Alexandre (Alex) Cushnirenco (aka Alex Kushnerenko) represented himself as a legitimate company that deals with finance and investments. He ripped me off for more than $10,000 to buy crypto currency ICO for me. He promised to give it to me right after ICO (in about 2 weeks after he took my money). Long story short, it’s been more than 2 years now and he still did not give me anything as promised and he has not returned my money.
He kept promising to give me my money “tomorrow” for the last 2 years but he never keeps his word. I took him to court, there is a judgement against him but he still did not return my money. Now he is hiding from me and from the court. He moved out without giving his forwarding address to anybody, he set up his phone so nobody can call him, he keeps wrong address on all his documents and statements (so nobody can find him), and he ignores all court orders.
This is not the first time he’s done something like that. Alex Kushnerenko (the older version of his name, he used many aka’s) used to be a part of Turan Petroleum (Nevada corporation), which together with his partners Anatoly (Tony) Vanetik, Hiep Trinh, etc defrauded many investors for millions of dollars in the past. Turan Petroleum was sued by many people for fraud. Turan Petroleum and all its officers and agents were permanently banned by CA Department of Corporations from dealing with any kind of securities ("Desist and Refrain" order).
If you have any information on Alex, please contact me (as he is currently hiding from me and from the court).
Alexandre Cushnirenco Reviews
Alexandre (Alex) Cushnirenco (aka Alex Kushnerenko) represented himself as a legitimate company that deals with finance and investments. He ripped me off for more than $10,000 to buy crypto currency ICO for me. He promised to give it to me right after ICO (in about 2 weeks after he took my money). Long story short, it’s been more than 2 years now and he still did not give me anything as promised and he has not returned my money.
He kept promising to give me my money “tomorrow” for the last 2 years but he never keeps his word. I took him to court, there is a judgement against him but he still did not return my money. Now he is hiding from me and from the court. He moved out without giving his forwarding address to anybody, he set up his phone so nobody can call him, he keeps wrong address on all his documents and statements (so nobody can find him), and he ignores all court orders.
This is not the first time he’s done something like that. Alex Kushnerenko (the older version of his name, he used many aka’s) used to be a part of Turan Petroleum (Nevada corporation), which together with his partners Anatoly (Tony) Vanetik, Hiep Trinh, etc defrauded many investors for millions of dollars in the past. Turan Petroleum was sued by many people for fraud. Turan Petroleum and all its officers and agents were permanently banned by CA Department of Corporations from dealing with any kind of securities ("Desist and Refrain" order).
If you have any information on Alex, please contact me (as he is currently hiding from me and from the court).