Complaint Review: Tony Minakakis Toronto
- Tony Minakakis Toronto
United States of America
- Category: Credit Card Fraud
Tony Minakakis Toronto Antonio Minakakis Toronto Minakakis,Matina,Anastasios,Niko,Nick Toronto, Ontario
*REBUTTAL Owner of company: SCAM
*General Comment: I am so sad by what has happened to our family.
*UPDATE Employee: SUCH A LIAR
*UPDATE EX-employee responds: RE
*REBUTTAL Individual responds: Hoax Report
Tony Minakakis who went to Georges Vanier in Toronto Canada is a COMPLETE SCAM artist who has scamed dozens of hard working individuals. He pretends you are his friend, then he gets you to deposit bogus cheques into bank machines for him IN YOUR ACCOUNT. Then when the bank finds out and checks the security camera, your the one who gets in trouble and he hides off camera.
He also pretends to be religious and he makes people think he is a godly family man. ITS ALL AN ACTm HE IS A MANIPULATIVE SOCIOPATH. DOnt fall for it. Sociopaths are good at conning people to trust and believe their lies.
He never worked a year in his life, he files false income tax returns,. If you check his backgroundm you will see 90% of the documents in his car leases, mortages and other accounts HAVE FORGED DOCUMENTS that HE creates AND THE DOCUMENTS LOOK REAL! Always tripple check the documents to make sure they are authentic. He gets his brother Niko Nick Minakakis to help him on occasion because Niko is a business man. Tony was always jealous of Nikos success because Niko always had a job, Tony always had to scam because hes too stupid to work.
His parents are COMPLETE scam artists who scammed ODSP for YEARS ( Ontario Disability Support Program) and they work under the table at family establishments. Anastasio Minakakis the father is a compulsive gambler and makes alot of money online at casinos and also in Ontario Casinos.
Matina Minakakis scams and they con everyone they come into contact with.
Do NOT sign for credit for them, they will SCAM YOU BIG TIME. They dont have any friends because everyone hates them for all the lives they ruined.
How do they have so much money and not work? They all have new cars and mortgages etc??
Someone needs to report them to the Canadian Revenue Service for tax fraud and they need to be investigated for creditcard fraud and welfare fraud.
I heard the father Anastasios Minakakis was pretending to be disabled and everyone at Alanbury Gardens is saying he scammed CAA insurance for $80,000.
Tony always tried to make Sandra Ngo (his ex girlfriend) jealous, but she was always WAY to good for him. Tony is an acne scar faced rotten mouth pig. His lies destroy lives.
Ana Plenter Obradovic who he went to school with m she is creeped out by him because Tony stalks her.
He uses desposable cellphones and has also scammed alot of people out of watch deals, he has a collection of very expensive watches.
BEWARE AND DONT FALL FOR HIS SCAMS. He also is a compulsive cheater and cant maintain relationships because of his CHEATING! and LYING!
Posted by Lorenz S.
This report was posted on Ripoff Report on 11/14/2011 07:47 PM and is a permanent record located here: http://www.ripoffreport.com/reports/tony-minakakis-toronto/toronto-ontario-/tony-minakakis-toronto-antonio-minakakis-toronto-minakakismatinaanastasiosnikonick-tor-798031. 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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