Saturday, July 31, 2010

Tell your stories of how Tim Brachmanis ripped you off here

How many of you invested in one of Tim's con's? Was it Aussie homes, Project direct corp? What also amazes me is how he was able to manipulate his staff to commit these heinous acts.

144 comments:

  1. Gold digger whomever you are> I a former member of this jack asses staff would like to say screw you!! If you did not know the staff was also conned !! Just as you were... be more specefic with your answer... because you were just as dumb as everyone else so don't blame anyone but your self!!!

    ReplyDelete
  2. Con man came from Australia after major Conn, go on GOOGLE & type in Timothy Brachmanis to see for yourself, now that the Con's & his stink are well known in San Diego, it's time to move to another city & Con someone new.

    ReplyDelete
  3. Superior Court of California, County of San Diego
    ------------------------------------------------

    Case Detail
    Case Title: 350 WEST ASH ASSOCIATION VS. AUSSIE HOMES CORP
    Case Number: 37-2010-00097502-CL-BC-CTL Case Location: San Diego
    Case Type: Civil Date Filed: 08/06/2010
    Category: CL-BCW Breach of Contract/Warranty

    Plaintiff/Petitioner
    Last Name or Business Name First Name Primary (P)
    350 WEST ASH ASSOCIATION P

    Defendant/Respondent
    Last Name or Business Name First Name Primary (P)
    AUSSIE HOMES CORP P
    BRACHMANIS TIMOTHY

    ReplyDelete
  4. View Case Detail
    Case Title: DENNIS CUSHMAN VS. TIMOTHY BRACHMANIS
    Case Number: 37-2010-00065224-CU-NP-CTL Case Location: San Diego
    Case Type: Civil Date Filed: 01/19/2010
    Category: CU-NPD Non-PI/PD/WD tort - Other

    Plaintiff/Petitioner
    Last Name or Business Name First Name Primary (P)
    CUSHMAN DENNIS P
    BOATACIOUS INC A CALIFORNIA CORPORATION
    BOATACIOUS INC DEFINED PENSION PLAN DCXCAVATION INC A CALIFORNIA CORPORATION
    DENNIS CUSHMAN AS TRUSTEE OF THE BOATACIOUS INC DEFINED PENSION PLAN
    FAUBEL SHAWNA
    IMAGE FIRST INC A CALIFORNIA CORPORATION
    SHAWNA FAUBEL AS TRUSTEE OF THE BOATACIOUS INC DEFINED PENSION PLAN

    Defendant/Respondent
    Last Name or Business Name First Name Primary (P)
    BRACHMANIS TIMOTHY P
    AUSMOL LLC A CALIFORNIA LIMITED LIABILITY COMPANY
    AUSSIE HOLDINGS CORPORATION A CALIFORNIA CORPORATION
    AUSSIE HOMES CORPORATION A CALIFORNIA CORPORATION
    DCAU CORP A CALIFORNIA CORPORATION
    HARBISON SHOPPING INC A CALIFORNIA CORPORATION
    PROJECT DIRECT CORPORATION A CALIFORNIA CORPORATION
    TURNER PAUL D

    ReplyDelete
  5. View Case Detail
    Case Title: MOHAMED SEFIDFARD VS. TIMOTHY M. BRACHMANIS
    Case Number: 37-2010-00095507-CU-BC-CTL Case Location: San Diego
    Case Type: Civil Date Filed: 07/02/2010
    Category: CU-BCW Breach of Contract/Warranty

    Plaintiff/Petitioner
    Last Name or Business Name First Name Primary (P)
    SEFIDFARD MOHAMED P

    Defendant/Respondent
    Last Name or Business Name First Name Primary (P)
    BRACHMANIS TIMOTHY M P

    ReplyDelete
  6. This guy deserves an episode on American Greed!!! Sorry for everyone whom had to deal with this!

    AUSSIES: PLEASE READ THIS - Is JW accountant Australia's top tax ...
    20 posts - 10 authors - Last post: Nov 22, 2005
    Tim Brachmannis is the name you are looking for. He had a business employing 10 or so bro's and sis. Ripped off everyone under the moon. ...
    www.jehovahs-witness.net/98347/1

    looks like u guys weren't the only ones!

    ReplyDelete
  7. http://arcc.co.san-diego.ca.us/services/grantorgrantee/search.aspx?SearchName=BRACHMANIS%20TIMOTHY

    ReplyDelete
  8. Looks like the whole family's eating good!

    Edgar Martin Brachmanis (Trustee) and Holding Forbes (Trust) Timothy M Brachmanis 13700 Marina Pointe Drive, Unit: 324 Los Angeles-Venice 90292 Map Property

    http://arcc.co.san-diego.ca.us/services/grantorgrantee/search.aspx?SearchName=BRACHMANIS+EMANDA

    ReplyDelete
  9. Hope this help. http://courtindex.sdcourt.ca.gov/CISPublic/casedetail?casenum=GIC798593&casesite=SD&applcode=C

    ReplyDelete
  10. how sad that a man cant make his own living and has to eat from another families table i heard he even has taken from his own families table with the women he left them for what a evil man

    ReplyDelete
  11. Mr. Hershey Silverman:
    As a Lawyer of Mr. Timothy Brachmanis, you have got this e-mail from him "I have just emailed some of the info to my attorney he needed for our documentation to be prepared.

    sincerely,

    Tim"(e-mailed to you on 4/21/2010)
    Once again you have until Tomorrow 3:00 PM to submit to me your proposal, other wise I will report you to The State Bar of California (1149 South Hill Street, Los Angeles, Ca. 90015-2299) Mr. Scott J. Drexel, Chief Trial Counsel) as fraud for withholding time sensitive information and embezzling, I am sure as a young Attorney, you don't want this kind of record on your file or loss your License, or you do not want to be sued like the other Lawyer that Tim had (Paul). He is up to no good and he needs to return my $161,400 that got from me 8 month ago to purchase the Penthouse at 350 W. Ash Ave. suite 1207.
    Am I asking too much for the Last three weeks from you, I want to know the information of the Lender (Partner Funds, LLC or whom ever is the Lender), what is their phone No?!, what is the Loan No, why your Client is renting this property and yet have not paid the payments for the last three months? why the Long form deed of trust that he submitted to County to put my name as a second, he put his address rather than my address, if the lender is foreclosing this property how are they going to inform me!!?? they have no information from me as a second Lein Holder, why is he withholding these information from them.

