Complaint Review: Direct Crypt - Miami Florida
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- Author Confirmed
- Direct Crypt 78 SW 7th Street, Suite 500 Miami, Florida United States
- Phone:
- Web: www.directcrypt.com
- Category: Crypto currency , Fraud, Internet, Suspected fraud, Trading
Direct Crypt David DiStefano Stan Lomas Joe Potestivo token and loan scam Miami Florida
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Be careful doing business with Direct Crypt located at 78 SW 7th Street, Suite 500, Miami, Florida 33130 and its founders, David Distefano (CEO), Stan Lomas (CFO), and Joe Potestivo (COO). They are running a loan and token scam! They received combined $35,000 from myself and friends.
In loan default, no tokens, and have ignored messages. Now, heard the CFO and COO are doing something else. Stan Lomas you are listed as the CFO so where is my money? Read other reviews about this company and one stated "David DiStefano misappropriating funds for his own personal finances in lieu of paying for services in the development of the website and block chain technology”.
Other reviews state "DiStefano has a poor credit rating, various court proceedings, evictions, owns no real estate, merchant account closures, failed businesses, removed from management positions, and opens shell corporations”. Praying whether to go to the authorities!
This report was posted on Ripoff Report on 02/15/2019 01:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/direct-crypt/miami-florida-33130/direct-crypt-david-distefanostan-lomasjoe-potestivo-token-and-loan-scam-miami-florida-1473613. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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