BTS Signs, Darius Maaghul
Complaint 266366 Details

  • Date Occurred: 08/09/2013
  • Reported Damages: $10,000.00
  • Location: Panama City, Florida

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

We paid 10,000 for a sign back in April and told we would receive it around june 1. June 1 came and went and we were told it would ship soon, then that it was stuck in customs for a few weeks, then oops that wasnt your order in customs that sign went to another state. Then we were told it would ship and we would have it the middle of the next week. These lies went on over 2 months. We finally had enough. I asked Darius Maaghul to produce evidence from the manufacturer that he had actually ordered and paid for the sign, all the while he kept telling me to give him 2 more days to get an airway bill. NEVER WOULD HE SHOW ME ANY PROOF. I finally had to contact the manufacturer directly to find out the proof. He is a con artist and a bully. He tries to fast talk then intimidate you when he is confronted. This man needs to be stopped and put back into prison so he doesn't keep scamming hard working people out of their money. He does have a parole officer. I suggest to call her because it is not just a legal matter but criminal when you pay someone in full and they wont pay you back or deliver product.

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Comments

  • Trish
  • Trish SBID #33412af0e0
  • Posted 10/16/2013
  • We had the same problem with Mr. Maaghul. We sent him $6800 for two LED signs he has never delivered. We have filed complaints with the Florida BBB, the State Attorney General, and ended up obtaining a lawyer in Florida. We also filed a complaint with the Panama City Beach Police. I encourage you to contact Sgt. Jeff Heath, Panama City Beach Police Department, 17110 Firenzo Ave., Panama City Beach, Fl. 32413, Office:(850)249-8091, Fax: (850)233-5013. This man has scammed several people and businesses! He must be stopped!
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Business Profile Summary

  • BTS Signs - Darius Maaghul - Aysha Maaghul - FL logo

Company Statistics

  • Complaint Against BTS Signs - Darius Maaghul - Aysha Maaghul - FL
  • Complaints Filed: 2
  • Reported Damages: $30,000.00
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