    You as his Lawyer on file; rather than responding to me, have time to write a nagging childish respond, should immediately try to save your reputation and help me. I am a single parent with two kids in the Collages , a hard working American Citizen with High Security Clearance, will not allow Tim to take the last bit of money that it took all my life to save (some borrowed from my visas and some from my family) and buy houses for his wife, and buy several very expensive cars, motor Cycles, take a lavish vacations and expensive weeding for his sister.

    I am also preparing a letter to be Registered Mailed to his wife (Amanda), although, she is his partner, but since she is a Christan Catholic, she might be able to help me, and stop him from further financially abusing Innocent Citizen like me.

    If I do not hear from you by 3:00PM, with a solid positive plan, (do not buy more time since it I will reject that) I will start do what ever the law of State of California allow me to do to protect myself as a citizen that has been financially abused by your Client.

    Do not respond to me by again saying do not write to me, as long as you are his Lawyer, I will communicate with you, until he advise me otherwise.

    At this time I have no Lawyer, and to be honest, I know the Laws and do not hesitate to use them to protect myself, Please be advise that I do not need a Lawyer, so you have to deal with me, Be honest and maintain your integrity.

    I hope to get all the information from your Client at once and come up with a solid plan, at this time I want my $161,400, I don't care for my $30,000 profit that promised me for 5 to 6 weeks investment (record is available upon request). I also recommended to him several times that I will take some of his cars, toward the money that he owes me, he agreed twice, he also agreed to drive one of them to San Jose for me.

    Please remember your Client is not responding to my phone call and when he respond to my e-mails it is all general and mainly he buys time, that is why since Sep. 18, 2009 nothing has happened yet.

    I wrote him a smiler e-mail (cc you) last Friday, got no respond.

    I have already file a compliant to the California State Bar about his wrong doing and conflict of interest.

    ReplyDelete
  12. Everyone please be aware that Tim Brachmanis's Lawyer (Hershey Silverman)is actually his partner in crimes and recently Tim transfer his 2004 BMW 745li, his $75,000 Cobra and several other cars to his name, they even bought properties in San Diego together.

    Since Tim told me Hershey is his Lawyer, I write the below e-mail to him and he never respond back to me and as a result I lost $161,400 that he borrowed from me to buy a Penthouse at 350 West Ash St. He was suppose to return my money with $30K profit in 6 weeks, instead, the property went foreclosure and at the Trustee Sales, since no one shows up up buy it, it was diverted back to the Lender, which happen to be Tim's friend (Curt Nelson the lender and Vicky Nelson Curt's Sister was in charge of Foreclosure sale) they are hard money lender and all 5 penthouses that Tim Bought with his Victims Money as a down payments and the rest were borrowed from Curt Nelson.

    ReplyDelete
  13. Hi Tim here, I'm going to contact you with fake threats or better yet have 2 attorneys send you a summons to appear in court and respond to a $10 bazillion dollar lawsuit for slander. I'm brilliant and I'll use this money to buy toys and pretend I'm a rich entrepreneur contributing to society. My mummy never taught me how to pretend. It's fun pretending. I'm a huge developer so watch out Donald Trump here I come...

    ReplyDelete
  14. Tim,
    Have you heard of Bernie Madoff? In case you have not, he is doing 115 years for the same things.

    ReplyDelete
  15. There's no honor among thieves

    ReplyDelete
  16. Any who are interested in finding this fat blood sucking leach post your email and i will send you all of his personal info

    ReplyDelete
    Replies
    1. This comment has been removed by the author.

      Delete
  17. Pyramids of Ponzi Schemes

    Ponzi schemes are an illegal pyramid named after Charles Ponzi. In 1920, Mr. Ponzi swindled thousands of New England residents by asking them to invest in a postage stamp speculation scheme. He claimed that he could take advantage of the differences between U.S and foreign currencies by buying and selling international mail coupons. He promised investors that they could earn a 40% return in just 90 days. Thousands rushed to sign up, paying him 1,000,000 dollars. To make the scheme appear legitimate, he paid a few early investors a few payment. But, the rest of the people lost their money.

    Today, there are many pyramid schemes involving many products or services, where one must “rob-Peter-to-pay-Paul.” This means you must use a part of the money from future investors to pay initial investors (to gain testimonials to convince others to sign up). However, once the person has collected a set amount of money, they disappear.

    The chain letters work the same way. Send one dollar to the top ten names on a sheet of paper then remove that person and add your name at the bottom and mail it to ten people. In theory, by the time your name gets to the top, hundreds of thousands of people will be sending you one dollar. Not only is this illegal, but your name never reaches the top. The top ten people are all in the scheme together and use you to bilk your friends.

    ReplyDelete
  18. We would like his info but who do we email to!! Why can't you post oh here for us to view?

    ReplyDelete
  19. They now have a new company running under the dads name!E B Construction
    4514 Federal Blvd # D
    San Diego, CA 92102
    Ed BrACHMANIS

    ReplyDelete
  20. Where does he live?

    ReplyDelete
  21. BEWARE of AussieCo, Tim, Emanda & Edgar Brachmanis. They are ALL low down, bottom feeding, snakes in the grass.

    X-wife Emanda can be found @ 8181 Baldwin Rd Lemon Grove, CA. I throw this in because she is a miserable, loathsome cunt a well.

    Father Edgar can be found @ 4514 Federal Blvd Suite # D Lemon Grove, CA. A phone number for him is: 619 453-9998

    Timothy is the slippery one and I've yet to locate him for sure......he's proably hiding out @ his mistresses house. I'll find him eventually.
    projdircorp@gmail.com is the last e-mail address I had for him.

