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  • Report:  #1290372

Complaint Review: Stephen Christides

Stephen Christides Major Fraudsters Olive Branch Mississippi

  • Reported By:
    Joseph — Jacksonb Mississippi USA
  • Submitted:
    Sat, February 27, 2016
  • Updated:
    Sat, February 27, 2016

This is to advise the public to stay away from Stephen A. Christides and his sister, Maria Christides, aka Maria Reiss and Maria Slaughter.  I was one of Stephen's creditors when he filed for bankruptcy to defraud all of his investors and creditors.  I did a background investigation on the family  because they are all interconnected with the business ventures.  Maria Christides also known as Maria Reiss and Maria Slaughter is involved in a domestic case in Phoenix, Arizona.  The investigator I hired told me that it appears from the court records that she is scamming her husband, a local doctor.  Stephen may be involved in this scam, bu I cannot say for sure.  When I got involved with this loser, he told me that he is a family man and that his family was involved in the business. I met his sister Maria and she is a medical technician. 

This is not the first business where Stephen scammed his investors and creditors.  Stephen and his sister, Maria, ripped off creditors all over the country, including small business owners.  I have contacted the IRS, FBI and the bankruptcy trustee to make themn aware that the deadbeats are hiding assets.  The bankruptcy case is  in the Northern District of Mississippi, Case No. 15-13125.  The name of the company's owners are Stephen Christides, 8076 Hunters Creek Drive, Olive Branch, Ms. and Maria Reiss, 12326 E. North Lane, Scottsdale, Az.  They operated the following businesses:  Olympus Financial, Inc., Nylon Net Company, Nylon Net Co., Inc. NNC Warehouse, Inc., Mariner Cordage Corp., The Gordon Group, Inc., DT Investments, Inc., MC-B Trucking, LLC, Platinum Track Trailer Repair, LLC and Star Auto Repair Towing.

 

I will update information as my investigator unearths new information on these scammers.

 

 

 

 

 

 

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