- Report: #234880
Report - Rebuttal - Arbitrate
Complaint Review: Artistic Capital Corporation Paquita Figueroa AKA TAIYA MONROE
Artistic Capital Corporation Paquita Figueroa AKA TAIYA MONROE1940 DEER PARK AVE., STE. 254, DEER PARK, NY 11729-3328 MINEOLA, New York U.S.A.
Artistic Capital Corporation Paquita Figueroa,TAIYA MONROE, Id Theft, Loan Fraud CREDIT ENHANCEMENT, NEW CREDIT FILE, WEOFFERMORE.COM, THECREDITFILESCOMPANY.COM, , TARA MICHEALS, MINEOLA New York
*REBUTTAL Owner of company: THE AUTHOR IS A LIER AND WAS NEVER A CUSTOMER OF MINE
ATTN: PAYMENT PROCESSING <<< FRUAD ADDRESS IS A UPS STORE
342 E. JERICHO TPKE., STE. 334
MINEOLA, NY 11501-2111
Overnight, Rush Processing Mail:
ARTISTIC! CAPITAL CORPORATION<< fraud address is a UPS STORE
ATTN: FUNDING OFFICE
1940 DEER PARK AVE., STE. 254
DEER PARK, NY 11729-3328
220 calebs drive
This home was purcahsed from Micheal keegan about 2-3yrs ago
This company also operates
also the yahoo group guaranteed_credit_files
I went to this company to apply for a business loan. I did not have any credit so the lady said that she would need to find me a cosigner i pad her serveral thousand dollars to do this.
To make a long story short she got me a cosigner and I ended up getting a loan. sometime later i was called down to the police station and questioned. THIS FRAUD LADY HAD STOLEN SOMEONES IDENTITY TO COSIGN FOR ME A LOAN. WITH THE UPFRONT FEES I PAID HER AND THE FUNDING FEES TAIYA MONORE WHO'S REAL NAME IS PAQUITA FIGUEROA HAS NETTED ABOUT 27,500.00 from me. SHE LIVES AT 220 CALEBS DRIVES in brentwood newyork.
She told me that she had partner files that she could use to cosign for me and that I had to pay the upfront fee to secure the loan. What she did was use other applicants information that had good credit to cosign for the ones who had little or bad credit.
she is a scam do not give your information to none of the companies listed above if you have good credit she will sale you IDENTITY. DO NOT GIVE HER YOU BUSiness information, she will sale your corporation to others also.
If you have been fraud by these people. please contact me.
PAQUITA AKA TAIYA MONROE AKA JULLIAN WATERS AKA TARA C MICHEALS AKA MYLA SPENCER AKA PRINCESS ADOLFO is a fraud and is under investigation by the FBI.
Her husbands name is VICTOR
she has a home in the virgin islands st.crox i believe
she has porsche and a land rover
IGOTPAID AND MOMMY born july 24 or 17 she is between the ages of 42-44
She is a Fraud, Her new credit files are others Identities Do not conduct any business with her, she is under investigation and she will take you down with her.
She is a horrible purchase and Preys on everyone.
I have spoken with plenty of other people who had been frauded by this low-life individual.
DO NOT TRUST HER, SHE IS NOT YOUR FRIEND AND SHE WILL FRAUD AND DECIEVE YOU.
This report was posted on Ripoff Report on 02/07/2007 12:19 PM and is a permanent record located here: http://www.ripoffreport.com/r/Artistic-Capital-Corporation-Paquita-Figueroa-AKA-TAIYA-MONROE/MINEOLA-New-York-11501/Artistic-Capital-Corporation-Paquita-FigueroaTAIYA-MONROE-Id-Theft-Loan-Fraud-CREDIT-234880. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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