Print the value of index0
Sismai Roman Ultralux Interiors Epicoutu Shameless Miami FL
On April 11th 2018 a debt of $15,000 was due to our company Haute Living, Inc.
Sismai promised to pay by wire transfer this date, and was contractual obligated.
7 Weeks Later - And not one working form of payment:
A wire - to a credit card - to a check - back to credit card - to a cashier's check - to a credit card - back to a check - a bounced check - back to a credit card - and back to a cashier's check - - and the excuses and scenarios are mind boggling - and one would think - exhausting.
Just when you think the steam has run out - it hasn't - she's still got more unbelievable scenarios - bouts of bad luck - and technological errors to give you.
You can follow the 7 week roller coaster of non-payment below:
No wire transfer ever posted to our company account. After being reassured multiple times from Sismai the wire was sent and would post to the account.
Friday, April 13tth – our company banker sends an email stating there is no wire incoming.
On Tuesday, April 17thSismai resurfaces, and states she is flying back to Miami– but now instead of a credit card, she wants to bring check:
We agree (still believing in her) to have her bring a check the following day, Wednesday April 18th
Summary of Week 1: A NO SHOW WIRE, A CREDIT CARD THAT HAS NEVER BEEN SENT IN, and A NO SHOW on bringing a check.
Thursday, April 19th Sismai re-appears– this time boarding a plane for LA, and sending a CREDIT CARD Authorization form. With details to call her if there is an issue processing the charge.
The credit card doesn’t go through.
Friday, April 20thSismai let’s us know her credit card is ready to go
Mpnday, April 23rd– Sismai reappears and says she doesn’t see the credit card charge on her end
Tuesday, April 24th– Sends a text that she is so sick in bed with the flu that she can only text. And asks to take a check at this point. And asks us if we are entering her credit card information correctly for the credit card.
Week 2 Summary: A declining credit card – the flu – and a no show check
Thursday, April 26th- We offer a payment plan. No response
Friday, April 27th– Sismai texts that she has been in the ER due to dehydration and the flu:
Wednesday, May 2nd– No CHECK NO SHOW / NO RESPONSE
Week 3 Summary: Back to a credit card, a lot of no shows, and then back to a check, and more no shows, and a hospital stay
Thursday, May 3rd– No response to calls texts – emails – late day sends a text from who is supposed to be a “courier: that he is on the way back to Miami with a check to drop off.
Friday, May 4th– Responds over email that the past weeks have just been so busy – and mocks the dollar amount of $15,000.00 as being minimal --- the courier service is bringing her back cashier’s check – and she is going to have her assistant personally bring it to us, “regardless of his (courier’) excuse”
Week 4 Summary – a NO SHOW Cashier’s Check – a missing Courier – and Late Night Banking
Thursday, May 10th– We make a request to be paid by 3pm or are filing a lawsuit.
Monday, May 14th– Sismai texts in the morning that the transfer she is waiting fro to clear in her account is not there – and can we please hold until the end of the day – Tuesday, May 15th– and says she will update at the end of the day.
Thursday, May 17th– Sismai messages she can see the incoming wire – and the check is free to deposit Friday, May 18th
Week 5 Summary – A check finally arrives in an Uber – and is postdated – after a three day past post-date hold – the check she clears to deposit.
Thursday, May 24th– We receive a notification for Non Sufficient Funds – the Check Bounces
Week 6 Summary – A bounced check and missing again
Friday, May 25th– sends what is essentially a check request as proof she did write a check and it was approved –she states her bank has recommended she do a wire. And she can write it off, so it’s better for her.
Tuesday, May 29th– Sismai emails in that her accountant wants to execute this transaction (now NEARLY 7 WEEKS OF FAILED PAYMENT ATTEMPTS) as a cashier’s check --- and they will even add a 10% late fee
Thursday, May 30th– Sismai (writing as her accountant – Maria Peralta – with an email registered to herself – Sismai Roman) sends an email a cashier’s check has been sent out – it will arrive Monday afternoon,
Week 7 Summary: Bank Error, Check to Credit Card, and back to Cashier’s Check – more missing in actions – and an Accountant with an Email registered to her
Game Over
1 Updates & Rebuttals
Haute Living
Miami,Florida,
United States
Sismai Roman Declined Credit Cards Fake Wires and Fake Checks
#2Author of original report
Fri, June 01, 2018
Sismai Roman Declined Credit Cards Fake Wires and Fake Checks