- Report: #894104
Report - Rebuttal - Arbitrate
Complaint Review: NYC CREDIT SOURCE fraud/scam
NYC CREDIT SOURCE fraud/scam23 MERRICK ROAD AMYTIVILLE, New York United States of America
NYC CREDIT SOURCE fraud/scam alessandro valenti aka joe gallo Selling stolen and fraudulent corporations they do not own in georgia and nationwide AMYTIVILLE, New York
*Author of original report: stop lying, i talked to real owner named bob coward
*REBUTTAL Owner of company: CONTACT ME
*Author of original report: your a fake and a liar Joe gallo aka alessandro valenti
*REBUTTAL Owner of company: D ANTHONY I WILL SUE U SLANDER
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ROAD, AMYTIVILLE NY 11701, Office: 718-928-3332 Fax- 888-557-1306
Email: email@example.com Website: www.nyccreditsource.com " to purchase an aged shelf corporation in the state of georgia called "Computer Aided Design Solutions, Inc." the person who sold me the corp has two names: "alessandro valenti aka joe gallo" i am not sure if either name is real or which one is real... but in either case, allesandro sold me the corp. and emailed me a purchase contract and did the transfer of ownership and officers of the corporation to yashua financial inc and our client named cory saner. after purchasing the corporation from nyc credit source we discovered to our demise that the corporation owner with the right to sale it was not ny credit source, but rather a man named bob coward. cory saner and yashua financial inc did both confirm with bob coward that he did not authorize neither wanted to sell his corporation unknowingly. It appears very clear that nyc credit source was seeking out and identifying corporation that were either in dissolved status or inactive status and re-activating them and selling to to people for profit, because nyc credit source figures that maybe the owners won't notice since the corps were inactive or dissolved, but this time they guessed wrong because bob coward the real actual corp owner had his email address on file with the georgia secretary of state website and he got an email notification that his corp was re-activated and the officers of the corp were changed without his prior knoweledge or permission or authorization by nyc credit source. bob coward is furios as well as yashua financial inc and our client cory saner. I d'anthony (dione anthony) at yashua financial inc called curtis wise the prime officer at the fraud division of the georgia secretary of state to confirm that the corp was stolen by nyc credit source bythem filing an annual report registration to change the officers and he did confirm. If you wish to give him a call and communicate additional information his name and number is Curtis Wise @ 404-657-9499. one of the main issues here is that when yashua financial inc uses third party vendors due to our over whelming workload; not all 3rd party vendors turn out to be good and we stop business with them immediately if we find that out is true, but in this case it makes yashua financial inc look bad and or our clients look bad and it can be damaging to our image even though we did nothng wrong as we were a vistim too; but in the end we get blamed as usual on the internet by clients or others. for example, bob coward the real corp owner thought that is was yashua financial who stole the corp, but that is the farthest from the truth and i advise bob coward not to rush to judgement. bob is a nice man, but he is upset, and i would be too, but as we are in contact with each other, i am sure everything will be fine for him. over the last 15 years we have had to dismember and dis-associate with over 75 bad corrupt 3rd party vendors, so just imagine how many bad posting you might find about yashua financial inc on the internet??
*** THIS IS THE BANKING INFO above WHERE I WIRED nyc credit source
money to pay for the purchase of the corporation he sold yashua financial inc and our client cory
saner. Chase Bank Account under the name of JEM SALES LLC
ACCOUNT # 960997203
ROUTING # 021000021
I have asked alexandro aka joe for a refund over 100 times and he has dis-appeared and refuse to answer me.... now yashua financial inc has to take a huge loss because now we have to pay for another real legit corp for cory saner being that we are obligated to provide cory a corp since we all just found out the corp alessandro sold us is a scam and fraud because he transferred the corp to me and cory without the sellers (bob coward) permission...
HIS WEBSITE IS WWW.NYCCREDITSOURCE.COM
alessandro valenti aka joe gallo at
and his email is firstname.lastname@example.org
the real owner info is:
bob coward (real corp owner) email is: email@example.com / tels: 678-663-3853
Cory Saner (our client) email is: firstname.lastname@example.org / tels: 785-285-0863
Yashua Financial, Inc.
1000 5th Street, Suite 200, South Miami Beach, FL 33139-6508
Dir: +1-786-290-4628 Text Messages and calls
p.s. this page will be updated soon with police report filing numbers once it has been completed... we are gathering all our documentation and proof to do so against nyc credit source.
also, see: Ripoff Report | NYC Credit Source | Complaint Review: 858846
This report was posted on Ripoff Report on 06/07/2012 06:54 AM and is a permanent record located here: http://www.ripoffreport.com/r/NYC-CREDIT-SOURCE-fraudscam/AMYTIVILLE-New-York-11701/NYC-CREDIT-SOURCE-fraudscam-alessandro-valenti-aka-joe-gallo-Selling-stolen-and-fraudulen-894104. 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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