Usacomplaints.com » Miscellaneous » Complaint / Review: Reliable, Bmy, 123 Locksmith - A locksmith scammer has been uncovered. #426745

Complaint / Review
Reliable, Bmy, 123 Locksmith
A locksmith scammer has been uncovered

A LOCKSMITH SCAMMER HAS BEEN UNCOVERED
A locksmith scammer has been uncovered. He not only works in the locksmith area, he also advertises for moving and carpet cleaning. This specific person or persons are ripping off people in each one of these industries. He has many different websites, phone numbers, and locations. He's even ripping off other locksmiths, movers and carpet cleaners by hijacking their advertising information online. His companies have many different aliases. None of the company names are real.

Below you will see some of this person's information including websites, phone numbers, aliases, relatives, rip off reports, lawsuit information, and scam complaints. Hayim Bennamer's current partner is Nir Sibsony. You can view Hayim Bennamer on Facebook under the name Mike Ben Namer Hayim Bennamer is currently the owner/president/Registered agent of Reliable Locksmith in Miami. A locksmith company that has many rip off reports associated with them. Reliable Locksmith has been know for scams, complaints, unfair competition with other locksmiths as well as many other fraudulent activities.

Below you will find Reliable Locksmith's incorporation information from the Florida Department of Corporations. If you put in google search reliable locksmith scams or reliable locksmith rip-off, or their associated phone numbers with scam and/or rip off in the end, you will immediately see some of the scams within the locksmith and moving company industries.

Please be aware that this information was gathered by the hiring of a private investigation company to investigate and research the person or persons involved scams, fraud and deceptive trade practices. These people are not only scamming the customers but they are a threat to other locksmiths, movers and carpet cleaners, etc.

Also keep in mind that other persons who associate themselves with these people or people who commit the same type of fraud are also under massive investigation.
This information will be posted all over the internet including the aloha association, the state attorney general, the florida department of revenue, the florida department of corporations, the internal revenue service, the fbi, and department of homeland security.

Http://sunbiz.org/scripts/cordet. Exe? Action=DETFIL&inq_doc_number=L04000094309&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=RELIABLELOCKSMITH&names_filing_type=

Different possible aliases.
Hayim Bennamer, Mike Bennamer, Chaim Bennamer, Hayim Ben Namer, Mike Ben Namer, Miki Ben Namer
his date of birth is - Aug 30 1974

His current operation in Miami runs out of:
18384 W Dixie Hwy, North Miami Beach, (Second Floor in the back) FL 33160
(305-749-5279)

Different possible addresses that have positively been connected to him.
1.4302 Hollywood Blvd Ste 165 Hollywood, FL 33021
2.710 S Park Rd Apt 14216 Hollywood, FL 33021
3.4602 NW 49th St Tamarac, FL 33319
4.2445 SW 18th Terr Apt 918 Fort Lauderdale, FL 33315
5.240 SW 10th Ave Hallandale Beach, FL 33009

Different phone numbers that have connection to this person.
1-877-561-5625
1-800-433-0819
1-877-305-5625
866-513-5625
954-744-5169
305-423-7496
954-744-5212
305-653-5625
305-423-8643
561-515-2072
561-514-4007
561-585-5121
561-540-5879
561-540-5917
561-514-4007
818-386-1022
1-877-259-3364

Different websites associated with this person.
Http://www.bmy-locksmith.com
http://www.locksmith-pros.com/
http://www.locksmith-usa.com
http://www.miamilocksmith.com/
http://www.fortlaudardalelocksmith.com/
http://www.palmbeachlocksmith.com/
http://www.orlandolocksmith.com/
http://www.atlantalocksmith.com/
http://www.dclocksmiths.com/
http://www.123locksmith.com/
http://www.locksmithsecurityservices.com/
http://www.in-outlocksmith.com/
http://www.homeimprovementlosangeles.com/
http://www.attnmovingcompanies.com/
http://www.movingcompanies.Co. Il/
http://www.123carpetclean.com/

Relatives that are associated with Hayim Bennamer:
Sharon Bennamer - Mvb Management, Inc.
Sonia Passi - Mvb Management, Inc.
Siman-Tov Passi


Offender: Reliable, Bmy, 123 Locksmith

Country: USA   State: Florida   City: Miami
Address: 18384 W Dixie Hwy, North Miami Beach, Second Floor In The Back

Category: Miscellaneous

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