    ReplyDelete
  22. Project Direct Corp:
    On 2/5/2010 the CA Contractors State License Board suspended the license of this business

    ReplyDelete
  23. Aussie Holdings Corp
    It is a domestic corporation, meaning it was formed, as well as registered, in California. Its articles of incorporation were filed on February 05, 2007

    Read more: http://california.14thstory.com/aussie-holdings-corp.html#ixzz12SoCKmOA

    Timothy Brachmanis
    600 W Broadway Ste 1520
    San Diego CA 92101

    Read more: http://california.14thstory.com/aussie-holdings-corp.html#ixzz12So2EczQ

    ReplyDelete
  24. DCAU Corp

    All of Dcau, CORP.'s powers, rights and privileges in the State of California have been suspended. This could have happened because they failed to file a return and/or pay taxes to the California Franchise Tax Board, or because they failed to make certain informational filings with the California Secretary of State. The specific reason for this suspension can be found by ordering a status report from the Secretary of State.

    Read more: http://california.14thstory.com/dcau-corp.html#ixzz12SoZNaV4


    Timothy Brachmanis
    350 W Ash St #105
    San Diego CA 92101

    Read more: http://california.14thstory.com/dcau-corp.html#ixzz12SoiYUsg

    ReplyDelete
  25. wow! i delat with this maggot 8 yrs ago in australia. he high tailed it out as we got him and he left like mouse in the night.

    ReplyDelete
  26. the way to get is, if he knows you are despaerate not to loose your money he will keep making offers to you which you accept. but, if he knows you now dont care wether you loose your money of not and are just our to get him. he will find your money from somewhere just to get rid of you. trust me it works thats how i did it. and i got my money back straight away. make you are very clear with him and begin legal action against him with a view that you just want justice and you couldnt care less about your money anymore.

    good luck!

    ReplyDelete
    Replies
    1. I can add to that, I stood in front of brachmanis and told min plain and clear that I was not leaving his office until i had either cash or cheque for the amounts owed otherwise i would trash the place starting with him and his sidekick then every object in visible view then his cars that were downstairs at the time..i told him that if I had to come back because the cheques bounced,,I would come to his house and there would be no words. I got my $155k back in two lots and the cheques cleared. but only because some other poor sod has just got ripped off by Brachmanis at that time.. Hey Tim, remember me..David Porte, your Sears Australia Scam - No anonymous here old man

      Delete
  27. I know where his attorney lives. I am going to pay a visit to every synagogue in town to take heed of him and his family. I've been doing business in sd for 30 years and I will make sure everyone knows about this kid...I know he was manipulated but he tried to steal from me and that's a no no...

    ReplyDelete
  28. I just purchased one of the houses that he & his dad built in HB Canyon in 2008. Turns out he was stealing water from Padre Dam & 2 of his neighbors.
    I wish I could post pictures here of the elaborate piping method he employed to steal water. I've sent the pictures to Padre Dam MWD.
    Hopefully they will prosecute this stealing bastard for water theft. Did you really think we wouldn't find out Timothy / Edgar???
    Edgar stated he knew right where the "fix" was & it woul;d take 2 people to correct. ALL HE DID was TURN OFF THE VALVES so water flowed normally.

    ReplyDelete
  29. Don't let these people build ANYTHING for you!!!
    Building codes,safety & proper materials are of no consideration to these scum bags.
    They installed a Fralo 1000 Septic Tank & promptly buried it 6 ft deep when Fralo specifically states a max. depth of 3 ft.
    Covered the manports & everything 6 ft deep.
    Crushed the tank. They didn't care. They just wanted to get the house sold & didn't care about the long term ramifications of poor workmanship & failure to follow proper procedure.

    ReplyDelete
  30. Well Timmy / Emanda, looks like 936 is going to be bulldozed soon. According to the public records, you didn't have permits to build what you did.
    Must be tough knowing that your still on the hook for the BoA mortgage foreclosure (failure to participate in the short sale as the seller)and the house is going to be leveled soon. I'd hate to owe $400K on a piece of dirt that used to have a beautiful, but unpermitted 4 Bdrm house sitting on it. Karma buddy, Karma.
    Add to that the little Padre Dam water stealing stunt you & your dad Edgar pulled...all that money pissed away.....I hope it hurts real bad.

    ReplyDelete
  31. 936 Kelly Drive - PERMITTED FOR A ONE BEDROOM, LIKELY RESTRICTS ALL FINANCING. LOT SIZE PROHIBITS PERMITS FOR 4 BEDROOMS DUE TO SEPTIC TANK SIZE

    ReplyDelete
  32. This is interesting:
    Attorney Paul D Turner
    350 W Ash St Unit 105
    San Diego, CA, 92101, US
    P: (619) 231-2001
    Looks like the lawyer is occupying the address referenced above in the Post of August 22, 2010 9:20 PM

    "I lost $161,400 that he borrowed from me to buy a Penthouse at 350 West Ash St. He was suppose to return my money with $30K profit in 6 weeks, instead, the property went foreclosure and at the Trustee Sales, since no one shows up up buy it, it was diverted back to the Lender, which happen to be Tim's friend (Curt Nelson the lender and Vicky Nelson Curt's Sister was in charge of Foreclosure sale) they are hard money lender and all 5 penthouses that Tim Bought with his Victims Money as a down payments and the rest were borrowed from Curt Nelson"

    ReplyDelete
  33. A Sydney man, who was targeted by a conman after winning more than $2 million in Lotto, has been awarded more than $1.3 million after a court ruled Citibank breached procedures.

    Steven Papandony won $2,214,327.58 in January 1998. Having specified he did not want his win publicised, he gave a portion of his winnings to family and friends and invested the rest.

    He was approached by Timothy Brachmanis, who had learned of the win.

    In an elaborate fraud, Mr Brachmanis posed as the Australian hardware franchise owner of American retail giant Sears.

    He even supplied a 29-page colour booklet purporting to be a company information memorandum prepared by Deloitte Touche Tohmatsu.

    Mr Papandony, 37, a printer, was persuaded to invest and wrote Brachmanis five cheques totalling $993,792 in late August and September 1998.

