Submit a Complaint

Joseph Moadeb

United States,
California

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.

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    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