Scam: #2228
Scam Alert
George Ivakhnik

Los Angles, California, 90210

Bank Purchase Scam
Severity: 9


Submitted: 02/26/2011


Representing LAREIT ( George Ivakhnik sign an agreement first to purchase or invest in a Bank. After paying the required deposit he was not able to fulfill the purchase agreement with the said institution nor did he pay the balance due for the work preformed on the project.

We engaged with him a second time to just invest in a bank as one individual representing "his group". He pledged and signed documents supporting an investment of $3 million. Not only did he not write the check for the initial buy in he did not collect from his investors or return their calls or ours. For the second time he defaulted on a multitude of written agreements.

gene21 - GOT SCAMMED
10001, New York
Submitted: 04/15/2011

Hello dear

My name is gene(single). I was impressed when i saw your profile today at ( and i will like to establish a long lasting relationship with you. In addition,i will like you to reply me through this my private e-mail box(
waiting to hear from you soon.

I will send to you my pictures in my next mail through this my mail box

Become a Fan    Follow us on Twitter