• Report: #920039

Complaint Review: Yashua Financial, INC.

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  • Submitted: Mon, July 30, 2012
  • Updated: Tue, August 21, 2012

  • Reported By: Jianshe — Zhengzhou Other China
Yashua Financial, INC.
1000 5th Street, Suite 200 Miami Beach, Florida United States of America

Yashua Financial, INC. D'Anthony funding fee fraud, they promised to sell an aged shelf corporation with funding,but they disappeared after they got the payment Miami, Florida

*Author of original report: Thanks to Ripoff,all evidence for Yashua Financial's commercial fraud have been collected here,and now I expose them all,ready to take legal action!

*Author of original report: effort trying to reconcile with Yashua Financial failed

*Author of original report: I have evidence indicating Yashua Financial is lying,but I will give him chance for a peaceful settlement with me

*REBUTTAL Owner of company: Liu, Your a liar

*REBUTTAL Owner of company: good i hope they investige you..

*Author of original report: Rebuttal to Yashua's Rebuttal,with evidence that He is a liar

*Author of original report: you claimed to provide funding,not information of funding sources

*REBUTTAL Owner of company: Your a liar, we gave you your corp and 100's of funding sources

*Author of original report: facts and evidence:the Bank paper for wire transfer

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D'Anthony,of Yashua Financial,Inc. charged me US$3300.00 for an aged shelf corporation,promising refunding in case of non-performance of their service .But after they got the payment,they disappeared.No refunding and no service at all.

This report was posted on Ripoff Report on 07/30/2012 10:38 PM and is a permanent record located here: http://www.ripoffreport.com/r/Yashua-Financial-INC/Miami-Beach-Florida-33139-6/Yashua-Financial-INC-DAnthony-funding-fee-fraud-they-promised-to-sell-an-aged-shelf-c-920039. 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:
6Author 0Consumer 3Employee/Owner
Updates & Rebuttals

#1 Author of original report

Thanks to Ripoff,all evidence for Yashua Financial's commercial fraud have been collected here,and now I expose them all,ready to take legal action!

AUTHOR: Lewiston1978 - (China)

Thanks to Ripoff website,D'Anthony of Yashua Financial fought back by posting rebuttals here with more lies,which have been cracked and collected,and now I have all the necessary evidence for me to take legal action and report to FBI,Miami Division.

Now I call on all the Yashua Financial fraud victims to join hands with me, to establish a united front,to take joint legal actions,to get justice done!

Here are more evidence to crack D'Anthony of Yashua Financial lies:

Quote from his rebuttal:
"here is what we told you in advance that is REQUIRED for corporate credit funding: 

~  A credit FICO score of 700 or better. 
~Minimal inquiries within the last 60 days. 
~Current balance on existing cards less that half the maximum available.


I sent you this email back on 7/13/2012 two weeks before you bought the corporation, so why the lies? and you agreeed.
----------------unquote------------------------

Please note that he has no original email to prove that he has sent me the email,informing the FICO Score requirement two weeks before I purchased the shelf corporation.

Second,I first contacted him on 13th,July,2012,and I made the payment on 16th,July 2012,so how come he could send me emails two weeks before I purchased the aged shelf corporation.Not tosay that the aged shelf corporation has never been delivered to me.

I fell for his fraud due to the two reasons,before him,I met someone else,one is a lady who has no website,no office address, no telephone,no real name,and argued with me for over one month,I finally refused to make payment to her;and I met another American lady,who is very honest, introduced by a friend,and i made the payment to her very soon for CPN funding,but when she fianlly found out that she could not do it for it,she refunded to me.And I came to find D'Anthony of Yashua Financial,with a website,office address,telephone,fax etc,I trusted him without any doubt and made the payment 3 days after we first contacted each other.but soon when his covered mask was removed,I knew I was trapped.I had a thought that even if this guy is fraudster,I have all his address,telephones,website etc to track him down.So that is why I was deceived by a swindler like him who has very low IQ,and many of the evidences and facts and proofs were collected from his rebuttal!

Quote from his rebuttal:
"resident address in the US".

He has no original email from me to prove this,because I what I said is " I have a mailing address in the US". It is his contact,who confirmed to me that it can be used for commercial purpose,not me,because I did not know whether a mailing address can be used for commercial address.

