Mary Ave
Sunnyvale, CA 94086
OWNER NAME Rhyu JungWon, Rhyu Jermsoon
OWNER MAILING ADDRESS 853 Ames Ave
Palo Alto, CA 94303
JERMSOON RHYU (60 years old) (408) 738-8494
Jungwon W Rhyu
http://www.linkedin.com/in/jungwon
AGE: 60 years old
RELATIVES:
Cara Rhyu
Jermsoon Rhyu
Christine Rhyu
Diane Rhyu
Aejie Rhyu
Jeimsoon Rhyu
Address 1:
366 S Mary AVE
Sunnyvale, CA 94086
(650) 813-0332
Address 2:
853 Ames AVE
Sunnyvale, CA 94086
Address 3:
853 Ames AVE
Palo Alto, CA 94303
(650) 493-7160
Previous Locations:
Sunnyvale, CA
Palo Alto, CA
Los Altos, CA
Mountain View, CA
I met Amir and Justin on my trip there. I would be able to recognize them in a heartbeat from a picture.
Both are in their late 20's, early 30's at the latest.
Sadly I did not take any photos on my visit but from now on I'm going to ask for one for my Desk.
Both are in their late 20's, early 30's at the latest.
Sadly I did not take any photos on my visit but from now on I'm going to ask for one for my Desk.
It would be very helpful for those that had actual pictures of Amir to share them privately.
Bar & Atomic working together.
The end of the world is nigh.
Or the dawn of a glorious new empire has begun. . .
Thanks for your work guys.
Much appreciated.
The end of the world is nigh.
Or the dawn of a glorious new empire has begun. . .
Thanks for your work guys.
Much appreciated.
Hah,
Also I will be at the CryptocurrencyCon for anyone that would like to meet up. http://www.cryptocurrencycon.com/
Just send a PM so we can keep this thread flowing with Terrahash information!
Bar & Atomic working together.
The end of the world is nigh.
Or the dawn of a glorious new empire has begun. . .
Thanks for your work guys.
Much appreciated.
The end of the world is nigh.
Or the dawn of a glorious new empire has begun. . .
Thanks for your work guys.
Much appreciated.
Your best bet is to involve this person in the legal quest, until they give up the contact information for Amir and Justin. They have obvious involvement as their address is associated with Amir's information.
[email protected]
The link is clear, and his background is quite fitting for the operation. If TH did not truly dissolve the company, this becomes a fraud case, and this path is going to lead to the best success.
[email protected]
The link is clear, and his background is quite fitting for the operation. If TH did not truly dissolve the company, this becomes a fraud case, and this path is going to lead to the best success.
I included the information for my lawyer.
I agree that this person likely holds some sort of connection with Terrahash based on his background.
Your best bet is to involve this person in the legal quest, until they give up the contact information for Amir and Justin. They have obvious involvement as their address is associated with Amir's information.
[email protected]
The link is clear, and his background is quite fitting for the operation. If TH did not truly dissolve the company, this becomes a fraud case, and this path is going to lead to the best success.
[email protected]
The link is clear, and his background is quite fitting for the operation. If TH did not truly dissolve the company, this becomes a fraud case, and this path is going to lead to the best success.
Just received this:
If anyone has any good information on where to serve Terrahash, that would be very helpful right now
Quote
Federal Express informs us that Terrahash has moved without giving a forwarding address. Do you have any alternative addresses?
If anyone has any good information on where to serve Terrahash, that would be very helpful right now
They aren't hard to track down. I'm sure your Lawyer can do it.
366 S MARY AVE
SUNNYVALE CA 94086
853 AMES AV
PALO ALTO CA 94303
If anyone has anything additional to offer that would be great
366 S MARY AVE
SUNNYVALE CA 94086
is Amir Khans home.
Serve him there.
We are serving them at the following addresses:
Their Registered Agent:
CORPNET, INCORPORATED
340 N. Westlake Blvd. Ste. 210
Westlake Village, CA 91362
Office Address:
1800 Wyatt Drive, Suite 15
Santa Clara, CA 95054
Known Residential Addresses:
366 S MARY AVE
SUNNYVALE CA 94086
853 AMES AV
PALO ALTO CA 94303
We will look into contacting the 853 AMES AV person located at that address.
Again if anyone has additional information please post it here or PM, it will be useful for anyone else trying to serve them.
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