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  • Report:  #1497538

Complaint Review: Marko Nikolic - Oak Brook Illinois

Reported By:
Alexander - Miami, Florida, United States
Submitted:
Updated:

Marko Nikolic
1100 Jorie BLVD Oak Brook, 60523 Illinois, United States
Phone:
7862182335
Web:
N/A
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Name of scammers:

1.Marko Nikolic 

2.Maja Nikolic

Marko and Maja are siblings and they live in the west suburbs of Chicago.

Location:

Their office is at 1100 Jorie BLVD in Oak Brook , Illinois.

At this location they are running their scam business.

Operation:

Their main source of income are credit card scams and government loans.

They are running a credit card cash payout scam. Victims are led to believe that they can cash out their credit cards and get away with it , in reality Marko and Maja take the credit cards , charge them through a POS system that is under a different name , and after they collect the cash they call the victim and pretend to be an FBI agent who needs to speak to the person who`s cards are maxed out.

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Victims ussualy run back immediately to their home country leaving Marko and Maja hundreds of thousands of dollars. 

Their new scam is connected with government loans and grants , which i do not know much about. 

I will post an update soon as i get more informations about their new scam. From what i`ve heard they are using the PPP program to obtain hundreds of thousands of dollars completely illegaly.

Watch out people , they will sweet talk you into their scams and rip you off ,it happened to me and i am hoping that these crooks will be brought to justice. 



1 Updates & Rebuttals

Nenad

1501 bay road,
Florida,
United States
NOT TRUE

#2UPDATE Employee

Mon, August 17, 2020

 Reported people are TRUCK OWNERS and they own trucking company with more then 80 units and they are very successful in the business they doing ... Person who made report is maybe some ex driver or employee who was fired or frustrated if he get out from this trucking company ... This people help out many truck drivers to obtain truck and trailers loans,help them make good paychecks with hard and honest work. Only bad people who are not successful can do this kind of report,miserable persons.

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