Complaint Review: Emilio tsokoulos -
- Emilio tsokoulos USA
- Phone:
- Web: captainegt@yahoo.com
- Category: Maintenance Companies
Emilio tsokoulos captain Emiliocapt EGT AKA: The Greek AKA: Fraudulent Check Writing and contractual fraud Miami Florida Santo Domingo Dominican Republic
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This man that calls himself a licensed Maritime Captain, is nothing further than that. NO government body recognizes this man as an expert in any maritime field even though having a registered company claiming so. He is known to make false paperwork, surveys, sale receipts, contracts and banking wires. He is known to write bad checks and just as of 10/17/15 was arrested for the crime of writing fraudulent checks. There are other pending cases to come. A copy of his Miami Dade arrest mug shot may be found on the Miami Detention Center website: link below miamidade.gov/correctionsmug/0160105039S.JPG If you have contracted this man for ANY work, consulting and or management, please contact local law enforcement and seek a maritime attorney to verify ANY documents, contracts or financial instruments (checks). It's safe to assume, all information provided will be found to be fraudulent.
This report was posted on Ripoff Report on 10/19/2015 04:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/emilio-tsokoulos/emilio-tsokoulos-captain-emiliocapt-egt-aka-the-greek-aka-fraudulent-check-writing-and-1262346. 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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