That's it,these are the major lies by D'Anthony of Yashua Financial.
I will take legal action very soon,and I will post latest updates here to inform all victims of Yashua Financial's.
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#2 Author of original report

effort trying to reconcile with Yashua Financial failed

AUTHOR: Lewiston1978 - (China)

D'Anthony of Yashua Financial has sent me emails,urging me to start working in contacting the funding companies that he gave me contacts info,for which I agreed to start working on Monday morning,but before I could start,I received emails from him, giving me the " Cease an Desist" notice. Since I have informed him earlier that I have the evidence to prove
that he did not deliver the service of incorporation of Commitment,Inc. to my name and address. The Director and president of the company is someone else in an address of somewhere else. It means that it is D'Anthony of Yashua that has lied and that He is the Liar.Please see the evidence.This does not mean that I give up in reconciliation with him,I still wish that we could have a peaceful settlement,but I have to post the evidence here,otherwise I can not prove who is the liar.I have agreed to hold on,not to post the evidence with the hope that he could reconcile,since he refused,it is no need to hold it.SO here is the evidence,a screenshot of the company,Commitment Inc. status check online.People can see that the address is not what yashua claimed to be:
Commitment, Inc.10685-B Hazelhurst Dr 13611
Houston, TX 77043.



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#3 Author of original report

I have evidence indicating Yashua Financial is lying,but I will give him chance for a peaceful settlement with me

AUTHOR: Lewiston1978 - (China)

I have all the necessary evidence to show that Yashua Financial is lying and did not perform,nor did they deliver the service to me.The company,Commitment,Inc  is still not registered to my name and address,the director and president of Commitment Inc., is not me.But in order to have a peaceful settlement with Yashua Financial,I will give him chance and time to amend their failure to perform their job.So now I will not post the evidence for the moment to show that I have my sincerity for a peaceful settlement with them,but I will post it here if they post a rebuttal here again and lie again in public.

Also ,in case i take this to court,I will have this evidence shown to the court for sure. Yashua Financial has sent me emails recently,wishing to reconcile with me,I have the same wish.so I hope both of us will refrain from making everything public here for the moment,and see if can find a better solution.If I'm proved wrong,and Yashua Financial delivers the service they have promised,I will make a statement here and sincerely apologize to them here in public.but if they continue to lie,I will be forced to take this to court,and report to FBI as a fraud case.
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#4 REBUTTAL Owner of company

Liu, Your a liar

AUTHOR: Yashua Financial, Inc. - (United States of America)

Liu,  Your a liar, we gave you your corp and 100's of funding sources Relationship: *REBUTTAL Owner of company Report: we sold you commitment inc and we delivered it to you and you are the owner, and we helped you setup a virtual office and do compliancy.

commitment inc a montana corporation with the secretary of state..

listed with the business address that you gave us as/of:

10685-B Hazelhurst Dr 13611
Houston, TX 77043
Tel: 713-866-4899  Fax:713-866-4895

not to mention we gave you a discount instead of paying the normal $3,900 we gave you a discount of only $3,300 because you did not have much money.

you bought a corporation from us we are not obligated to fund you on  the corporation you bought. we did our job and we gave you the corporation you asked for.

BONUS: l/we were willing to help you get funding on the corporation too as a free bonus, but then we discover you LIED to us, you are not a US CITIZEN. YOU are a foreigner and in our country (usa) it the the federal law with the patriotic act 1 2 and 3, that evey US banking transaction must have one verifiable US citizen. in other words, for corporate credit funding, you need  someone who lives in the USA to be an officer of your corporation in order to get you corporate credit funding on your corporation.

we told you this before you bought the corporation and you told us that you have US residency and an address and a commercial addres. you lied to us. now you want to complain about us on the internet like a little boy?

not to mention we sent you hundreds of cash investors who could help you get funding without corporate credit for free and you have not even contacted them.

you should stop lying and playing games on the internet because you are only hurting yourself in getting any funding when someone googles your name. you are not hurting us.

we have copies of all your wemails to us from  liu.jianshe1960@gmail.com

here is what we told you in advance that is REQUIRED for corporate credit funding:

~  A credit FICO score of 700 or better.
~Minimal inquiries within the last 60 days.
~Current balance on existing cards less that half the maximum available.

I sent you this email back on 7/13/2012 two weeks before you bought the corporation, so why the lies? and you agreeed.

HERE IS A COPY OF YOUR ORIGINAL EMAIL:

From: Lewis Sent: Friday, July 13, 2012 11:28 AM
To: info@yashuafinancial.com Subject: want to purchase an aged shelf corporation with credit line

Hi,
I'm a chinese businessman,looking to purchase an aged shelf corporation with credit line for funding my solar power project.Please kindly advise how to proceed with you.

-------------------- Best Regards,

Liu Jianshe
189 3952 9182
liu.jianshe1960@gmail.com
E-Fax:00852800965263
QQ:1045055562

=== END QUOTE===

we told you that you cannot buy a corporation with an existing credit ;line for 3,000 we sell those for 15,000 but you did not have the money. we told you we could sell you an aged corp that you can get funding on after you buy the corp if you have a PG/credit partner americian resident.

so why the lies?

