Ahmet Sandikci A Turk Who Lies On Americans TheTruth About Sandikci

Posted in the Oldsmar Forum

First Prev
of 3
Next Last
Consumer Reporter

AOL

#1 Aug 5, 2009
The writer has conducted quite a bit of research and interviews regarding Ahmet Sandikci the owner of the Arcade Curency Palace and my findings are
are as follows and as factual as I can be as a result of reviewing public records and interviews.

Ahmet Sandikci owns a mechanic shop German Auto Repair in Palm Harbor Florida (verified with a search with the Florida Division of Corporations) he services BMW, Mercedes,Jaguars and most foreign cars. This is where Ahmet Sandikci met a Joseph Rainier who owned older type Jaguars. Sandikci got to know Rainier through servicing Rainier's Jaguars. Sandikci learned through casual conversation with Rainier that Rainier moonlighted buying and selling precious metals and rare coins. Rainier would buy small estates or do free apprasials for his clients so they would know the true value of their possessions. Rainier owns a company wwww.uspi.org a company that has a division for accrediting dealers of coin, currency, trading Card, or comic books.

Rainier who during the day would supervise over 100 men in the construction of condo buildings in Clearwater Beach for a general contractor. During the time Rainier was a project superintendent Sandikci got to know Rainier more and more and started to informed the people around him that Rainier was like a brother to him. Sandikci got closer to Rainier and even asked Rainier to run German Auto repair numerous time while Sandikci returned to Turkey for military service and requirements of his Turkish citizenship. This all started back in 2003.

Finally, Rainier introduced Ahmet Sandikci to buying and selling currency as a hobby since Sandikci showed a great interest in Rainier's coin and precious metal buying and selling. The multiple inconsistent stories by Sandikci when interviewed by Turkish and other news media indicates that Sandikci states that he started in the currency business because his dad tore down old buildings and would find currency in the walls, or another story he got started importing porsches. A check with customs NO records of Sandikci importing porsches,a check to verify if Sandikic's father was a builder proved to be false as well.

So do you trust a person that has inconsistent stories and lies? The clear answer is NO.

Further searches under Ahmet Sandikci on Google you will find the mnay lies he posts regarding a company www.keycurrency.com (click on bad grade link) here you will find a company that has tracked the reports on sales of currency and their serial numbers. The findings are unbelieveable and very much indicators of scams and a fraud. I even found postings that indicated Ahmet Sandikci and Jess Lipka the former owner of a grading company called CGA are violating a federal law cited as 15 U.S. Code Section 45. Several other postings indicate Sandikci contributing large sums of money from his scams to politicans in the USA when Sandikci is not a USA citizen but a green card holder.

Clearly seeking protection by USA politicans by donating money Sandikci scammed from americans. There are posts out there confirming this just go to www.meat.com and type in Sandikci's name...

Ahmet Sandikci clearly a liar and multiple time liar as my research and facts reveal....
Consumer Reporter

AOL

#2 Aug 5, 2009
www.newsmeat.com see above typo
The Big Question

AOL

#3 Aug 5, 2009
How do we stop these foreigners here operating on USA soil from pushing forward with scams??? Very simple stop doing business with them and they will have to pack up and leave when their money runs dry that they obtained from other victims through lies and deception.
Sillyyzzz

Düzce, Turkey

#4 Oct 4, 2009
f**ck you pussiezz u are liarz
ATs

Düzce, Turkey

#5 Oct 4, 2009
Dont be jealous you losers man just got money :))
One who knows

Oldsmar, FL

#6 Oct 7, 2009
Wow what a crock. Joe the make believe fed must have written this himself. Writer check your facts. Check Joe's FBI number.
Investigative Reporter

AOL

#7 Jan 25, 2010
ATs wrote:
Dont be jealous you losers man just got money :))
The facts are the facts boys weather you TURKS like it or not..
Investigative Reporter

AOL

#9 Feb 9, 2010
Gee if you go to the pinellas county clerk's office you will find a lawsuit against Ahmet Sandikci if you go to the Palm Beach County clerk's office and type in Dejames Builders of Florida inc you will see Sandikci ripped off another business associate.....these foreignors think they can just take americans and not be exposed....
Investigative Reporter

AOL

#10 Feb 9, 2010
The Arcade Currency Palace and/or Ahmet Sandikci being sued in Pinellas County and now Palm Beach County............BEWARE FOLKS
Investigative Reporter

AOL

#11 Feb 9, 2010
Oh boy the king of currency is being sued everything is finally falling apart on this liar who lies on americans, cheats on his wife and has been caught by the IRS cheating on taxes.....on my my my.......this is AMERICA not TURKEY remember that Sandikci........
Facts

