Sign in
Submit a Complaint
Joseph Moadeb
United States,
California
Tweet
Consumer complaints and reviews about Joseph Moadeb
Detailsfortheday
Send email
Apr 5, 2019
Moadeb’s Four Malibu Properties
Joseph Moadeb is a rip off slumlord who has been screwing over people for decades and now he’s after his renters. He wants to triple the rent on my North Valley building. Ripping off the entire building isn’t where Joseph Moadeb started.
He and his partner Sam Jenkala had a scam that became national news. Joseph Moadeb created a company named “Modern Concept Marketing Inc. AKA Central Data Supply, AKA Supreme Business Products. Moadeb took used toner cartridges, refilled them, repackaged them, and sold them as a “new brand.” The government caught up to Moadeb and had to payback millions of dollars to over 28,000 companies. His primary company is JM & M Holding, LLC. If you try to sue him, you’ll find he uses three different social security numbers. Worse – Joseph Moadeb hides his ill-gotten money offshore wrapped in a maze of shell companies. Beware of doing any business with Joseph Moadeb.
Previous
1
Next
Complaint Registration Form
Information of the Company you are complaining about
Subject of Complaint
City (optional)
Complaint Details
Attach photos (optional)
Confirmation code
Submit
Submit Complaint
|
View full list of Companies
|
Latest Complaints
|
Terms of Use
|
Privacy Policy
|
Contact Us
© 2025
Complaint Board
User Registration
Already a Complaint Board member?
Log in now.
Username:
E-mail address:
Password:
Code:
Loading, please wait...
or connect with Facebook
User Registration
A confirmation email was sent to "
".
To confirm your account, please click the link in the message.
If you don't see the email in your Inbox, please check your Spam box.
User Login
Not a member of Complaint Board?
Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address.
Log in
or connect with Facebook
User Facebook Login
Enter Username