Report: #1093142

Complaint Review: Wallstreet Investing Group Henriette Yembe Periera

  • Submitted: Sat, October 19, 2013
  • Updated: Thu, May 08, 2014
  • Reported By: RS — Seaside Oregon
  • Wallstreet Investing Group Henriette Yembe Periera
    77 Water Street Manhattan NY 10005
    Long Island, New York

Wallstreet Investing Group Henriette Yembe Periera Canel Caton, Leroy Bell Deceived Signed Legal ontracts and did not perform Manhattan New York

*REBUTTAL Individual responds: Leroy Bell - WSIG dispute

*General Comment: WSIG is working on making this right

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We initiated a JV deal with them in April.  Went to New York in June and met with them at their Regus Offices on Water Street, actually a little cubby hole they must have given them.  Made our presentation and got a SIGNED JV agreement in July for full funding to be deposited in August.  Come August excuse after excuse why the UAE and Dubai and Dr Al Sharif could not fund just yet.  We made an offer on the commercial property spent $25,000 in Earnest Money and then put $60,000 in to the facility.  We performed our part as a JV partner.  Come September, then October and finally we got a call after a post was made on a scam board asking if anyone had dealt with them saying "I don't like that and we are not going to do the deal"  Today we are about ready to get booted from the property, we are out $125,000 approximately after attorneys fees etc to get them to perform her signature and come to find out there are 6 others that put up money and nothing or put up money and may have gotten it back.  How one person can destroy lives, yes destroy lives in one fell swoop.  Don't let the web site fool you.  Those faces do not exist.  Since all of this they have hired someone named Leroy Bell and a  Cannel Caton from Miami and North Carolina and Opened another office in New York.  Hmm spending our money as fast as she can.  Note there is no false information here just facts.  STAY FAR FAR AWAY  Posting on Scam Board and we have a dozen other sites to report on so hopefully no one else gets scammed.  Sad but all true.

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This report was posted on Ripoff Report on 10/19/2013 02:54 PM and is a permanent record located here: 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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#1 REBUTTAL Individual responds

Leroy Bell - WSIG dispute

AUTHOR: Leroy Bell - ()

Please be advised, I was never officially employed by Wall Street Investing Group. I was contracted by Henriette Periera from September 2013 - October 2013 to help originate/underwrite loan files for the company. However, I was never able to do so since the company never funded or closed any loans for applicants. Unfortunately, any individuals associated with Henriette were all put into the same position and relied based upon Henriette constant delay tactics regarding funding and closing. If you have any specific questions regarding my role, please feel free to contact me. 

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#2 General Comment

WSIG is working on making this right

AUTHOR: Robert - ()

After a long term of trying to get this rectified I am pleased to say that Henriette Pereira has been in contact with us and we are currently negotiating with her and as soon as we either have a settlement or a new Joint Venture we anticipate proceeding forward with an amicable partnership.

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