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Report: #1302721

Complaint Review: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned - Los Angeles California

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  • Reported By: Informer — Alabama USA
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  • Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned **** ****** ******* ** Los Angeles, California USA

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These are group of huslers and scammer in Beverly hills working together to scam you. Please be warned do not do business with these people. 

They will tell you all about celeberties, oil business and being big bankers. All FRAUD. Thye have setup Fake website and scam you out of money - That is all thye do. 

They use diffrent company names. But the scam is the same. 

Black Legend Capital 

Claudi Della Mora

http://www.blacklegendcapital.com/

Brandi Kamenar Beverly Hills 

Brandi Kamenar

http://www.brandikamenar.com/

Beverly Wilshire Group Inc. 

Leo Sarabia 

www.beverlywilshiregroupinc.com/

 

Be care and take caution when come across these individuals. we have been threatned by these people. Thye have taken money from us and have not perform any work. I think they just use the money to travel around and support there lifestyles on inocent business people like us. 

 

 

This report was posted on Ripoff Report on 04/29/2016 06:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/claudia-della-mora-fraud-and-scammer-black-legend-capital-be-warned/los-angeles-california-90067/claudia-della-mora-fraud-and-scammer-black-legend-capital-be-warned-brandi-kamenar-1302721. 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. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
2Author
7Consumer
1Employee/Owner

#10 Consumer Comment

Leo IS a Con Man

AUTHOR: CM - (United States)

POSTED: Thursday, November 15, 2018

He is an ex-con, a liar, and a thief. Stop defending this BS.

 

https://www.yelp.com/biz/leopold-sarabia-beverly-hills?hrid=FI_woM_ByQ71xmLeAyjyGw&utm_campaign=www_review_share_popup&utm_medium=copy_link&utm_source=(direct)

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#9 Consumer Comment

Leopold Sarabia is a CON MAN!

AUTHOR: CM - (United States)

POSTED: Thursday, November 15, 2018

Not only is he an ex-con who has scammed many, including myself, out of our hard earned money but he will use others, like the women mentioned in this report to unknowingly aid and abet his fraudulent activities. I first reported Leo back in 2010 or 11 after I wrote him a check for $2500 for a business plan he never produced. He initially tried to get 10k out of me by saying he was organizing a celebrity fundraiser in Beverly Hills. He put me on the phone with his "best friend" Ron Brown from the Oakland Raiders, who immediately said "Let's make some money!" A few years later, I speak with Ron Brown on the phone again after meeting his ex-girlfriend (she called him for me) and he claimed he had no clue Leo was misrepresenting himself and stealing from those around him. 

If anyone here believes Leopold Sarabia is an honest broker then I strongly suggest you speak to the investigators from the US Postal Inspector's office in New York City (oh yea, Leo is a bi-coastal weasel). I will gladly provide you with the name and number of the investigator I spoke with. 

Since blasting out little Leo's con game on yelp (I think he's a midget), I have had at least six individuals contact me regarding his scams or inquiring about his credibility. One woman called me from Pennsylvania, in tears, telling me she wish she had found my information sooner because her husband invested their life savings with little Leo and he disappeared.

Leopold Sarabia has told many lies: 

He graduated from Ohio University - LIE.

He negotiated the Mayweather/Pacquiao deal years before they actually met in the ring - LIE. 

He was a boxer. LIE

He runs a boutique financial service. LIE

He is a man of GOD. LIE LIE LIE LIE LIE LIE LIE 

Leopold Sarabia is a con man. Period. I don't care how many people claim they have been helped by him or claim they've investigated these accusations - none of them have talked to me and I have receipts, pictures and screen shots of Leo and his lies...proving what a scumbag the man really is. 

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#8 Consumer Comment

FINAL COURT ORDER AND INJUNCTION

AUTHOR: Ingle Law Firm Administration - (United States)

POSTED: Monday, December 18, 2017

To Whom It May Concern:

This law firm represents Claudia Della Mora and Brandi Kamenar (“Plaintiffs”). This letter is to confirm that Ms. Claudia Della Mora and Ms. Brandi Kamenar have been the victims of malicious and defamatory statements posted online in 2016, not derived from any business conduct or relation, but from a common disgruntled Facebook contact known as Joey Sitra Dior (the “Defendant”).

On July 22, 2016, Ms. Della Mora retained this firm to identify and hold accountable the anonymous author of blatantly false and defamatory postings written online on or about April 22 and April 29, 2016. A lawsuit was filed against the Defendant for defamation, tortious interference with contract, declaratory relief, and injunctive relief. This law firm confronted the Defendant in November 2016, who admitted to posting false and defamatory information online about Plaintiffs.  In December 2016 Ms. Kamenar joined Ms. Della Mora in the lawsuit.

