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Report: #293517

Complaint Review: Arik Ziya/ Foundaion Capital Parterners - Santa Ana California

  • Submitted:
  • Updated:
  • Reported By: Uniondale New York
  • Author Confirmed What's this?
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  • Arik Ziya/ Foundaion Capital Parterners 5 Hutton Center Drive Santa Ana, California U.S.A.

Arik Ziya/ Foundaion Capital Parterners $10,000 lease deposit never returned. This company promised to Alliance line of credit. Santa Ana California

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We were looking for line of credit and Fundation capital get involved. Alliance sent to them refundable deposit $10,000 plus all financial, tax return, balance sheet so on. Mean while,after several month Ziya Aric made us guilty that we never provided right paper works.
Bless of God after year's we able to get Judgement as of Dec 05, 2007 against Foundation Capital in California. We had spent so much time and money to hire attorneys but still not sure how to get our hard working money back.

Our attorney trying to block their bank account as of today.

Please note if any one needs further law enforcement support ( Civil)so please initially contact with Receivable Management service at 800-723-8028
or
zide& O'Biecunas, L.L.P
14123 victory Boulevard, Van Nuys, CA 91401-1928
Phone 818-988-0180

Alliance consulting
Uniondale, New York
U.S.A.

This report was posted on Ripoff Report on 12/21/2007 02:04 AM and is a permanent record located here: https://www.ripoffreport.com/reports/arik-ziya-foundaion-capital-parterners/santa-ana-california-92707/arik-ziya-foundaion-capital-parterners-10000-lease-deposit-never-returned-this-company-293517. 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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