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  • Report: #1137397

Complaint Review: SUSAN MYCKO & CITIZEN USA

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  • Submitted: Tue, April 08, 2014
  • Updated: Wed, June 11, 2014

  • Reported By: SHAW COPPER AND BRASS LLC — Hastings Michigan
SUSAN MYCKO & CITIZEN USA
2350 Arch Creek Drive North Miami, Florida USA

SUSAN MYCKO & CITIZEN USA info@citizenusa.com Goes by other last names for banking in Texas. Citizen USA $5000.00 wire to Texas Bank 4/8/2014 North Miami Florida

*Author of original report: Felony complaints filed

*Author of original report: Crazy Lady

*REBUTTAL Owner of company: ShawcopperandBrass incompentencies & errors

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Susan Mycko & Citizen USA has made a fatal mistake as she signed an agreement that states she was raising capital for my business. She as all the others said she would bring in foreign investors that had MILLIONS of dollars. She said she would have no problems bringing my business 3 million dollars and had the lawyers to do all of the legal work. We paid her the $5000.00 to her Texas bank account in her name personally RED FLAG #1 and used a different last name. She uses several different last names. She is very convincing and pushy HANG UP ON HER IF SHE CALLS YOU. SHE finds ads and calls desperate business owners. Her fee ranges from a couple hundred dollars to tens of thousands of dollars. DO NOT GIVE HER A DIME!

Susan Mycko also made a point of needing information such as an executive summary & pictures of my facilities for her web guy to put on the site and help advertise the investment.

3 Months of going back and forth no foreign investor has ever contacted me or my business for even a question.

She had plenty of people call and ask if I thought it was legit, MORE VICTIMS of which I have contacted all of them and suprise they all have the same problem. But here is where she screwed up, they are all contacting there local police agencies and providing all the details and wire transfer information of how much they sent and to what account. The FBI has been contacted as well, if you are a victim call your local & or state police and contact the FBI. Do not let her have one more day of freedom to victimize someone else who already needs financial help. Also File a complaint with the State of Florida Better Business Burea as well as your states Better Business Burea.

2014-04-08


This report was posted on Ripoff Report on 04/08/2014 07:00 PM and is a permanent record located here: http://www.ripoffreport.com/r/SUSAN-MYCKO-CITIZEN-USA/North-Miami-Florida-33181/SUSAN-MYCKO-CITIZEN-USA-infocitizenusacom-Goes-by-other-last-names-for-banking-in-Tex-1137397. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
2Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 Author of original report

Felony complaints filed

AUTHOR: SHAW COPPER AND BRASS LLC - ()

Susan Mycko and Citizen USA has used Peoples Bank in Texas for wire Fraud and theft by deception over $1000 a Felony, Kentucky crimes for theft by deception, wire fraud and using a computer to commit a crime 3 Felonies. The FBI cyber crimes division has been contacted and is currently working an open case of multiple complaints against Susan Mycko and her business Citizen USA. The IRS has reports for failing to report earnings and embezlement of funds Susan Mycko and Citizen USA is a criminal empire with multiple participants. We have taken the proper steps to bring and her team of criminals to justice.

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#2 Author of original report

Crazy Lady

AUTHOR: SHAW COPPER AND BRASS LLC - ()

Susan Mycko or whatever your real name is has been victimizing people for years and will continue unless the police are involved and they are the FBI claim was filed on 4-8-2014 as was the Better Business Bureu report. As is the Securities and Exchange commision and the IRS. Nut Job Lady YOU take the Cake!

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#3 REBUTTAL Owner of company

ShawcopperandBrass incompentencies & errors

AUTHOR: Anonymous - ()

I have had a few "nut" cases during my tenure of 13 years being a business owner but this last one really takes the prize.  This man, owner of Shaw Copper and Brass, I met well over a year and a half ago perhaps two by now.  He wanted to get on my website to advertise the possibility of finding investors for his usiness. He sent me a $5000 check which bounced.  I, feeling bad for the man, let it slide and didn't pursue going after him.  He then decided a few months later he wanted to buy a scrap metal business that I exposed him to here in Florida.  He went into a contract and could neither come up with the money for a deposit or the business.  After jerking the owner around for months that fell by the wayside.

 Fast forward to the beginning of 2014.  He asks for my banking info and wires the fee to get on my website.  We did a fabulous write up for him and an ad and within 3 weeks I had a potential investor.  He drove to South Carolina to meet with the "potential investor" who was introduced to him by an associate of mine I am working with in South Carolina.  The "potential investor" is a well known businessman more than capable of doing the investment. All he asked is that the man who owns Shaw Copper and Brass to prove himself and prove he does what he says he does, buy some of the metal that the investor had.  The owner of ShawCopperandBrass said "no problem", as he had someone to buy it and the check was in his account waiting to clear after telling everyone he only deals with wire transfers.  

After waiting a week and having a ready, willing, and able potential investor sitting there, it became apparent that the owner of ShawCopperandBrass does NOT have the money to buy "potential investor's" metals.  He calls me and tells me the "investor" is dealing in stolen property, a total bold faced lie. Rather than be man enough and say he couldn't once again perform and didn't have the money he tries to not only defame the "potential investor" but sends me a cease and desist letter.  Now please tell me what did I do, as we say "don't shoot the messenger".  He writes all these lies on rip-off report, and remember I have  at least a dozen people to verify my story, and also gives out my banking information.  The ethics of this person is truly at the bottom of the barrel.  Stay far away from ShawcopperandBrass.

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