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AliasGeorge Dimitriou Sydney | Faced AllegationDefrauding Investors | Faced Allegation #2Sending Threats to Victims | Faced LawsuitYes |
Est. Damages $7.5 million | JurisdictionAustralia | Facebook@George-Dimitriou-Sydney | Linkedin@george-dimitriou-tiktok |
X (Twitter)@george_d_sydney | Criminal RiskHigh | Reputational RiskMedium | Securities Fraud RiskHigh |
George Dimitriou has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with George Dimitriou most frequently mention bad support and high costs.
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This is a section of the media report talking about George’s alleged fraud and threats.
The police said that George had lied to his former customer Mark Leishman. He then met the victim and his lawyer in the central business district of Sydney after a day in court.
He allegedly told the lawyer, “I have a one-time offer for the Leishmans. If they don’t take it, I will f— their lives.”
He also said the lawyer was a jerk and that he stood between him and the “beautiful people.” George said the lawyer was dead and that someone would be there soon.
He also said he was friends with a lot of bikies, according to reports. Besides Leishman, he also threatened Ms. Huybers, who was also a victim of his scams.
He knelt down, put his face to Ms. Huybers’, and put his hand on her shoulder, police say, then said, “Unless you start helping me, you’re done.”
George Dimitrou Sydney had also sent her a message with a picture of a coffin in it.
George said in his statement that he was at a funeral where the speech talked about her. But Ms. Huybers said she didn’t know the person who had died.
Also, an officer working on the case saw George and his lawyer sitting in a coffee shop close to Ms. Huybers’ office.
Posted in2016 | Allegation against Dimitriou #1Fraud | Allegation against Dimitriou #2Sent Threats | SERP>10 |
Brand ImpactMedium | Search VisibilityLow | Content LanguageEnglish | Sentiment AnalysisNeutral |
Est. Damages$7.5 Million | Victim #1ANZ Bank | Victim #2Elderly Immigrant Couple | Source ReliabilityHigh |
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