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  • Report:  #990749

Complaint Review: Doug Peak - Glendale and Seattle, WA Arizona

Reported By:
Joe - Seattle, Washington, United States of America
Submitted:
Updated:

Doug Peak
4347 West Charleston Ave Glendale and Seattle, WA, 85308 Arizona, United States of America
Phone:
Web:
Categories:
Tell us has your experience with this business or person been good? What's this?
I am looking for information on Doug Peak, Gary Kryk and Steve Kuljko to provide to the FBI.  Their scam revolves around oil fields in TX, Citi Bank and the need to pay the IRS.  Their story will usually go like this:

"We are at the end of a deal that involved the sale of oil fields in TX and the local bank not paying the taxes due on the transaction to the IRS.  The money from the sale was transfered to CITI Bank.  At this time is was discovered that the original bank had not pais the taxes.  The story continues with needing to pay attorneys, flights aroung the country and London ect....


14 Updates & Rebuttals

Gary Kryk, Doug Peak and Steve Kuljko

#2Author of original report

Mon, June 05, 2017

After 5 years, I was contacted by the FBI a couple of weeks ago.  They are looking for more information.  Kuljko and Kryk have already been charged, spent time in jail and are waiting a court date.  Please get ahold of me and I will give you the agents name and contact information.  Justice may be slow, but it has finally come.

 

Joe Moore

[email protected]


CGTHEMAN

Arizona,
USA
Still looking?

#3Consumer Comment

Mon, October 03, 2016

Are you still looking for these guys? i have info on them. 


Joe

Seattle,
Washington,
gary Kryk

#4Author of original report

Mon, December 16, 2013

 The State of Arizona would like to talk to you.  Please contact me and I will give you their information. 


Joe

Seattle,
Washington,
satisfaction

#5Author of original report

Wed, September 18, 2013

Did you ever get any satisfaction? your money back?


Joe

Seattle,
Washington,
pictures

#6Author of original report

Thu, April 25, 2013

Pictures are of Doug Peak of Seattle and Gary Kryk of Arizona

Report Attachments

Joe

Seattle,
Washington,
Update

#7Author of original report

Thu, April 25, 2013

I have some information you may be interested in.


Joe

Seattle,
Washington,
Gary Kryk and the State of Arizona

#8Author of original report

Sat, March 16, 2013

The State of Arizon is going after Gary.  They would like to discuss this with you.  Please send me you contact information.  If I don't hear from you in the next couple of days, I will forward this site's information to the State and they can find you.

Joe


Joe

Seattle,
Washington,
United States of America
Update

#9Author of original report

Mon, March 11, 2013

I have been contacted by one of the news magazines with one of the 3 major networks.  I'm am not willing to disclose which one in this forum.  They are putting together a story on this scam and found me through someone else involved.  Are you interested in talking to them. 


Joe

Seattle,
Washington,
United States of America
Gary Kryk, Doug Peak, Steve Kuljko

#10Author of original report

Wed, February 27, 2013

I have talked to JG Wentworth and Peachtree.  Something like this is not even close to something they would look at.  Just more stories the three of them are spinning.  Have you heard anything more?


Joe

Seattle,
Washington,
United States of America
Meeting with FBI

#11Author of original report

Tue, January 22, 2013

I have a meeting this Friday with a Special Agent/Criminal Investigations.  Is there anything you would like to add.


Joe

Seattle,
Washington,
United States of America
contact infor

#12Author of original report

Wed, January 16, 2013

[email protected]


AMF

Dunedin,
Florida,
USA
Pyramid

#13Consumer Comment

Wed, January 16, 2013

Joe,

Please provide contact information (whether yourself or FBI). 


Joe

Seattle,
Washington,
United States of America
Gary Kryk, Steve Kuljko and Doug Peak

#14Author of original report

Mon, January 14, 2013

Would you or your friend be interested in providing information to the FBI?  I realized it was a scam when things I would say or suggest would be what an attorney would advise them to do 3 days later. 

Example:  Originally the money was suppose to go to Bank of America.  I suggested a different bank because BofA was in trouble and their stock had sunk to almost nothing.  Three days later Gary calls my up and regurgitated the exact thing I told him and told me it came from the attorneys working on the deal. 

Another thing, no bank would lie about transfers being made and calling another bank to tell them to prepare for a wire that never would happen. 

I was told a year ago, last December, that it was complete and everyone would be paid the first week of 2012.  This was being done to avoid paying taxes in 4 months and allow everyone the full use of their money for a year.  I was not happy about this, but it was the first thing I had been told that actually made sense.  Of course there was another story about how it didn't happen, even though I was told it already had happened.  I started working with the FBI the first part of 2012.

Joe M


AMF

Dunedin,
Florida,
USA
I am also involved in this skeptical investment

#15Consumer Comment

Thu, January 10, 2013

I am responding to Joe's comments regarding Gary Kryk and Steve Kuljko.  I gave several lump sums of money via wire transfer several years ago.  I have yet to get paid back on the principal and interest.  It's the same old story:  Citibank needs docs revised.  Therefore, Steve has to fly here and there. The latest story involves Peachtree and JG Wentworth.  Apparently, Steve is trying to at least get our principal back?  Feel free to contact me.  I also know another person who has given Gary money as well. 

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