Steven Hourmouzis claims that we lie about his recent court case and that we are making it up. But the facts can be purchased from http://www.vcat.vic.gov.au/. you need to ask to purchase the full case approximately $200 Quote Case Number C2662/1013
Here are some of the facts , some of them past on to us by Victim Vince Brandt who took him to court and won his $2500 plus bank transfer costs back off Hourmouzis after involving the FBI, the Senators in the USA and the Federal Police and Courts in Australia.
Hourmouzis is on State Benefits, this is in this very court case.C2662/2013
Investigators found where he was living in rented accommodation, no car, no money with a $10 phone to conduct his business. Later a another account was found with nearly $50,000 in from his internet scam over the last 10 years.
The FBI and the Senators in the USA were also involved.
The courts actually ORDERED Hourmouzis to pay back victim Vince Brandt his $2500 back and bank transfer costs. Hourmouzis tried to say that Mr Brandt had broken some type of agreement but the courts saw it as Diect Theft.
The Business Address of Site Promotions PYT LTD is also Bogus, one address is his former Accountant who was taking mail form him, but now have refused to deal with him as they could lose their license dealing with a former felon. This address is Wellington Street below, they have since moved. There is also a Post office Box number PO BOX number in St Kilda, this is actually illegal to use under the terms and conditions of companies listed under the ASIC. When the investigating Bodies looked into the PO BOX real address is was found to be his Fathers Name and Address:
Steven George Hournmouzs
9 Yileen Court( anyone wanting a refund can serve notice to this address)
So he is breaking the LAW. His Wife’s name also seems to appear frequently a the first Respondent with the AKA added like this> Steven George Hourmouzis AKA Kylie Tjepkema. This is highly suspicious as this means he could have possibly transferred the SCAM into her name and his company.
There is plenty more, over 160 pages, but anyone wanting a refund can file a complaint to VCAT regarding theft by Steven Hourmouzis of your money. There is a class case going against him, so if you wish to join in fighting this internet criminal and have become a victim of this scam, please do not hesitate to contact Mark Howe who will assist you in getting your money back through his website http://predictroulette.com
The main CRIMINAL Culprit is “ Steven Hourmouzis” in Australia who operates numerous forums and sells under different names who claims he is a legitimate business. Here is his Own History to date. .
1) Imprisoned for Scamming and Fraud and using the internet for perpetrating his scam 1999 Read more
2) Forced by US to refund one Victim $8000 who allowed us to show proof ” PUBLICLY” of the purchase and and what he found wrong with Hourmouzis Roulette Computer and his paper system over an 8 month period after we revealed how Hourmouzis scammed Tony from France. See what the customer found here .
3) 2013 JULY Recently been investigated and reported to the FBI, one Smart guy went above the Police and the Governing ACCC that regulates businesses to FILE A FEDERAL CASE against Hourmouzis and successfully Sued him in an AUSTRALIAN COURT OF LAW for THEFT. The Courts found Hourmouzis business addresses to be all Bogus. When the courts investigating Officers look into it further it was found that Hourmouzis claims to be Destitute of no Fixed address which is partially true. But his accounts were found to have nearly $50,0000 in Australian Dollars, most of the money coming form his online roulette scams. The address he is currently at is rented and he owns no properties like he claims. The rented property is shared by Kylie Tjepkema and she also became liable for half of the theft from the victim and is involved in the online theft of peoples money. Anyone wanting to join in a joint ” CLASS ” Claim against Hourmouzis simply have to just send me their name and address and proof of purchase. It will not cost you anything at all and you will be entitled to a full refund. The Police and ACCC are now looking into his business affairs and Criminal Activities.
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4) SCAM WATCH Current outstanding claim against his website for nearly $3000 damages Read More