Menu
For Business Write a review File a complaint
CB Other Review of MFR Stat, LLC
MFR Stat, LLC

MFR Stat, LLC review: Fraudulent pandemic equipment company

R
Author of the review
4:17 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Warning! Do not invest in any company, products, holdings account or business started, operated or involved with David Michael Distefano, 54, of Tampa, FL / Baltimore, MD.

David DiStefano began MFR Stat, LLC when the pandemic provided a reason to scam. This was after his attempts at hitting up churches to help them gain donations didn't work. David will stop at nothing.

MFR Stat, LLC was started April 2020 and is stated to be making around $49K in annual revenue with a total company worth of 3M. Numbers never match and are never factual, but if they are, why can't he pay back the investors from the past?! All business are a fraud.

Two employees are listed for MFR Stat, LLC - one of course is Sky Fillipi.
The address of MFR Stat, LLC is the home of his girlfriend Morgan's father on Hidden River Drive in Tampa, FL.

That residence has since been vacated (they were tracked down and served by a processor hired by an attorney for a separate case) and they/David are now living and operating a Bike company from 13564 Cypress Glen Lane Unit 104, Tampa, FL 33637. Phone numbers for this business and his others come up with names other than his, wrong middle initials, and addresses that belong to Morgan's family or his own family.

David DiStefano has been turned into the SEC, FBI and Agencies across multiple states. Please continue to do your part! Submit your info - even the smallest details are pertinent to this puzzle.

Continue with us all the way to Justice!

Desired outcome: SEC and FBI Investigation

View 0 more photos
0 comments
Add a comment