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Report: #1293326

Complaint Review: YDE ADVISORY SERVICES - Nationwide

  • Submitted:
  • Updated:
  • Reported By: mrs bee — hialeah Florida USA
  • Author Confirmed What's this?
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  • YDE ADVISORY SERVICES Nationwide USA

YDE ADVISORY SERVICES YUNTWINE DEMETRIUS ENGLISHTWINEYDE FOREX LLC REPRESENT YOUR CITY RECORDS INCCLUB 800(FACEBOOK)YDE YOUNG ENTREPRENEURS INCBAG LAFAMILIA RECORDS INC MEN ABOUT CHANGEENGLISH REAL ESTATE INVESTMENTS INCREPRESENT YOUR CITY INCMCNAIR CLEANING SERVICE RIP OFF ME AND MY SON IN COLLEGE BY TAKING 13,824.19 BUSINESS CREDIT PROGRAM GAUTIER MISSISSIPPI

*Author of original report: Yuntwine English aka Edvantage Business institute 2022 aka McGill Company Inc aka Demetris English do not buy into his fraud

*Author of original report: Yuntwine English aka Chayim English aka Twine Chayim

*Consumer Comment: I know the individual do have questions

*REBUTTAL Individual responds: Yuntwine Demetrius English aka Twine Chayim facebook aka Demetrius English

*Consumer Comment: Scams come with fake identities

*Author of original report: There's more victims

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Warning beware of this (((REDACTED))) Yuntwine Demetrius English he's the scum of the earth. He took 13,824.19 from me and my .kid in college and lied that he sent our check back after we learned that Yde Advisory Services Inc the shell company he uses to lure in victims had been dissolved since 2012 but he shows you his Dun & Bradstreet profile when he himself had access to manilpulate the companies worth that it was 12.5 million dollars. I have listed all the companies that he contract under in this report and links so that you do not fall for his scam. If you have fallen for his scam and went thru with it I warn you to contact Mississippi Attorney Generals Office a.s.a.p. You are a victim and just don"t know that you have actually committed a criminal act with him and eventually law enforcement will be at your door with the platnium bracelets. Simple because he scammed the wrong female here. Please also be advised that his photos are on mugshot.com and he also have done time for Production of Counterfeit Money. His services sound very convincing that he will guarantee you 50k per company within 30 days. And he will have you to defraud banks for credit with his fraud he does in creating your companies. He also has his credit program he will guarantee to remove anything negative from your credit file. Well he took my personal information and open fraudulent accounts as well as my son. His scam is so unheard of local law enforcement officials were even scratching their heads thinking oh this is civil. Until I got the attention of the AG office in Mississippi who confirmed with Dun & Bradstreet of all the phony shell companies and how he makes his worth seems legit on paper to lure in victims. 

 

Yuntwine Demetrius English (big scammer)

YDE ADVISORY SERVICES INC.,
YDE YOUNG ENTREPRENEURS OF AMERICA INC
YDE FOREX LLC
REPRESENT YOUR CITY RECORDS INC
BAG LAFAMILIA RECORDS INC
MEN ABOUT CHANGE
ENGLISH REAL ESTATE INVESTMENTS INC
REPRESENT YOUR CITY INC
MCNAIR CLEANING SERVICES LLC
GULFCOAST HIGHLIGHTS LLC

This report was posted on Ripoff Report on 03/12/2016 09:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/yde-advisory-services/nationwide/yde-advisory-services-yuntwine-demetrius-englishtwineyde-forex-llc-represent-your-city-re-1293326. 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:
3Author
2Consumer
1Employee/Owner

#6 Author of original report

Yuntwine English aka Edvantage Business institute 2022 aka McGill Company Inc aka Demetris English do not buy into his fraud

AUTHOR: rolinda - (United States)

POSTED: Saturday, September 24, 2022

 Yes he goes by numerous of names. He went so far as to update his scam to teaching victims how to do fraud click link https://edvantagebusinessinstitute.teachable.com/ His real name is Yuntwine Demetris English he's 50 years in age. Extensive criminal record for fraud and counterfeit instruments.

He baits his victims in as if he's honest and legit. And before you know it you're out of thousands of dollars. He got me for $14,000.00 dollars and he got this handicap lady for $28,000.00 dollars. What's crazy is he post on his social media pages and website to lure in more victims.

But in fact is a fugitive on the run from Charles County in Maryland. 2 open cases there for the handicap victim and its a woman. Please do not fall victim to this career criminal scams. Especially for Business credit. It's all a scam. I've included court dockets where you can confirm that this dude is not who he portrays to be. And if you come in contact with him please turn him in to your local police or the US Marshall office.

He goes by different names to include Demetris English, Chayim English, Yuntwine English, YDE, Edvantage Business Institute, McGill Company Inc. And uses this phone number 3055265572 proceed with caution. He's dangerous

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#5 Author of original report

Yuntwine English aka Chayim English aka Twine Chayim

AUTHOR: rolinda - (United States)

POSTED: Friday, September 23, 2022

 There's a few victims I met him in person for the fake presentation mailed him a cashier's check never got anything for my money. However there is an open case where he's on the run because he Yuntwine English didn't show up for sentencing in Charles county state of Maryland.

He's now scamming under the name Twine Chaymin Edvantage Business Institute. Please notify the US Marshall office as he is a fugitive

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#4 Consumer Comment

I know the individual do have questions

AUTHOR: Janice - ()

POSTED: Friday, September 23, 2022

Did they ever meet this person in person?. Or was all this done over the internet and phone? Just wondering what to look out for.

