- Report: #1525535
Complaint Review: Nikolas Gust Maris - Boca Raton, Florida,
Reported By:
Defrauded -
Fort Lauderdale, FL, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Nikolas Gust Maris
1400 NW 9th AVE UNIT 19 Boca Raton,, 33486 Florida,, United States
Phone:
561-574-2567
Web:
N/A
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Business Rating:
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Nikolas Gust Maris Niko, Nikolaos Nico Maris offered an investment opportunity (realestate) to myself and a friend. He took our money and a year later, we have yet to see our funds or initial investment of $ 18,750.00. Boca Raton, Florida,
Report Attachments
On March 1st, 2022, Niko Maris offered an investment opportunity on the sale of a condo in Palm Beach County. We agreed and signed on paper. We were in contact nearly daily (for over a year) in regards to depositing of funds into my account. One year of documented calls and whatsapp texts full of lies, excuses and more lies. Besides cash, he even had me Zelle funds into his wife/partner's account.
Months later, my friend, 77 years old, called me saying he had done the exact same thing to her and that she was putting up with daily phones calls and lies and that he will not give her her money back.
We eventually asked just to get our initial investment back, $ 18,750.00. Do not expect to see it as we are not the first to be defrauded by him.
Be aware of this guy. He is good at what he does.
1 Updates & Rebuttals
Christine
United StatesTrack and arrest him!
#2Consumer Suggestion
Fri, April 07, 2023
He should be in jail by now, I was scammed off $12K by one scammer who pretend to be an honest person introducing me to stocks investment, my colleague recommended this techguy stedcodes @gmail. com . He helped track his exact location, I recovered my money and got him arrested. Talk to the techguy and give him necessary information about the scammer
