Unique Collectables LLC by Porscheahmet
Ahmet Sandikci Scam Ponzi

Miscellaneous

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.


Company: Unique Collectables LLC by Porscheahmet
Country: USA
State: Florida
City: Palm Harbor
Address: 4816 Alt 19 Palm Harbor Florida
  <     >  

RELATED COMPLAINTS

Unique Collecatables by Porscheahmet LLC
Ahmet Sandicki Scam Artist

Unique Collectables
Porsheahmet Ponzi

Ahmet Sandikci Arcade Currency Palace
Ahmet Sandikci Arcade Currency Palace Fraud complaint

Ahmet Sandikci Arcade Currency Palace
Consumer Fraud, Deceptive Trade Practices, Investment Fraud

Ahmet Sandikci Aka Porscheahmet EBay Seller
Ahmet Sandikci, Porscheahmet EBay Seller, Arcade Currency Palace Consumer Fraud, West Palm Beach

Ahmet Sandikci, Ebay User Porscheahmet, Arcade Currency Palace
Turk Muslim Buying Political Letters To Further His Scams

Ahmet Sandikci Arcade Currency Palace
Ahmet Sandikci Arcade Currency Palace Scam Artist, FRAUD, LIAR, Ripping Off Americans

Arcade Currency Palace
Scam Artist Tarpon Springs

Arcade Currency Palace, Ahmet Sandikci, Ebay User Porscheahmet
Dennis Detrie Price Fixing, Ponzi Scheme, Robbery, Smooth Operator, Thief, Liars. Con Men, Tarpon Springs & West Palm Beach

Arcade Currency Palace, Ahmet Sandikci, Porscheahmet Ebay User
Price Fixing, Ponzi Scheme, Fraud, West Palm Beach