    The cheques were written out to either ''Sears" or Brachmanis's companies but deposited into Brachmanis's personal account with Citibank.

    Realising he had been duped, Mr Papandony wrote to the CEO of Sears in Chicago, who assured him Brachmanis had never been granted rights to Sears franchises and was not affiliated with the company.
    In a judgement released yesterday, Justice Ian Gzell found for him, ruling the bank had wrongly allowed the conman to deposit the money into his own account.

    ''Brachmanis was a fraudster," Justice Gzell said. ''He had no right to sell Sears franchises in Australia. I find that the drawing of the cheques was procured by the fraud of Brachmanis."

    The judge ruled that the intention of the cheques had been thwarted when they were drawn in favour of an unintended recipient - Brachmanis.

    ReplyDelete
    Replies
    1. I was part of that event, Tim sold me the same snake oil...

      Delete
  34. YOU ARE A FOUL MAN TIM!!!! I see you check this...

    ReplyDelete
  35. Is this the same guy who was a Jehovah's Witness back in Australia?

    ReplyDelete
    Replies
    1. Yes it was and he was systematically ripping them off to the point they had to post a warning to their flock to watch out for Brachmanis and the entire Brachmanis family, make no mistake Emanda and the extended family were all in the scams, Tim was just the one that got jailed, the rest are still out there.

      Delete
    2. Thank you for helping keep this blog alive. Tim the Cuck ripped me off and I’m still pissed off. Especially because he’s free to rip off more people.

      Delete
  36. Yes, same cheeky bugga! Doing the same bullshit as he did in Australia.. Stealing from innocent people. Full hand wave to you Tim...

    ReplyDelete
  37. Timothy,

    How could you continue to steal from others? You are a disgraceful person and one that has shamed all that knew you in your home town of Rosebud Australia.

    The sooner you leave this earth and meet your maker, the better for all those weeker persons that you prey on.

    I wish that for one minute you would attend my Dojo for a arse whipping that would send you on sport.

    You know who this is.

    You have disgraced all around you.

    ReplyDelete
  38. Below are two judgments from the New South Wales Supreme Court in Australia that describe in great detail Tim's scheme of ripping off the Australian lotto winner. The judge repeatedly calls Tim a "fraudster". These are public record, but were hard to find.

    http://www.lawlink.nsw.gov.au/scjudgments/2002nswsc.nsf/2002nswsc.nsf/WebView2/84E67A191F5E1618CA256BAE00000733?OpenDocument


    http://www.lawlink.nsw.gov.au/scjudgments/2002nswsc.nsf/2002nswsc.nsf/WebView2/A088EF297FF3FD28CA256C07001A5907?OpenDocument

    ReplyDelete
  39. Yes he was a jehovah's witness and so was his greedy wife. They almost split up in the beginning of there relationship,until he started conning people and making his dirty money and keeping wifey happy. He had no rights to sell sears products, i feel sorry for the people who were conned by him. Piece of shit, but at least people are aware now.

    ReplyDelete
  40. He was disfellowshipped from the jehovahs witnesses for ripping a bunch of jw's off in late 90's. He used the money to fund a lavish lifestyle with his wife. The man is an evil little tool, its a shame because all of this drama in america could have been avoided if the some of the jw's spoke up. If u see this man cross the street hes a dog.

    ReplyDelete
  41. It is criminal what they, as a couple, have done to so many. Along with other greedy accomplices! She claims to be ignorant yet everyday she spends our stollen money on her own family. She hides behind her faith as her alibi of innocents. He prays on people like a pedi file prays on innocent children. He seeks out people based on their faith, family values and friendship and then portrays himself to be of equal mind and character. He is the serpent, the wolf in sheep's clothing, they are the vultures of the world. They all are why there is Heaven and Hell! In the end God will prevail!

    ReplyDelete
  42. BRACHMANIS ARRESTED 1/10/2013. Justice prevails!!! See link containing charges below:

    http://apps.sdsheriff.net/wij/wijDetail.aspx?BookNum=PJP6JGAkx%2fabU83fU968Dpg3uofS0lJY8wIW9ixPpek%3d

    ReplyDelete
  43. Wonderful news! Let's hope more will follow!

    ReplyDelete
  44. Can't believe Tim is putting his family through this trauma all for his greed and for the love of money. Of course they are brain washed to think he is not guilty. He should be ashamed as a father and a human being.

    ReplyDelete
  45. well looks like I am joining the victims list...
    This Tim is running myfrontdoorstore.com
    I purchased doors from this man here in Vegas he took my hard earned money never to be heard from again..
    I had just got married and my husband and i bought our first home..we wanted something nice so we saved every penny we could to get these doors. we are left with no doors and broken hearts and sadness... We paid $3950 .. may not seem like much to them but that was everything to us...

    ReplyDelete
  46. Sorry to hear about your doors, and also to everyone else that has been victimized by this thief. When did this happen to you? We were also fooled by Timothy, who went by Mark, owner of MyFrontDoorStore. After 7 months of emailing back and forth and even visiting his store in Huntington Beach we finally ordered doors, for which we paid him in advance over $2100. They gave us nothing but excuses for not delivering the doors, then suddenly they claimed theyu'd had a break in by an employee on 01/18/13 and our doors were stolen! We immediately began demanding a refund until finally we got a response from his wife, Suh Yun Lee, aka Sue Lee, owner of record of MyFrontDoorStore. She acted very innocent and understanding, assuring us that we would get a refund as soon as Mark returned from out of town where he was on business. We found out last week what "Mark's" real name is and that the business he was on was in the SD jail! Sue has now disappeared, does anyone have any info on her? All of us that were conned by the door scheme should really get together and go after Sue Lee, aka Suh Yun Lee, as she is the owner of the door store and a crook like her husband.

