Usacomplaints.com » Business & Finance » Complaint / Review: Menachem Zwebner - Stole $50,000 he was holding as a deposit. Kiryat Arba. #384270

Complaint / Review
Menachem Zwebner
Stole $50,000 he was holding as a deposit. Kiryat Arba

Menachem Zwebner acted as an agent to process credit cards on our behalf. He misrepresented claiming his overseas vendor needed a large deposit of $50,000. After we stopped trading, he refused to return the deposit. This amounts to complete and absolute theft.

David
Nicosia
Cyprus


Offender: Menachem Zwebner

Country: Israel   State: Nationwide
Address: 26/10 Kiryat Arba

Category: Business & Finance

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