- Report: #947197
Complaint Review: Corporate Funding Partners LLC
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| Corporate Funding Partners LLC 250 West 57th Street
New York, New York United States of America |
|
Corporate Funding Partners LLC lettercredit.com, LC.com Corporate Funding Partners LLC are the biggest scam artists, specifically Marshall Jablon and Caren Raphael!! New York, New York
*REBUTTAL Owner of company: Transparency in Reporting
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I engaged with them a couple of weeks ago and wired $42,000 to their account for them to open up a Documentary Letter of Credit. Not only did they not open the LC, they refused to return my money back to me. I have called them repeatedly and have e-mailed them several times and they refuse to take my calls or respond to my e-mail.
I am now in the midst of filing a complaint about them with the District Attorney's office. I want my money back. Most importantly I want justice and I want these two scum bags to be exposed so that they do not continue to do this with innocent people who don't know on the surface about their scam!
Anyone looking to purchase and LC, do your homework and do it with a reputable company, not with these horrible people, otherwise, I promise you, you will get scammed like I did.
I am sure Marshall and Caren have off shore bank accounts and are evading US taxes. The District Attorney's office is going to look into this as well. These people are scum!!
This report was posted on Ripoff Report on 09/26/2012 07:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/Corporate-Funding-Partners-LLC/New-York-New-York-10107/Corporate-Funding-Partners-LLC-lettercreditcom-LCcom-Corporate-Funding-Partners-LLC-are-947197. 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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Search Tips#1 REBUTTAL Owner of company
Transparency in Reporting
AUTHOR: corporate funding partners - ()
SUBMITTED: Tuesday, April 23, 2013
We have been accused of certain misdeeds. This anonymous forum is contrary to the transparency required for any rebuttal. How does a company defend its reputation when all claims are made without fact and made by persons who have not identified themselves?
There is no way to disprove an anonymous argument or report. Who made this charge against our company? is it a person or is it a company?
If the reader is interested in speaking with us regarding this anonymous report, please phone us today 212 724 8333.
