Years of promises to return money, but no action

Svitlana M — Thu, 14 Aug 2025 09:18:54 +0000

In June 2023, the owner of this company, was entrusted with €28,000 to deliver goods. He took the money and disappeared. We took the case to court, won, but he still refuses to return the money. This is not an isolated incident — public investigations and multiple complaints online show that the owner has been involved in similar fraudulent practices across Europe for over 20 years. He repeatedly registers new companies, takes payments, and then shuts them down or declares bankruptcy to avoid responsibility. When I reminded him of his debt, he insulted me, calling me a “Ukrainian sheep with a miserable life.” I demand the immediate return of my money and will continue to make this case public to warn other potential victims.

KLACHT.nlEBKE klantenservice & klachten

Years of promises to return money, but no action