- Report: #920039
Report - Rebuttal - Arbitrate
Complaint Review: Yashua Financial, INC.
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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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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