• Report: #659293

Complaint Review: Yashua Financial

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  • Submitted: Sun, November 07, 2010
  • Updated: Wed, August 15, 2012

  • Reported By: Dalton — Naples Florida United States of America
Yashua Financial
1000 5th Street, Suite 200 Miami, Florida United States of America

Yashua Financial DAnthony Latti, Dion Anthony Fraud. Failure to refund. Corporate ID Theft Miami, Florida

*REBUTTAL Owner of company: jahman your a liar, you have not been a client of ours

*Author of original report: Get a life Anthony

*REBUTTAL Owner of company: both of you are liars and the truth is not in you

*REBUTTAL Owner of company: really? I think your a liar dalton

*Consumer Comment: Yashua Financial is a genuine Scam

*UPDATE Employee: Why are you hiding behind fake names and aliases and makin guntrue statements?

*Consumer Comment: The founder is an a**hole

*Consumer Comment: Ripped off too

*UPDATE Employee: We have not scammed anyone - false reporting????

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I paid Danthony for two corporations and services .. He failed to perform and refused to refund my money.  Furthermore, he has no problem attempting to hijack corporations at Secretary of States websites and then trying to convince you that it is yours.  After extensive dealings with him and learning his MO, I discovered he is nothing more than an ill-advised broker who passes deals on to other brokers who attempt to do business.  He will NOT perform in any of his services to provide corporations or funding, these are areas he has only contact with other brokers who will sell you their services.  I will be suing him individually and his corporate officers for fraud and welcome others that have been ripped off by him to contact me for joint lawsuit.  Lessons in business are hard learned.  I took a chance by trusting him to perform, he took a chance doing business with me thinking I would let a few thousand dollars go without further action.   We were both wrong.  I intend to do whatever I can to ensure he is put out of business along with every other "wannabe" who steals peoples money and time in this arena.  If you have been damaged by this guy, contact me if you'd like to pursue in a joint effort.

This report was posted on Ripoff Report on 11/07/2010 11:24 AM and is a permanent record located here: http://www.ripoffreport.com/r/Yashua-Financial/Miami-Florida-33139/Yashua-Financial-DAnthony-Latti-Dion-Anthony-Fraud-Failure-to-refund-Corporate-ID-Theft-659293. 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 5Consumer 3Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

jahman your a liar, you have not been a client of ours

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

jahman your a liar, you have not been a client of ours... not now and not ever, you just a fake posted the the rest of you...



4 important links to see in response to your jesture/complaint

1. http://www.yashuafinancial.com/randalldaltonrobinson.html





2. http://www.yashuafinancial.com/judywang-grandcapitalfinance.html 





3. http://www.yashuafinancial.com/alannasteinbergincanada.html 





4. must see:  http://www.yashuafinancial.com/nyc-credit-source-scam-fraud-report.html



After reading the three post, please understand that Yashua Financial Inc.

has many brokers who brings deals to us (over 152 worldwide) and we cannot be

responsible for their actions or behavior whether good or bad.



Also, we

have not once scammed or swindled anyone. On the internet anyone can anonymously

post fake or bogus claims on the internet including competitors... do not ever

believe anything unless it can be verified. The internet is good and powerful

but it can also be evil and distrustful. In fact, we have many jealous

competitors and unverified brokers using our name to collect hundreds of

thousands of dollars from people around the world.



Yashua Financial is

not a fly by night company, we are legally registered and licensed with the

secretary of state of Florida Financial Division of Financial Services. We are

also registered as a Brick & Mortar based Financial company with Dunn &

Bradstreet. We also, have an outstanding long term financial relationship with

several banking institutions.



One cannot always jump to swift conclusions

especially when a large company is involved. Millions of people order hamburgers

and fries daily, most of these restaurants get at least 100s of  complaints a

day per state about fries being to cold or hamburgers without not enough ketchup

or mayo, but they dont shutdown, they just work towards improving their

service. We too do the same being that we get hundreds of clients monthly.



Yashua Financial Inc does have and enforce our refund policy incase we do

not perform with funding as agreed. So you have nothing to loose and no risk

involved. YFI is one of the very few real companies on the internet providing

real service with results.



Randall Dalton Robinson - False Fake Fraud / Scam

Reports:

Beware of anyone making false reports and claims against Yashua

Financial including an old posting on rip-off report by Randall Dalton Robinson

who was confused and he made some errors, so he has a

hot temper and made

that posting in error.... he has since fixed his issues and

I talk to him

regularly....I'm posting an email he sent me from him proving that he has



been trying to remove that old posting, but he claims once you post

something on rip-off report

it?s hard to get it off because they have no

viable removal process....



here's the proof/evidence:

-----

From:

Dalton

Sent: Wednesday, March 02, 2011 3:44 PM

To:

danthony@yashuafinancial.com



Subject: RE: When...