 

A Judgment was obtained, finding that the content on the webpages is false and defamatory, and ordering a Permanent Injunction against the Defendant prohibiting him from posting any further material about Ms. Della Mora and Ms. Kamenar on the internet. The court found the Defendant liable for defamation, and found that his false online reports concerning Ms. Della Mora and Ms. Kamenar resulted in damages in the amounts of $500,000.00 and $600,000.00, respectively. I have attached the judgment in this case for reference.

The author of these defamatory posts incorrectly associated Ms. Della Mora to two other individuals, Brandi Kamenar and Leo Sarabia. No such association exists or has ever existed. Ms. Della Mora and Ms. Kamenar never knew of the other’s existence until May 2016, and met Mr. Sarabia only for a few brief moments in 2014. Ms. Kamenar spoke with Ms. Della Mora for first time after the identity of the author was discovered in November 2016. These reports contain a number of falsehoods. Neither Ms. Della Mora nor Ms. Kamenar are hustlers or scammers. They are not criminals, nor do they engage in fraudulent activity. Neither of them has set up any sort of “fake website.” The Defendant is using the Ripoff Report to disseminate false statements regarding Ms. Della Mora and Ms. Kamenar. The contents of the posts are unlawful, libelous, defamatory, inflammatory, and fraudulent.

In this case, various internet service providers were subpoenaed to retrieve information about the identity of the anonymous user who authored this report. After identifying the author, the Defendant was served with the lawsuit. This final judgment and supporting documentation was submitted to Microsoft, Inc., and Google, Inc., to remove those webpages from their search results and are awaiting responses. Unfortunately, the website where the postings were written, Ripoff Report, allows anonymous people to post outrageous lies without proof.

In 1996 the US Congress passed section 230 C of the Communications Decency Act giving sweeping immunity to internet service providers under the terminology of Good Samaritan. Under this section, search engines can elect to remove the false and defamatory links or not. Unfortunately, as of 2017, Google changed its internal rules for deindexing content and no longer removes content that has been found to be false and defamatory by a court of law. To date, Google has provided no explanation for its decision to victims of defamation.

Ms. Della Mora is an investment banker and investor at Black Legend Capital and has earned a reputation in the finance community for providing first-rate advisory services, financial structuring, and business development advice to successful companies and individuals. Ms. Kamenar is a brand strategist and business development consultant at Brandi Kamenar Beverly Hills. She has earned a stellar reputation in the community for providing high quality consulting services to entrepreneurs and businesses.

Please do not hesitate to contact me at cingle@inglelawfirm.net or (602) 615-8395 with any questions.

Sincerely,

Christopher B. Ingle

CBI/mlm

Enclosure: Default Judgment

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#7 Consumer Comment

Defence for L Sarabia

AUTHOR: Anna_L - (Russian Federation)

POSTED: Tuesday, March 28, 2017

I don't know who wrote that report on Leo Sarabia but in his defense I can say that I'm his client up to now. I'm an artist from abroad and have paid him 25 000 USD for the consulting services that I needed. In exchange I was introduced to influential women in design and social spheres, and we started working on projects together, due to the fact my capacity and level met their requirements and needs. I also had chance to attend a pre-Grammy  party he organized in Beverly Hills and met a few celebrities from s****.>

I'd say it depends on an individual level HOW and IF you are going to use the opportunities and contacts he is opening to you. But definitely he knows the right people that can help you grow and develop your business, whom he is able to connect you to.
 
In my case I'm happier about where I am now and who I talk to, compared to where I was 2 years ago. Leo guided me, was giving me advice and helped me push my limits beyond. 
You know, many students pay for getting education in a prestigious University. But in the end some of them get their dream jobs, but others need to study more or finally come up with the idea what they really want and need.
Just have courage to take responsibility for your part in your hands. 
 
Obviously he would have changed his name if he was a scammer but he doesnt.
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#6 Consumer Comment

Mobilisa Notice to John Doe Defendant

AUTHOR: ILF_ADMIN - (USA)

POSTED: Friday, September 16, 2016

On or around April 29, 2016, you, an anonymous person using the name “Informer” authored and caused to be posted on the website www.ripoffreport.com a report entitled “Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California”  Your comment is viewable at the url: http://www.ripoffreport.com/r/Claudia-Della-Mora-Fraud-and-Scammer-Black-Legend-Capital-Be-Warned-/Los-Angeles-California-90067/Claudia-Della-Mora-Fraud-and-Scammer-Black-Legend-Capital-Be-Warned-Brandi-Kamenar-1302721.

