• Report: #1117063

Complaint Review: Charles J. Malki, Esquire

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  • Submitted: Mon, January 20, 2014
  • Updated: Thu, May 01, 2014

  • Reported By: Edward — Miami Florida
Charles J. Malki, Esquire
9174 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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REBUTTALS & REPLIES:
0Author 0Consumer 2Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

This Is A Fraudulent Accusation!

AUTHOR: Charles Malki - ()

The Law Office of Charles J. Malki, PA have never represented, nor has the firm ever accepted any money from American Solutions USA LLC, Mike Vakneen,  and/ or Edward Alavi (a/k/a Alvi). I have appeared in court against this person/entity and have been awarded a monetary judgment 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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#2 REBUTTAL Owner of company

THIS IS A FRAUDULENT ACCUSATION!

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

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. The fraudulent statements appears to be an attempt by ripoffreport.com to defame my firm to extort money. 

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