    ReplyDelete
  47. Oh MY GOSH!!! Thats the same story she gave us!!!! we bought the doors on Nov 8 of 20012 .. Mark said we needed to pay upfront so he could order the iron to make the doors and that because they are custom their was no going back because he didnt want to be left with our style door if we backed out .. So stupid me deposited a cashiers check into his bank acct ... big mess up on my part because the bank couldnt do anything about it because its treated like cash... if it would of been a personal check i could have stopped it ... So Jan 28 th comes around ... Sue Lee txts me saying same story about break in and someone stole our doors and she assured me we would have our money by that weekend ... that weekend came and called her over and over but no response ... The number she was txting me from is 702-755-8325 .. Vegas area code .. I had also purchased door handles from Mark on Jan 7th i believe .. I had put that on my credit card and disputed it with chase and got the money back for that at least ... Still need my $3950 though .. How did Sue get in contact with you? By calling you , email, txt message? We never knew Marks real name either.. I was thinking it was Mark lee this whole time till i did my research .. Also found out the business in las vegas was up and running without a business license .. I called the property manager and asked him how can u lease out your store to a business and let them cunduct without a license??? And that they stopped paying the lease in Oct and in Nov we bought these door I asked why would you wait till JAN to evict them ?? I was like you could have saved me from this mess ... All he could say was sorry and we dont require the business license in our contract .. STUPID!!! ITS THE LAW!!! I went to the police to file a report and they wouldnt let me .. they said i need to take her to small claims because its a civil matter .. I spoke to an ex employee of Tim and Sue and she told me she assumes sue has fled to asia and her family has fled to mexico ... I WANT SUE IN PRISON!!!!

    ReplyDelete
  48. That's terrible!!! I paid them by check, the first one for 80% of the total on October 2012 and the remainder in January 2013. I don't think I can do anything about them anymore once they've been paid out. Sue would contact us by email multifoldwall2@gmail.com. They have about 4 email addresses and 5 phone numbers that I know of. It's wierd, but they did report the break in to the police. I wonder if that was set up by Sue for insurance money or to buy herself more time with her victims while she figured out what to do with Mark in jail? I couldn't find any info linking Mark to the door store. I did file a report with the DA, who is the person that told me who the real Mark is. She said they don't handle individual cases, but if a group of us has been conned, they can open up a case against them. I too was advised to take her to small claims, but if we can't find her to serve her, then it's not possible. That's why I think we should get all of the victims of the door scam together so they can investigate and track her down, it's definitely not a small claims matter, it's a real scam involving many of us. I wonder if the employees knew of this scam? I want Sue in prison too, we have to have her tracked down!

    ReplyDelete
  49. Dear My Front Door Store Victinms,

    Here is the link to the San Diego Sheriff website (below) or you can go to the website and click on "who is in jail" - it contains upcoming court dates - at Tim Brachmanis' previous court dates some of his family has been there - most of the time it has been his mother and son - but there was one time where his wife showed up. Perhaps if you show up at one of his court dates you may "run into her" - so sorry to hear about your losses - if you take a look at his charges he has been a busy man taking hard earned money from people for a long time - he is a piece of work.

    http://apps.sdsheriff.net/wij/wijDetail.aspx?BookNum=PJP6JGAkx%2fabU83fU968Dpg3uofS0lJY8wIW9ixPpek%3d




    ReplyDelete
  50. Thank you, that's a great idea! He's got a lot of upcoming court dates.

    ReplyDelete
  51. Hello,
    very interesting and upsetting find out all of this on "mark" from myfrontdoorstore.com. But yeah its true same old scam with me too. Lies lies and excuses!!!!!!Ive been calling and emailing constantly with no replies. Lets do something about this!. I want justice!

    ReplyDelete
  52. The California State Contractors License Board is advising all victims of My Front Door Store to file a complaint directly with the CSLB, and they will pursue the matter and do their investigation. You can go to www.cslb.ca.gov and go to complaints and file it there. It takes a few steps, but is worth it. I'm not sure if the victims in Las Vegas do the same thing or whether you have a contractors license board locally? We just need to file all the complaints we can in whatever jurisdiction, we need to have Sue Lee put in jail with her husband.

    ReplyDelete
  53. Timothy Mark Brachmanis previously had a california contractors license under the company Project Direct Corp. Many victims followed the complaint process and his license was revoked in 2011 or 2012. Unfortunately he just starts new companies and puts them in other family members names and changes his name around and starts his scam all over again. Regardless of that I hope you all pursue what ever avenue possible to hold him and his accomplices accountable for your losses.

    ReplyDelete
  54. It's hard to believe Tim has already started a new scam. Glad all of you victims are contributing to this blog. www.myfrontdoorstore.com is the latest scheme. Any update on his bail hearing?

    ReplyDelete
  55. Has anyone taken him to small claims court?

    ReplyDelete
  56. Bail review hearing for reduction was denied 2.5 million stands... He has been sued in a civil case and defaulted(shocking!) judgement amount pending! The piece of shit is still in jail where he belongs!! Preliminary hearing is scheduled for April, check the sheriffs who's in jail site for dates as it could be postponed.

    ReplyDelete
  57. Just an fyi her name is not sue ya lin or whatever her name is CHANCE she used to work in his office before he left one snake and went to another snake....

    ReplyDelete
  58. Chance and Sue are not the same person. Chance worked for Tim (Project Direct Corp) and Paul Turner at his law firm. Sue is Tim's current wife and the mother of Tim's youngest child, poor little thing! Terrible what he is putting his children through! He may be able to give them stollen money but they will suffer the embarrassment of knowing that their father is a thief and not a man of character and honor!

    ReplyDelete
  59. her real name is suhyun lee (lsh investment) they reported that because the employee was about to take action agaisnt them for underpaiding him with out his notice and for owing him a month of hard labor.i know him peronally his a student aspiring to be a surgeon if theres any way some one can help him please let me know. thank you and im sorry for all of his victims.

    ReplyDelete
  60. he was being paid $7 an hour adn woirking 10 to 15 hrs daily and including working until product was finished.eloisa dominga was another asset to them, his secreatary. who treated his employees very badly and now she and suhyun lee trying to blame this poor man for all those door that were "stolen".... how in the world is this employee suposse to still all those doors.he didnt had a car at this moment, he paid a friend to take to work every day.eloisa domiga should be ashame of herself because she knew was she was doing in taking part of this unjustice.but eloisa just like mark,suhyun lee yall all going to be dealt with.i know all this because i began working with them all of them and got to know personally. until i decided to leave.

