• Report: #1107917

Complaint Review: Charles J. Malki, Esquire

  • Submitted: Wed, December 18, 2013
  • Updated: Thu, May 01, 2014

  • Reported By: Mike — Hollywood Florida
Charles J. Malki, Esquire
9174 Glades Road & PO Box 970721 Boca Raton, Florida USA

Charles J. Malki, Esquire Realty Associates Florida Properties, Inc. a/d/b/a Esquire Realty, Inc. Claims To Be Lawyer, but IS SCAM ARTIST - Changes Address everyday and DOESN"T answer phone!!! Boca Raton Florida

*Author of original report: Judgement

*REBUTTAL Owner of company: This Is A Fraudulent Accusation!

*REBUTTAL Owner of company: THIS IS A FRAUDULENT ACCUSATION!

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I hired Charles J. Malki with Realty Associates Florida Properties, Inc., a/d/b/a Esquire Realty, Inc. for services pertaining to my company. I gave him a check up front, which I have a copy of for $3,150.00, for his services up front.

As soon as I gave him the check I NEVER heard from him again. He claims to be a Real Estate Attorney, but is NOTHING but a scam artist! He changes his address just about everyday and DOESN'T answer the phone.

Do NOT trust him with your business!!!


This report was posted on Ripoff Report on 12/18/2013 08:16 AM and is a permanent record located here: http://www.ripoffreport.com/r/Charles-J-Malki-Esquire/Boca-Raton-Florida-33434/Charles-J-Malki-Esquire-Realty-Associates-Florida-Properties-Inc-adba-Esquire-Real-1107917. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 0Consumer 2Employee/Owner
Updates & Rebuttals

#1 Author of original report

Judgement

AUTHOR: Edward - ()

 First and foremostI was out of the country when the judgement was filed against my company and myself. Therefore, not only was I not able to make it to court to defend myself, I wasn't even aware of the judgement until I got back. I didn't have my lawyer represent me without my presence because I was unaware of the situation.

 

This is why you were "awarded a montetary judgement", NOT because of a "false, unsubstantiated claim".

 

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#2 REBUTTAL Owner of company

This Is A Fraudulent Accusation!

AUTHOR: Charles Malki - ()

 I have never represented, nor have I ever  accepted any money from Mike Vakneen, Edward Alavi (a/k/a Alvi) and/ or American Solutions USA LLC. I have appeared in court against this person/entity and have been awarded a monetary judgement against them for their false, unsubstantiated claim. This fraudulent statements appears to be an attempt by ripoffreport.com to defame my firm to extort money.

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#3 REBUTTAL Owner of company

THIS IS A FRAUDULENT ACCUSATION!

AUTHOR: The Law Office Of Charles Malki, P.A. - ()

I have never represented, nor have I ever  accepted any money from Mike Vakneen and/ or American Solutions USA LLC.  I have appeared in court against this person/entity and have been awarded a monetary judgement against them for their false, unsubstantiated claim. This fraudulent statement appears to be an attempt by ripoffreport.com to defame my firm to extort money. 

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