====
here is another email you sent acepting everything we told you in advance and upfront:

From: Lewis Sent: Saturday, July 14, 2012 5:54 AM
To: D'Anthony - Yashua Financial Inc  Subject: Re: Client Disclosure Act-

OK,Thanks,I accept it,I did not intend to ask for any further discount,I just wanted to have a clear picture of it.

-------------------- Best Regards,

Liu Jianshe
189 3952 9182
liu.jianshe1960@gmail.com
E-Fax:00852800965263
QQ:1045055562

On Sat, Jul 14, 2012 at 8:52 PM, D'Anthony - Yashua Financial Inc <danthony@yashuafinancial.com> wrote:

I am already giving you a 600.00 discount off the normal price of 3,900 and  payza.com  charges fees, its not free... and our corps cost money and it might take 2 weeks for account verification, that is why is is better for you to wire funds since we are giving you a big discount off the normal price... we are selling the corp to you for only 3,300.00 USD

===== end quote======

so why the lies you are posting on the internet?

don't bring your chinese drama to the USA, keep you rlies and your culture in your country, WE ARE AMERICANS !!

Best regards,

Mr. D'Anthony c/o Yashua Financial, Inc.
Email: danthony@yashuafinancial.com  Website: www.yashuafinancial.com 1000 5th Street, Suite 200, South Miami Beach, FL 33139-6508
Direct: +1-786-290-4628 Texting/Calls (What'sApp)
Off: +1-305-460-5721  /Fax: +1-305-460-5722   Networking/Chat Contacts:
Skype: yashuafinancial

Project Funding, Business Finance, and Expansion Capital for any reason!

Corporate Credit Business Funding/ Cash Angel Investors-JV-Equity-Buyers-Sellers/ Aged Shelf Corporations.

Some good informative pages/programs to review:

1. Corporate Credit Funding - Business Lines of credit up to $500k, Aged Shelf Corps & Compliancy: http://www.yashuafinancial.com/seasonedagedshelfcorporations.html   2. Cash Angel Investor Program (Loans, JV, Bridge, Mezzanine, and Debt/Equity Funding, Buyers & Sellers):

http://www.yashuafinancial.com/cashinvestorsubmissionservice.html   3. See some proof of Recent Deals we just Opened and Closed:
http://www.yashuafinancial.com/investors-seeking-opportunities.html  
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#5 REBUTTAL Owner of company

good i hope they investige you..

AUTHOR: Yashua Financial, Inc. - (United States of America)

good i hope they investige you.

you bought a corporation from us and we gave it to you quickly the same day... so what fraud or scam are you talking about?? what a joke.  you buy a corp, we deliver, and you claim fraud, really? get a life already.

we gave you access to our investors and corporate credit funding.. your problem.

if you spent as much time using the resources we gave you instead of making silly lies, you would have been funded already.

You bought

COMMITMENT, INC.

A Montana Corporation

from us and we delivered same day as we do for every client....

so what are you complaining about?


HERE IS THE LINK TO THE MONTANA SECRETARY OF STATE WEBSITE PROVING YOUR A LIAR:  https://app.mt.gov/cgi-bin/bes/besCertificate.cgi?action=detail&bessearch=D176349&trans_id=besa12231140016648f01

Name: COMMITMENT, INC.

ID #: D176349

Type: GENERAL BUSINESS

Jurisdiction State: MT

Status: ACTIVE

Status Reason: GOOD STANDING

Date of Incorporation: 10/24/2007

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#6 Author of original report

Rebuttal to Yashua's Rebuttal,with evidence that He is a liar

AUTHOR: Lewiston1978 - (China)

On Sat, Jul 14, 2012 at 3:06 AM, D'Anthony - Yashua Financial Inc <danthony@yashuafinancial.com> wrote:

    ok, simply edit the red text in the updated invoice file I sent you.

    From: Lewis

    Sent: Friday, July 13, 2012 11:59 AM

    To: D'Anthony - Yashua Financial Inc

    Subject: Re: Client Disclosure Act

MY First Name / Last Name: Jianshe /Liu

MY Cell    #:0086-18939529182 

Home or Office # :0086-371-56661983

Your Business/Corporation     Name:  C-power Corporation ( to be)

    MY Email Address:    liu.jianshe1960@gmail.com

    City:Zhengzhou

    State/Province:Henan

    ProvinceCountry:   China 

  
    Best Regards,

Liu Jianshe

-----------------------------------------------------------------

The above is the correspondence between me and Yashua Financial,Inc,indicating I have informed him that I'm not a US citizen,and he knew it .