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#3 REBUTTAL Individual responds

Yuntwine Demetrius English aka Twine Chayim facebook aka Demetrius English

AUTHOR: Priscilla - (United States)

POSTED: Tuesday, February 11, 2020

Interesting how the scammer Yuntwine English https://www.facebook.com/Yuntwine is hiding behind this rebuttal but receipts don't lie. This crook has been arrested and charged for his fraud in the State of Maryland. He played games and refused to show up for sentencing. So if you come in contact with him he has an outstanding warrant. This crook is on the run was suppose to show up for sentencing and went on the run see http://casesearch.courts.state.md.us/casesearch/

put his name in you will confirm the fraud: Yuntwine Demetrius English aka Twine English, Twine Chayim, Demetrius English

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#2 Consumer Comment

Scams come with fake identities

AUTHOR: Dean - (United States)

POSTED: Sunday, October 14, 2018

 Really think someone would scam you knowing you can find a picture of him by searching his name? Whoever is in that picture is a victim as well. Contact me.

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#1 Author of original report

There's more victims

AUTHOR: - ()

POSTED: Sunday, May 08, 2016

I want the world to hear my story. I am a disabled lady with MULTIPLE SCLEROSIS that was SCAMMED BY YUNTWINE DEMETRIUS ENGLISH
aka "TWINE" I met this crook on social media last year June 2015 and within 3 months this horrible human being got me for
28,000.

Yuntwine English was well aware of my diability but portrayed this imagine to me as if he wanted to have a relationship with me
as if he really cared about me. He sent me these phony ATM receipts, Bank of America account profiles, and a squared up balance
showing that he was financially stable. (see photos)
and
He led me believe that he was an honest business man with wealth telling me about his company Yde Forex LLC and Yde Advisory Services Inc that
that I later learned he fraudulently added my name to his companies thru an Investigation. In an effort to boost his fraudulent companies credit profile.

But if you check public records this Yuntwine "twine" English owes everybody. He offers credit services when in fact his credit is all Jacked up. From collections to Evictions ect.,

Please see where also involved in this scam is Ex football player Irving Spikes who once played for the Miami Dolphins. Interesting a public
figure who is behind scamming innocent victims economically.

He said he does stock market trading thru Yde Forex LLC and he does Business Credit and Personal Credit thru Yde Advisory Services Inc.
He portrays to live in Miami Florida with all of these special effects photos of houses and automobiles I later learned was not his, it
was photoshop to help in his deception and deceiving scam.

He says to me since you have good credit I can show you how to make a lot of money by adding people to your tradelines making $2500 per person
so he sends me this guys information Charles David Harrison who lives in Gulport Mississippi but I later learned that this guy is
too a convicted felon like Yuntwine English.

This horrible human being had a plan for me that I had no clue about. So he sends me this phony screenshot that he opened an account
with my name and his that has 1 million dollars in it to show me that he was serious about us. That he was investing in us.

Here's where it gets good: He presents me with this business opportunity where I can make lots of money. Saying his sister Kim English
bought this exotic replica car for $85,000.00 and that he wants me to invest $28,000 in buying one of these cars and my return would
be $260,000 within 2 weeks. Well here's what I got within 1 week. I had no cash money like that however I had a credit card with a
$50,000 limit so Yuntwine English instructed me to take out a cash advance in the amount of $15,000 towards the $28,000 and to deposit it into
Navy Federal Credit Union account inwhich I did. He later said that the car was at the Mercedes Dealership in Biloxi Mississippi getting repaired
and that the lady Krystal Jefferson was willing to pay $260,000 for this car once all the repairs and customs were done as she wanted. So he said he
needed me to add him on my credit card as an authorized user so he could pay the dealership for the repairs. So I did that and sent him the card.


Do not do any business with this fraudster I warn you now.

I had been communicating with Yuntwine English and this Krystal Jefferson (who goes by Diva with a reason) via text message who also portrays that she's an Attorney as you see in the screenshots. I contacted this Mercedes Dealership in Biloxi Mississippi only to learn that the car Yuntwine English had me thinking was the Investment car being repaired was the white 2009 S550 Mercedes that he drives registered to a Lelia Xavier in Orlando/Kissimee Florida (whom I believe is too apart of his organized crime scams). As well as this Olavio Leite in the screenshot email communication from Olavio Leite and Yuntwine English.

Yuntwine English defrauded me using my credit card to repair his own vehicle that he drives. As you see this Krystal Jefferson was texting me that she was going to deposit the money in my account and I never received any money as of today April 11, 2016. She stopped answering text or calls to/from (((REDACTED))) And when I last heard from Yuntwine English in September of 2015 he claims that he had a stroke and was in the hospital. I then phoned the dealership spoke with the service advisor Mr. Freeman he was using to repair this mysteroius exotic car that never existed. Only to learn that Yuntwine English didn't have a stroke in fact he had just left the dealership having his 2009 S550 washed.

This is when the reality of the scam was revealed that this horrible human being Yuntwine English had taken me for a ride of my life for $28,000 and that I wasn't getting this $260,000 that was promised to me. I'm going public with this because I have learned of other victims of scams he's taken for large amounts of money. And for strange reasons this Yuntwine English is still at large harming more victims economically. Google (Yuntwine English) and you will be shocked at the findings.

I advise you if you have been scammed by this crook Yuntwine Demetrius Enlgish aka Twine to contact your local law enforcement, IC3, Department of Homeland Security, FBI, and the Federal Trade Commission

Thanks to ripoffreport more victims have contacted law enforcement. Another young lady contacted us on how he markets Yde Forex LLC work from home. Had her to drive all the way to Mississippi from Alabama to pay $500 for a job gave her a prepaid debit card and he never answered her calls or text from that day on.

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