- Report: #1117063
Report - Rebuttal - Arbitrate
Complaint Review: Charles J. Malki, Esquire
Charles J. Malki, Esquire9174 Glades Road Boca Raton, Florida USA
Charles J. Malki, Esquire Realty Associates Florida Properties, Inc.a/d/b/a Esquire Realty, Inc. Lawyer STOLE my money - Threatened me with legal action and cops and is threatening to sue for $5,000.00. Boca Raton Florida
*REBUTTAL Owner of company: This Is A Fraudulent Accusation!
*REBUTTAL Owner of company: THIS IS A FRAUDULENT ACCUSATION!
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Charles Malki is the worst kind of criminal. He offers to provide his services (Real Estate Lawyer) for a retainer and then hauls butt with your money.
He STOLE $3,150.00 from my company. I have had no way to contact him as he has changed his address and phone number more than 5 or 6 times in the past 3 years.
He finally contacted me after I posted several complaints about his business and began threatening me with legal action and cops. He is now saying he's going to SUE my company for $5,000.
If Charles Malki, Esquire Realty & had practiced good business ethics from the beginning this would have never been an issue. All I want is a refund!!!!
Charles Malki is 100% a SCAM ARTIST!!!
This report was posted on Ripoff Report on 01/20/2014 04:13 PM and is a permanent record located here: http://www.ripoffreport.com/r/Charles-J-Malki-Esquire/Boca-Raton-Florida-33497/Charles-J-Malki-Esquire-Realty-Associates-Florida-Properties-Incadba-Esquire-Realty-1117063. 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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