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Report: #1310158

Complaint Review: Emilio Tsokopoulos - Internet

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  • Reported By: Hilltop Creek — Naples Florida USA
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  • Emilio Tsokopoulos Internet USA

Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean

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 Known as Captain Emilio, this man is not recognized by any official maritime regulatory body as such. Has a long list of failed ventures for ship/boat owners, and wanted in the DR and US for writing bad checks. If you have ever been a victim of this man in any way, report it to the local Miami FBI Field Office. He is involved with many other that claim to provide shipping, tug, scrap, maritime insurance and repair. If you need a shipyard, contact Ciramar.com direct rather than using this crook as a broker. He is currently incarcerated in the Broward County Sheriffs Detention Facility awaiting trial for issuing fraudulent banking checks. http://www.sheriff.org/apps/arrest/details.cfm?id=D2FD922C-905E-4061-96DD-51F6615A54B4&key=7B0AB193EEC8DB927CBCE8D0AB542F2F&page=1&lname=TSOKOPOULOS&fname=

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This report was posted on Ripoff Report on 06/07/2016 08:20 PM and is a permanent record located here: https://www.ripoffreport.com/reports/emilio-tsokopoulos/internet/emilio-tsokopoulos-captain-egtaimilios-tsokopoulos-captain-emilio-emperor-maritine-corp-1310158. 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, Report #552848
Jan 11 2010
11:00 PM
Anemos Maritime Services, Inc. Emilio Tsokopoulos Wrote fradulent checks out to me and other individuals Miami, Florida
Author: Miami, Florida

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