Two Moon appears to now be MODEL ONE EXOTICS (see FB pages) out of Houston, specifically meeting new prospects at Hotel Derek 2525 W Loop South.
Khush Kaur (aka Khushpreet Kaur) and Billy Stelly aka Caimen Magdiel are still at it and are still duping people out of hard earned cash and credit cards, including myself. This warning goes out in hopes to save just one person from this continuing scam.
Promotion of exotic car rentals and modeling posting fake jobs with fake pay. The key is to get you to apply for credit cards for biz purposes and then Khush will then want to be an "additional user" on the account. Don't fall for it - those cards will be maxed out within 24 hours. We're talking payments to personal PayPal accounts, electronics stores, rent and god knows what else. Yes, all true. When confronted with the charges, Khush will claim it's all a mistake and dispute them with the credit card company OR will come up with some sob story about how she needed this and that.
Excuses can be eviction, her family hates her and trying to get out on her own, she had hospital bills because of cancer or something else...for real.
Promotions they have give away expensive things for signing up but guess what...the merchandise is bought using other people's credit they've stolen. The promise to do business in hotels, modeling, exotic car rentals, jobs all look and sound good, but it's all done with virtually stolen money.
Radio advertising for the biz needs more of your credit card power. Don't do it.
Khush promises to fix your credit from all those pulls in order to obtain the cards. Won't happen.
They'll want you to use your credit (it has to be top notch) to go in and actually buy an expensive car, put it in your name and promise you good cash flow off renting it. Problem is, not only do they tool around in it, store it here and there (in other words, you don't get to drive it), but in order to qualify they'll have you list them as employers with a bloated salary for a no down deal. Don't do it. That's fraud and a felony and you are liable for the transaction.
Stay clear of Khush Kaur and Caimen Magdiel with Model One Exotics and Two Moon Paradigm out of Houston. Keep your credit safe and your money safer.
See Caimen Magdiel at www.billystelly.com - prior convicted felon back in early 2000's for what he's continuing to do NOW. Served jail time and has taught Khush the biz.
TWO MOONS The Immaculate Paradigm Reviews
Two Moon appears to now be MODEL ONE EXOTICS (see FB pages) out of Houston, specifically meeting new prospects at Hotel Derek 2525 W Loop South.
Khush Kaur (aka Khushpreet Kaur) and Billy Stelly aka Caimen Magdiel are still at it and are still duping people out of hard earned cash and credit cards, including myself. This warning goes out in hopes to save just one person from this continuing scam.
Promotion of exotic car rentals and modeling posting fake jobs with fake pay. The key is to get you to apply for credit cards for biz purposes and then Khush will then want to be an "additional user" on the account. Don't fall for it - those cards will be maxed out within 24 hours. We're talking payments to personal PayPal accounts, electronics stores, rent and god knows what else. Yes, all true. When confronted with the charges, Khush will claim it's all a mistake and dispute them with the credit card company OR will come up with some sob story about how she needed this and that.
Excuses can be eviction, her family hates her and trying to get out on her own, she had hospital bills because of cancer or something else...for real.
Promotions they have give away expensive things for signing up but guess what...the merchandise is bought using other people's credit they've stolen. The promise to do business in hotels, modeling, exotic car rentals, jobs all look and sound good, but it's all done with virtually stolen money.
Radio advertising for the biz needs more of your credit card power. Don't do it.
Khush promises to fix your credit from all those pulls in order to obtain the cards. Won't happen.
They'll want you to use your credit (it has to be top notch) to go in and actually buy an expensive car, put it in your name and promise you good cash flow off renting it. Problem is, not only do they tool around in it, store it here and there (in other words, you don't get to drive it), but in order to qualify they'll have you list them as employers with a bloated salary for a no down deal. Don't do it. That's fraud and a felony and you are liable for the transaction.
Stay clear of Khush Kaur and Caimen Magdiel with Model One Exotics and Two Moon Paradigm out of Houston. Keep your credit safe and your money safer.
See Caimen Magdiel at www.billystelly.com - prior convicted felon back in early 2000's for what he's continuing to do NOW. Served jail time and has taught Khush the biz.