- Report: #1488201
Complaint Review: Moshe Vaknin - Hallandale Beach Florida
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Author Not Confirmed
Why?
Moshe Vaknin
201 Ansin blvd Hallandale Beach, 33009 Florida, United States
Phone:
3054844075
Web:
345
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Business Rating:
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Moshe Vaknin Moshe Vakneen Moshe Azoulay Friland Mor BH Home Improvement Paradise Construction Creative Direction Nona Resteraunt Anthony Coleman Defrauded,cheat,scammer,crook Hallandale Beach Florida
This man with multiple identifications and passports will rob you cheat the fraud steal your money. Especially hurricane victims what your home knows nothing about remodeling construction Renovations, yet he takes everybody's money steals checks uses legitimate companies 2 create scams and has people that he hides behind and gives everybody fake names.
he steals hurricane and storm victims Monies to be allocated to their homes leaves them in the cold do not have anything to do with this person he gives fake names fake identification and he's not to be trusted him or anybody associated with them that includes his associate Adriana who is instrumental in helping him in his schemes to defraud innocent people.
he operates out of Hallandale Beach Florida he's robbed people from Dade County Broward County Palm Beach County and in the panhandle of Florida more specifically Panama City he's a cheat he's a fraud he's a punk he also has a moving company that he does the same thing with again he gets and preys on people with legitimate businesses and runs them into the ground using their credentials and he hides and steals all the money
