Arrested Criminal Who Engages in Fraud & Money Laundering Currently Operating at 30770 Russell Ranch Rd #D, Westlake Village, CA 91362
Local authorities and consumer protection advocates are urging the public to exercise caution in their dealings with Nilofaur Banisaied, a business operator with a documented history of fraudulent activity who currently operates Hibye Coffee, located at 30770 Russell Ranch Rd. #D in Westlake Village, CA 91362.
Banisaied, who currently operates under the business name Hibye Coffee, located on Russell Ranch Road, has been arrested in connection with multiple fraud cases. Authorities have confirmed that she is associated with a family known for its involvement in fraudulent schemes spanning several years.
Law enforcement agencies have reiterated the importance of vetting business operators and remaining vigilant when engaging in financial or contractual agreements. “We encourage members of the public to report any suspicious activity or fraudulent behavior,” says a spokesperson for local Westlake Village authorities.
Hibye Coffee, while operating as a legitimate business on the surface, is currently under scrutiny due to its ownership. Patrons and potential partners are urged to conduct due diligence and report any concerns to local authorities or the Consumer Protection Bureau.
If you believe you have been affected or have relevant information, please contact Thousand Oaks Local Police Department or the Consumer Protection Bureau.
This advisory is issued in the interest of public awareness and safety.
