who is Reza Mokhtarian?

It turns out that the 41 Shortland Street, Plaza Level, Auckland, New Zealand is the address of the AIG building. However, the Plaza Level is also the address of a company that offers business center services, one of which is virtual office services.

Virtual Office Auckland Chancery. Mailing address - Regus USA

http://www.regus.com/virtual-office/new-zealand/auckland/?q=Auckland,-New-Zealand&lat=-36.8484597&lng=174.76333150000005&top=true

Virtual Office and Virtual Office Assistant Services - Regus USA

Virtual Office packages cost about $188-210 or so a month, pretty cheap. Even less if all you want is mail and phone forwarding.

There are 140+ companies registered at the 41 shortland street, plaza level address:

https://www.business.govt.nz/@@fb-tabbed-searchlite/addresssearch?query=41+shortland+street+plaza+level

That Plaza Level must be pretty crowded. FX Intelligence was also the registered agent for at least 33 New Zealand trading firms, all at the 41 Shortland St, Plaza Level address. It turns out that FX Intelligence owns a company called Prime Intelligence. Prime Intelligence is in the business of selling "Start your own brokerage" services to other parties.

Start A Broker

Prime Intelligence claims to have helped at least 40 brokerages get started in different countries around the world, of which Capital Trust Markets is just another one.

 

Thanks. You Advisers, truly earn your money.

If Reza's customers are not a little scared by all this, perhaps parting with their money to him is meant to be. But in their defense, when you see pics of all his followers, the ages range mostly in the 20's: brain not quite solidified yet.

 

Strange thread. His replies from thugish to begging make it seem like it's the last few days before the pop.

The audience on a Ferrari site may not particularly appeal to 'get rich quick' schemes, but sadly there are millions around the world that will. A quick glance at the replies on his Instagram page will illustrate that.

This post is mind blowing.

 

He was previously staying (renting) the penthouse in this building.
Not exactly a multi-millionaire jet-setter type of condo. He's since moved to Oakville, then Mississauga (Lorne Park address posted above).

 

Words of wisdom
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Couldn't afford Oakville..lol

 

The Hollywood screenplay Rob was alluding to earlier.
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Ha ha! Nice one, keep them coming. Can you photoshop his face on top of Mother Teresa's one so we can make up some captions?

Mother TeReza

 

I saw reza's Rolls Royce at the police station today in Mississauga about an hour ago. Seems like he really is talking to the cops about something at least. I'm not stalking him but it's hard to miss a car like that.

 

And you didn't take a pic?

 

Maybe I did. That would be creepy to post though

 

If you say so...

 

9 posts, and you saw his rolls at the cop shop? Go to bed little one.

 

Reza ain't that little at all.

Have you seen him at the top of this page? Made that F40 look like a Fiero just by sitting on it.

 

Honestly I have no proof that it is in fact his. Maybe you guys can dig up a license plate pic from IG or something. But the rims match.

 

No reason to be rude. Check post above this one.

The car is parked in front of this building.

http://www.peelpolice.on.ca/en/aboutus/resources/11Division_web.jpg

 

This thread doesn't bring out the trust in most of us.

 

I did these on my work computer which only has MS paint. Lemme see what I can whip up with Photoshop. His name lends itself to a lot of fun times guaranteed.

 

Because when I go out I too always go and check who's parked at the police station and I happen to recognise the car of a guy I have just talked about on a forum I just registered for.

To be suspicious of others is a sin but it usually turns out to be justified

But it's none of my business and everything is possible I guess.

 

The parking lot is visible from the street. Almost like a pedestal for the cars parked there.

 

Mr. Doubletrouble,

Something leads me to believe you've been asked by Reza to post this type of stuff. You've been asking if people want his personal address, and now you're posting pictures of his car at the police station. I can't help but to think there is something wrong here. In fact, my suspicion tells me that you have been asked by oceannsky to do this in order to justify (build a case) for shutting this thread down.

I suggest these types of personal information be removed, over some technicality like this I wouldn't want to see this thread removed.

 

If anything, the picture should be saved here for posterity.

Matt
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It's interesting that you say this but I have no affiliation with Reza. I live in the area and see his cars all the time. Then I found out he was on Instagram. Then I found out he was a ponzi man. Which is what brought me here.

I don't want this thread to disappear. Quite the contrary. I hope he gets what's coming to him.