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  • Report:  #1524528

Complaint Review: Sam Ballin

Sam Ballin Took guns in on consignment and then stole the funds and the guns Boca Raton Florida

  • Reported By:
    Eric — Boca Raton Florida United States
  • Submitted:
    Mon, February 13, 2023
  • Updated:
    Mon, February 13, 2023
  • Sam Ballin
    100 Camino Real Apartment #913
    Boca Raton, Florida
    United States
  • Phone:
    561-558-5651
  • Category:

Sam Ballin, is not just a liar he is a pathological liar, he lies about everything will spin a tale of trust funds and riches and will look at you as far as how much money he can scam you out of.  That is all that you mean to him how much he can get you for.  For example the best man at his wedding he asked him for help and offered him 2 rolex watches for $30,000 and told him they were worth $80,000.  This partivular friend wanting to help him out gave him the $30,000 for the watches and then on a hunch beciase he was warned went to a watch store only to find out the watches were fake.

Then Sam made a deal with me and I purchased over a 15 month period $255,000 worth of guns for him to sell on consignment out of his store and the profits were to be split 50/50.

I guess he didnt get the memo because when I pulled the plug 15 months later I got back 62 guns was missing $79,000 and it turns out he signed out the majority of the guns to himself.

He didnt realize that this is a federal felony and will be facing 15-20 years for this.  It is coming........all good things to those who wait.

One week I demanded a sit down and he was unable to meet me becuase his grandfather had passed away and he had to go to NY for the funeral and to pick up 50-60 million for his partial share of his trust. Turns out the grandfather never died, it was another lie.

Then 2 weeks later he could not meet again beicase his father had passed away and this turned out also to be a lie.

Nothing is above a lie to solve a short term problem.

He is now being sued by his former business partner/ his new business partner and if you ask anyone in the gun business about Sam Ballin they will tell you "he is a lying scumbag" who would sell his mother for a handful of cash.

seriosuly.

I estimate in the next 5 years he will either wind up in jail from all of the scams he is pulling or in alligator alley for all of the people he has scammed.

Sam my boy the world is too small and the interet is too large for you to think you can get away with this s**t.

I am not going to sue you I am simply going to put you in jail.

What will you do then? no where to hide and when you lie to people in jail life is really bad then. really bad.

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