- Report: #1274878
Complaint Review: Joey Sitra Dior - Internet
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Author Confirmed
Why?
Joey Sitra Dior
Internet, USA
Web:
www.medicifirma.com
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Joey Sitra Dior Jag Sitra Dior Scam artist, pretends to be a banker and Partner of multi billion dollar entities, all are fake websites Los Angeles California Internet
Report Attachments
Mr. Sitra is a professional scam artist, he claims to be Director and/or Partner of companies like Lloyd Bancaire, Cerberus Generale, Maximus Leyland, Medici Firma, among many others. Claims to have worked for the Federal Reserve and the ECB. He is the SOLE person behind these entities, sometimes he drags along other people. There is another rip off report against Mr. Sitra for stealing content from other websites, from non other than one of his former business associates.
At Companies House in the UK, one can find records for Cerberus Generale LLP, where Mr. Jag Sitra Dior (he fakes his name to be Joey, but cunningly signs document as J. Sitra Dior) where one can acces a Government database and review he was removed by Judicial factor, he did not resign as he states.
One can also Google the reigstered address for Cerberus Generale and find it's widely used by scam artists.
On a different rip off report against him, his childish rebutals state that he is an insurance platform, but if you review screenshosts posted there, that is not what he was originally claiming on his website, he takes down websites and creates new ones anytime people reveal his scams.
You can find the same logo for Cerberus Generale in Medici Firma, he uses well established names to create fake entities, like Maximus Leyland (using the name of a well established transportation company) and pretend to be a well established enterprise.
Mr. Sitra has been reported to the FBI as he has taken money for services not rendered, plus committed tax evasion, as he still claims he did no wrong, yet provides no evidence of work done and no invoice of funds received.
This scam artist will try and turn things around and want to make it look like the other person is the one doing wrong, but public evidence of his "craftyness" can let any reasonable person determine he is truly a scam artist with an answer for everything, but do ask him for facts, and he won't deliver, hopefully as rip off reports pile against him, plus whatever the authorities do, will prevent others from being scammed by this individual.
2 Updates & Rebuttals
Victoria Saucier
New York,New York,
United States
More names, more scams
#2Consumer Comment
Tue, August 28, 2018
He goes by Jag DeSaint or Joey DeSaint now.
He runs a cryptocurrency SCAM http://orchardblock.com/ (Orchard Block).
Victoria Saucier Gainfy
California,
Facts
#3General Comment
Wed, January 06, 2016
What is his real name?
