LEGAL ACTON AGAINST QUAD_M
#42
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Joined: May 2008
Posts: 226
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From: Chicago
My Ride: 2004 545i Sport, Premium, Cold Weather, Ipod, 35% Tinted windows
Here is what I found out just through doing some public record searches:
Website: Mtechnicparts.com
Registered too:[/b]
Chalikian Investments
3801 S.OCEAN DR
#8U
HOLLYWOOD, FL 33019
US
Administrative Contact , Technical Contact :
Chalikian Investments
paypalbmw@yahoo.com
3801 S.OCEAN DR
#8U
HOLLYWOOD, FL 33019
US
Phone: 8008000000
mtechnicparts.com.pdf
Chalikian Investments, Inc.
Registered Articles of Incorporation: 1/17/2004
Registered Agent:
Anahid Chalikian
3625 N Country Club Drive #1604
Aventura, FL 33180
H0019909.pdf
There is only one "Chalikian Investments" registered in the State of Florida. This is just what I have obtained thus far from a little research. More to come....
Website: Mtechnicparts.com
Registered too:[/b]
Chalikian Investments
3801 S.OCEAN DR
#8U
HOLLYWOOD, FL 33019
US
Administrative Contact , Technical Contact :
Chalikian Investments
paypalbmw@yahoo.com
3801 S.OCEAN DR
#8U
HOLLYWOOD, FL 33019
US
Phone: 8008000000
mtechnicparts.com.pdf
Chalikian Investments, Inc.
Registered Articles of Incorporation: 1/17/2004
Registered Agent:
Anahid Chalikian
3625 N Country Club Drive #1604
Aventura, FL 33180
H0019909.pdf
There is only one "Chalikian Investments" registered in the State of Florida. This is just what I have obtained thus far from a little research. More to come....
#43
Can we start some sort of list to see who has outstanding orders with quad_m ? We can put together a tentative list of names/amounts owed and as a group, retain legal services. By the way, what was the cell phone number... someone can do a background check to get some more information. First name / last name, address, etc. It doesnt look like he used a legitimate entity to conduct business. So if there were legal action, the judgment would be attached to his own name forever until it gets paid.
I'm out $2k.
I'm out $2k.
#45
mk4 has good info. Anyone work at major cel phone company??... if so check his old cel phone number before it goes out of the respective systems. get the address but DO NOT post it OR send it electronically. just PM adams81 with your phone# and tell it to him. Lets get this mother f'er where he got so many of us ---- in the wallet.
#46
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Joined: Apr 2008
Posts: 516
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From: Portland Oregon
My Ride: 2005 Alpine White 530i
I'm taking what info I DO have and starting a civil suite monday morning. I just have to go down to the county courthouse and write a check for $28 - once I start it we can add names, dollar amounts and so forth. If the number of people exceed 20, we can file a class action lawsuit which would put Tony in JAIL.
#47
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Joined: Mar 2007
Posts: 1,517
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From: North Carolina, USA
My Ride: 2008 BMW 550i
2006 BMW X3
Originally Posted by adam81osu' post='638116' date='Aug 2 2008, 02:04 PM
I'm taking what info I DO have and starting a civil suite monday morning. I just have to go down to the county courthouse and write a check for $28 - once I start it we can add names, dollar amounts and so forth. If the number of people exceed 20, we can file a class action lawsuit which would put Tony in JAIL.
Too bad it could come to that for him. But, $2000 per person is a lot to sit on for 6 months or longer. If he would show some progress and be honest ("I hope to complete so and so's by X and get to yours aftwards") AND deliver SOME product, but in watching these threads, I've seen no completions in weeks. It is long past the end of acceptible excuses.
He would be smart to find a decent body shop, and get the product out even if taking a loss and delaying his current orders AND refund those not willing to wait. But that doesn't appear to be the direction he's heading down.
Good luck to all.
#49
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Joined: Feb 2008
Posts: 1,398
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From: Toronto, ON
My Ride: 2009 Ford F-250 Harley Davidson Edition
6.4L OHV Power Stroke Turbo Diesel V8 (350hp/650lbft)
Blue Flame Package
Dual Alternators
Touch Screen Navigation + DVD Player
Uplifter Switches
Trailer Brake Controller
Traction Control
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Originally Posted by jdcinc21' post='637960' date='Aug 1 2008, 10:50 PM
Very true! I was hooked by all the positive feedback he got before his sales blew up.
This week I was cool with him because we talked almost every other day. But when he said no more phone calls starting Aug 1st
that pushed me over the edge. Disconnecting his phone is so damn shady!!!
I just want to get the ball rolling if anyone knows for sure what city he lives in I will call a lawyer.
This week I was cool with him because we talked almost every other day. But when he said no more phone calls starting Aug 1st
that pushed me over the edge. Disconnecting his phone is so damn shady!!!
I just want to get the ball rolling if anyone knows for sure what city he lives in I will call a lawyer.
Tony is a piece of S%#@!
#50
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Joined: Aug 2005
Posts: 2,114
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From: Houston, Texas
My Ride: 2005 BMW 545i, Silver Grey, Sport Package, R. Shades, Cold Pkg, Sat. Rad., Prem. Sound.
Originally Posted by too solid' post='638154' date='Aug 2 2008, 02:57 PM
He wouldn't have had his phone ringing off the hook if he didn't rip all of you off! He's gonna get what's coming to him! GL everyone, hope you get your money back asap!
Tony is a piece of S%#@!
Tony is a piece of S%#@!
If there is anyone out there still doubting that "Tony" has good intentions and has hopes, then you need help fast. Really, I mean it.