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  • Report:  #628385

Complaint Review: Eldad Lieberman owner of Elyi Group & Partners ATM managment co.

Eldad Lieberman, owner of Elyi Group & Partners, ATM managment co. Eldad Lieberman Eldad Lieberman, LIAR! THIF! STOLE MY MONEY! Do not invest in his co! Internet

  • Reported By:
    Orly — beverly Hills California United States of America
  • Submitted:
    Mon, August 02, 2010
  • Updated:
    Mon, August 02, 2010
  • Eldad Lieberman, owner of Elyi Group & Partners, ATM managment co.
    468 n, Camden Dr #222 Beverly Hills, Ca, 90210 U,S
    Internet
    United States of America
  • Phone:
    310-890-1955
  • Web:
    www.elyicardsystem.com
  • Category:
    Bad Check Writers








Report & Rebuttal

2




Nick , 24 years old, employed by Mr, Eldad Lieberman, 55 years old, Israeli native, for 4 month, from about January to may of 2010, the work hours  was mounted to about $20,000, the employer  Mr, lieberman refused to pay the employee  Nick his salary+expenses, after weeks of long negotiations Mr, lieberman agree to pay the total sum of $5,000, on about 5,28,10  he  wrote a check for the  sum of $5,000, and  for the next 2 weeks he continued occupying Nick with business ideas, neglecting to Tel him that the check came from  empty account, it took 2 weeks for the bank to notify Nick,that the check bounced! For the last 10 weeks Nick mad over 50 calls, sent about 50 emails, and mat with mr Lieberman 3 times for total of about 10 hours,  attempted to collect his money owed to him+$35 bank fee. Finally Mr, Lieberman agreed to make good for the check on Tuesday 7,6,10 by noon time, At noon time mr, Eldad Liberman, VANISHED! He moved out of his address, and disconnected his phone line!


Men-wile Nick did his du diligent, and hired a private investigator, to check the legitimacy of Mr, Lieberman "operation", and found MOUNTAINS and long list of people that was FROUDE  by mr Lieberman!
Nick, currently unemployed, Eldad Lieberman, self claimed multi millionaire, Mr, Lieberman  continues with his lies, Nick is intending to file ,wire fraud, employment fraud, tax fraud,  and ten million dollar CLASS ACTION civil fraud+punitive damages+attorneys fees! 


Please contact me, if you are another victim that was FROUDE, by Mr, Eldad Liberman!
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