Menachem Zwebner is a scam artist, con man and a thief. So was his partner Sam Seidner. Now that Sam is dead, it's his wifes responsibility to make good.
Here's a story of how he (and his partner Sam Seidner) stole over $100,000 from people he knew and trusted in the Jewish Community, and after he conned them, stole their money, lied to them, and proceeded with righteous indignation to spit in their faces.
It all starts with the diploma mill business circa when Menachem and his partner Sam Seidner (who recently died) had ties to one of the largest diploma mills in the world, called MVS. Sam and Menachem were supplying spam based leads by the thousands. And by all accounts make large amounts of unreported, tax free dollars.
Now we jump to 2006. The diploma mill business is roaring, in years prior, MVS alone was grossing on average $350K per month in paper sales. With companies in Jerusalem opening at a fast pace, and oodles of dollars to be made processing Credit Cards, Shimon (Sam Seidner) and Menachem decide it's time to venture into the Credit Card processing for Diploma Mills.
They convinced a well meaning man in Switzerland to finance a wholesale operation from a merchant in Germany and they would resell to parties in the mill business mostly in Israel, at about a 6.5% profit. They managed to get roughly 17 clients. Some of which were processing large amounts of money. Menachem and Sam set up a scam security deposit scheme by mixing fact with truth and establishing a confidence scheme. Convincing clients the security deposit was managed and collected by the German wholesaler and not managed by Sam/Menachem. They set the amounts and rules based on how greedy Sam/Menachem (hereby referred to as S&M) were feeling that month.
Well you guessed it, after the accounts were closed, and the payouts were due, they stole the money. And made up ridiculous excuses as to why they couldn't return the money.
It has been established that the merchant in Germany had returned their security funds 6 months after the accounts were established.
In present day it's known that manachem is selling processing to people in the PHarma business and basically repeating the entire scam but to a different industry. And with a different wholesaler.
So for anyone who may think of doing business with Valerie Seidner, or Menachem Zwebner BEWARE! They have already stolen large amounts of money and when they have used you up. They will undoubedtly rip you off too.
We say to you Valerie and Menachem it's high time you pay back the money you owe.
We will never forget YOU! And will continue to hunt you down until you pay me. Personally I'm owed $14,000. Contact me to pay me.
If anyone has any questions as to the whereabouts of these scam artists. Feel free to contact me.
The action committee against scammers
0 comments