Below is my rebuttal to his Rebuttal:

How can you be so shameless? You made the rebuttal on ripoff website,saying that I'm a liar. What kind of a man are you? You ripped people off by frauding,cheating and lying,and you have the guts to say they are liars? So many victims here on Ripoff website have been put on the label by you.But I will not be the one that will keep silent after you made the untrue statement.

Now I'm making the anti-rebuttal to you:

You said that you found out that I'm not a US citizen later,but before I made the payment,I made it clear to you that I'm not a US citizen,but a Chinese businessman.You never mentioned FICO score to me in our correspondence by email before I made the payment.How can a non-us citizen have the US FICO score? I have attached the proof of the earlier emails here.You said that you delivered to me the corporation Commitment,Inc.,but now I still do not have the business license of the company,I was not informed by you whether it has been registered in my virtual office address and in my name or not.You gave a web-link of the company certificate,but it is not indicated that that the corporation has been re-registered in my name and address,so how can one tell that it is my company?There are not only little man in the US,there are also cheaters like you.

I informed you in our  earlier correspondence that I'm not a US citizen,but I have a virtual office address.You told me to fill in my virtual office address,not my resident address in China.And on your website,you claim that you can fund any projects anywhere,not only in the US.this is what you claim on your website:International & Domestic Cash Project Funding for any reason.I have the screenshot of your website.What you helped me is that you helped to get a virtual phone services,not virtual office.which I have paid for,you only introduced the service provdier to me.Nothing else.Actually I could get such service at a much lower price,but I took it anyway because you introduced them to me.

You said you would helped me to get funded,and gave me the information of funding sources,the problem is,such kind of information are searchable online,and anyone can get them easily.But you collected the information of lending companies and tried to cheat people by frauding saying that you can provide funding for projects, but what you do is only to give them the information. And your giving them to me is not an introduction and you have no credit with them like you have no credit with me,and I can not trust you any more,so how can I approach them,saying that I was introduced by a liar,and a cheater and whose real name is even unknown? That is why I did not contact them.

Believe me,I will fight you till you make the refund and justice is done.

Now you have the chance to amend the matter,give me the company business license and make the refund.But I will pay for the aged shelf corporation,which should be less,since you are unable to provide funding for any projects.I still need the company,which you have not completed your service to me.If you ceased to provide service of delivering me the aged shelf corporation,it means you frauding is in two folds:one,charge a very high fee for the so-called funding which you are unable to provide;two: claim to sell aged shelf corporation,but never delivered the service.

I never lied to you,but you are the one who lied.You should stop lying.otherwise one day all the disputes here will go to court to prove who is lying,and rip you off of your mask cover,and show your real identity to people.

I have all our correspondence in archive.

I have also reported to FBI Miami Division.

I'm also prepared to take it to court.You please mind what you say here,because what you say will be evidence and proof of your crime in court. I believe US court will find out who is the Little Man and the Fraudster.

It's true that you are an American,but you are a stain on the map of America.I love America,the fact that you a liar,a cheater,and a swindler,does not make me love America less.America is a great country,but she is not proud of fraudsters like you,never brag that you are an American again,it does not make you less shameful.

The fact that I'm a Chinese man does not make you less of a criminal.It has nothing to do with which country we are from,there are swindlers in China too,and there are many good and honest people in the America as well.Don't involve the countries that we are a citizen of each. I'm still in the position to resolve the matter with you in a peaceful and friendly way.You have the chance before FBI takes action and before I take to court.They ( FBI) are simply too busy.

The world will be a better place when  fraudsters like you turn into a good guy.
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#7 Author of original report

you claimed to provide funding,not information of funding sources

AUTHOR: Lewiston1978 - (China)

You claimed to provide funding,not information of funding sources,which is available at very cheap price.But you charged a very high price for the funding sources information,that is fraud.
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#8 REBUTTAL Owner of company

Your a liar, we gave you your corp and 100's of funding sources

AUTHOR: Yashua Financial, Inc. - (United States of America)

we sold you commitment inc and we delivered it to you and you are the owner, and we helped you setup a virtual office and do compliancy....


commitment inc
10685-B Hazelhurst Dr 13611
Houston, TX 77043
Tel: 713-866-4899  Fax:713-866-4895


not to mention we gave you a discount instead of paying the normal $3,900 we gave you a discount of only $3,300 because you did not have much money...

you bought a corporation from us we are not obligated to fund you on  the corporation you bought... we did our job and we gave you the corporation you asked for....




