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Old 11-05-2008, 01:18 AM
fraudaware fraudaware is offline
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Join Date: Nov 2008
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Default Trans-world limo Alex Sandler- major fraud specialist in USA and Canada

Alex and alledged name of (Sasha) Sandler- Trans-world limo- major fraud specialist, still actively doing business as
T-limo and Transworld limo.


Alex, goes by Sasha Sandler also Alexandre, living in Bellevue Washington.
Daughter - Sima and wife Oksana and son Daniel Sandler.

uses many different addresses, among others,
this new one also:
**apartment #1608 @ 112 street Bellevue

Address shown on his DL is 8623 E 26th place Bellevue WA 98094
DL # SANDLA*384CM
exp 02 / 14 /2013
DOB alledged 02 /14/62

Please be careful of this con artist, he is a very smooth talker, and usually says "I will give you excellent service"
but watch out, as he only wants to get the credit card numbers and cv numbers to authorize and pre-approve and then charge your credit card.

Never give out your credit card numbers to anyone over the phone for internet services, unless you have a faxed signed copy of your charge.

Alex ( Sasha has very good friends who operate in New York and elsewhere, a Eugene Manlin, and a certain Leon Berenstein these are his friends who help and protect his interests.

He currently uses credit cards of others to pay off many of his outstanding charges.
He is suspected in fraud bank charges

His current companies which he alledges to have (but doesnt own) due to his bankrupty process, are as folows:

Limosousine international
Seatt limo
Manhatten limo
Trans-world limo inc.
philly coach
Vancouver coach

addresses:
8623 NE 26th PLACE UNIT 346
BELLEVUE, WA 98004
Seattle Limousine Phone: 206.274.7863
Fax: 206.260.8737


He and his daughter Sima were / are involved in a civil suite with carey international limo.

Please be careful when making reservations with any internet limo co, and ask!
Alex is involved with russian organized crime.

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