David Waathiq, Dave West, David West, Mujaahid Waathiq, M. D. Waathiq, M. David Waathiq, Wattiq
If you wish to know more about David Waathiq (aka Dave West) and his associates, or need details that are not provided on this site, please contact us by at or use our online contact form.
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)

The trustee's for this bankruptcy
click here for a list of Mr. David and Mrs. Pauline Waathiq 's creditors

Trustee: Edward Towers, City: Burlingame, Phone: (650) 347-9760
Trustee: Linda Ekstrom Stanley, City: San Francisco, Phone: (415) 705-3333
Did you invest your IRA pension money
in land or realestate ?

Is that investment managed by Mr. David Waathiq operating under the name
KEOPS, Inc. ?

Is your investment supposed to pay off
or materialize in 2004 ?

Did you also invest in Antelope Valley through Mr. Waathiq ?

The Profile of a Con-Artist
Profile of David Waathiq, Mujaahid Waathiq, M. D. Waathiq, M. David Waathiq, Wattiq, MD Waathiq, Waathiq
Learn about Mr. Waathiq and...

The list of creditors

ASAP Express
1650 Borel Place 208
San Mateo CA 94402

AT&T
PO BOX 78522
Phoneix AZ 85062-8522

Aero Special Delivery
5635 West Las Positas 410
Pleasanton CA 94588

Ahambra
PO BOX 7126
Pasadena CA 91109

Allnet Communications
Location 1276
Cincinnati OH 45274

Andreini Company
220 West Twentieth Ave.
San Mateo CA 94403

Antelope Valley Board of Trade
44812 Elm Ave.
Lancaster CA 93534-3192

Auerbach Goldman
PO BOX 7000
Tarzana CA 91357

Bank of America
Po Box 3530
Rancho Cordova CA 95741-3530

CSC Credit Services
814 Mission St 401
San Francisco CA 94103

Caine Weiner
PO BOX 8500
Van Nuys CA 91409-8500

McKesson Water Products
PO BOX 7126
Pasadena CA 91109-7126

Music Annex
42650 Christy St.
Fremont CA 94538

Myron
PO BOX 400
Maywood NJ 07607

Obervour Software Inc
One Cambridge Center
Cambridge MA 02142

Pacific Bell
Payment Center
Sacramento CA 95887-0001

Trackers Inc
PO BOX 1227
Bettendorf IA 52722

U S Diary Company
PO BOX 4757
Carol Stream IL 60919-4757

Centura Investments In
DBA Glenbrook Investment
PO BOX 593
Glenbrook NV 89413

County of Los Angeles
PO BOX 54018
Los Angeles CA 90054

County of San Mateo
2200 Broadway
Redwood City CA 94063

Crossroads Associates
1875 Grant Ave.
First Floor
San Mateo CA 94402

Crossroads Associates
c/o R. Patrick Smith
2600 El Camino Real, #618
Palo Alto, CA 94306

Dean Lloyd Esq
460 California Ave 301
Palo Alto CA 94306

EDD
PO BOX 826880 MIC 92F
Sacramento CA 94280-0001

Embarcadero Corp Ctr
2465 E Bayshore 348
Palo Alto CA 94303

Equifax
572 East Green St 201
Pasadena CA 91102-2617

Express Pay
1285 Financial Blvd.
Reno NV 89502

Great Lakes Collection Bureau
45 Oak Street
Buffalo NY 14203-2697

Pitney Bowes
501 N Riverpoint Blvd 200
Spokane WA 99202-1664

R Patrick Smith Esq
2600 El Camino Real 618
Palo Alto CA 94306

Repo Depo
1669 Bayshore Hwy.
Burlingame CA 94010

Riverrun Capital Inc
1875 S Grant Ave
Ste 310A
San Mateo CA 94402

San Mateo Times
1080 S Amphlett Blvd
San Mateo CA 94402

West Valley Printing
PO BOX 737
San Jose CA 95106

I C System Inc
Automatic Data Processing
3300 Oxaott St.
Santa Clara, CA 95052

IRS Department of Treasury
1301 Clay St 1000 S
Oakland CA 94612

Imperial Courier Express
974 Commercial St A
Palo Alto CA 94303

Internal Revenue Service
1301 Clay Street #1000S
Oakland CA 94612

KEOPS Inc
Teresa A Moran
Law Offices of Laura E Rasmussen
122 Sherman Ave
Palo Alto CA 94306

KEOPS Inc a Delaware
1825 S Grant Street
San Mateo CA 94402-0000

Law Offices of Bluer & Zlotoff
4 North Second St 550
San Jose CA 95113

Law Offices of Laura Rasmussen
122 Sherman Ave.
Palo Alto CA 94306

Law Offices of Ronald G. Rutiz
233 Wilshire Blvd 300
Santa Monica CA 90401

Leonard D Byler
105 Ray Circle
Hollister CA 95023

Lobster PC Services
617 Veterans Blvd.
Suite 212
Redwood City CA 94063

Savin Corporation
700 Airport Blvd 450
Burlingame CA 94010

Sidney Berenstein
700 Airport Blvd 450
Burlingame CA 94010

Snelling and Snelling
Embarcadero Corp Center
2471 E Bayshore Rd Palo Alto CA 94303

Sport Source
2701-C W. 15th St. Ste. 162
Paine, TX 75075

The Sport Source
200 Chisholm Place 139
Palno TX 75075

Yosh Morimoto
1588 Capitancillos Dr.
San Jose CA 95120


The List of Parties and their representatives

Added: 08/08/1996
(Responsible Ind)

Not Represented

Linda Ekstrom Stanley
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



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