- Report: #947197
Report - Rebuttal - Arbitrate
Complaint Review: Corporate Funding Partners LLC
Corporate Funding Partners LLC250 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: There is NO in this situation!
*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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