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Sasha Sandler (goes by Alex Sandler) - together with wife Oksana Sandler and daughter Sima Sandler, together conspirators in obtaining and unlawful authorization of credit cards and identity theft, doing business as international limosousine, as Trans-world limo-
This family is active as a major Credit Card fraud specialist, and continues to still be actively doing business as T-limo and Transworld limo. Manhattan Limo with fraudulent online credit card charges Alex continues to forge signatures for credit cards and sensitive merchant account documents after obtaining Credit card information and names related to the credit cards in his possession, and also continues to fraudulently write NSF Bank of America cheques to many Bellevue, USA businesses, and to open businesses , bank, and other accounts unlawfully.He has the ability and potential of criminally falsifying identity and ducuments. Alex, goes by Sasha Sandler also Alexandre, living in Bellevue Washington. Daughter - Sima and wife Oksana and son Daniel Sandler. Does business as Manhattan Limo, T- Limo, etc as a front company to obtaining unsuspecting clients credit card information. and CV codes on backs of credit cards. has Moved Frequently and changes addresses continuously, is now delaring bankruptsy, shuns Tax and avoids IRS Bellevue WA addresses: **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 Be vigilant of this credit card scammer, involved in criminal activity, he is a very smooth talker, yet speaks with a distinct russian accent. Use EXTREME CAUTION, as his only objective is to obtain all credit card information of you the unsuspecting client and scamming your credit card and your cv numbers to authorize and pre-approve and then charge your credit card with his expenses and living costs past and present. To give out your credit card number to anyone via phone for internet for companies and services of those who you cannot verify is extremely dangerous, unless you have a signed copy of your charge faxed to you. 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 past outstanding charges. He is a suspect in fraud bank charges, forgery, along with a DANIEL BAGDASAROV also of Bellevue WA He is connected with K1 Technologies services out of Vancouver Canada current companies he alledges to have (doesnt own ) due to 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. be extremely wary when making reservations with internet limo companies that Alex Sandler has any involvement in , and ask! Alex is known to be potentially involved in russian organized crime. all these above companies and Trans-world limo are into- major CREDIT CARD fraud of who Alex is a specialist, and still actively doing business as |
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