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Scam: #15054

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 02/22/2013
  • Severity: 10
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cig realty scam, keith anthony and anthony podias have not paid their employees

cig realty has not paid their ex employees

east meadow, New York

Keith anthony and anthony podias have not only not paid their employees but they also ow money to employees for bounced checks fees. Thousands are owed to their employees. Employees are currently in the middle of small claims court submissions to retrieve their pay. Customers were not the only ones scammed by these crooks. Police criminal reports are filed for some of the bounced checks they knowingly gave to their employees.

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