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  • Report:  #1488216

Complaint Review: Victim of his fraud

Victim of his fraud This guy with do many names and identifications will robb you blind he does the same to people who works for him Moshe vakneen is head of this scam operation with his unlicensed business set up to robb people and destroy homes

  • Reported By:
    4474 — FL United States
  • Submitted:
    Sun, November 24, 2019
  • Updated:
    Sun, November 24, 2019

Moshe Vakneen who uses other people's businesses with valid licenses to take advantage of the business owners then homeowners takes proceeds from homeowners Rob's them Rex their houses and he's a very deceitful sneaky individual with multiple identifications and names.

loves to call himself Michael to homeowners faces that is not his name anybody that comes in contact with this individual beware that he will take advantage rip you off lie to you cheat you deceive you and hide in his office with all his security cameras outside because he's probably in fear of all the people he robbed.

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