BE CAREFUL OF SCAMMER Thomas Tsavdaridis

BE CAREFUL OF SCAMMER THOMAS TSAVDARIDIS.

THE VISIONARY MIND BEHIND MONREAL IS A FRAUD. HE HAS CONNED AND CHEATED SEVERAL BUYERS BY TAKING MONEY FROM THEM AND NOT FULFILLING THE ORDERS. HE CLAIMED TO BE A DISTRIBUTOR OF MBR BUT HE HAS CHEATED THEM TOO BY DIVERTING THEIR PRODUCTS. HE IS A DIVERTER AND A CON MAN, A CHEAT A COMMON THIEF AND A CRIMINAL. WE HAVE CONCLUSIVE PROOF IN TERMS OF CONVERSATIONS, MESSAGES, EMAILS, BANK TRANSFER DOCUMENTS AND MORE.

WE GAVE HIM A CHANCE TO MAKE GOOD AND REFUND THE MONEY BUT HE TOOK THE MONEY AND INVESTED INTO MONREAL. WE ARE NOW IN TOUCH WITH SCOTLAND YARD, THE LOCAL POLICE FROM HIS TOWNSHIP IN LONDON AND HE IS ALSO BEING REPORTED TO THE FBI VIA HTTPS://WWW.IC3.GOV/ – AN INTERNET CRIME COMPLAINT CENTER. WE WILL SOON BE FILING A LEGAL CASE IN THE BRITISH COURT SYSTEM AS WELL. THIS MAN CANNOT BE TRUSTED.

HE IS ALSO INVOLVED IN UNDER AGE SEXUAL DEALINGS WITH CHINESE TEENAGERS UNDER THE AGE OF 18. WE ARE DOING EVERYTHING WE CAN AND ALSO WORKING WITH THE CHINESE EMBASSY IN LONDON TO FACILITATE THE PROSECUTION OF THIS MAN.

⚠️ Official Notice Regarding a Business Dispute

We are publicly documenting an unresolved commercial dispute involving funds paid for products that were not delivered as contracted. Our company has compiled extensive evidence of this transaction, including written correspondence, payment confirmations, and communications records.

Repeated requests for resolution have gone unanswered. We have therefore initiated formal proceedings with relevant law-enforcement and regulatory authorities in the U.K. and abroad, and have submitted a complaint to the Internet Crime Complaint Center (IC3). Legal counsel in London has also been instructed to begin action to recover the outstanding amount and protect our interests.

This statement serves as a formal demand for restitution. We strongly urge the responsible party to contact us immediately to arrange full repayment and settlement before further legal escalation and publication of court filings.

Our position is clear:

• We expect the immediate return of all funds.

• We are prepared to pursue every civil and criminal remedy available.

• We will continue to cooperate with investigators and regulators until this matter is resolved in full.

We remain open to an amicable settlement but will not tolerate continued evasion or delay.

⚠️ Public Notice: Immediate Refund Required

We are issuing this notice to formally address a serious breach of agreement involving funds paid for goods that were never delivered. We have preserved irrefutable documentation — including messages, emails, and verified payment records — clearly establishing the commitment made and the failure to honor it.

Repeated opportunities to resolve this matter privately have been ignored.

🚨 Escalation in Progress

Due to continued non-response, we have initiated the following:

•Filing a detailed report with IC3.gov

•Contact with relevant U.K. authorities

•Engagement of legal counsel to begin action through the British judicial system

•Preparation of all supporting evidence for regulatory review

🔔 Final Warning Before Full Legal Action

This notice serves as the final opportunity to settle this dispute immediately.

Full repayment must be arranged without delay.

If not, we will proceed with:

•Court filings

•Public record documentation

•Continued collaboration with international investigative bodies

We urge the responsible party to resolve this now, before the consequences escalate further.

Official Public Notice of Contractual Breach and Demand for Restitution

This communication serves as a public notice of a material breach of contract relating to funds paid for merchandise that was not supplied as agreed. The aggrieved party retains extensive evidence, including written correspondence, transaction records, and supporting documentation establishing reliance on the agreement.

Despite multiple written requests for remediation, no corrective action has been taken.

Commencement of Legal Proceedings

Accordingly, we have initiated the following measures:

1.Submission of a formal complaint to the Internet Crime Complaint Center (IC3)

2.Notification to relevant U.K. authorities for review

3.Instruction of legal counsel to commence proceedings through the appropriate courts

4.Preservation of all documentary evidence for judicial and regulatory purposes

Demand for Immediate Restitution

This notice constitutes a final demand for repayment of the full outstanding amount.