    ReplyDelete
  61. Any updates on this dirtbag??? I sure hope everyone here is filing complaints on him!!!!!!!

    ReplyDelete
  62. Tim (Mark) has a new readiness hearings scheduled for 3/20. Preliminary hearing is still scheduled in April, that date, thus far, has not changed. He remains in jail on 2.5 million dollar bail. His family, ex-wife (Emanda) and new wife (Suhyun) along with most of his 6 children have appeared in court on his behalf, and written letters professing his character. Including Paul Turner of all people, who by his own admission, is a supposed victim of Tim's as well, to the tune of $150,000.00. What victim rights the criminal a letter of recommendation on his outstanding character? Leaves you wonder who all might be involved in his scams??? Does anyone know if Eddie (Edgar Brachmanis) Tim's step-dad was involved in the "my front door store" business or should i say scam He has had close business ties to him in the past.

    ReplyDelete
  63. First of all the GUY who wrote on Feb 27th, 2013 at 4:04 PM is not who he claims to be... he is a gang member who is playing the victim real name is "JONATHAN CARMONA from SOUTH LOS ANGELES his facebook account is https://www.facebook.com/jonathan.carmona.9231?fref=ts... you can tell he is not studying to be a surgeon (maybe watching youtube videos on how to remove a bullet on his gang member friends) by the way he doesn't even have a GED! NO SURGEON FRIEND WILL EVER TYPE IN SUCH A "CHOLO" WAY! THIS GUY IS THE ONE WHO HAD STOLEN AND WIPED OUT THE OFFICE CLEAN TAKING ALL THE VICTIMS INFORMATION... BTW OTHER STAFF MEMBERS INVOLVED WAS KENNY AND JOSE WANTED TO TAKE THE COMPANY FOR THEM SELVES! JOSE WAS THE OLD MAN WHO WAS FIRED BY ELOISA, HE REFUSED TO BE MANAGED BY A GIRL AND WENT OUT TO 2 JOB SITES AND RUINED DOORS AND WAS LET GO TO CUSTOMERS COMPLAINTS...& STOLE SOME TOOLS BEFORE HE LEFT.
    BY THAT NOTE ALL THREE ARE ACCOMPLICES MORE TO ADD TO THE LIST ON WHO TO BLAME... WHEN JONATHAN GOT A CALL FROM SUE SHE TOLD HIM THAT ELOISA HAD MENTIONED TO THE DA HE WAS THE ONLY ONE WITH THE KEY TO THE BACK DOOR AND LAST ONE IN! (THERE WAS NO FORCE ENTRY!) JONATHAN MENTIONED HE WILL BE RETURNING EVERYTHING HE HAD STOLEN BECAUSE HE DIDN'T WANT TO GO TO JAIL (I WONDER WHY)
    POLICE GOT A HOLD OF ELOISA BECAUSE THE WIFE (SUE OR WHATEVER THE WIFE'S REAL NAME IS) DIDN'T WANT TO BE A PART OF IT ALONG WITH MARKS/TIM'S FATHER AND MOTHER. SHE TOLD THEM WHAT REALLY HAPPENED THE FATHER/MOTHER DO LIVE IN MEXICO WHICH ARE RUNNING FORM THE LAW! SUE WAS PLAYING THE PART THAT SHE DIDN'T KNOW A THING AND OWING THE STAFF JUST ABOUT A MONTH WORTH OF WORK.... SOME VICTIMS HAVE SENT NASTY EMAILS TO ELOISA, SHE ALWAYS MADE SURE ALL THE STAFF GOT PAID EVEN IF SHE DIDN'T GET PAID. SHE ALSO TOLD SUE/SUHYUN WHAT STEPS TO FOLLOW IN REGARDS TO GIVING CLIENTS MONEY BACK; SUE/SUGYUN TRIED TO GET HER TO SELL MORE DOORS TO PAY EVERYONE BACK! (ADDING MORE VICTIMS TO THE SCAM) ELOISA REFUSED TO DO SO AND TURNED DOWN A $20,000 SALE FROM A CLIENT THAT SUE/SUHYUN WANTED. ELOISA HAS RESPONDED WITH THE TRUTH ON SAYING SHE DOESN'T WORK THERE SHE WAS LET GO THE DAY OF THE BURGLARY ALL SHE WANTS IS FOR THE VICTIMS TO GET THEIR MONEY BACK. IF SHE WAS REALLY BEHIND ALL OF THIS WHY IS SHE NOT HIDING OR CHANGING HER NUMBER OR DIRECTING THE VICTIMS TO THE DA! DO YOUR RESEARCH SHE DOESN'T HAVE A CRIMINAL RECORD UNLIKE EVERYONE ELSE INVOLVED! SHE WAS ONE MORE TO ADD TO THE VICTIM LIST

    ReplyDelete
  64. I am truly sorry for all those who were victims to all the scams along with the latest one which looks like more people were involved. I hope you all get your money back and take extreme measures to put this where they belong....

    ReplyDelete
    Replies
    1. I hear this tosser is in prison.

      I was a victim of his actions here in Australia. Can somebody update me on the current situation.

      Delete
    2. The legal update on Tim (Mark) Brachmanis is the same as stated above in the March 1st 6:52 pm. He is still in jail and the current court dates are still on calendar for now.
      Please elaborate on what happened to you in Australia. He has told so many stories to everyone about himself being a victim there. Do you know anything about Guiseppe De Cianni who came to the US looking for Tim after he allegedly defrauded him in Australia. Do you know what or if his parents were involved in his scams.

      Delete
    3. His Dad Edgar definately was involved w/ Timmy's Real Estate & Construction scams.

      Delete
  65. Has anyone been able to contact myfrontdoorstore.com?
    i have been trying but as expected no replies or returned phone calls.....

