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Report: #1488201

Complaint Review: Moshe Vaknin - Hallandale Beach Florida

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  • Reported By: 4474 — FL United States
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  • Moshe Vaknin 201 Ansin blvd Hallandale Beach, Florida United States

Moshe Vaknin Moshe Vakneen Moshe Azoulay Friland Mor BH Home Improvement Paradise Construction Creative Direction Nona Resteraunt Anthony Coleman Defrauded,cheat,scammer,crook Hallandale Beach Florida

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This man with multiple identifications and passports will rob you cheat the fraud steal your money. Especially hurricane victims what your home knows nothing about remodeling construction Renovations, yet he takes everybody's money steals checks uses legitimate companies 2 create scams and has people that he hides behind and gives everybody fake names.

he steals hurricane and storm victims Monies to be allocated to their homes leaves them in the cold do not have anything to do with this person he gives fake names fake identification and he's not to be trusted him or anybody associated with them that includes his associate Adriana who is instrumental in helping him in his schemes to defraud innocent people.

he operates out of Hallandale Beach Florida he's robbed people from Dade County Broward County Palm Beach County and in the panhandle of Florida more specifically Panama City he's a cheat he's a fraud he's a punk he also has a moving company that he does the same thing with again he gets and preys on people with legitimate businesses and runs them into the ground using their credentials and he hides and steals all the money

This report was posted on Ripoff Report on 11/23/2019 06:46 PM 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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