Complaint Review: Dimitri Kanavos - Irvine California
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- Author Confirmed
- Dimitri Kanavos 51 Wild Trail Irvine, California United States of America
- Phone:
- Web:
- Category: Financial Services
Dimitri Kanavos James Nick Kanavos, Nick Kanavos, James Kanavos, EBTC Inc. Historic Bond Fraud, Bond Theft Irvine, California
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Dimitri Kanavos and EBTC are a fraud and will steal your bonds. He promises that he is a financial institution and can put your bonds or valuables into trade and make you money. He then gets you to give your bonds for authentication and then disappears. He has done this to countless people all over the world. He is being sued in California for Fraud and will be soon prosecuted by the US Attorney and investigated by the FBI. He has stolen Billions in bonds and then just denies it.
Do not deal with this thief as he will be in jail soon enough. Per public record, he was recently served at is house in irvine.
51 Wild Trails
Irvine, CA 92618
He is living there with his ex wife, whom he divorced so he can hide his assets. He was recently cited for no drivers license by Irvine PD at his childs school. see article below:
http://www.ocregister.com/articles/school-374228-parents-irvine.html
This guy is the scum of the earth. Stay far away or he will steal from you.
If he has stolen from you, you can now sue him and have him served at the address above.
dont let this thief get away with it any longer.
This report was posted on Ripoff Report on 01/30/2013 05:33 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dimitri-kanavos/irvine-california-92618/dimitri-kanavos-james-nick-kanavos-nick-kanavos-james-kanavos-ebtc-inc-historic-bond-f-1006360. 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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