Complaint Review: Whetstone Partners - Doral Florida
Whetstone Partners ETitle Loans ETitleLoan Everest Business Funding Geronima Graciela Medina Geronima Breen Geronima Hawkins Scott Crockett Glenis Webb Marlin Financial Title Loans Fraudulently Induced Title Loan Contract, Operating as Title Lender Without State Licensure, Attempted Grand Theft Auto Doral Florida
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Dear Fellow Victims:
Whetstone Partners and ETitleLoan.com were fictitious names filed by Geronima Graciela Medina (Age 54 as of 9/23/18). She goes by several aliases, such as Geronima Breen and Geronima Hawkins. She has ties to Kent, Washington State, but seems to spend most of her time in the Doral, FL area. Geronima G. Medina is also a principal of Marlin Financial Title Loans, along with Jeremy Tolan, Joshua Tolan, Richard and Bonnie Tolan, Neil Quiriconi, and Peter Pocrnich. Marlin Financial is in the throes of being investigated by the State of Florida Attorney General for Fraud, among other crimes. Geronima Medina has closed down her Whetstone Partners front, which was known as ETitleLoan.com on the internet. The Whetstone Partners boiler room at 2001 NW 107th AV, Doral, FL has long since been shuttered. Her address of fact, which was 390 NE 191st ST in Doral, FL is nothing but a Telephone Answering Service and Mail Relay company by the name of Sunshine State Messenger Service located in an industrial warehouse district, which anonymously handles calls and mail for hundreds of shell corporations. [continued below]....
This report was posted on Ripoff Report on 09/24/2018 04:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/whetstone-partners/doral-florida-33166/whetstone-partners-etitle-loans-etitleloan-everest-business-funding-geronima-graciela-medi-1462257. 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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