Sismai Roman of Ultralux Interiors Sismai Roman, Ultralux Interiors Bounced Check Los Angeles CA
Helped the owner Sismai Roman sponsor a dinner with guests in NYC to promote her new interior design company. Her old company was called Epicoutu Design, as they closed down, and she set up a new company, with a new name. She claimed the new company was well financed by ultra high net worth partner in LA, and they wanted to rebuild the brand. She was suppose to wire money into our account before dinner, but sent a fake wire confirmation and after 5 days of going back and forth, admitted she forget to send the wire, and instead gave us a credit card. The only problem is that her credit card didn't work for $100, so after 7 days of going back and forth, she then sent us a check, and asked us not to cash for 5 days. We did cash the 6th day, and now it is NSF.
1 Updates & Rebuttals
Seth
New York,New York,
United States
Sismai Roman Bounced Checks and Is a Fraud
#2Author of original report
Mon, June 04, 2018
Helped the owner Sismai Roman sponsor a dinner with guests in NYC to promote her new interior design company. Her old company was called Epicoutu Design, as they closed down, and she set up a new company, with a new name. She claimed the new company was well financed by ultra high net worth partner in LA, and they wanted to rebuild the brand. She was suppose to wire money into our account before dinner, but sent a fake wire confirmation and after 5 days of going back and forth, admitted she forget to send the wire, and instead gave us a credit card. The only problem is that her credit card didn't work for $100, so after 7 days of going back and forth, she then sent us a check, and asked us not to cash for 5 days. We did cash the 6th day, and now it is NSF.