- Report: #477993
Complaint Review: Ahmet Sandikci Ebay User Porscheahmet Arcade Currency Palace - West Palm Beach And Tarpon Springs Florida
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Ahmet Sandikci Ebay User Porscheahmet Arcade Currency Palace
arcadecurrencypalace.com West Palm Beach And Tarpon Springs, Florida, U.S.A.
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Ahmet Sandikci, Ebay User Porscheahmet, Arcade Currency Palace Turk Muslim Buying Political Letters To Further His Scams West Palm Beach And Tarpon Springs Florida
Hey folks this guy Ahmet Sandikci is a real con artist he is donating money to political organizations and uses them at his business like the politicnas endorse his business so he can further his scams....just go to www.keycurrency.com and click on bad grade link and you will see his scam..also look below for court records where he is being sued for defrauding a USA company and you will also see the political donations....listed below...beware of this smooth operator scam artist..
Uniform Case Pinellas Case Section Case Type Type
522008CA004611XXCICI 08004611CI 019 CONTRACT CI
Style: JEREMIAHS INTERNATIONAL TRADING COMPANY INC
vs. SANDIKCI AHMET
Jury Trial STIP NOTH Reason Type Disp.
Y
Filling Date Appeal Date Judg. Date Reop Date Docket Date
03/28/08
Case/Cat
C&I BREACH OF CNTRCT
10 Docket Entries, 07/06/09 to 09/09/08
Pages Date P/D Docket Entry Ver
07/06/09 PLAINTIFF NOTICE FINAL DISPOSITION OF REFERRAL -IMPASSE F
06/05/09 PLAINTIFF NOTICE OF MEDIATION CONFERENCE 062909 1:30 F
05/04/09 PLAINTIFF MOTION SET TRIAL F
05/04/09 PLAINTIFF NOTICE CAUSE IS AT ISSUE READY FOR TRIAL AND F
01/14/09 PLAINTIFF NOTICE OF SERVICE ANSWERS/OBJECTIONS TO 2ND INTERROGATORIES F
12/15/08 DEFENDANT NOTICE OF SERVICE OF: SECOND REQUEST FOR PRODUCTION F
12/15/08 DEFENDANT NOTICE OF SERVICE OF: SECOND INTERROGATORIES F
12/04/08 DEFENDANT NOTICE OF SERVICE OF: RESPONSES TO 2ND SET INTERROGATORIES F
11/05/08 PLAINTIFF NOTICE OF TAKING DEPOSITION F
09/09/08 PLAINTIFF NOTICE OF SERVICE OF: SECOND INTERROGATORIES F
POLITICAL DONATIONS
Notice the donation for $30,400 just prior to the nomination for the award....
www.opensecrets.org
Results:
Search Criteria:
Donor name: Sandikci
Cycle(s) selected: 2010 2008 2006
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5 records found in 0.100 seconds.
Total for this search:$37,7001
Contributor Occupation Date Amount Recipient
SANDIKCI, AHMET
PALM HARBOR,FL 34683 ARCADE CURRENCY/OWNER 12/22/08 $5,000 Turkish Coaliton USA PAC
SANDIKCI, AHMET
PALM HARBOR,FL 34683 ARCADE CURRENCY PALACE/OWNER 6/22/07 $2,300 Clinton, Hillary (D)
SANDIKCI, AHMET
PALM HARBOR,FL 34683 ARCADE CURRENCY PALACE/OWNER 6/22/07 $2,300 Clinton, Hillary (D)
SANDIKCI, AHMET
PALM HARBOR,FL 34683 8/28/08 $-2,300 Clinton, Hillary (D)
SANDIKCI, AHMET MR
PALM HARBOR,FL 34683 ARCADE CURRENCY PALACE INC/OWNER 5/22/09 $30,400 National Republican Congressional Cmte (R)
Top news alerts
Tampa, Florida
U.S.A.
Uniform Case Pinellas Case Section Case Type Type
522008CA004611XXCICI 08004611CI 019 CONTRACT CI
Style: JEREMIAHS INTERNATIONAL TRADING COMPANY INC
vs. SANDIKCI AHMET
Jury Trial STIP NOTH Reason Type Disp.
Y
Filling Date Appeal Date Judg. Date Reop Date Docket Date
03/28/08
Case/Cat
C&I BREACH OF CNTRCT
10 Docket Entries, 07/06/09 to 09/09/08
Pages Date P/D Docket Entry Ver
07/06/09 PLAINTIFF NOTICE FINAL DISPOSITION OF REFERRAL -IMPASSE F
06/05/09 PLAINTIFF NOTICE OF MEDIATION CONFERENCE 062909 1:30 F
05/04/09 PLAINTIFF MOTION SET TRIAL F
05/04/09 PLAINTIFF NOTICE CAUSE IS AT ISSUE READY FOR TRIAL AND F
01/14/09 PLAINTIFF NOTICE OF SERVICE ANSWERS/OBJECTIONS TO 2ND INTERROGATORIES F
12/15/08 DEFENDANT NOTICE OF SERVICE OF: SECOND REQUEST FOR PRODUCTION F
12/15/08 DEFENDANT NOTICE OF SERVICE OF: SECOND INTERROGATORIES F
12/04/08 DEFENDANT NOTICE OF SERVICE OF: RESPONSES TO 2ND SET INTERROGATORIES F
11/05/08 PLAINTIFF NOTICE OF TAKING DEPOSITION F
09/09/08 PLAINTIFF NOTICE OF SERVICE OF: SECOND INTERROGATORIES F
POLITICAL DONATIONS
Notice the donation for $30,400 just prior to the nomination for the award....
www.opensecrets.org
Results:
Search Criteria:
Donor name: Sandikci
Cycle(s) selected: 2010 2008 2006
Start another search
Sort by Name
Sort by Date (Descending)
Sort by Amount
Bottom of Form
5 records found in 0.100 seconds.
Total for this search:$37,7001
Contributor Occupation Date Amount Recipient
SANDIKCI, AHMET
PALM HARBOR,FL 34683 ARCADE CURRENCY/OWNER 12/22/08 $5,000 Turkish Coaliton USA PAC
SANDIKCI, AHMET
PALM HARBOR,FL 34683 ARCADE CURRENCY PALACE/OWNER 6/22/07 $2,300 Clinton, Hillary (D)
SANDIKCI, AHMET
PALM HARBOR,FL 34683 ARCADE CURRENCY PALACE/OWNER 6/22/07 $2,300 Clinton, Hillary (D)
SANDIKCI, AHMET
PALM HARBOR,FL 34683 8/28/08 $-2,300 Clinton, Hillary (D)
SANDIKCI, AHMET MR
PALM HARBOR,FL 34683 ARCADE CURRENCY PALACE INC/OWNER 5/22/09 $30,400 National Republican Congressional Cmte (R)
Top news alerts
Tampa, Florida
U.S.A.
