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Report: #538350

Complaint Review: Rhiana Powers - burbank California

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  • Reported By: Arsen — sun valley California United States of America
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  • Rhiana Powers 560 w. main st burbank, California United States of America

Rhiana Powers financial resource services group RIP OFF CON ARTEST TOOK MY MONEY FOR TRADELINES AND INQUIRY REMOVAL AND DISAPEARRED burbank, California

*REBUTTAL Individual responds: The vendor went out of business

*General Comment: Rhiana Powers

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BE CAREFULL OF THIS LADY SHE HAS DONE NOTHING BUT LIED TO ME AND MY CLIENTS. SHE TOOK OFF WITH ABOUT $25,000 OF MY CLIENTS MONIES THAT WHERE GIVEN TO HER FOR TRADELINES AND FOR INQUIRY REMOVAL, WHICH AFTERWARDS WE WHERE GOING TO BE IN A CORP. WHICH WOULD GET US UP TO 1MIL. IF ANY ONE KNOWS OF HER PLEASE SEND ME AN E-MAIL OR PUT A POST UP. SO I CAN GET THE FEDS ON TO HER. MESSED UP MY FAMILIES HOLIDAY HORRIBLE. THIS IS THE LAST E-MAIL I RECEIVED FROM HER AFTER I ASKED HER WHATS GOING ON.


Arsen,

I want my lawyers to file papers with the proper authorities before I release that information. I don't want someone else contacting him and spooking him into running. I want everything filed against him first. I am more than happy to send you copies of everything once they are all filed, but I don't want to risk losing him by releasing that information prematurely.

I am spending this weekend putting all the information together for my attorney. The first attorney will be working on the paperwork next week and it will most likely be filed the following week because next week is a short week.

Again, I am more than happy to send you copies of everything once it's filed, but I don't want to release that prematurely and risk tipping him off in case he flees.

I am coordinating this with both a civil attorney and a criminal attorney. Our current plan is to file a civil lawsuit as well as contact every proper criminal authority we can. We are hoping that by closing the net around him suddenly and in a coordinated effort with every agency possible, that we will have the best option of obtaining a monetary remedy.

Once everything is filed with all the authorities, I am more than happy to send you copies of everything. My neck is the one on the line, here, so believe me, I am doing everything possible to remedy this.


 

This report was posted on Ripoff Report on 12/12/2009 02:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/rhiana-powers/burbank-california-/rhiana-powers-financial-resource-services-group-rip-off-con-artest-took-my-money-for-trade-538350. 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
1Consumer
1Employee/Owner

#2 REBUTTAL Individual responds

The vendor went out of business

AUTHOR: Rhiana Powers - (United States of America)

POSTED: Thursday, May 13, 2010

The vendor that I had worked with for over 2 years went out of business due to the recession. I was acting as an independent sales rep. I collected the money and sent it to the vendor to do the work. When his company went under, we had issues getting the refunds back to all the clients in a timely manner because his business just failed. Many of them received partial amounts directly from the vendor by now, but he hasn't been able to pay everything back to everyone yet. That process is still happening and underway. I understand that people are really angry. We have been doing everything we can to rectify the situation, but the fact is, the recession has severely impacted this industry and the refunds have been slow because there have been a lot of people in line to get them--he had many other sales agents besides me. Unfortunately because I was the acting sales rep, my name was dragged through the mud and my reputation tarnished over this. You can see from the email I wrote this client that I had been in contact with them and telling them what is going on. You can see in another post from another client that the vendor has already made some refunds and his name and contact information are given below.

I have been in touch with these people all along. I have talked with them before and since these posting went up. When they ask me for their money back, I can only tell them I am taking legal action to get them their refunds from the vendor. This is the only recourse I have. I have already contacted the State Attorney General's office myself, the police and a criminal attorney and I was told by all of them that this is only a breach of contract and not a criminal matter. People generally don't get arrested for having their business go bankrupt. We are lucky the vendor is not trying to include these refunds in a bankruptcy or no one would be getting any refunds. My contact email with these clients has never changed, and they have had access to me all along. I've been doing my best to facilitate what I can, and many of them have already received refunds from this vendor.

Because of what happened with that vendor, and many others like him in the industry, and with stricter lending criteria for loans due to the recession, I am no longer working in this industry. I haven't since all of this happened. I have retained my email address and still communicate with the remaining clients who are waiting for their refunds. The vendor's paper trail has been handed over to lawyers to be handled in court, which is why he is making refunds as he is able. Any comments about him claiming he doesn't owe clients any money is cut short by documentation, which is why is he still making those payments. Because some people are angry about the time taken in getting refunded by him, and so some have taken to lashing out at me in frustration because I was the one who made the sale. There was no way we could have been prepared for the impact of the recession, and we are doing our best. I have been in contact with everyone all along and am just grateful he hasn't written these off in a BK so people can still get their refund. Taking longer and still getting it is better than not getting it at all.

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#1 General Comment

Rhiana Powers

AUTHOR: P.Hersh - (United States of America)

POSTED: Monday, December 21, 2009

She got me for $2,900. It was more, though I got in touch with someone she was working with at one point and got $600 out of them. They told me that was what she paid them out of my money.

Info I have;
Rhaina -(310) 428-8283 currant

Her old company and maybe the people she worked with that paid me some of my money back? This address was from a who-is record from"financialresourceservicesgroup.com" which is know longer an active listing or site.

2269 Folsom Street
San Francisco, CA 94123


This was her office address when she was helping me.
The office address;
1223 Wilshire Blvd., #130
Santa Monica, CA 90403

The person who paid me back $600.00 was Jeff Andersen. I was told they worked together at one point, she may have used his services to get things done. He claimed no wrong doing on there part, Rhaina had all the money, they paid me back what she paid them.

His address and checking account information is;

Jeff A. Andersen
Cell (916) 677-6053
email: andersen777@yahoo.com
2775 Swallowview Drive
Lincoln, CA 95648-2471

Routing: 322271627
Account: 4410468494

Rhaina is a scam artist and must be stopped! Your last letter from her... the same s**t! Scam, Scam, Scam, Scam!

Anything I can do to help, anything you can do the help me and the others, let me know.




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