The owner of this business Ahmet Sandikci has scammed numerous americans operating under his "prior" business name Arcade Currency Palace that had offices located in West Palm Beach and Tarpon Springs Florida. You can check the Pinellas County Court Clerk's Office and the Palm Beach County Court Clerk's office and type in his name and you will come up with numerous lawsuits against this guy. This guy Sandicki has scammed numerous americans out of millions of dollars.
Sandikci is a turk muslim who is now seeking protection in the United States Bankruptcy Court for the Middle District of Florida Case # 8:11-bk-07915-MGW. The trustee assigned to the case by the court has discovered what seems to be what appears to be OBVIOUS fraud. The trustee is asking the federal judge assigned to the case to throw Sandikci out of bankruptcy court. The trustee discovered that Sandikci made over $80,000 in withdraws from his personal accounts to gamble at the Hardrock Casino right after filing bankruptcy and so far the federal judge assisgned to the case has done nothing.
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