Report: #837809

Complaint Review: Steve Steiner

  • Submitted: Sat, February 11, 2012
  • Updated: Wed, March 06, 2013
  • Reported By: Rosemarie — Miami Florida United States of America
  • Steve Steiner

    United States of America

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William Steiner claimed to be well connected and requested a $5,000 retainer. to help me place an asset on a PPP (platform).  The retainer was wired transferred to his account January 2011. I have a contact signed he would return the retainer. I have reached out to him countless times and always get excuses. He is not a Wealth Manager if he can not refund a refundable  retainer.
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This report was posted on Ripoff Report on 02/11/2012 09:08 PM and is a permanent record located here: 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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#1 General Comment

William Steiner/Steven Steiner

AUTHOR: Steven - (Panama)

It has come to my attention that the above named scammers are now grouping together and making post fakes on each others behalf, in order to steer the investigations away from them.

It is clear from the first post made that William Steiner is a scammer and took money from someone, claiming that he was able to multiply it many times over. He has no experience whatsoever in finance or making money and travels the world broke. He ran away from the USA to get out of making alimony payments to his wife. His brother Steven Steiner is a fraudster by operating a so called charitable organization about drug taking, when all he is doing is laundering money and getting away without paying taxes in New Jersey.

Unfortunately Stuart Greatbanks was an innocent party in anything involving William Steiner, only helping him when he was broke and couldn't get money from any of his family. Once it became clear that William Steiner was scamming people, further investigations were carried out by colleagues of mine in Thailand. One of the gang members that William Steiner was involved with has now been arrested and is currently serving a prison sentence for defrauding people of their savings and also creating fraudulent bank documents.

William Steiner has now ran away from Panama and thinks he is safe from prosecution. He is not safe and is currently being investigated for tax evasion, along with Steven Steiner, obtaining money by deception, and fraud.

Anyone else that has been aiding William Steiner is also on the list, which includes over 20 names, and they all will be investigated in due course.
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#2 Author of original report

I am sorry for posting this......

AUTHOR: Rosemarie B - (United States of America)

To all that might see the above post, I am so sorry about what I did.  I was contacted by Mr. Stuart Greatbanks who I believe to be a British Citizen.

 He asked me to make the original post and I did. Later to find out that he is using my rip off report to slander and extort monies from William Steiner and his brother. 

He has created a blog that I find offensive and untrue and again I am sorry to the Steiner family.
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#3 Author of original report

I am sorry for posting this......

AUTHOR: Rosemarie B - (United States of America)

Back in February I was contacted by Stuart Greatbanks to post this false report, even though my retainer was refunded to me apparently Mr. Greatbanks is using this post to try and extort and slander William Steiner and his brother.
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