BONUS:l we were willing to help you get funding on the corporation too as a free bonus, but then we discover you LIED to us, you are not a US CITIZEN.. YOU are a foreigner and in our country (usa) it the the federal law with the patriotic act 1 2 and 3, that evey US banking transaction must have one verifiable US citizen.... in other words, for corporate credit funding, you need  someone who lives in the USA to be an officer of your corporation in order to get you corporate credit funding on your corporation.....



we told you this before you bought the corporation and you told us that you have US residency and an address and a commercial addres..... you lied to us... now you want to complain about us on the internet like a little boy???











not to mention we sent you hundreds of cash investors who could help you get funding without corporate credit for free and you have not even contacted them.....







you should stop lying and playing games on the internet because you are only hurting yourself in getting any funding when someone googles your name... you are not hurting us....











we have copies of all your wemails to us from  liu.jianshe1960@gmail.com







here is what we told you in advance that is REQUIRED for corporate credit funding:







~  A credit FICO score of 700 or better.



~Minimal inquiries within the



last 60 days.



~Current balance on existing



cards less that half the maximum available.











I sent you this email back on 7/13/2012 two weeks before you bought the corporation, so why the lies? and you agreeed....







HERE IS A COPY OF YOUR ORIGINAL EMAIL:























From: Lewis



Sent: Friday, July 13, 2012 11:28 AM



To: info@yashuafinancial.com



Subject: want to purchase an aged shelf corporation with credit



line







Hi,







I'm a



chinese businessman,looking to purchase



an aged shelf corporation with credit



line for funding



my solar power project.Please kindly advise how



to



proceed with you.











--------------------



Best



Regards,







Liu Jianshe







189 3952 9182



liu.jianshe1960@gmail.com



E-Fax:00852800965263



QQ:1045055562











==== END QUOTE====







we told you that you cannot buy a corporation with an existing credit ;line for 3,000 we sell those for 15,000 but you did not have the money.... we told you we could sell you an aged corp that you can get funding on after you buy the corp if you have a PG/credit partner americian resident.....







so why the lies?















====







here is another email you sent acepting everything we told you in advance and upfront:































From: Lewis



Sent: Saturday, July 14, 2012 5:54 AM



To: D'Anthony - Yashua Financial Inc







Subject: Re: Client Disclosure Act-







OK,Thanks,I accept



it,I did not intend to ask



for any further discount,I just wanted to



have



a clear picture of it.











--------------------



Best



Regards,







Liu Jianshe







189 3952 9182



liu.jianshe1960@gmail.com



E-Fax:00852800965263



QQ:1045055562



















On Sat, Jul 14, 2012 at 8:52 PM, D'Anthony - Yashua



Financial Inc <danthony@yashuafinancial.com> wrote:























I am already giving you a 600.00 discount off the normal price of 3,900 and







payza.com  charges fees, its



not free... and our corps cost money and it might take 2 weeks for account



verification, that is why is is better for you to wire funds since we are giving



you a big discount off the normal price... we are selling the corp to you for



only 3,300.00 USD















===== end quote======











so why the lies you are posting on the internet?







don't bring your chinese drama to the USA, keep you rlies and your culture in your country, WE ARE AMERICANS !!!!!







Best regards,







Mr. D'Anthony c/o Yashua Financial,



Inc.



Email: danthony@yashuafinancial.com







Website: www.yashuafinancial.com



1000 5th Street, Suite 200, South Miami Beach, FL



33139-6508



Direct: +1-786-290-4628 Texting/Calls (What'sApp)



Off: +1-305-460-5721  /Fax: +1-305-460-5722











Networking/Chat



Contacts:



Skype: yashuafinancial







Project Funding, Business



Finance, and Expansion Capital for any reason!







Corporate Credit Business Funding/ Cash Angel



Investors-JV-Equity-Buyers-Sellers/ Aged Shelf Corporations...































Some good informative pages/programs to review:



































































































1. Corporate



Credit Funding - Business Lines of credit up to $500k, Aged Shelf Corps &



Compliancy:



http://www.yashuafinancial.com/seasonedagedshelfcorporations.html











2. Cash Angel Investor Program (Loans, JV,



Bridge, Mezzanine, and Debt/Equity Funding, Buyers & Sellers):



http://www.yashuafinancial.com/cashinvestorsubmissionservice.html











3. See some proof of Recent Deals we just Opened



and Closed:



http://www.yashuafinancial.com/investors-seeking-opportunities.html

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#9 Author of original report

facts and evidence:the Bank paper for wire transfer

AUTHOR: Lewiston1978 - (China)

I have the bank paper for making the wire transfer.How should I submit it?

Besides,I want to take off my photo.
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