    ReplyDelete
  66. Dear All,

    I worked for Tim in Australia for 5 months before working out what he was up to. It was the most eye opening time of my life. I walked in on him forging documents where he was reworking a legal letter to suit his purpose. When challenged I was took to look the other way. I refused and two days later he left and took all the money and ran off to the USA.

    I could not understand how he could be so evil. He presented a picture of a a company man that was doing good and was the picture perfect business man.

    I can see in hindsight that it was all a con and I suppose that that's what he is. A con man.

    I hope with all my heart that Bubba is giving it to the prick and sharing his butt for other favours.

    So long as he is alive, he will try and rip some poor prick rather than get out there and earn a living.

    The sooner god takes him and sends him to the place that he needs to occupy, the better.



    ReplyDelete
    Replies
    1. This comment has been removed by the author.

      Delete
    2. This comment has been removed by the author.

      Delete
  67. Has anyone heard the status of the criminal case against Brachmanis?

    ReplyDelete
  68. Timothy Brachmanis is in Jail on $2.5M bail. 4 Felony Grand Theft charges & 3 Felony Diversion of Funds charges.
    Court Date 5/28/2013

    He's been there since 1/2013, I guess he couldn't steal the 10% required for the Bond to Bail him out.

    ReplyDelete
  69. So now that he's had his court date, whats the update on his status? Anyone go to court?

    ReplyDelete
  70. He has been bound over for trial on 7/9/2013 @ 8:15 a.m.

    ReplyDelete
  71. I worked for tim for several years only to be scammed by him also, He can play a great innocent guy but he is definatly a crook. To work for someone for so long and to not get unemployement when i was getting normal tax deductions from my checks was the biggest eye opener in the world for me to not trust anyone! If anyone knows if you can sue an employer for not paying into employees unemployement please let me know! And im pretty sure Paul just felt bad.... FYI the funny thing is hes got all his money hidden in the Cayman islands so no one will ever get anything back. And when he ever gets out i bet he wil just move and live their happile ever after!

    ReplyDelete
  72. Paul just felt bad????? Are you kidding me????? All the way to the bank!

    ReplyDelete
  73. paul is a good man ,yaa good for nothing,That is the only tipe that wood stick by a theefe,maybe their lovers

    ReplyDelete
  74. I guess no updates except his court date on July 9th. Anybody going or have any new updates on this swindler?

    ReplyDelete
  75. Tim's court dates have men postponed until August. (No confirmed date at this time, watch the web site.) His attorney complaining she has not had enough time to prepare his defense. His usual tactict....delay, delay, delay. Still in jail waiting for preliminary hearing.

    ReplyDelete
  76. New court date is 8/20. Hope lost of victims show up!

    ReplyDelete
  77. I was ripped of by Tim like all of you. I was just served a subpoena by his lawyer for the 8/20 court date. Has anybody else been served? I was expecting to testify against him so I thought the state would subpoena me, not his lawyer. I'm wondering why they would do this when everything I would have to say would just hurt his case.

    ReplyDelete
  78. ...didn't realize his attorney is the same person who defended the Colorado mass murderer.

    ReplyDelete
  79. Many victims have been subpoenaed that have nothing good to say about him. We'll have to wait and see what crazy defense and lies they come up with. Should be interesting!

    ReplyDelete
  80. Tim took a plea deal today, 8-10 years plus restition (don't hold your breath on that one!) sentencing is on Sept 27 at 9 am. Everyone come down and get your say! Very satisfying to watch him plead guilty to all the charges!! Sad for his children, victims in a different way....

    ReplyDelete
    Replies
    1. How can i get details as to where to go for this? He got me for 4000$

      Delete
  81. He is also now charged with Tax Evasion. May be he'll get syphilis & die a painfull death like Al Capone too.

    Falsifying Bank documents / Failure to File / Evade Taxes

    19706. Any person or any officer or employee of any corporation who, within the time required by or under the provisions of this part, willfully fails to file any return or to supply any information with intent to evade any tax imposed by Part 10 (commencing with Section 17001) or Part 11 (commencing with Section 23001), or who, willfully and with like intent, makes, renders, signs, or verifies
    any false or fraudulent return or statement or supplies any false or fraudulent information, is punishable by imprisonment in the county jail not to exceed one year, or in the state prison, or by fine of not more than twenty thousand dollars ($20,000), or by both the fine
    and imprisonment, at the discretion of the court, together with the costs of investigation and prosecution.

    ReplyDelete
  82. so is there an update on the new proceedings?

    ReplyDelete
  83. Hi all,

    Any body got the addreess where I can send him a card. I was thinking of a ", thinking of you. Come home soon" warm and fuzzy cards just to make the fat dog home sick!

    Any body that reads this should send hime a come home soon card!

    Revenge is best served real cold!

    Ozzie.

    ReplyDelete
    Replies
    1. This comment has been removed by the author.

      Delete
  84. Timmy's sentencing date is 11/15/13 9:00 am in dept 26 at 220 W. Broadway San Diego, ca.

    ReplyDelete
  85. I just hope he doesn't go to some posh white collar prison and get out in four years, less time served, to go spend all of our money. Only hope the judge gives him the maximum sentence.

    ReplyDelete
    Replies
    1. This comment has been removed by the author.

      Delete
  86. Any update on the sentencing? Just hope the A hole gets what he deserves in prison from bubba.

    ReplyDelete
  87. Just popped the cork on a bottle of bubbly to celebrate Tim's new home!

    ReplyDelete
    Replies
    1. This comment has been removed by the author.

      Delete
  88. Tim Brachmanis was sentenced to 9.8 years in State Prison today.

    ReplyDelete
  89. Does anyone know how a Scot Conway is involved in the myfrontdoorstore ordeal .. he has sent me two letters in the mail saying hes trying to help us get our money back... who the heck is this guy now?

    ReplyDelete
    Replies
    1. hes one of them too....DONT TRUST NOBODY

      Delete
    2. New article when you google Tim's name called "final stab". names Tim as fraudster in Australian scam which resulted in victim murdering associates.

      Delete
  90. I had the privilege of meeting tim in jail. This guy a 100% con artist. He would spend everyday writingup bbusiness plans probably for new scams. His wife is in south korea. He is planning on going there when he gets out of prison. The few times I talked to him he was always talking about a website he was building to sell some interlocking closet system his wifes family ownes.

