• Report: #957714

Complaint Review: Richard Storholm of IIMF

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  • Submitted: Sat, October 20, 2012
  • Updated: Tue, January 22, 2013

  • Reported By: lincoln company — los angeles California United States of America
Richard Storholm of IIMF
Internet United States of America

Richard Storholm of IIMF TOOK OUR MONEY AND NEVER PERFORMED ON A LOANt, Internet

*Consumer Comment: IIMF Richard and Simeon

*Author of original report: NICE TRY BUT WE ARE NOT RELATED TO HENRY FATAIKI

*Consumer Comment: lincoln company/Henry Fataiki is the REAL SCAMMER!!!...

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i wanted to state that Richard Storholm of IIMF and Simeon Wiechmann of Oasis Funding, both American citizens, are using a BVI company posing as investors for projects only to run an Advanced Fee Loan scam from their Minnesota place.

WE sent money (thousands of dollars) to them to pay for a loan that they stated would bring in within 7 days and now they have disappeared after 4 months and never heard from them again.   WE demanded refunds and they will not respond or return our calls.

WE are now filing FBI fraud report against both of them and i am advising everyone to stay clear of these scammers.  If any of you had any bad experiences with them...i am sure you will be seeing our FBI case report soon. I didnt want to put this up, but i felt this was my responsibility to inform others before they do any business with them.


This report was posted on Ripoff Report on 10/20/2012 03:27 PM and is a permanent record located here: http://www.ripoffreport.com/r/Richard-Storholm-of-IIMF/internet/Richard-Storholm-of-IIMF-TOOK-OUR-MONEY-AND-NEVER-PERFORMED-ON-A-LOANt-Internet-957714. 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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REBUTTALS & REPLIES:
1Author 2Consumer 0Employee/Owner
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#1 Consumer Comment

IIMF Richard and Simeon

AUTHOR: mithrindirthewhite - ()

To All:

 

I am intimate with the scam.  I have knowledge directly with the two groups that stole over 800k.  What you need to do is file with the FBI.  If you or know of anyone who has filed with the FBI, please respond, we can add to the complaints.

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#2 Author of original report

NICE TRY BUT WE ARE NOT RELATED TO HENRY FATAIKI

AUTHOR: lincoln company - (United States of America)

It is nice to know that this report can always keep us informed about these two scammers.  You scammed too many people already...we are not even related to this Henry guy...hahahahaha

Simeon Weichmann and Richard Storholm are already known to commit fraud and you are on here trying to respond as if you are victims?  hahahahah

how do you get scammed when you are the ones taking money from other people?  and not performing?

is this some kind of sick joke?

oh and for you info, the stock info you provided...QGCM...is trading everyday and it is worth over $500 Million USD right now!!!

I hope Mr. Fataiki comes after you two.

why would anyone want to listen to you guys or your company that takes peoples money and never performs?

yeah you did that to us!!!

be ready simeon and richard.......the hammer from the FBI is coming down on you two......and yes, because you are USA citizens you are being held accountable.
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#3 Consumer Comment

lincoln company/Henry Fataiki is the REAL SCAMMER!!!...

AUTHOR: Sim - (United States of America)

THE REAL SCAM IS HENRY USA!!!

Henry Usa aka lincoln company, aka Henry Fata aka Henry Fataiki who claims to have been ripped off by Oasis Funding is merely a REAL SCAMMER that is upset that he was unable to scam the lender we work with. 

Mr. Fataiki tried to scam our lender by claiming that he owned 1 million shares of Questus
Global Capital Market stock that had a value of $200 million.  Despite the fact that QGCM is an over the counter stock (which means there is no value to the stock) and there are only a few thousand shares traded, the company is also owned by an even bigger scammer named Ronald Bruce Romberg.  Mr. Romberg and Mr. USA both claimed that the stock was backed by life settlement policies (which they never seemed to be able to produce).  The problem is that Mr. Romberg who represents himself as the owner of (First London International), having committed fraud with securities in many countries has been banned by such authorities as the SEC from ever being involved in securities in multiple countries.  Please see below:

 http://www.nbsc-cvmnb.ca/nbsc/news_content_display.jsp?news_id=343&id=24&pid=4
http://www.sec.gov/rules/proposed/s73004/sbhruska102204.pdf
http://www.cftc.gov/opa/enf95/opamaseri.htm
http://www.ripoffreport.com/modeling-agencies/starbiz-wilhelmina/starbiz-wilhelmina-ripoff-dish-2e94b.htm
(((link redacted)))

As far as an FBI investigation goes  Why would the US government get involved in a situation that did not involve a single US entity.  Mr. USA claims to be in China his company is a BVI company and no money was sent to the US.

For more information about the scam Mr. USA/Fata/Fataiki is running, or for those of you who are actually looking for financing, please call directly and ask for me, Simeon **** at (((phone number redacted))) or (((email redacted))).

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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