I checked, I

cant remove it, I can only add to it, I can say that you?re working with me to

correct the problems is all I can do. There?s no way all your buyers are looking

at that one site.

-----



Randall's aka Dalton's original claim was

that Yashua Financial would not give him a refund and that we were under

investigation, but this is the farthest from the truth. Dalton did buy two aged

shelf corporations from us and we did deliver them to him the same day. That was

the end of our contract and agreement. 2 months later Dalton tries to get a

refund from us because it turns out the 2 PG's (personal guarantors) he thought

he had backed out on him. That is not our fault nor negligence. That is a

personal problem of his. We did our job as promised and delivered the 2 corps to

him as agreed and as promised the same day. We also, offered to get corporate

lines of credit for Dalton/Randall Robinson but at this point he is in gross

negligence for not providing the two required pg's to take his 2 corps to

funding. Dalton has made several internet posting bashing the name of Yashua

Financial because he tried to get 2 aged corps for free, then try to request a

bogus refund like many other people have done before to us which is why we do

not accept credit cards anymore...

evidence of his fake false reports are

here: http://www.ripoffreport.com/business-consultants/yashua-financial/yashua-financial-danthony-latt-dabbb.htm

and http://www.topix.com/forum/business/banking/TC5P05B5J8DH5OKU7/p23





the problem with the internet today is that anyone can post anything on

the net about anyone and it is presumed to be true.. in fact many competitors

are doing it heavily to try and bash real companies who do legit business to try

and promote themselves. welcome to the new age 2011. Yashua financial has

serviced over 5,000 clients in corporate credit and cash angel investor funding

and Dalton is the only person who has made a bogus complaint against us?

Wow..... what does that say about him? 1 out of 5,000.00 ??? what's wrong with

him?



Yashua Financial has been attached so far by 8 modern day witches,

16 Satanist, 34 scam/fraud artist, and many more....

Yah=Yashua=Jeshua=Joshua=Jesus....



We are an honest physical company and

will not allow others to try and taint our name.



We have even had fake

brokers out there collecting hundreds of thousands of dollars by using our

website address and company name and defrauding people and not even telling us

what they were doing.... We have had hundreds of clients calling and emailing us

asking why we did not do their work, and we always inform them that there are

people using our name to collect money and disappear.

For example, Judy Wang

of GRAND CAPITAL FINANCIAL in new port beach California, and Alanna Steinberg of

Ontario Canada. BEWARE, do not send neither of these two people money. Do not

call Yashua Financial saying we did not perform then make false fraud postings

against us.



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#2 Author of original report

Get a life Anthony

AUTHOR: Dalton - (United States of America)

Funny, I posted the original complaint against Dion Anthony, or whatever alias he was using then, over a year ago and I still get emails when someone else posts to this site.   Evidently Anthony thinks that everyone who posts here is actually me in hiding.. (yeah I live my life lamenting over a couple thousand dollars that I've since had to absorb. )  Unfortunately it seems some small minds can't move on.  Since it seems he has a web page dedicated to me (what an honor), he points back to this particular page as "evidence" of my actions, I'll use the opportunity to further my information regarding him and expand on it as long as he wants to use his dedicated webpage for me, to direct people who are stupid enough (like me at one point) to consider doing business with him, to look at.  (Talk about self incrimination, nice going Einstein.)  

I honestly had "gotten over" my issue with this guy, having had to absorb the loss of money for the group I represented (which answers why I would have requested a refund from your fraudulently obtained corporations), and gave him the benefit of the doubt to "work it out," but as everyone can see from his own post, he only used my goodwill in a twisted effort to prove something by telling a half truth (you should maybe go into politics Anthony, you would do well.) 

Fair enough, I wrote to Anthony shortly after receiving this notice and told him I didn't care about his stupid postings on a third party site such as this, but it was libelous and defamatory when he devotes a webpage to me on his site which not only is false, but blatantly malicious and suggested he remove the page.   He refused and said "you started a fight... so we have to respond to fake people posting ads on it..."  Correction Anthony, I posted a complaint that was true, and is supported by others who have had dealings with you, a fight would be something else.