    Don't let that 9.8 year sentence fool you. He will do 40% of that so will probably end up being about 4 years

    ReplyDelete
    Replies
    1. This comment has been removed by the author.

      Delete
    2. This comment has been removed by the author.

      Delete
  91. If Sue has fled to South Korea who is visiting poor Timmy in prison? What, no conjugal visits? That bastard should not be able to leave the country until he has made restitution to his victims, then he can find another rock to crawl under and another country to scam people of their hard earned money. The thought of this dickhead's family spending our hard earned money still makes me sick.

    ReplyDelete
    Replies
    1. This comment has been removed by the author.

      Delete
  92. Brachmanis second year anniversary of his arrest today January 10, 2015. Hope he's feeling like the caged RAT that he is!

    ReplyDelete
    Replies
    1. This comment has been removed by the author.

      Delete
  93. Couple years already gone out of your life Timmy,Missing your family yet Has Emanda spent all your hidden money,Hope so, hear she is living large and having fun with her new hubby ,wont be anything left when you finally get out ,We all hope

    ReplyDelete
    Replies
    1. This comment has been removed by the author.

      Delete
  94. This comment has been removed by the author.

    ReplyDelete
    Replies
    1. sorry but your uncle is not innocent! Tim is still supporting his mother and stepfather, his wifes and his children and probably the brothers. Anyone spending the stolen money should be in jail with him.

      Delete
    2. This comment has been removed by the author.

      Delete
    3. no tamara you need some dick he is innocent i already have proof

      Delete
  95. January 10, 2016 marks the third year Timothy Brachmanis was arrested and ultimately imprisoned. He is exactly where he deserves to be and should be there a life time for the hurt and deception he has caused so many. I discover everyday more about his lies and deception. It was his intension with everyone from day one of meeting you. He has made his whole family pawns in his malicious games. What a despicable father. They continue to reap the benefits of our hard work. It all was carefully planned and calculated and is being planned out now for the next victims when he is released. He is evil!!! Rot in Hell!

    ReplyDelete
  96. He has no NAME, he is no MAN,and is a pethedic FATHER, just a sperm donner. He is only a THEIF. He should only ever be referred to as "Fraudster inmate #AS1893.

    ReplyDelete
  97. The Brachmanhole...hope it is getting absolutely reamed you parasite!

    ReplyDelete
    Replies
    1. This comment has been removed by the author.

      Delete
    2. This comment has been removed by the author.

      Delete
    3. This comment has been removed by the author.

      Delete
  98. Please keep the board alive. Any news on Aholes activities, alias' or other shenanigans. This is the best way to prevent this criminal from robbing others. The thought of him getting out early chaps my ass.

    ReplyDelete
  99. What is the suggested release date? I was rolled by this block head in Australia. The longer he services the better. Our system would have slapped him on the wrist and said stop being a bad boy!

    ReplyDelete
  100. Hey Lachlan Brachmanis, aka lockdown. I respect and admire your loyalty to your uncle and it must be hard to read all this stuff about him. I can however tell you that its absolutely true...all of it. Your uncle stole $155k from me and didn't blink, I've met many of his victims and the stroy is the same ...over and over. You dont accidentally steal from people, thats just not how life works. Sorry little dude, dont look up to this man, i promise you there are better role models and none of this affects who you are or can be in your life. good luck and seriously...never ever trust a word your uncle says...never!!

    ReplyDelete
    Replies
    1. Lachlan is Timothy Brachmanis son. That is why he believes his lies. Sad that his children are the true victims.

      Delete
  101. Positive site, where did u come up with the information on this posting? I'm pleased I discovered it though, ill be checking back soon to find out what additional posts you include. Timothy Sykes reviews

    ReplyDelete
  102. Any updates on this Ahole?

    ReplyDelete
  103. Dear All,

    Have we any updates on the mutt? Is he still in the big house looking after bubbas needs?

    ReplyDelete
    Replies
    1. No! Released last year. Currently ripping off new victims!

      Delete
  104. Is he still in USA or did he move out of the country?

    ReplyDelete
  105. Any update on Timothy? Any new scams?

    ReplyDelete
  106. Would really like to know if there are any updates on Brachmanis. Still in USA? Still ripping off innocent victims? Is he just sitting on the beach spending our money?

    ReplyDelete
  107. Chasing down this mutt. Any updates???????? Still in with Bubba?

    ReplyDelete
  108. Does anyone have any updates on this scumbag? Is he still in the USA? I'd like to sue him in civil court.

    ReplyDelete
  109. Anyone with updates or info please continue to post here. Keeps potential new victims informed and aware as well.

    ReplyDelete
  110. I was one of the more fortunate in Australia. Recovered most of the money. Jumped the bastard early.

    ReplyDelete
  111. Multi-Ball Roulette can deliver much more pleasure, while a Mini Roulette desk can be thought of as an innovation in the evolution of this glorious ball-spinning sport. However, at the end of the day, it matters where the ball will land if you play on-line roulette. Ultimately, if you play roulette video 카지노사이트 games, you must to} all the time bear in mind safety and sport fairness. If you haven’t already funded your account, you will have to|you'll have to} make a deposit need to|if you wish to} play on-line roulette for real cash. Visit the mobile cashier and select a preferred deposit option. Some mobile casinos also let you use Apple Pay or Google Pay to make instant transactions utilizing your cellphone.

    ReplyDelete
  112. The number of fee options is an important element to look into if you end 코인카지노 up} assessing whether or not or not a casino is a good choice for you, and the reason for that's simple. If the platform you are interested in supports a number of} fee strategies, chances are higher that quantity of} of them might be a great match for you. After all, there are very many fee strategies right now, and everyone is to be} utilizing a unique one, it seems. Being able to to} access your funds shortly utilizing trustworthy banking strategies is integral to the best on-line casino websites that wish to have a great relationship with their player base. All day and night time they are available via live chat to handle any player issues or needs.

    ReplyDelete