AOL

#12 Feb 15, 2010
One who knows wrote:
Wow what a crock. Joe the make believe fed must have written this himself. Writer check your facts. Check Joe's FBI number.
oh a crock huh??? folks go to the palm beach county clerk's office and type in Dejames Builders of Florida, Inc vs Sandikci then go to the Pinellas County Clerk site and in civil court find yet another lawsuit filed against Sandikci.
PROOF

AOL

#13 Apr 13, 2010
Sillyyzzz wrote:
f**ck you pussiezz u are liarz
Case ID: 502010CA002045XXXXMB
Case Description
Case ID: 502010CA002045XXXXMB
Case Caption: DEJAMES BUILDERS V ARCADE CURRENCY PALACE
Division: AI - GARRISON
Filing Date: Tuesday , January 26th, 2010
Court: CA - CIRCUIT CIVIL
Jury: Y-Jury
Type: XB - BUSINESS TORT
Status: PE - PENDING
Case Parties
1 PLAINTIFF @2130637 DEJAMES BUILDERS OF FLORIDA INC Aliases: none
2 1 ATTORNEY 0163430 WEISS, GREGORY Aliases: none
3 DEFENDANT @2130638 ARCADE CURRENCY PALACE INC Aliases: none
4 JUDGE AI GARRISON, JUDGE EDWARD A Aliases: none
Docket Entries
Docket
Number Docket Type Book and Page No. Attached To:
00000 - ADDITIONAL COMMENTS
Filing Date: 26-JAN-2010
PE - PENDING
Filing Date: 26-JAN-2010
Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
800FF - CAFF
Filing Date: 26-JAN-2010
Docket Text: none.
Filing Date: 26-JAN-2010
Docket Text: A Payment of -$411.00 was made on receipt CAMB377031.
1 CMP - COMPLAINT
Filing Date: 26-JAN-2010
Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
2 CCS - CIVIL COVER SHEET
Filing Date: 26-JAN-2010
Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
3 SMIS - SUMMONS ISSUED
Filing Date: 26-JAN-2010
Filing Party: ARCADE CURRENCY PALACE INC,
Docket Text: SM-10-015353
4 MOT - MOTION
Filing Date: 08-FEB-2010
Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
Docket Text: none.
5 ORSH - ORDER SETTING HEARING
Filing Date: 16-FEB-2010
Docket Text: 3-1-10 AT 1:30 PM. E GARRISON
6 MOT - MOTION
Filing Date: 19-FEB-2010
Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
Docket Text: TO RE-SET SPECIAL SET HEARING
SRTN - SERVICE RETURN (ATTACHED)
Filing Date: 23-FEB-2010
Filing Party:
Docket Text: SVD ON 2/4/10 ON ARCADE CURRENCY PALACE INC.
7 ORSH - ORDER SETTING HEARING
Filing Date: 23-FEB-2010
Filing Party:
Docket Text: RE- SET ON 3/17/10 AT 10 AM. E GARRISON
8 MDIS - MOTION TO DISMISS
Filing Date: 03-MAR-2010
Filing Party: ARCADE CURRENCY PALACE INC,
Docket Text: PLTF'S COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY
9 MDIS - MOTION TO DISMISS
Filing Date: 03-MAR-2010
Filing Party: ARCADE CURRENCY PALACE INC,
Docket Text: PLTF'S COMPLAINT FOR FAILURE TO STATE A CAUSE OF ACTION
10 NOTD - NOTICE OF TAKING DEPOSITION
Filing Date: 04-MAR-2010
Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
Docket Text: TO CORP. REPRESENTATIVE WITH THE MOST KNOWLEDGE
11 NOI - NOTICE OF INTENT
Filing Date: 05-MAR-2010
Filing Party: ARCADE CURRENCY PALACE INC,
Docket Text: TO OFFER EVIDENCE AND/OR PROFFER TESTIMONY
12 NOI - NOTICE OF INTENT
Filing Date: 10-MAR-2010
Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
Docket Text: TO OFFER EVIDENCE AND/OR PROFFER TESTIMONY
13 NOH - NOTICE OF HEARING
Filing Date: 11-MAR-2010
Docket Text: SET ON 4/14/10 AT 8 45 AM
14 NOTD - NOTICE OF TAKING DEPOSITION
Filing Date: 11-MAR-2010
Filing Party:
Docket Text: TO ATTN: CORP. REPRESENTATIVE DEJAMES BUILDERS OF FL, INC.
15 NOI - NOTICE OF INTENT
Filing Date: 12-MAR-2010
Filing Party: ARCADE CURRENCY PALACE INC,
Disposition Amount:
Docket Text: TO OFFFER EVIDENCE AND/OR PROFFER TESTIMONY BY USE OF DEPO
16 NOTD - NOTICE OF TAKING DEPOSITION
Filing Date: 15-MAR-2010
Filing Party: DEJAMES BUILDERS OF FLORIDA INC
Docket Text: PLTF'S AMENDED TO CORP. REPRESENTATIVE WITH THE MOST KNOLWEGE FO RARCADE CURRENCY PALACE
17 SRSV - SUBPOENA RETURNED / SERVED
Filing Date: 17-MAR-2010
Filing Party:
Disposition Amount:
Docket Text: TO MR. ALI OZAR
18 RFJN - REQUEST FOR JUDICIAL NOTICE
Filing Date: 19-MAR-2010
Filing Party: ARCADE CURRENCY PALACE INC,
Docket Text: none
19 SRSV - SUBPOENA RETURNED / SERVED
Filing Date: 25-MAR-2010
Docket Text: TO DEJAMES BUILDERS OF FL, INC. ATTN: CORP. REPRESENTATIVE
20 NOT - NOTICE
Filing Date: 29-MAR-2010
Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
Docket Text: OF INSPECTION
21 NOT - NOTICE
Filing Date: 01-APR-2010
Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
PROOF

