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  • Report:  #1529173

Complaint Review: Antczak Stelios - LONDON England

Reported By:
Shiyam - Qatar
Submitted:
Updated:

Antczak Stelios
Brook House 113 Park Lane Park Lane, LONDON, W1K 7AJ England, United Kingdom
Web:
N/A
Categories:
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It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.

This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their modus operandi is to deceive unsuspecting individuals into participating in what appears to be a legitimate investment opportunity. However, I must stress that this is far from the truth.

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Here are some crucial points to be aware of:

1. **Deceptive Investment Claims:** Stelios ANTCZAK (Stelios ANTZAK) uses persuasive tactics and manipulative techniques to convince potential victims of the authenticity of their investment proposal. He may promise substantial returns but have no intention of fulfilling these promises.

2. **False Documentation:** To further their deceit, this Stelios ANTCZAK (Stelios ANTZAK) does not hesitate to fabricate documents, presenting them as genuine evidence to support their investment scheme. It is imperative to exercise extreme caution and scrutinize all documentation thoroughly.

3. **Accomplice in New York:** It has come to my attention that Stelios ANTCZAK (Stelios ANTZAK) operates in conjunction with an accomplice who poses as their secretary in New York. This partnership is designed to lend an air of credibility to their activities.

4. **Impersonation of Legitimate Businesses:** Stelios ANTCZAK (Stelios ANTZAK) goes to great lengths to create an illusion of legitimacy by associating themselves with existing companies. Please be aware that these affiliations are entirely false.

5. **Name Variations:** Stelios ANTCZAK (Stelios ANTZAK) behind this scheme operates under two different name spellings. Additionally, he claim to be a "motivational coach" and have a history of creating numerous companies, most of which have since been dissolved.

6. **Frequent Relocations:** This person's whereabouts are known to span various locations, including London, Australia, Dubai, and New York. It is essential to exercise due diligence and verify any information provided by them.

In light of these troubling revelations, I strongly urge you to exercise caution if you have any dealings with this individual. Verify every piece of information provided, conduct thorough background checks, and consult with legal and financial professionals as needed.

 

 



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