Report: #771367

Complaint Review: Unique Collectables LLC by Porscheahmet

  • Submitted: Wed, August 31, 2011
  • Updated: Wed, August 31, 2011
  • Reported By: Investigative Reporter — Palm Harbor Florida USA
  • Unique Collectables LLC by Porscheahmet
    4816 Alt 19 Palm Harbor Florida
    Palm Harbor, Florida
    United States of America

Unique Collectables LLC by Porscheahmet Ahmet Sandikci Scam Ponzi Palm Harbor, Florida

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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. [continued below]....

I can only be very clear and warn you against this scammer operating under his new company name as mentioned above. This guy is bad news and even screwed his attorney Robert Eckcard with Eckard & Associates out of Palm Harbor Florida.  Sandikci used this firm to hold off the lawsuits while he continued his fraudulent scams on americans and even used them to have an american falsely arrested by providing false information to law enforemnet authorities. Once again when they found out he lied they did NOTHING to him.

Sandikci even shares his ill gotten gains with the GOP just google political donations and go on the websites you find and type in Ahmet Sandikci. You will find that he donated about $40,000 to the GOP and they then nominated him for entrepreneaur of the year and gave him an award at a Senate Dinner in Washington DC. Sandikci used that award to post on his website to commit more fraud against americans like it was some kind of endorsement from our great political leaders.

You can contact a Dennis **** who was scammed for 100's of thousand of dollars and so were several of his business associates. (((phone number redacted))). 

I find it quite interesting that our government allows this guy to operate on our soil and defraud americans and use our court system to get away with it while spending the ill gotten proceeds gambling.

The public court records will enlighten you or a search on his prior business name Arcade Currency Palace will enlighten you quite a bit. This guy lies so much he has himself believing it and hopefully before long they have a federal prison cell for him.

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This report was posted on Ripoff Report on 08/31/2011 08:22 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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