Report: #1065937

Complaint Review: konfiskat.us / carsfromusa.com / Ilya Rozenfeld / Oleg Gendelman

konfiskat.us / carsfromusa.com / Ilya Rozenfeld / Oleg Gendelman konfiskat.us and carsfromusa.com scam artists ilya rozenfeld and oleg gendelman russian mob money laundering Brooklyn and Staten Island Money Laundering, Rip Off, and Complete Scam! Brooklyn New York

Reported By:

Обзор сайта — Brooklyn New York
Submitted:

Wed, July 10, 2013
Updated:

Thu, August 29, 2013

konfiskat.us / carsfromusa.com / Ilya Rozenfeld / Oleg Gendelman

137a West End Ave 3rd floor

Brooklyn, New York

USA
Phone:

7186468181
Web:

www.konfiskat.us
Category:

On-Line Business

*General Comment: The person who sent this report must be idiot *Author of original report: I guess I must be an idiot but you're a money laundering scam artist! *REBUTTAL Owner of company: He is not an idiot he is a reputation advocate from empiremedia.com *Consumer Comment: YES I GOT SAME PROBLEM WITH EMPIREMEDIA.COM

Konfiskat.us and CarsFromUsa.com are both owned and operated by Ilya Rozenfeld and Oleg Gendelman. These two are known crooks in the Russian community in Brooklyn and Staten Island, NY. Recently, Ilya Rozenfeld was arrested and is facing up to 20 years in jail for money laundering in connection with the Russian Mob (http://www.silive.com/news/index.ssf/2013/04/three_staten_island_residents.html). This is obviously a person you want to do business with! Be very careful as they stole my money and did not provide what they promised me on their website!

"Rozenfeld was charged with money laundering conspiracy. He faces up to 20 years in prison, three years of supervised release and a $500,000 fine if convicted."

www.carsfromusa.com was the primary website where they sell cars that they buy in auctions (usually these cars are wrecked, have a specific failure, or just need general repair), fix them up, then resell them for a profit as perfect used cars to individuals that are usually in Russia or a different country that have no way of knowing what they are buying! Now, www.konfiskat.us gives them a new business to take money from people... They buy products at government auctions and repossessed locations, thereafter, they sell them to individuals in other countries. These people don't know if what they are buying is real or fake (neither do Ilya or Oleg, but why would they care, all they see is a profit).

Here is a PDF file from justice.gov: http://www.justice.gov/usao/nys/pressreleases/April13/TokhtakhounovetalArrestsPR/Tokhtakhounov,%20Alimzhan%20et%20al.%20Indictment.pdf

Notice how Ilya is named along with:

ALIMZHAN TOKHTAKHOUNOV, a/k/a "Taiwanchik," a/k/a "Alik,"

VADIM TRINCHER, a/k/a "Dima,"
ANATOLY GOLUBCHIK, a/k/a "Tony,"
MICHAEL SALL,
STAN GREENBERG, a/k/a "Slava,"
ILLYA TRINCHER,
HILLEL NAHMAD, a/k/a "Helly,"
JOHN HANSON,
NOAH SIEGEL, a/k/a "The Oracle,"
JONATHAN HIRSCH,
ARTHUR AZEN,
DONALD MCCALMONT,
DMITRY DRUZHINSKY, a/k/a "Dima," a/k/a "Blondie,"
ALEXANDER ZAVERUKHA, a/k/a "Sasha,"
ALEXANDER KATCHALOFF, a/k/a "Murushka,"
ANATOLY SHTEYNGROB, a/k/a "Tony,"
ILYA ROZENFELD,
PETER SKYLLAS,
RONALD UY,
NICHOLAS HIRSCH,
BRYAN ZURIFF,
MOSHE ORATZ,
KIRILL RAPOPORT,
DAVID AARON, a/k/a "D.A.,"
JUSTIN SMITH,
ABRAHAM MOSSERI,

WILLIAM EDLER,
PETER FELDMAN,
EUGENE TRINCHER,
EDWIN TING, a/k/a "Eddie,"
MOLLY BLOOM,
WILLIAM BARBALAT,
YUGESHWAR RAJKUMAR, a/k/a "Mateo Hermatte,"
and
JOSEPH MANCUSO, a/k/a "Joe the Hammer."

CAREFUL WHO YOU DO BUSINESS WITH AS YOU ARE BASICALLY ASSOCIATING YOURSELF WITH PEOPLE LIKE JOE THE HAMMER AND OTHER RUSSIAN SCAM ARTISTS!

Report Attachments:

4 Updates & Rebuttals

the governman

Stat,
New York,

YES I GOT SAME PROBLEM WITH EMPIREMEDIA.COM

#5Consumer Comment

Wed, July 24, 2013

HIS NAME IS KLIM, I FILED A CLAIM IN SMALL CLAIM COURT.HE TOOK MY MONEY TO INCREASE MY RATING AND PROMISED TO BRING MY WEB ON FIRST PAGE,NOTHING HAPPENED AND HE DOES NOT PICK UP THE PHONE NOW.

EMPIREMEDIA.COM EMPIREMEDIA TO STEAL MONEY!

carsfromusa

New York,

He is not an idiot he is a reputation advocate from empiremedia.com

#5REBUTTAL Owner of company

Tue, July 23, 2013

Took my deposit for building a new website, agreed for 1000 to finish the whole project, Was "working" 2 month, did not do nothing and start asking for some more money, stopped working because could not finalize it and instead of returning money send me new bill. Please stay away from this company- www.empiremedia.com> they just stealing first payment.

carsfromusa review

Brooklyn,
New York,

I guess I must be an idiot but you're a money laundering scam artist!

#5Author of original report

Thu, July 18, 2013

Since your grammar is as good as any Russian living on Brighton, I must think that you’re probably not a person that bought a car from carsfromusa but actually the owner. I don’t deny being an idiot just as you shouldn’t deny that you are being charged with money laundering. More importantly, you shouldn’t deny that you’re buying cars from auctions and junk car yards then reselling them as if there was no damage on the car. These cars have been wrecked and fixed up then resold to innocent buyers. Why would you do this to innocent people!!!!!!?????

As soon as I find out more of the businesses from which you’re scamming innocent people with, I will definitely disclose them here.

Being an idiot is a lot better than being a scam artist!

the governman

Albany,
New York,

The person who sent this report must be idiot

#5General Comment

Thu, July 18, 2013

The company CarsFromUSA is more than 20 years in business. Never buy any cars from the auction.90% of cars sold at the dealers auctions. The person Oleg Gendelman is not connected to this business. I bought my car 1 month ago and really happy. The price is below average and it is in mint condition. The personal is awesome and the person who posted this report is idiot.

Respond to this Report!