Scam Type
Investment Scam
Business Name Used
Unavailable
Date Reported
February 26, 2024
Postal Code
20832
Total Dollars Lost
$ 178000
Scam Description
There are multiple lawsuits ranging from fraud to non repaying a loan. One just needs to search for Idin Dalpour or MaxBen Holdings. There are other business names used by Idin Dalpour.
I am just one of the other people who provided an investment loan only to not be repaid. Idin Dalpour has told different stories to different parities as to why he did not pay them back.
