- Report: #1116556
Complaint Review: Eleets transportation - Pomona Park Florida
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Eleets transportation
456 Lake Como Dr. Pomona Park, 32181 Florida, USA
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Eleets transportation Allen J Steele Allen J Steele will take your money Pomona Park Florida
Allen J Steele likes to have it all, including your money. He has had a boat appropriatly named "Steele n away". Does not care about people, as long as he has it all, including your money. His company "eleets transportation" filed bankruptcy, cause he was taking the money and running. His pay check must not have been suffice, as he had an accomplice do do his dirty deeds, we will call this person "CW".
CW would spend 30k a month at Lowes buying stuff for his home, as wel as Allen's home, but the fraud was cleaver. CW would buy gift cards with Allen Steele's AMEX card, and sell those cards for cash, whre he CW, and Allen would split the money. This went on for years. Who did it really cost? it cost Wells fargo who lost millions in the bankruptcy. As well as many privately invested people.
Allen Steele that was the CEO of Eleets wanted to act like he did not know of this activety, "really" a CEO that did not know he was spending 30K a month,it was in his best interest to deny that one. So he needed his acomplice to pull this off. He is a thief, that needed a fall guy, and that fall guy is C.W. Who is also a thief. He comes off as a likable guy, but don't most con men do that.
