returns
  • Report: #342778

Complaint Review: TK's Corporate Filings - Kenneth Nelson - Raul Feinstein

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Sat, June 21, 2008
  • Updated: Tue, March 29, 2011

  • Reported By:Irvine California
TK's Corporate Filings - Kenneth Nelson - Raul Feinstein
4435 10th Ave & 2nd Ave & 54th Los Angeles, California U.S.A.

TK's Corporate Filings - Kenneth Nelson - Raul Feinstein soilicitng state county city government grants for fees collecting gran money and NOT giving grants the business recipents. Los Angeles California

*Author of original report: Interviewed by the Investigator on this case

*General Comment: Kenneth Nelson is in jail please contact District Attorney if you were taken advantage of:

*General Comment: Also Scammed by Ken Nelson (T.K. Corporate Filing)

*Consumer Comment: RE: This happened to me too

*Consumer Comment: This happened to me too!

*Consumer Comment: UNFOUNDED AND FALSE ALLEGATIONS AGAINST MR R FEINSTEIN

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

Several business owners paid money to a guy name Ken Nelson (says he is a ex pro ball player Giants I could be wrong on the team.) These grants were to enhance our business and help bring jobs and more money back in to the government. After this guy gets your money he will tell you that the grant will be issued by a certain date, but that date never comes. We have gotten word Grants are issued, but to his company, who is suppose to disburse the grants to the businesses that applied. He and associates are keeping the millions of $. There have been statment made to us by the wife and a secretary at their buisness that they are always doing this and never giving people the businesses their grant money. We have found this guy to have paid cash for homes, ect.

The partner Raul Feinstein, has a previous insurance fraud charge. He is now sending emails to some of us stating the Ken has run off with money he stole from him and he is not invloved. But it is just to try and clear hiself. Please watch out for this scam con artist. He/they have received fees in the amount in excess of $250,000+. Ken Nelson will tell you he is not the person writing the Grants, someone else does, and that he is only the personal working with the grant writer. He may be using the internet. If anyone wants to contact us,regarding this matter, please do so quickly, we need as many people that have been scammed by this group for our file.

Babiescoobie
Irvine, California
U.S.A.

This report was posted on Ripoff Report on 06/21/2008 05:55 PM and is a permanent record located here: http://www.ripoffreport.com/r/TKs-Corporate-Filings-Kenneth-Nelson-Raul-Feinstein/Los-Angeles-California-90043/TKs-Corporate-Filings-Kenneth-Nelson-Raul-Feinstein-soilicitng-state-county-city-gove-342778. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on TK's Corporate Filings - Kenneth Nelson - Raul Feinstein

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
1Author 5Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

Interviewed by the Investigator on this case

AUTHOR: Babiescoobie - (USA)

It so nice to know that this man was finally caught.. I was interviewed and attempted to identify Ken Nelson in a line up...However, I was unable to do so...He looked so different if he was on the photos... But the Investigator assured me that he no doubt is the guy they were looking for.

So with that, I felt a little better... I hopethat all of you others that were scammed did come forward.. This may help to collect some of our lost money, but we don't know for sure.

I did as much of the investigation on this man that I could do when I first got scammed, and I hope it all pays off.

His Partner should be there with him and the wife, but that would be another challenge in itself.
Respond to this report!
What's this?

#2 General Comment

Kenneth Nelson is in jail please contact District Attorney if you were taken advantage of:

AUTHOR: K - (United States of America)

Kenneth Nelson is in jail and the District Attorney is requesting information from anyone who was taken advantage of. Please contact Matt Ford at 213-202-7619 or 213-580-3222. Leave contact information if you get voicemail. His court date is Oct. 19, 2010,
Respond to this report!
What's this?

#3 General Comment

Also Scammed by Ken Nelson (T.K. Corporate Filing)

AUTHOR: End Ken Nelsons Scams! - (United States of America)

I too was scammed by Ken Nelson and his grant fraud back in 2007 - 2008. Despite the lapse in time, I am still determined to peruse this con artist to hopefully save others of being robbed of their hard earned money. Back then, Ken (a.k.a. Kennieth) acted as a liaison to a grant writer with Los Angeles County assuring the approval of minority small business grants in the amount of $150,000.

