|
|||||||
| View Poll Results: what sure can one stop credit card crime and identity theft? | |||
| web alerts |
|
0 | 0% |
| web blogs |
|
0 | 0% |
| credit card company awareness |
|
0 | 0% |
| publish criminal names |
|
0 | 0% |
| police involvement |
|
0 | 0% |
| security Id |
|
0 | 0% |
| Multiple Choice Poll. Voters: 0. You may not vote on this poll | |||
![]() |
|
|
Submit Tools | LinkBack | Thread Tools | Search this Thread | Display Modes |
|
|||
|
Alex Sandler (Sima Sandler - daughter)
Company Names: TLimo, T-limo, Manhattancoach.com, Transworldlimousine, Trans-world Limo, Transworld limo.com seattlimo.com, TransWorld Limousine INC and others Websites: limousineinternational.com - this one is currently the major business call center for scamming numbers and CV codes. manhattancoach.com coachcalifornia.com (most all look very similar) Company Front for which they attempt to service in order to con peoples card numbers away: Reservation of limousine service Address1:8623 NE 26TH PL Bellevue, WA 98004 Address2:PO BOX 3823, Bellevue WA 98009 Address3:124 East Broadway, Seattle WA 98102 1-800-930-2945-ext 705 Phone: 1.206.274.7863 ext.705 Phone#: 206.390.2144 Fax: 1.206.260.8737 FEIN (tax ID???) 062-76-3677 Email: Alex at worldlimos dot com Alex at Tlimo dot com Companies that he owes money to (currently under collection): Miami Limousine ($32,000), Manhattan Limousine Intl ($42,000), Boston towncar service ($13,000), K1 technology Vancouver ($9,000) someone has sice been scammed to pay these guys. Los Angeles luxury limo ($15,000), American express credit card ($126,000), American express merchant services ($76,000) In December of 2007, Alex Sandler charged all clients unauthorized amounts and in January of 2008 closed up business, shutting down all phones and websites, Alex Sandler did not pay money he owed to numerous companies (drivers and technical support). He pulled all the company money into his private account and shut everything down. Customers were left with credit card charges totaling over $80,000 and drivers were left unpaid for the last 3 months. He performed same kind of fraud in 2005 with Seattle drivers and customers, and scammed Carey International. Later he again opened the same type of company only different names for each major city in the US. He registers his company to his daughter Sima Sandler or to Oksana his alledged wife or mistress in New York. Since he never registers any websites or company to his name, it is very hard to catch him. He operates many different websites, Be extremely careful when making reservations with any of these companies There are numerous collection agencies that are looking for Alex Sandler in regards to the money he owes. Be aware of his history when dealing with his companies. As you can see from this link he always uses fake info, and he has over 52 websites, under his name and or about 40 more under sima sandler or his alledged wife oksana . |
|
|||
|
I know Alex Sandler for more than 20 years, going back to Ukraine. In Ukraine, he was a member of organized mob. He moved to US sometime in 1990 with his wife Oksana and daughter Sima. For a while he laid low selling shoes at Nordstrom in New Jersey. But his criminal predisposition acted pretty fast. He soon moved to Seattle where he persuaded a wealthy friend of his to open a Russian pirogy store with his friend's money. Alex was working as a manager in that store. After a few months, he stole all the money in the store and moved to New Jersey with his family. Here, he did the same trick--he persuaded his friends with money to open a Russian pirogy store in New York city. The store operated for a few months, during which he stole all the money, failed to pay salaries to its employees, stole the computer and other equipment and rapidly left the city. His wife covered him for a while by saying that she had no idea where he was. In a few weeks, she packed her stuff and her children and left for Seattle where she reunited with her criminal husband. He later opened a new business with internet limo services and continues to this day steal people's money by whatever way possible. I am really shocked that he is still walking the streets of this country, instead of rotting in jail where he belongs for life together with his equally criminal wife.
|
![]() |
| Thread Tools | Search this Thread |
| Display Modes | |
|
|