A lawsuit is pending against you in Maricopa County Superior Court.  The case is Claudia Della Mora v. John Does I-X, Case No. CV 2016-007260.  Claudia Della Mora is the plaintiff.  You are one of the John Doe defendants.

The Maricopa County Superior Court is located at 201 West Jefferson Street, Phoenix, Arizona 85004.  You may obtain a copy of the Complaint from the Maricopa County Superior Court, or by submitting a written request to the Ingle Law Firm at 2942 North 24th Street Suite 114, Phoenix, Arizona 85016.  Your request should be specific and reference the case number listed above.

On September 16, 2016 a subpoena was issued to Xcentric Ventures.  Xcentric Ventures manages the website located at www.ripoffreport.com.   The purpose of the subpoena is to discover your true identity.  You may obtain a copy of the subpoena by submitting a written request to the Ingle Law Firm.  Your request should be specific and reference the case number listed above.

You have certain legal rights, including a right to timely and anonymously file and serve a response to the subpoena.  Any response to the subpoena should be filed with the Maricopa County Superior Court at the address above and copies should be mailed to (1) the Ingle Law Firm, and (2) Xcentric Ventures.

This notification is made in accordance with the requirements of Mobilisa, Inc. v. John Doe 1 et al., 217 Ariz. 103, 170 P.3d 712 (App. 2007).

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#5 General Comment

Additional False and Defamatory Statements

AUTHOR: Brent - ()

POSTED: Thursday, September 08, 2016

To whom it may concern:

               I write on behalf of Ms. Brandi Kamenar as her legal counsel to rebut the false and defamatory statements that have been made about her in this forum.

               The allegations made against Ms. Kamenar on this thread are unsubstantiated, meritless, false, defamatory, and actionable. Ms. Kamenar has never engaged in any criminal activity nor has she had any involvement in any “scam” or other criminal conduct. Ms. Kamenar has never done any business with Claudia Della Mora or with Leo Sarabia. On the contrary, Mr. Sarabia identified Ms. Kamenar on his website without her permission and in violation of her rights. By doing so, he falsely implied an association between the two. No such association exists or has ever existed. Upon our demand, Ms. Kamenar’s information was removed from Mr. Sarabia’s website. We are reserving our right to continue to pursue Mr. Sarabia for the harms he has caused Ms. Kamenar, including the contents of this discussion thread.

                Those who know Ms. Kamenar hold her in the very highest esteem. Her professional conduct is beyond reproach; her reputation is unassailable. We do not understand what motivated the original author to include Ms. Kamenar in the barrage of false statements that initiated this thread, nor can we speak to their veracity with respect to any other parties. The statements made about Ms. Kamenar by the original author of this thread are blatantly false. If these claims had any merit, we would expect to see them brought in a court of law, not posted anonymously on the web.

                We will continue to pursue all available remedies against those who have defamed Ms. Kamenar, and against those who continue to provide a forum for the unchecked publication of defamatory content.

Sincerely,

Brent C.J. Britton

de la Peña & Holiday, LLP

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#4 REBUTTAL Individual responds

REVENGEFUL AUTHOR OF THIS REPORT IS A JILTED LOVER AND LIAR!

AUTHOR: Claudia - (USA)

POSTED: Sunday, June 12, 2016

This is the weakest accusation I’ve ever seen on this site. No facts, no deals went wrong. These people never even worked together -- some don’t know each other! The AUTHOR DOESN’T SHOW HIS/HER NAME and is probably a REVENGEFUL COMPETITOR or JILTED LOVER!

The anonymous person writing in bad English is NONE of my clients or investors. Because I got NO client or investor shared with Leo Sarabia and this Brandi Kamenar! I have never met or known of Brandi Kamenar! We do not take money upfront, we invest in projects ourselves and prepare financial valuations and presentations for companies.

I have never sued or been sued by anybody in my life. No authority is after me or Black Legend Capital. CALL GHOSTBUSTERS!

I have met Leo Sarabia end of 2013 but never worked on any deals with him.  My firm asked him in writing to remove my name from his website which he accidentally added for a minute in 2014. Never spoken with him again.

Do not associate me with people I have not known or worked with. If you believed I was associated and didn't know, now you know.

My colleagues have called FBI, hired Private Cyber Investigators to FIND the NAME of the AUTHOR, and initiated a Court Proceeding in an effort to learn the Author's Identity and SUE him for Slander, Defamation, Cyber Bullying, Loss of Business and STALKING ME!

Unless Author Cancels this Report immediately and comes out HONEST. 

TO THE PUBLIC:

Anyone who puts their Real Name can be held Liable of Defamation and Slander if statement is not true.
If anything was really done unethically by the accused it WOULD HAVE BEEN HANDLED IN A COURT OF LAW. All you need to POST on this site is an EMAIL ADDRESS and SOMEONE you want to GET EVEN WITH.

I am assembling a team of European and American attorneys to bring light to the true meaning of the Second Amendment as it was intended by our forefathers, and to fight the abuses of the Second Amendment by a few COWARDS who have pillaged it and reduced it to cyber bullying and defamation by hiding under the privileges of anonymity.

Freedom of speech was not instituted by our forefathers to Carelessly Defame a Class of Citizens by a Few who Hide behind the privileges of Anonymity!!

NEXT ONE ON THIS SITE COULD BE YOU, ANYBODY!

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#3 Author of original report

Brett Hickey Pathological Liar, Star Mountain Capital

AUTHOR: - ()

POSTED: Friday, May 20, 2016

http://pennystockwhizzkid.com/wall-street-warriors-where-are-they-now/   

 

Brett Hickey

This young slick Canadian ran a private equity fund called Aegis Capital. During the show he was looking to invest in a Caribbean Resort and Luxury helicopter service. Aegis Capital shutdown, so I doubt Brett is driving around in a Ferrari anymore. As of on now Brett is still a keen philanthropist and is a Senior Managing Director at Star Mountain Capital. Rumor has it that he was a pathological liar, he apparently wasn’t manager of the fund, he was the 3rd or 4th guy down from the top.

 

http://www.starmountaincapital.com

brett.hickey@starmountaincapital.com

 

Tower 57 at 135 East 57th Street, 25th Floor

New York, New York 10022

212.810.9044

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#2 Author of original report

Mr. Leo Sarabia and Ms. Della Mora are professional Scam Artists.

AUTHOR: - ()

POSTED: Friday, May 20, 2016

It seems they are running out victims in California – Now Claudia Della Mora has started to look for new victims to SCAM in New York.  

Authorities Below are Aware of the Scam Artists Claudia Della Mora and Leo Sarabia:

- United States Postal Inspectors

- Los Angeles & New York FBI Offices.

If these Individuals have approached you with stating they are raising capital – please save yourself and contact the above authorities.

There is NO Independent Investigator. This was written by Leo Sarabia the CONMAN along with Claudia Della Mora. In another Post he used the name Daniel Strauss (Fake Name) Independent Investigator who seems to be a ghost not registered with any State.

Read About Mr. Leo Sarabia: 

http://www.scam.com/showthread.php?135978-Scammed-by-Leopold-Sarabia

http://www.ripoffreport.com/r/Leo-Sarabia-runs-a-Fraud-Beverly-Wilshire-Group-Inc-Company-is-SCAM-/Los-Angeles-California-90067/Leo-Sarabia-runs-a-Fraud-Beverly-Wilshire-Group-Inc-Company-is-a-SCAM-Beverly-Wilshire-1301108

He added a Text Picture Stating “Danger of Identity Theft” Which is free Press Release on EIN Website.

 

It clearly suggests Conman Leo Sarabia and Conwoman Claudia Della Mora try to suggest they are somehow connected to Law Enforcement. 

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#1 Consumer Comment

Independent Investigation

AUTHOR: Daniel Strauss - (USA)

POSTED: Thursday, May 19, 2016

I am an independent investigator who was hired by my company to research Beverly WIlshire Group, Inc., and Leo Sarabia it's Chairman. Amongst my findings I found that neither Brandi Kamenar nor Claudia Della Mora ever worked for Beverly Wilshire Group, Inc. What I found was talks and ideas on working together but nothing between them had ever been started in working together. 

Moreover, Claudia Della Mora and Brandi Kamenar have never met each other and nor are the in the same business. My conclusion is that whoever wrote the report on this site about Beverly WIlshire Group, Inc., Leo Sarabia, ClaIndia Della Mora and Brandi Kamenar isn't really a person of business at all. Who writes their name as Alabama and adds MexiCan? This is far from any business professional and should be noted that it must be someone who is personally upset with Beverly Wilshire Group, Inc., Leo Sarabia. Maybe an ex-girlfriend or a competitor. 

Conclusion: Remember, anyone can write anything about anyone on these sites about being ripped off and or wronged. However, if we look deep enough we can all conclude what's real and what isn't. Unfortunately, people get hurt because of the freedom in the speech. 

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