Failure to remit payment promptly will result in the continuation of legal action without further notice.

The responsible party is urged to contact us immediately to address this matter in good faith.

⚠️ Public Notice

We are documenting an unresolved business dispute involving funds paid for products that were never delivered.
We have full proof: emails, messages, payment records.

After months of giving chances, there has been no resolution.

We’ve now:

✔ Filed a complaint with IC3.gov
✔ Contacted relevant authorities in the U.K.
✔ Started the process of legal action in Britain

This is the final call for the responsible party to return the funds before the matter becomes part of public legal filings.

We remain open to settlement — but we will pursue every remedy available.

#TransparencyMatters
#BusinessAccountability
#ConsumerProtection

⚠️ Business Dispute Notice — Non-Delivery of Goods & Demand for Refund

This page documents an ongoing business dispute involving undelivered merchandise, unfulfilled obligations, and failure to return payment. All details presented here are based on verifiable records, including written communication logs and confirmed bank transfers.

Why This Notice Exists

After providing multiple opportunities to resolve the issue privately, the responsible party has failed to:

•Deliver the contracted products

•Provide a refund

•Communicate any legitimate reason for the delay or non-performance

Actions Taken

To protect our interests and ensure transparency, we have:

•Submitted a comprehensive report through the Internet Crime Complaint Center (IC3.gov)

•Contacted authorities in the United Kingdom

•Retained legal counsel to begin proceedings

•Preserved all evidence for civil and regulatory review

Public Demand for Resolution

We hereby request immediate repayment of the outstanding amount.

This notice will remain live until the matter is fully resolved.

Keywords for transparency:

business dispute, undelivered goods, payment not returned, legal action initiated, IC3 complaint filed, contract breach, refund requested, public notice, consumer protection, international dispute, UK legal proceedings.

⚠️ Public Notice

We are documenting an unresolved business dispute involving funds paid for products that were never delivered.
We have full proof: emails, messages, payment records.

After months of giving chances, there has been no resolution.

We’ve now:

✔ Filed a complaint with IC3.gov
✔ Contacted relevant authorities in the U.K.
✔ Started the process of legal action in Britain

This is the final call for the responsible party to return the funds before the matter becomes part of public legal filings.

We remain open to settlement — but we will pursue every remedy available.

#TransparencyMatters
#BusinessAccountability
#ConsumerProtection

We have reached the point where this situation can no longer remain unresolved. We have made every possible attempt to settle this matter privately, professionally, and amicably, but your continued silence and lack of cooperation leave us with no alternative but to escalate through every official channel available.

As of now, we are preparing full documentation — including payment records, correspondence, agreements, and all supporting evidence — to be submitted to multiple U.K. and international investigative and regulatory bodies.

This includes:

•Scotland Yard (Metropolitan Police Service)

•Local Borough Police responsible for your residential area

•Action Fraud UK (National Fraud & Cybercrime Reporting Centre)

•National Crime Agency (NCA)

•Financial Conduct Authority (FCA)

•HM Revenue & Customs (HMRC) – including VAT Compliance, Tax Investigation, and Import/Export Duty Review

•Cybercrime units associated with the Met Police & NCA

•Companies House Compliance & Financial Irregularities Department

•Insolvency Service – Director Conduct Investigations

•FBI Internet Crime Complaint Center (IC3.gov) for international financial misconduct

•Interpol Financial & Cybercrime Liaison (through NCA channels)

Every one of these agencies has clear jurisdiction over different aspects of this matter, including:

•cross-border financial disputes

•online transaction irregularities

•failure to fulfill contractual obligations

•possible civil misrepresentation

•potential regulatory breaches regarding trading activity

•VAT, duty, and tax-related examination

•unresolved financial transfers involving cross-border entities

Thomas, understand this clearly: we are leaving no stone unturned.

Our intention is not to escalate unnecessarily — our intention is simply to obtain what is owed. The simplest, fastest, and least painful solution for all parties is for you to refund the outstanding amount immediately.

If you choose not to resolve this matter now, the situation will very quickly move beyond our control. Once these agencies begin their respective processes, they proceed independently, and the consequences become part of formal public record.

We still prefer a peaceful, private settlement.

But we are fully prepared to move forward with every authority listed above.

Please contact us immediately to resolve this.

Time is now extremely limited.

NEW Linkedin

This is to report that the Monreale Parfums & Cosmetic Company has been involved in dishonest dealings with Chinese suppliers—accepting payments without fulfilling shipments. We are bringing this to the attention of Nabil Chalhoub and his LinkedIn connections