All anyone has to do is search this site for additional complaints against him to know what I stated was true, but for some reason he seems to be fond of me particularly (Sorry Anthony, you need to divert your mancrush to someone who can return the gesture,)  as opposed to the dozens of others who have evidently had dealings with him - http://www.ripoffreport.com/Search/Yashua%20Financial.aspx, 

The problem with you Anthony, wasn't that you didn't sell me 2 corporations, you did!  But if you recall you had to get another one because one that you sold to me was actually owned by someone else, or did you forget that part?  Not only was that illegal in hijacking a corporation, it could have caused me significant legal problems had it not been identified.  THis was the reason I made the complaint regarding "corporate ID theft".    One of the corps was as far as I know, okay and you did sell it to someone else as part of "making it right", which I appreciated, and which I made the statement about removing this post but couldn't (since at that moment you were following thru with your word to help make it right), but it didn't take long for that to change.  You never followed thru with the funding, and even the guy you sold the corp too and sold the same funding package too, would back up everything I am saying.  And in fact, as I recall he was hoping to run into you on the street because he considered you a thief.  Yes that's hearsay, but if I decide to spend the money in court against you, trust me he will be a witness.  

Other than your defamation and libelous claims on your site, I'm over this.  You should be too because trust me when I say you on the losing side if you push this. You Put your big boy pants on Anthony. 
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#3 REBUTTAL Owner of company

both of you are liars and the truth is not in you

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

neither of the two of you follup posters are real people nor have you been clients of yashua financial inc.... so why are you hiding behind fake names and aliases making lies on the net?

if you claim you have been ripped off what is your full names and address and phone number? post it here and let's see the liars you are, i bet you won't because your liars....either you are satanist or a competitor of ours trying to post fake ;lies on the net...  so here's the challenge, post your full name, a real email address and your telephone number. I bet you won't....

McDonald's has more complaints than us. they get 4 million complaints a year for cold fries or bad hamburger, but they are still #1 and still in business... the bottom line is you cannot make everyone happy all the time no matter what.. and
we have so many brokers out there using our name and not doing the work... and people accuse us the parent company which is us even though brokers are out there using our name improperly... those same people posting that false stuff on
the internet are our competitors... and the sites themselves do it to extort $12,000 in order to remove the posting.. its a big scam and lies... dont rush to judgment so quickly foolishly... anyone can post anything on the internet..

it does not mean its true... I myself have posting forum software too, I could go on the internet right now and post over 200 bad and negative postings about you, but does it mean its true?? see what I mean? who can stop pranksters from
doing it? no one? but you must be wise, the internet is a good tool, but at the same time it is a bad tool too... dont rush to judgment if you do not know what you are talking about... I can even email you some copies of the emails these
internet hustlers are sending me asking for money to pay them to remove the same complaints they posted or our competitors posted. It is becoming a big business and more and more people are getting into the defamation of character and name slander business to make internet profits because who doesnt want their internet image repaired??? We here at YFI will not surcome to such tactics and evil devices to force us to pay money for things we did not do....

4 important links to see in response to your jesture/complaintsee files attached too and links below:

1. http://www.yashuafinancial.com/randalldaltonrobinson.html
2. http://www.yashuafinancial.com/judywang-grandcapitalfinance.html 
3. http://www.yashuafinancial.com/alannasteinbergincanada.html 
4. must see:  http://www.yashuafinancial.com/nyc-credit-source-scam-fraud-report.html

After reading the three post, please understand that Yashua Financial Inc. has many brokers who brings deals to us (over 152 worldwide) and we cannot be responsible for their actions or behavior whether good or bad.

Also, we have not once scammed or swindled anyone. On the internet anyone can anonymously post fake or bogus claims on the internet including competitors... do not ever believe anything unless it can be verified. The internet is good and powerful but it can also be evil and distrustful. In fact, we have many jealous competitors and unverified brokers using our name to collect hundreds of thousands of dollars from people around the world.

Yashua Financial is not a fly by night company, we are legally registered and licensed with the secretary of state of Florida Financial Division of Financial Services. We are also registered as a Brick & Mortar based Financial company with Dunn & Bradstreet. We also, have an outstanding long term financial relationship with several banking institutions.

One cannot always jump to swift conclusions especially when a large company is involved. Millions of people order hamburgers and fries daily, most of these restaurants get at least 100s of  complaints a day per state about fries being to cold or hamburgers without not enough ketchup or mayo, but they dont shutdown, they just work towards improving their service. We too do the same being that we get hundreds of clients monthly.

Yashua Financial Inc does have and enforce our refund policy incase we do not perform with funding as agreed. So you have nothing to loose and no risk involved. YFI is one of the very few real companies on the internet providing real service with results.