AOL

#14 Apr 13, 2010
Civil/
1
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
Filing Date Appeal Date Judg. Date Reop Date Docket Date
03/28/2008
Case/Cat
C&I BREACH OF CNTRCT
69 Docket Entries Displayed of 69, 04/08/2010 to 03/28/2008
Link To Pages Date P/D Docket Entry Ver
NSER 04/08/2010 DEFENDANT NOTICE OF SERVICE OF: FOURTH REQUEST PRODUCTION F
NSER 04/08/2010 DEFENDANT NOTICE OF SERVICE OF: THIRD SET INTERROGATORIES F
READ 04/08/2010 DEFENDANT REQUEST FOR ADMISSIONS F
NOTC 04/07/2010 PLAINTIFF NOTICE OF TAKING CONTINUED DEPOSITION F
NEXP 04/06/2010 PLAINTIFF NOTICE OF SERVICE EXPERT WITNESS INTERROGATORIES F
FAPC 04/06/2010 PLAINTIFF FAXED OR PHOTO COPY OF: STIP CONTINUANCE OF PRE-TRIAL F
NSUB 03/23/2010 PLAINTIFF NOTICE OF SUBSTITUTION OF COUNSEL F
WITL 03/19/2010 DEFENDANT AMENDED WITNESS LIST F
WITL 03/17/2010 DEFENDANT WITNESS LIST F
ATTY 03/17/2010 DEFENDANT ATTORNEY COVER LETTER F
REPR 03/02/2010 DEFENDANT THIRD REQUEST FOR PRODUCTION F
NSER 03/02/2010 DEFENDANT NOTICE OF SERVICE OF: THIRD REQUEST FOR PRODUCTION F
WITL 02/26/2010 DEFENDANT WITNESS LIST F
NOTC 02/24/2010 DEFENDANT NOTICE OF FILING RESPOSE TO SECOND REQUEST PRODUCTION F
NOTC 02/24/2010 DEFENDANT NOTICE OF FILING ANSWERS TO THIRD SET INTERROGATORIES F
WEEK 02/23/2010 DEFENDANT TRIAL WEEK OF: 061410 9:00 F
CONF 02/23/2010 DEFENDANT NOTICE TRIAL/AMENDED ORDER PRETRIAL CONF 042910 9:30 / F
ATTY 02/23/2010 DEFENDANT ATTORNEY COVER LETTER RECEIVED BY COURT 021710 F
ORGR 02/10/2010 PLAINTIFF ORDER GRANT MOTION PERMIT OUT OF STATE DEPO/APPOINT COMMISH F
MOTN 02/10/2010 PLAINTIFF MOTION APPOINT COMMISSIONER F
MOTN 02/10/2010 PLAINTIFF MOTION PERMIT OUT OF STATE DEPO AND F
RECC 02/10/2010 PLAINTIFF RECEIVED BY COURT 012210 F
ATTY 02/10/2010 PLAINTIFF ATTORNEY COVER LETTER F
NOTH 01/28/2010 PLAINTIFF NOTICE OF HEARING 012710 9:30 F
ATTY 01/28/2010 PLAINTIFF ATTORNEY COVER LETTER F
ORGR 01/27/2010 PLAINTIFF ORDER GRANTING APPOINT COIMMISSIONER F
ORGR 01/27/2010 PLAINTIFF ORDER GRANTING MOTION TO TAKE OUT OF STATE DEPOSITION AND F
MOTN 01/20/2010 DEFENDANT MOTION TO APPOINT COMMISSIONER F
MOTN 01/20/2010 DEFENDANT MOTION PERMIT OUT OF STATE DEPOSITION AND F
NOTC 01/20/2010 PLAINTIFF NOTICE SERVICE OF SECOND INTERROGATORIES F
WEEK 12/31/2009 PLAINTIFF TRIAL WEEK OF: 031510 F
CONF 12/31/2009 PLAINTIFF NOTICE TRIAL/ORDER PRETRIAL CONFERENCE 022410 9:30 F
NFDR 07/06/2009 PLAINTIFF NOTICE FINAL DISPOSITION OF REFERRAL -IMPASSE F
NOMC 06/05/2009 PLAINTIFF NOTICE OF MEDIATION CONFERENCE 062909 1:30 F
MOTR 05/04/2009 PLAINTIFF MOTION SET TRIAL F
NCIS 05/04/2009 PLAINTIFF NOTICE CAUSE IS AT ISSUE READY FOR TRIAL AND F
NOTA 01/14/2009 PLAINTIFF NOTICE OF SERVICE ANSWERS/OBJECTIONS TO 2ND INTERROGATORIES F
NSER 12/15/2008 DEFENDANT NOTICE OF SERVICE OF: SECOND REQUEST FOR PRODUCTION F
NSER 12/15/2008 DEFENDANT NOTICE OF SERVICE OF: SECOND INTERROGATORIES F
NSER 12/04/2008 DEFENDANT NOTICE OF SERVICE OF: RESPONSES TO 2ND SET INTERROGATORIES F
NOTD 11/05/2008 PLAINTIFF NOTICE OF TAKING DEPOSITION F
NSER 09/09/2008 PLAINTIFF NOTICE OF SERVICE OF: SECOND INTERROGATORIES F
NSER 08/18/2008 DEFENDANT NOTICE OF SERVICE OF: AMENDED ANSWERS TO INTERROGATORIES F
NOCN 08/18/2008 PLAINTIFF NOTICE OF CANCELLATION OF DEPOSITION F
NAPP 07/22/2008 DEFENDANT NOTICE OF APPEARANCE F
NOTD 07/15/2008 PLAINTIFF NOTICE OF TAKING DEPOSITION F
NOTH 07/14/2008 PLAINTIFF AMENDED NOTICE OF HEARING 082008 9:30 F
NOTH 07/08/2008 PLAINTIFF NOTICE OF UMC HEARING 073008 9:30 F
LOSERS

