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Report: #498513

Complaint Review: Ambeeka - Internet

  • Submitted:
  • Updated:
  • Reported By: Joseph Sainte — New York USA
  • Author Not Confirmed What's this?
  • Why?
  • Ambeeka ambeeka.com Internet United States of America

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SCAM COMPANIES: Kubera Financial / Bucatini Holdings / Blue Pearls Hotels / Ambeeka


The four companies that offer a HYP's companies, that offer a Client high yield investments programs based in a "special banking relationship" that allowed the company made a huge profit daily. The company is lead by Himesh Patel, that he represented himself as a banker, financial advisor, investor, private manager assets, etc... All the Company scheme is steal the investors money as Ponzi scheme, and they tried to pay first investors from last investors. No one can made 200% a month in profits!!! Mr. Himesh Patel is traveling between. Don't allowed that this companies steal your money. They don't have money!! The don't have any assets, real and wealth clients, and properties!!

This report was posted on Ripoff Report on 09/21/2009 11:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ambeeka/internet/ambeeka-bucatini-kubera-financial-ambeeka-scam-hyps-companies-internet-498513. 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:
0Author
2Consumer
2Employee/Owner

#4 General Comment

HIMESH PATEL IS A SCAM ARTIST!!!

AUTHOR: withheld - (United States)

POSTED: Wednesday, January 30, 2019

I dont know the person who filed the report, but its completely true. HIMESH PATEL HAVE SCAMMED my family and other investors of the Florida group for few million dollars. He has been promising for years to pay back, but nothing was done.

Come on HIMESH you know you are a liar.

He is hiding somewhere in SAUDI ARABIA.

People trusted him, and he have taken money and never paid back the principle, forget about 30% per month interest that he offered.

We have documents signed by him, and many witnisess.

He had a chance to come through in the past 8 years and to reimburse people he scammed, but he is no good piece of doodoo.

I cant beliieve he has guts to write here that its all a lie.

He is the one who is lying and he knows that he ripped off bunch of people from everywhere.

I want to see his face facing all those people and then tell everyone that everyone who has been ripped off by him are not telling the truth.

If anyone knows of whereabout of him, please post here, as this guy need to be stopped and arrested.

He needs to go to jail.

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#3 Consumer Comment

Investment Scam - Ambeeka , Bucatini Financial and Himesh Patel

AUTHOR: y_texas - (USA)

POSTED: Tuesday, June 07, 2011

Himesh Patel of Bucatini Financial (Ambeeka Capital) is a swindler and a scam artist. I don't know who Joseph Sainte is but I can confirm his post. I personally was involved in an investment pool (in Texas) that ended up being invested with Himesh Patel in 2008. Several individuals were involved for a seven figure investment. The investment was supposed to be paid back in summer 2009. To this day the money has not been paid back and is a 100%  loss. Mr. Patel keeps promising to pay back the investment but every time there is some excuse why it will be next month, and then next month, etc. It has been going on for 2 years now. I only wish Mr. Sainte had posted this earlier. Mr. Patel actually has the nerve to post a rebuttal. My next step will be setting
up a website: (((ROR REDACTED))), to let everyone know
to stay away from Bucatini Financial and Himesh Patel.

 CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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#2 REBUTTAL Individual responds

90 Days; and not response

AUTHOR: Himesh Patel - (USA)

POSTED: Thursday, January 13, 2011

Soon it will be four months since the first rebuttal was filed stating hard facts. The original party that posted this false report has not responded; I wonder why. Though I am a huge believer in the Internet, I also believe that this medium of communication and depository of information has now become mismanaged.

Anyone, simply anyone can post negative information about anyone without the publishing source ever having the social and moral responsibility to actually validate information prior to publication. Who controls the information that is given to the public domain.

This false report that was filed over a year ago has no concrete evidence, yet the medium has allowed this information to be made public and the individual has to defend himself and the companies his associated with to family, employers, friends, business associates, basically anyone that gets a hit on the report.

Again, this individual has no "case" because he never bothered to respond to the last posting. How would he when he has no idea how to defend a false report.

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#1 REBUTTAL Individual responds

False Allegations and Hoax of a Report

AUTHOR: Himesh Patel - (USA)

POSTED: Sunday, September 26, 2010

It has take over a year to file a rebuttal to this hoax of a report filed by an individual or group of individuals because it has no validity to it. However, today almost everyone always turns to the Internet for information and this report seems to raise questions in the minds or our "real" clients. I say real because this report is filed by someone who claims they are in New York. Kubera Financial / Bucatini Holdings / Blue Pearl Hotels / and Ambeeka had never done business in New York state or city. Only since a month ago has Ambeeka looked at doing business in New York City.

Himesh Patel is no doubt connected to all the companies mentioned, however, the allegations that have been made are of no substance. The person that has filed this report should give concrete facts. None of the companies have ever offered high yield investments. The company has offered consulting services in the areas of asset management through its banking relationships; not "special banking relationships". The company does not offer any "huge profit daily" as stated. Mr. Patel is not a banker, he is a hospitality consultant and has been in this business for over 20 years. Mr. Patel is not a "financial Advisor", "Investor", Private Manager Assets" (we are assuming the reporter means Private Asset Manager).

Whoever, filed this report most likely did not pass compliance if they indeed were ever a client or just a competitor or upset associate. Unfortunately, during this trying financial period, people are not accustomed to getting a "NO" for an answer when they are looking for money.

Mr. Patel and Ambeeka has several companies and individuals that can attest to this ridiculous false statement. We only request that such allegations have supporting evidence and not be published in the public domain until the reporting party can actually prove the allegations authentically not by fabrication either.


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