From the desk of, "A pessimist sees the difficulty in every opportunity; an optimist sees the opportunity in every difficulty." -Winston Churchill
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/Viber)
Off: +1-305-460-5721 /Fax: +1-305-460-5722

Networking/Chat
Contacts: Skype: yashuafinancial
Yahoo Chat: yashuafinancial@yahoo.com
Google Talk: mailto:yashuafinancial@gmail.comm
MSN Messenger: yashuafinancial@hotmail.com
Facebook: yashuafinancial
Twitter: @yashuafinancial
MySpace: 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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#4 REBUTTAL Owner of company

really? I think your a liar dalton

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

see links below:


1. http://www.yashuafinancial.com/randalldaltonrobinson.html

2. http://www.yashuafinancial.com/judywang-grandcapitalfinance.html 

3. http://www.yashuafinancial.com/alannasteinbergincanada.html 

4. must see:  http://www.yashuafinancial.com/nyc-credit-source-scam-fraud-report.html
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#5 Consumer Comment

Yashua Financial is a genuine Scam

AUTHOR: jahman - (USA)

This company Yashua Financial is a real scam. I have proven it myself first hand. He basically takes your money and don't expect a refund if things go bad. He will market to you as much you want before payment after payment, any e-mail is seen as a bother which means he is not expecting to perform and trying to use your e-mails as excuse to get upset.
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#6 UPDATE Employee

Why are you hiding behind fake names and aliases and makin guntrue statements?

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

1. http://www.yashuafinancial.com/randalldaltonrobinson.html

2. http://www.yashuafinancial.com/judywang-grandcapitalfinance.html

3. http://www.yashuafinancial.com/alannasteinbergincanada.html

After reading the three post, please understand that Yashua Financial Inc. has many brokers who brings deals to us (over 152 worldwide) and we cannot be responsible for their action or behavior whether good or bad.

Also, we have not once scammed or swindled anyone. On the internet anyone can anonymously post fake or bogus claims on the internet including competitors... do not ever believe anything unless it can be verified. The internet is good and powerful
but it can also be evil and distrustful. Infact, we have many jealous competitors and unverified brokers using our name to collect hundreds of thousands of dollars from people around the world..

Yashua Financial is not a fly by night company, we are legally registered and licensed with the secretary of state of Florida Financial Division of Financial Services. We are
also registered as a Brick & Mortar based Financial company with Dunn & Bradstreet. We also, have an outstanding long term financial relationship with several banking institutions.

One cannot always jump to swift conclusions especially when a large company is involved. Millions of people order hamburgers and fries daily, most of these restaurants get at least 100s of  complaints a day per state about fries being to cold or hamburgers without not enough ketchup or mayo, but they dont shutdown, they just work towards improving their service. We too do the same being that we get hundreds of clients monthly.

Yashua Financial Inc does have and enforce our refund policy incase we do not perform with funding as agreed. So you have nothing to loose and no risk involved. YFI is one of the very few real companies on the internet providing real service with results.

Why are you hiding behind fake names and aliases and makin guntrue statements?
the internet can be a good thing but it can also be a bad thing....

We have a credit funding program where we wlp peoiple get funding on their business and corporations who have good credit as required.

We also, help people get funding who have projects who seek cash angel investors, we market to investors who signed up with us and send them your projects via email and then the investor and client borrower can negotiate directly just like hundreds of other marketing websites on the internet. Its called marketing, which is completly legal. We offer this service for one year until the client has been funded. A very few clients who do not get funding from an investor in three days might ask for a refund which is not in our contract agreement. Our contract clearly states all refunds are after a year of us marketing to get them funded. Therefore, no crime has been committed and we are not obligated to send a refund until 365 days of us working hard for each client. Some clients sign up and become lazy and refuse to talk to any investor or follow our rules and instructions, that is their problem if their negotiations take 1 to 9 months to be funded not ours. we do not get involved in negotiations. Some people quickly jump to conclusions which is not fair to us. No where in our BSA contract agreement does it state a client is guaranteed funding in 1 to 4 days, that is crazy. Now all the people who are making false statements on ripp off report should beware of false slander and defamation of charachter suits, y the way which most of you are fake competitors making these claims.

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#7 Consumer Comment

The founder is an a**hole

AUTHOR: Sevan - (United States of America)

The guy who runs this company is the epitome of human greed.  He would sell his soul to the devil and risk his life over money.  A rip-off report isnt even needed. I'm sure he'll eventually scam the wrong person and get his legs broken. (god forbid!)
But hey, some people deserve what's coming to them.

He's scammed 100's of people.  Operates under a false-name. and steals people's money and disappears.

Do not believe a single word this scum-bag tells you. He's a liar and a thief.
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#8 Consumer Comment

Ripped off too

AUTHOR: ripped off too - (United States of America)

I have been ripped off as well.  I am looking to pursue a joint effort with the original poster.
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#9 UPDATE Employee

We have not scammed anyone - false reporting????

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

these three people below, you read about on the internet tried to scam us, not the other way around... have you not seen these three important pages below? if not you should do so....

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

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

http://www.yashuafinancial.com/judywang-grandcapitalfinance.html
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