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  • Report:  #140652

Complaint Review: Dr. Mokless Girgis - Mokless Ghaly - Rev. Mokless Girgis - Transamerica Trucking - Harbor City California

Reported By:
- yucaipa, California,
Submitted:
Updated:

Dr. Mokless Girgis - Mokless Ghaly - Rev. Mokless Girgis - Transamerica Trucking
26051 Vermont Ave, #204C Harbor City, 90710 California, U.S.A.
Phone:
310-739-9446
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Church members and associates beware of this man. He pretends to be a christian pastor but he is a cunning preditor.

I am currently in the process of taking him to court for ripping me off. He supposedly owns a trucking company, and had asked me to loan him money on several occasions to get him through a couple of days or weeks, promising to pay me back. He has failed to do so. I sympathize with the woman "Diane" who filed her report last year in march of 2004 I wish I had seen it then.

Mr. Girgis did the same to me. Pretending to befriend me, and when we became close, he asked me for money, he even tried to convince me to buy him a house from one of his church members, an old lady. I went to the house with him, and he told her I was his realtor, when he has a real estate license himself. Of course I did not buy the house for him.

It is small consolation to know I am not the only one he has tricked. I hope to expose him in any way I can. My contacts are pretty good, and this will go further, I promise.

R.

Inland Empire, California
U.S.A.


3 Updates & Rebuttals

needalawyer

los angeles,
California,
Help us get out money back

#2Consumer Suggestion

Tue, August 13, 2013

Several of us are filing suit against Mokless and we need your help.  Please fill out a form for the District Attorney's office, and if you can put us in touch with your lawyer, that would really help .

http://da.co.la.ca.us/pdf/whitecollarcomplaintform2013.pdf

Thank you in advance for your help

 


needalawyer

los angeles,
California,
United States of America
Need to speak to a lawyer

#3Consumer Suggestion

Mon, August 06, 2012

Rebeka,

Can you please post the information for your lawyer so that I can speak with him/her?  I think it would be helpful to use the same lawyer for this process.  Also...any advice on how to get records from the bank and such....would be very helpful.

Thank you so much!


Rebecca

yucaipa,
California,
U.S.A.
Mokless Girgis

#4Author of original report

Sun, February 26, 2006

Mr. Girgis did pay me back the money he borrowed, only after I had to hire an attorney. He denied owing me the money in a letter to my attorney, but luckily I kept records of the transactions and proved him wrong. It took him over 6 months to pay me. It was not easy and it cost me money to get it. Regarding the previous report, everything I posted is true and I would swear to it in a court of law. The only thing I would retract is the sttement that he is a wanted criminal. Sorry about that. My intention is to warn other people about him so they do not fall into the same trap. He is very cunning.

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