If you wish to know more about David Waathiq (aka Dave West) and his associates, or need details that are not provided on this
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KEOPS, Inc. IRA, PENSION and Antelope Valley SCAM
Just one more of the fraudulent activities of:
M. C. David Waathiq also known as Mujaahid D. Waathiq also known
as M. David. Wattiq
If you have invested your IRA pension in the past, though Mr. Waathiq (operating under the name KEOPS, Inc.)
you may be another victim of Mr. Waathiq's activities.
When confronted with these fraudulent activities, Mr. Waathiq will make the
ubsubstantiated claim his "former business associate and partner" in KEOPS, Inc. is to blame
for everything.
Chances are that your investment has vanished into thin air (also
known as Mr. Waathiq's personal private stash) and that your account with PENSCO has been reduced to pocket change.
Good advice on investments in Antelope Valley can be found on the website of
Jim Patton: "Do not buy Antelope Valley land from seminars or land companies
located outside the Antelope Valley. Seminars outside of the Antelope Valley are one of the favorite venues for these
"land companies." Antelope Valley land, sold outside of the AV, is almost always sold at prices much higher than it's
market value. Buyi ng land in this manner provides no way for the buyer to accurately verify the land's true market
value prior to purchase." -- Read more advice on Mr. Patton's Buyer Beware
page.
If you are looking for information on KEOPS you will be sad to find that KEOPS Inc.
filed for Chapter 7 Bankruptcy in 1997
Is your investment placed under PENSCO San Francisco (450 Sansome Street, 14th Floor, San Francisco, CA 94111) or PENSCO Portsmouth (104 Congress Street, Suite 402, Portsmouth, NH 03801) ?
Disclaimer: PENSCO offers a comprehensive list of IRA permitted investments such as: real estate,
private stock, partnerships, notes, annuities, deeds of trust along with common stock, mutual funds, CDs and many
more. Please note that PENSCO is not the party undertaking the fraudulent activities described
on this page. We received word through our grapevine that they are also a victim of Mr.
Waathiq's so-called business activities.
96-31667 KEOPS, Inc.
Case type: bk Chapter: 7 Asset: No Vol: v Judge: Dennis Montali
Date filed: 04/22/1996
Date terminated: 06/20/1997
Date of last filing: 06/20/1997
Filed in the San Francisco Office, County of San Mateo (the former location of Mr. Waathiq)
U.S. Department of Justice
Office of the United States Trustee
250 Montgomery St. #1000
San Francisco, CA 94104
(415) 705-3333
Added: 07/22/1996
(U.S. Trustee)
Represented By Stephen L. Johnson
Office of the U.S. Trustee
250 Montgomery St. #1000
San Francisco, CA 94104
(415) 705-3333
Assigned: 07/22/96
LEAD ATTORNEY
Centura Investments, Inc.
Added: 07/10/1996 (Creditor)
Represented By Mark W. Frisbie
Law Offices of Elliott Abrams
2033 N Main St. #750
Walnut Creek, CA 94596
(925) 947-1333
Assigned: 07/10/96
LEAD ATTORNEY
Crossroads Associates
c/o R. Patrick Smith
2600 El Camino Real, #618
Palo Alto, CA 94306
(650) 494-8977
Added: 07/23/1996 (Creditor)
Represented By R. Patrick Smith
Law Offices of R. Patrick Smith
2600 El Camino Real #603
Palo Alto, CA 94306
(650) 494-8979
Assigned: 07/23/96
LEAD ATTORNEY
KEOPS, Inc.
1825 S. Grant St. #570
San Mateo, CA 94402
Tax id: 94-3203489
Added: 04/22/1996 (Debtor)
Represented By Dean Lloyd
Law Offices of Dean Lloyd
445 Sherman Ave. #I
Palo Alto, CA 94306
(650) 328-1664
Assigned: 05/14/96
LEAD ATTORNEY
All information regarding Mr. M. D. Waathiq on this website is believed to be accurate. All of it is substantiated via public
information and court records relating to Mujaahid D. Waathiq. If you do not believe it run a credit and/or background check
and validate our findings for your own piece of mind. If you have verifiable information about Mujaahid David Waathiq you
would like added to this site or have URLs of other sites about David Waathiq (alias M. David West) please click here to submit it or mail to
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online contact form.
All information on this website is believed accurate. All of it is substantiated via publicly available information. World Wide Warning does not support, nor endorse, any products or services mentioned
or linked to on this site.