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Report: #752201

Complaint Review: amb daily deals - Boca Raton Florida

  • Submitted:
  • Updated:
  • Reported By: Fred — West Palm Beach Florida United States of America
  • Author Not Confirmed What's this?
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  • amb daily deals 7200 W. Camino Real Suite 214 Boca Raton, Florida United States of America

amb daily deals Alon Friedman, Perel Friedman, Moshe Schreiber, Moshe Lehr Unauthorized use of credit card, threats of violence. Boca Raton , Florida

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Alon Friedman was arrested on June 14, 2011 in Coconut Creek, FL. The details of his case are here:
Case Summary: Broward County
Case Number:  11013642MM10A
State Reporting Number:  062011MM013642A88810
Case Type:  MISD
Incident Date:  06/14/2011
Filing Date:  06/15/2011
Court Location:  BROWARD COUNTY CENTRAL COURTHOUSE

Also, there is a lawsuit that was filed on July 1, 2011 under the RICO statute against AMB Daily Deals. Here are the details:  http://dockets.justia.com/docket/florida/flsdce/9:2011cv80763/382258/
Plaintiff:Benchmark Merchant Solutions, LLC 
Defendants:Alon Friedman and AMB Daily Deals, Inc.
Case Number:9:2011cv80763
Filed:July 1, 2011
Court:Florida Southern District Court
Office:West Palm Beach Office
County:Palm Beach
Presiding Judge:Kenneth L. Ryskamp
Nature of Suit:Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:28:1332 Diversity-Racketeering (RICO) Act
Jurisdiction:Diversity        

Perhaps someone can shed some light on how I can use these events to get my money back. Thank you. 

This report was posted on Ripoff Report on 07/12/2011 10:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/amb-daily-deals/boca-raton-florida-33433/amb-daily-deals-alon-friedman-perel-friedman-moshe-schreiber-moshe-lehr-unauthorized-us-752201. 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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