Complaint Review: Diana Denisia Shemtov - Tel Aviv Tel Aviv
Diana Denisia Shemtov Diana Seinfeld, Diana Sheinfeld, Diana Semtov, Diana Shemtov, Diana TFM, The Flying Merchant Wire Fraud, Forex Fraud, Pump and Dump Fraud, Illegal Transactions Fraud, Transactions Laundering Tel Aviv Tel Aviv
*UPDATE EX-employee responds: So False
*REBUTTAL Individual responds: (((1/16/2020 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))) is a psychotic ex wife slandering
Diana Seinfeld (the name she goes by, real name is Shemtov, US Citizen) is running a multi level scam out of Israel, via The Flying Merchant or TFM as they are known with Dan Segev, Nyv Segev (the TFM Team) they are offering "legit" EU and HK etc wire solutions via various reseller partners, where they lure in an offshore regulated FX client or Cryspto client, and when they start transacting, miraculously the account gets "frozen" and hundreds of thousands disappear under their hands.
They are first class thieves, running multiple set-ups, multiple accounts under dumb nominees from Europe, and when the account gets "frozen" (is what they claim), they ask the resellers to deal with the madness, and just simply block clients, change numbers and never talk to clients again. Dan Segev is known as "Charles" or "Mr Green" so avoid doing business with a protonmail operated group led by "Mr Green".
Even their cc processing they set up always "gets terminated" and settlements never get paid out.
Their ripoff has happened to us and others with various resellers, both times TFM ripped us off, never paid their resellers (well we cannot verify this, but it is what we were told) and run away with both client's funds and resellers commissions, and left us on our own, with no assistance on trying to get the supposed "frozen account unlocked".
We have teamed up with other victims who became the victim of TFM the past years, and lost money with them, and with joint forces we were able to gather further findings:
It turns out, that they have expanded operations and have various accounts set up in offshore locations too, they have a new person called "Dave" (his full name is yet to be verified) who drunkenly calls up clients and invites them to his "Sarona Penthouse for business", bragging about his hot-shot banking position (that cannot be verified by the way...) and his penthouse (sounds like a total idiot- I mean who does that in business?!)
where really it is an apartment where Diana's member of family (we assume) is seein' taking snaps on weekly basis and uploading it to social media (Gabriela Alter as you may find her), so their Sarona location is somewhat of a Diana/Family/Business hub, perhaps where they are keeping funds, as they are handling cash transactions and BTC transactions too, as it was seen on several occassions.
According to our sources, they are runnning new aggregated accounts they have set up, her and her group are occupying several apartments in Sarona and neighbouring buildings, and scamming customers with a pump-and-dump type of scam.
They are also dealing with Saudi and Arabic welathy nationals, whose money they are taking for "investments" and basically ripping them off too. We wonder how long before the IRS will ctatch up with Ms Shemtov for Tax fraud, as she hides her income under various companies and is failed to report under FATCA.
If you have became a victim of this group, get in touch we are gathering more evidence on them to proceed with prosecution and to serve justice.
This report was posted on Ripoff Report on 10/02/2019 04:36 AM and is a permanent record located here: https://www.ripoffreport.com/report/diana-denisia-shemtov/tel-aviv-seinfeld-sheinfeld-1485822. 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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