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Report: #491507

Complaint Review: ANR Capital Group Inc., Ray Kim - Pasadena California

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  • Reported By: mychael — north hollywood California USA
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  • ANR Capital Group Inc., Ray Kim 225 S Lake Ave Ste 300 Pasadena, California United States of America

ANR Capital Group Inc., Ray Kim I was told that I could get a corporate line of credit of $500,000 from a Deleware shelf corporation... along with a personal guarantuer... plus another source to clean up my personal credit file Pasadena, California

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I was also ripped off br Ray Kim... and the non existing ANR Capital Group Inc.! I  been dealing with Ray since April of 2008 when I had put an ad on craigslist in Los Angeles to help find creative funding sources for and independent film project. I received an email from Ray about his company... ANR Capital Group... and was told he had quite a few sources that could help me. In his original email he explained to me about his services and claimed that he could provide the following: (exerpt from actual email) 

This is an 8 year old Delaware corporation that is in good standing.  8 year old Delaware corporations alone are worth a lot of money; however, here is what you will get with your purchase.


5-15 year Delaware Corporation in good standing
Corporate Kit including seal
 Local Office (will need this to obtain a LOC)
411 listing (will need this to obtain a LOC)
Tax ID
Bank account
Business license
Website: to include domain, 99 email addresses and website templates
Dun & Bradstreet number (Will need this to obtain LOC)
First 3 Trade line (Will need this to obtain a LOC)
80 Paydex (will need this to obtain a LOC)


You should be able to get the entire package (less the 80 paydex score = 30 days) in about one week.  Once you get this, I can get you a $500,000 LOC in about two weeks or even sooner.  The rate will be prime + 1-3%. 


My fees are below:


1.    Shelf Corp = $10,000 if you get the LOC through me, or $15,000 if you just want to purchase the corp.                                                                                   2.    There will be 10% deducted from the total LOC for my fees.                            3.    If you need a guarantor, the fee will be an additional 10% to the guarantor.  Please know that the guarantor will assume liability of the loan. 


The whole process will take about 3-4 weeks once you start.  Please feel free to give me a call if you have any questions.  Thanks


Ray Kim


Managing Partner         The ANR Capital Group            626.689.4813 p          626.628.3191 f


 


Of course... I paid the up front fee of $10,000 and met with Ray Kim directly in his Pasadena office. (he has since moved out... and he has changed phone numbers)


Though Ray and I have been in contact this entire time... I have heard excuse after excuse. He gives me a new program to enter... I fill out all the paperwork... and repeatedly no results. I sent him an email yesterday of my plans to seek legal means to have my funds returned. Several weeks ago... I did another search on ANR and I found an entry from the Ripoff Report.


I felt it necessary to file this report because obviously others have been scammed by Ray Kim... and I encourage others to file reports as well. Whether he is in Pasaena, California or Pasadena, Texas (where he says he is from originally) he will be found.

This report was posted on Ripoff Report on 09/08/2009 02:41 AM and is a permanent record located here: https://www.ripoffreport.com/reports/anr-capital-group-inc-ray-kim/pasadena-california-91101/anr-capital-group-inc-ray-kim-i-was-told-that-i-could-get-a-corporate-line-of-credit-of-491507. 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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