Usacomplaints.com » Miscellaneous » Complaint / Review: Mungoose Car Care Products, Mungoose Wax, S. Michael Madonian, Samuel Michael Madonian - Criminal Enterprise, Convicted Felon, Running a business to defraud another bank and unsuspecting Customers and Clients. #347980

Complaint / Review
Mungoose Car Care Products, Mungoose Wax, S. Michael Madonian, Samuel Michael Madonian
Criminal Enterprise, Convicted Felon, Running a business to defraud another bank and unsuspecting Customers and Clients

Samuel Michael Madonian and his business partners Richard Stauffer and Robert Stauffer are engaged in a criminal enterprise currently being investigated by the FBI. Sam Madonian is a federally convicted felon who defrauded a bank of 2.7 million dollars in 1998 and went to federal prison in 2003. He is currently on parole and this business is an attempt to once again defraud banks and potential customers and clients, like me, out of money and services.

Stay away from him and this enterprise as it is bogus and the FBI and the Federal Parole Office in Macon, GA will back this up. Kevin Mason is his parole officer and would be very interested in hearing anything about your dealings with Samuel Michael Madonian, or his aliases: Sam Madonian, S. Michael Madonian, Michael Madonian, Samuel Madonian. He uses different variations of his name to attempt to hide his identity.

He has caused a lot of people a lot of problems and will, in all likelyhood, be returning to a life accented by the blaze orange jumpsuits that are all the rage in the federal penetentiary.

I am trying to limit the people who have him run over them on his way back to prison.

Stay away. Bad news.



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