Michael Luchen is an alias of Michael Yeninas, who served time in federal prison for taking advantage of the elderly. He propogated a SCAM to steal millions from elderly investors supposedly for the cleanup of the 9/11 Ground Zero site. Instead, he and his accomplices pocketed the money to finance their lavish living while the victims and their families received NOTHING.
He now somehow affiliated himself with First Data, another finance company who apparently is unaware of Michael's status as a convicted felon.
I signed up with him to accept credit cards for my business and he then used my voided check to withdraw $5,500 from my account. Afterwards, he has avoided my calls and then stated this was for a point of sale system that I never received!
BEWARE this scam artist!!
http://www.nydailynews.com/archives/news/men-charged-1m-ground-zero-scam-article-1.508212
https://www.wsj.com/articles/SB1028682872667742920
Bob
Brooklyn,#2Author of original report
Tue, May 01, 2018
And never stopped. But appreciate the "management" response admitting that Michael Yeninas is Michael Luchen, even if it is in the vague "we saw something from 20 years ago" admission. It beats Michael's bs responses trying to lie about his identity. He never stopped scamming and has moved from company to company to avoid detection. The fact that he tries to hide his identity shows his criminal mind is still exactly as it was 20 years ago. Also, great of OKMerchant okmerchant.com to hire ex-convict felon scam artists, surely this inspires great confidence from your clients.
#3Author of original report
Sat, April 28, 2018
mylife.com/michael-yeninas/michaelyeninas It clearly states that Luchen is just an alias that World Trade Ground Zero scammer Michael Yeninas uses to further take advantage of people.
Bob
Brooklyn,#4Author of original report
Fri, April 27, 2018
https://www.mylife.com/michael-yeninas/michaelyeninas
Link showing that Michael Luchen is an alias of Michael Yeninas, World Trade Center SCAM ARTIST.
Only person going to jail is you when First Data discovers that you lied to them because they do not allow CONVICTED FELONS to work for them!!
Michael
Brooklyn,#5REBUTTAL Individual responds
Fri, April 27, 2018
This is not a true report. This was written by John G Spiliotis. The reason why this report was written on this website is because nothing is verified like websites like the BBB where Michael and his company OK have a Aplus Rating and 0 complaints. John G Spiliotis is the ex husband of his current wife and he is torn and belittled because she left him after finding out he was a homosexual and after years of mental abuse she couldn't take it anymore. Now John does whatever he can to try to hurt his ex wife and her current husband.
He doesn't realize that this hurts his children too because Michael supports them since he doesn't pay enough child support but once again he is not thinking and acting childesh like he did during his whole marriage. He is striking back because she was not the first woman to leave him as his biological mother left him on the stoop for adoption during another drug fuled paniac attack. I really feel bad for you John Spiliotis that no one wants you but stop taking that out on the world. Attached is John G Spiliotis arrest photo at the PCT being arrested for another harassment incident report. Will this madness ever stop. Prey to Jesus it does. Taking this to the police to get the IP address so we can get a order of protection.
UpsetAndTakingAction
Brooklyn,#6Consumer Comment
Fri, April 27, 2018
This is pure lies and why John G Spiliotis decided to write it on Rip off Report. EVERYTHING about Michael and his company Ok is great. If this was a real client he would of reported it on the BBB where they have an A Plus BBB Rating and all rave and Stella reviews and no complaints. The BBB verifies all reviews left and that's why John G Spiliotis left this review here.
He is a angry ex husband of Michael Wife who left him because she found out he was gay and he was mentally abusive to her. So since he is destroyed from all the woman in his life leaving him like his biological mother given him up for adoption due to a bad drug habit this is John's way of striking back. Stop all your sore lies John and move on with your desperate life. This will be taken to the authority's so we can pull the IP address and get a order of protection and you will be put in jail for harrasment. Good Luck.