Report: #1158317

Complaint Review: Tamashii Inc.

  • Submitted: Sun, June 29, 2014
  • Updated: Sun, June 29, 2014
  • Reported By: Scalded Cat — New York New York
  • Tamashii Inc.
    6015 State Bridge Rd
    Duluth, Georgia
    USA

Tamashii Inc. Brian SchatzSheldon R Johnson Investment was inducement to be scammed! Duluth Georgia

*REBUTTAL Owner of company: FALSIFIED SONI HOLDINGS LLC REPORT

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Brian Schatz, acting as CFO, for Tamashii Inc. solicited a $100,000 investment on the basis of purchasing and leveraging Letters of Credit through Tamashii accounts. He stated that the company was using multiplier Lines of Credit and was in need of raising the funds to finish projects. They would guarantee a percentage of company stock to back my funds. He brought on the phone, the President, Sheldon R Johnson and all assured me we were fine. They promised a total of 2 month turnaround with 3 steps endng at a 1M payment to me.  Step 1 was slow, but they showed an account with $400 K and issued me a Promissary note for $600,000.  They said they would stop and pay out there...although this was after almost twice the time. Mr. Johnson has accused Mr. Schatz of abusing his position, but Mr. Johnson also admits that he and Mr. Schatz split my funds and he received 2/3rds of my money. None of my funds went into any investment vehicle.  I did not give Mr Johnson a loan. He now purports that he and Tamashii do not have to pay me the  agreed investment return at all and he will see us in court. He is using usury laws to get out of paying the investment amount he signed the promissary note for.  It has been a year and I have not seen my principal or for that matter, one dime from Tamashii Inc, Tamashii Financial Inc., Tamashii Computers, Brian Schatz or Sheldon R Johnson.

At the least, this should be Wire Fraud, as They are in Georgia and I am in NY.

They are Wolves in Sheep's clothing. Do Not Invest with this group!

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This report was posted on Ripoff Report on 06/29/2014 12:05 PM and is a permanent record located here: http://www.ripoffreport.com/reports/tamashii-inc/duluth-georgia-30097/tamashii-inc-brian-schatzsheldon-r-johnson-investment-was-inducement-to-be-scammed-dulu-1158317. 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
0Consumer
1Employee/Owner

#1 REBUTTAL Owner of company

FALSIFIED SONI HOLDINGS LLC REPORT

AUTHOR: Tamashii/Sheldon R. Johnson/Soni Holdings - (USA)

To Whom It May Concern:

The above report is purportedly written from a first person perspective as though the offended company, "Soni Holdings," wrote the report.  This is a falsified report.  Collectively, Mr. Sheldon R. Johnson, Soni Holdings, Tamashii Financial, Tamashii, et al have commenced to identifying the individual, anonymously referenced as "Scalded Cat," who falsified this report on behalf of Soni Holdings and will stridently review all legal remedies available against such individual.

Soni Holdings, LLC, under the signatory authority of its President, Om Soni, has provided to Tamashii/Tamashii Financial/Sheldon R. Johnson a Signed Notarized Affidavit vehemently attesting to the following facts contrary to claims made in the aforementioned report:

* Soni Holdings, LLC maintains that they did not make such a complaint nor did they authorize or permit any entity/individual to author such complaint on their behalf.

*Soni Holdings, LLC put forward the Affidavit in support of Tamashii/Tamashii Financial/Sheldon R. Johnson specifically because the above mentioned individual/entities have been "falsely vilified and "Soni Holdings (felt) beholden to rectify accusations made against Mr. Johnson and his affiliate companies."  

*Soni Holdings, LLC now understands that documents were executed making various representations as to equity interest and usurious returns that were neither authorized or executed by Mr. Sheldon R. Johnson.

*Soni Holdings, LLC to date continues to work with Mr. Sheldon R. Johnson.  Soni Holdings, LLC even flew out to Atlanta, Georgia to meet with Mr. Johnson and members of his company(ies).  

*Soni Holdings, LLC found Mr. Johnson and affiliate companies to be "gracious and hospitable."  

*Soni Holdings, LLC, as quoted, "stands in support of Mr. Sheldon Ramon Johnson, Tamashii Financial, Inc., and Tamashii, Inc."

*Soni Holdings , LLC, as quoted, "(Mr. Johnson has) a wonderful product and we (Soni Holdings, LLC) feel highly optimistic about Mr. Johnson and his company's future."

*Soni Holdings, LLC, as quoted, "Equally important, we believe in Mr. Johnson's strident integrity to repay the debt owed to Soni Holdings, LLC."

The above facts pursuant to the Notarized Signed and Executed Affidavit were declared true and signed by Mr. Om Soni of Soni Holdings, LLC on April 21, 2015 before Notary Public Frank Carpentiere NO. 01CA6188710 - State of New York - Suffolk County.

A copy of this report can be provided at anyone's request by contacting Business Affairs/Tamashii/Tamashii Financial Inc at 832-953-5439.

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