Turkey

#15 Jan 7, 2011
I know him well he came to our house.. you are just jealous cuz you couldnot ever think of that. sandikci ıs genıous. if he is liar why white house invited him.. not you:)
tom

Düzce, Turkey

#16 Jan 26, 2011
u guys are liars.. Ahmet is trusted guy and he keeps his promises all time.. He cares about everything good he doesnt think about any bad idea like you guys thinks... Jealous people
de james

Boca Raton, FL

#17 Feb 20, 2011
all people!!!
be very careful...
watch all court records.(palm beach)
i was his patner. the facts will come out , as they have .fraud will be proved ..as all depos will be public record..
FOX

Emmendingen, Germany

#18 Apr 3, 2011
Ahmet Sandikci has two children in Germany.Illegitimate children.A girl,DENIZ TRIGG and a boy METIN TRIGG.The children are homeless.The mother is very ill.She is in rehab.Ahmet Sandikci does not care for his children.Is that correct...????
de james

Tampa, FL

#19 Jun 30, 2011
now sandikci is under the name of unique collectibles llc.....ahmet sandikci american entrepenEur of the year 2009....BUT FILES BANKRUPCY ON ARCADE CURRENCY PALACE INC & AHMET SANDIKCI (PERSONALLY) IN 2011...ALSO STATED (COLLECTIBLE CURRENCY HAS GONE DOWN SO MUCH....IN DEPOSTIONS.
de james

Tampa, FL

#20 Jun 30, 2011
LOSERS wrote:
I know him well he came to our house.. you are just jealous cuz you couldnot ever think of that. sandikci ıs genıous. if he is liar why white house invited him.. not you:)
TELL THAT TO ALL HIS CREDITORS..........
FACTS

Clearwater, FL

#22 Aug 25, 2011
de james wrote:
<quoted text>
TELL THAT TO ALL HIS CREDITORS..........
The white house did not invite him he paid $42000 of money he stole from americans and donated it to politicians to get invited...

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 3
Next Last

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Oldsmar Discussions

Title Updated Last By Comments
News Terri Schiavo's Painful Deprivation of Food and... (Mar '09) Fri hornback12 1,217
Review: John's Towing & Transport (May '13) Thu william 9
Is Tarpon Springs a good place to live? (Mar '08) Thu william 44
tarpon springs/ unique (Jan '14) Thu Outside-the-box 6
Clearwater Police Nazi Troops for Scientology (Nov '13) Apr 22 Good luck 9
Review: Clear Harbor Apartments (Aug '09) Apr 22 Mike 105
does anyone know john pickering truck driver Apr 20 johntruckdriver 1
More from around the web

Oldsmar People Search

Addresses and phone numbers for FREE

Personal Finance

Mortgages [ See current mortgage rates ]