Ken's "pitch" was to collect $3,500.00 from unsuspecting business owners (like me) for each $150,000 grant. Like the others who have filed a report on this site, once ken had my money in his hands, he became elusive making one excuse after the next as to why the grants were not released and disbursed on the countless dates he promised.

As recently as last week, I have found a way to reestablish a connection with Ken Nelson via instant messenger. He has logged on to AIM at least 4 times last week. This is the first activity I've had on him since he ran off with my $9,500 3 1/2 years ago. I am just wondering if there is a way to trace his whereabouts via instant messenger.

Anyone viewing this update please beware of his M.O.

1. He preys on the elderly
2. He uses the church and God as part of his selling pitch acting as if he is doing God's will by "helping" or being a "blessing to others"
3. He used/operated out of a place called Care Community Center in Los Angeles (founded by Rouhel Feinstein) as part of his front
4. He does have ties with Rouhel Feinstein and has engaged in other illegal real estate scams with him in the past
5. He targets minority small business owners
6. He tries to divert your attention away from his empty promises by telling you one of his many personal misfortunes/tragedies.
7. He used to run this same scam in Texas before he moved it to California.
8. T.K. Corporate filing does not exist
9. He circulates fraudulent documents from the county of Los Angeles (with the county's seal) stating why the grant funds are being withheld listing a future date.
10. He'll use any natural disaster as an excuse (in my case brush fires) as to why funds are being postponed.
11. The type of grant he claims to have the "inside connection" to cannot be verified with the LA County (Grants Division)

 

 

 

Respond to this report!
What's this?

#4 Consumer Comment

RE: This happened to me too

AUTHOR: Iwantjustice - (U.S.A.)

I would like to be in contact with others who have been ripped off by him. I'm trying again to leave my information.
Thanks
Respond to this report!
What's this?

#5 Consumer Comment

This happened to me too!

AUTHOR: Iwantjustice - (U.S.A.)

I am a victim of Kenneth Nelson as well. I also know of others who have been taken by him. I would like to leave my email address so we can exchange information. (((ROR redacted)))
Thank you!

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.
Respond to this report!
What's this?

#6 Consumer Comment

UNFOUNDED AND FALSE ALLEGATIONS AGAINST MR R FEINSTEIN

AUTHOR: Rouhel - (U.S.A.)

IT HAS COME TO OUR ATTENTION THAT KENNIETH NELSON WHILE WORKING AT CARE COMUNITTY CENTER PERSONALLY SOLICITED MONIES FOR GRANTS THAT HE DID NOT OBTAIN ..NELSON RECIEVED ALL PROCEEDS OF HIS ILLEGAL ACTIVITY
NEITHER CARE COMUNITTY OR RAUL FEINSTEIN WERE INVOLVED IN THIS ILLEGAL ACTIVTY BY MR NELSON

WE AT CARE ARE COMPLETING A LIST OF PERSONS WHO HAVE COME FORWARD WITH CLAIMS OF HAVING PAID KENNIETH NELSON VAST SUMS OF MONIES

NELSON RECIEVED CHECKS MADE PAYEABLE TO HIMSELF OR TK FILING'S AND NEGOTIATED THEM THROUGH A BANK ACCOUNT AT HIS CREDIT UNION/BANK IN CULVER CITY ..WE ARE IN THE PROCESS OF FINDING THAT BANK ACCOUNT AND WILL REFER IT THE DISTRICT ATTORNEY

KENNIETH NELSON WE ARE TOLD HAS BEEN REFFERED TO THE LOS ANGELES DISTRICT ATTORNEY FOR ALLEGATIONS OF FRAUD AND MISREPRESENTATIOIN

WE WILL MAKE ALL INFORMATION AVAILABLE TO ANY PERSON OR PERSONS WHO CLAIM TO HAVE BEEN DEFRAUDED IN ALL AND ANY MATTER RELATING TO
THE WRITING OF FALSE GRANTS AND FRAUD BY MR NELSON OR OTHERS


CARE COMMUNITTY CENTER 1 323 291 9109 OR

E MAIL US CARECOMCENTER@YAHOO.COM
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory