• Report: #894104

Complaint Review: NYC CREDIT SOURCE fraud/scam

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  • Submitted: Thu, June 07, 2012
  • Updated: Wed, July 25, 2012

  • Reported By: Yashua Financial, Inc. — Miami Beach Florida United States of America
NYC CREDIT SOURCE fraud/scam
23 MERRICK ROAD AMYTIVILLE, New York United States of America

NYC CREDIT SOURCE fraud/scam alessandro valenti aka joe gallo Selling stolen and fraudulent corporations they do not own in georgia and nationwide AMYTIVILLE, New York

*Author of original report: stop lying, i talked to real owner named bob coward

*REBUTTAL Owner of company: CONTACT ME

*Author of original report: your a fake and a liar Joe gallo aka alessandro valenti

*REBUTTAL Owner of company: D ANTHONY I WILL SUE U SLANDER

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I sent thousands of dollars to this company called "NYC CONSULTING FIRM, LLC located at 23 MERRICK

ROAD, AMYTIVILLE NY 11701, Office: 718-928-3332   Fax-  888-557-1306

Email:   nycconsultingfirm@gmail.com Website:  www.nyccreditsource.com " to purchase an aged shelf corporation in the state of georgia called "Computer Aided Design Solutions, Inc." the person who sold me the corp has two names: "alessandro valenti aka joe gallo" i am not sure if either name is real or which one is real... but in either case, allesandro sold me the corp. and emailed me a purchase contract and did the transfer of ownership and officers of the corporation to yashua financial inc and our client named cory saner.  after purchasing the corporation from nyc credit source we discovered to our demise that the corporation owner with the right to sale it was not ny credit source, but rather a man named bob coward. cory saner and yashua financial inc did both confirm with bob coward that he did not authorize neither wanted to sell his corporation unknowingly. It appears very clear that nyc credit source was seeking out and identifying corporation that were either in dissolved status or inactive status and re-activating them and selling to to people for profit, because nyc credit source figures that maybe the owners won't notice since the corps were inactive or dissolved, but this time they guessed wrong because bob coward the real actual corp owner had his email address on file with the georgia secretary of state website and he got an email notification that his corp was re-activated and the officers of the corp were changed without his prior knoweledge or permission or authorization by nyc credit source. bob coward is furios as well as yashua financial inc and our client cory saner. I d'anthony (dione anthony) at yashua financial inc called curtis wise the prime officer at the fraud division of the georgia secretary of state to confirm that the corp was stolen by nyc credit source bythem filing an annual report registration to change the officers and he did confirm.  If you wish to give him a call and communicate additional information his name and number is Curtis Wise @ 404-657-9499.  one of the main issues here is that when yashua financial inc uses third party vendors due to our over whelming workload; not all 3rd party vendors turn out to be good and we stop business with them immediately if we find that out is true, but in this case it makes yashua financial inc look bad and or our clients look bad and it can be damaging to our image even though we did nothng wrong as we were a vistim too; but in the end we get blamed as usual on the internet by clients or others. for example, bob coward the real corp owner thought that is was yashua financial who stole the corp, but that is the farthest from the truth and i advise bob coward not to rush to judgement. bob is a nice man, but he is upset, and i would be too, but as we are in contact with each other, i am sure everything will be fine for him. over the last 15 years we have had to dismember and dis-associate with over 75 bad corrupt 3rd party vendors, so just imagine how many bad posting you might find about yashua financial inc on the internet??



*** THIS IS THE BANKING INFO above WHERE I WIRED nyc credit source

money to pay for the purchase of the corporation he sold yashua financial inc and our client cory

saner.  Chase Bank Account under the name of  JEM SALES LLC

ACCOUNT # 960997203

ROUTING # 021000021

I have asked alexandro aka joe for a refund over 100 times and he has dis-appeared and refuse to answer me.... now yashua financial inc has to take a huge loss because now we have to pay for another real legit corp for cory saner being that we are obligated to provide cory a corp since we all just found out the corp alessandro sold us is a scam and fraud because he transferred the corp to me and cory without the sellers (bob coward) permission...

HIS WEBSITE IS WWW.NYCCREDITSOURCE.COM

call/text  

alessandro valenti aka joe gallo at

718-928-3332

631-464-6522

718-738-9606

631-676-1978

  and his email is   jemmsales@gmail.com

-------

the real owner info is:

bob coward (real corp owner) email is: bcoward@mindspring.com  / tels: 678-663-3853

Cory Saner (our client) email is: saner.cory@gmail.com  / tels: 785-285-0863

Best regards,


Yashua Financial, Inc.
Email: danthony@yashuafinancial.com 
Website: www.yashuafinancial.com 
1000 5th Street, Suite 200, South Miami Beach, FL 33139-6508
Dir: +1-786-290-4628 Text Messages and calls
Off: +1-305-460-5721
Fax: +1-305-460-5722

p.s. this page will be updated soon with police report filing numbers once it has been completed... we are gathering all our documentation and proof to do so against nyc credit source.

also, see: Ripoff Report | NYC Credit Source | Complaint Review: 858846

http://www.ripoffreport.com/credit-debt-services/nyc-credit-source/nyc-credit-source-liers-frau-d0c5b.htm 


This report was posted on Ripoff Report on 06/07/2012 06:54 AM and is a permanent record located here: http://www.ripoffreport.com/r/NYC-CREDIT-SOURCE-fraudscam/AMYTIVILLE-New-York-11701/NYC-CREDIT-SOURCE-fraudscam-alessandro-valenti-aka-joe-gallo-Selling-stolen-and-fraudulen-894104. 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:
2Author 0Consumer 2Employee/Owner
Updates & Rebuttals

#1 Author of original report

stop lying, i talked to real owner named bob coward

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

bob coward (real corp owner) email is: bcoward@mindspring.com  / tel: 678-663-3853

i talked to him many times on the telephone and in email.... you tried to steal his corp and sell it to my client named Cory Saner email is: saner.cory@gmail.com  / tels: 785-285-0863

the georgia secretary of state notified bob coward that someone illegally transfered ownership of his corp without his permissino... so why do you continue to lie??  i had to refund cory saner money because you stole bob's corp... YOU NEED TO REFUND ME MY MONEY I paid you, until then we have nothing to talk about.... bob is not stupid and neither am I or cory saner.... until you refund my money, i will continue to pursue criminal actions against you. i have recipets of payment and bank records so you can stop lying at any moment now, and I have copies of all emails you sent me selling the corp... anyone who reads this blog can easily see and call bob coward... so your lies won't help you anymore... and this blog will stay here until you refund me the money i wired to your bank account.... bottom line !

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#2 REBUTTAL Owner of company

CONTACT ME

AUTHOR: alessandro valenti - (United States of America)

PLEASE REVIEW ALL THIS CRAP WE DID NOT STEAL ANYTHING PLEASE CONTACT ME
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#3 Author of original report

your a fake and a liar Joe gallo aka alessandro valenti

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

your stealing corps from people that do not belong to you... you should be ashamed of yourself..

I hope you do sue me for slander so i can get you arrested in court, I made two police reports on you for what your doing is illegal incase you did not know it... 1. case is in the d.a. office in NY and the other is where you committed the crime in georgia. your a scumbag liar fake...you are looking for people who have defaulted on their annual registration on their corps and your hijacking/stealing their corps  without the owners/sellers permission, its called white collar crime / cyber crime division... i have bank records and and copies of all your emails to yashua financial and to my client... trying to sell cory saner a stolen corp.... i have talked to the georgia secretary of state general and he has a copy of your ip address as proof also that you did the false transfer of ownership... you got caught with your hands in the cookie jar this time because you stole bob cowards corp without his permission.... did you know that everytime you steal someone corp they get an email from the georgia secretary of state notifying them?? how dumb can you be? stop stealing people corps without their permission. not only did you steal bob cowards corp but you stole 3 others too that you fraudfulently sold me and my clients.... I hope you sleep well at night.

D'Anthony

Yashua Financial

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#4 REBUTTAL Owner of company

D ANTHONY I WILL SUE U SLANDER

AUTHOR: alessandro valenti - (United States of America)

this is ale. yes we got corp from yashua financial , he actually used our information to purchase then promised the client some personal guarentor called so forth angel investors lol which do not exist d anthony is a scam artist , his clients know he is a bad guy .

he took over 6k and did not deliver the PG . PROMISES FUNDING ETC . THIS IS BAD COMPANY , NYC CREDIT SOURCE NOT ONLY CAN DELIVER BUT IS A GOOD COMPANY . HE HAS THE NERVE TO POST BAD REMARKS AND PERSONAL INFORMATION WE WILL NOW SUE HIM UNLESS HE REMOVES THIS IN 48 HRS.
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