Post A Scam
Scam: #1967

Scam Alert


  • Posted By: Anonymous
  • Submitted: 01/24/2011
  • Severity: 8

Harry Terezakis

Real Estate Investments Ponzi scheme

Queens Village, New York, 11428

Harry Terezakis sells phony shares in real estate deals and issues promissory notes that he claims Will be used to fund deals. The reality is he uses the money raised to fund his lavished lifestyle.


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