Report: #893877

Complaint Review: Yashua Financial

  • Submitted: Wed, June 06, 2012
  • Updated: Wed, August 15, 2012
  • Reported By: Robert — Connecticut United States of America
  • Yashua Financial
    1000 5th Street Suite 200 Miami, FL. 33139
    Miami, Florida
    United States of America

Yashua Financial D'Anthony Latti Never Purchase A Corporation From These Swindlers! Miami, Florida

*REBUTTAL Owner of company: Robert B. Beck in Connecticut your a flat out liar.

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NEVER purchase any services from Yashua Financial or D'Anthony. I was manipulated to believe that he could provide me with a business loan or line-of-credit if I purchased an "Aged Shelf Corp" from him. He insisted that the older it is, the easier and faster it would be to obtain funding under the corporate name. I paid him $5000 for an 11 year old corporation. He transferred ownership to me through an email confirmation with the secretary of state. He couldn't even send my any hard copies of documents or corporate seal.

Before the purchase, D'Anthony stated that it would be easy to get up to $450K in funding and the rates would be between 4% and 8% on the lines-of-credit. The sooner I purchased, the sooner he would work on the funding. Shortly after the purchase, D'Anthony sent me a list of what he called "funders" for me to contact. So all of a sudden it became a do-it-yourself deal. 

Of the contacts that he sent me, NOT ONE would provide funding under the corporation that he sent me. Many of them were willing to provide personal funding, but at absurd rates. I was quoted rates of 9% to 15% with an additional 10% to 30% in points/fees. Two of the funders even told me that the corporation that I purchased was worthless.

D'Anthony has refused to provide me with a refund or any funding like his website claims. His voicemail has always said "that the mailbox is full," which should have tipped me off from the start. He had no problem calling me or texting me several times a day BEFORE the purchase.

D'Anthony and Yashua Financial are real scammers so please don't give them any money or pay for any services that they offer. They will never provide the services as stated on their website. They did provide me with a useless shelf corp that isn't worth the paper that it's printed on yet alone $5000 (and that was a huge discount, so they claim!)

This report was posted on Ripoff Report on 06/06/2012 04:16 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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Updates & Rebuttals


#1 REBUTTAL Owner of company

Robert B. Beck in Connecticut your a flat out liar.

AUTHOR: Yashua Financial, Inc. - (United States of America)

mr. robert b. beck you and your wife traci k. beck you bought a corporation from us and we delivered it to you the same day. You got all paperwork and ownership as agreed... you also, gave us your CCT credit check info to help you secure over $400,000 in approved funding in which you turned down for silly reasons and excuses, it is your greedy fault you turned down all the money we helped you get approved for with different underwriters.... you made over 5 people work long hours tiressly for you to get you approved funding, then you turned down all the money.

here is a copy of your email to us...

From: Robert Beck
Sent: Thursday, May 10, 2012 1:07 PM

Subject: Credit check total login info / robert beck contact details / seeking fast business funding of any kind

D'Anthony - The EIN number for Investment Management Group, LTD.

Ltd is: 90-0841403 (state of Georgia 11 yr old corp.)

My Creditchecktotal login info:

username= robertbbeck

password= RBBeck1242 (case sensitive)


Name: Robert Beck

Cell/Text: (203)725-8082

I don't know if the credit check total scores are up to date. I've been using another service which I've attached the

Let me know if you have any questions.

Robert Beck

Cell/Text: (203)725-8082




Sent: Sunday, May 06, 2012 3:23 PM

To: D'Anthony - Yashua Financial Inc

Subject: Re: Provide asap

You might not like this...I'm a knicks fan and they're gonna take 4 in a row.

Sent via BlackBerry by AT&T

From: "D'Anthony - Yashua Financial Inc"


Date: Sun, 6 May 2012 15:09:01 -0700

To: Robert Beck<>

ReplyTo: "D'Anthony - Yashua Financial Inc"


Subject: Re: Provide asap


From: Robert Beck

Sent: Sunday, May 06, 2012 2:22 PM

To: D'Anthony - Yashua Financial Inc

Subject: Re: Provide asap

For the CEO = Robert B. Beck

For the Secretary = Traci K. Beck


The Corporate address is:  400 Perimeter Center Terrace N




Georgia 30346

The Corporate phone is:   (404) 907-1890

Thanks, Robert Beck



From: D'Anthony - Yashua Financial

Inc <>


Sent: Sun, May 6, 2012 5:09:48


Subject: Re: Provide


you can be the only officer...


Sent: Sunday, May 06, 2012 2:05 PM

To: D'Anthony - Yashua Financial


Subject: Re: Provide asap


working on the phone/address. I'm the only officer but I can provide other names

for CFO etc if you need them. Let me know.


Sent via BlackBerry by AT&T


-----Original Message-----

From: D'Anthony - Yashua Financial Inc

Sent: Monday, August 13, 2012 9:01 AM

To: Robert Beck

Subject: Re: ...

Robert you have an email virus, you need to change your Yahoo email address

password. Someone has hacked into your account and sending many spam emails

to people like me in your stored address book. Once, you change your

password, the virus hack (trojan) will cease to function. P.S. try to pick


password that has numbers and letters in it and don't be fooled by fake

sites asking for your Yahoo password.

Best regards,

D'Anthony c/o Yashua Financial, Inc.



1000 5th Street, Suite 200, South Miami Beach, FL 33139-6508

Dir: +1-786-290-4628 Text Messages and calls

Off: +1-305-460-5721

Fax: +1-305-460-5722

Networking/Chat Contacts:

Skype: yashuafinancial

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