Foundation Capital Partners - Ziya Arik - Capital Werks - Greenbridge Capital Group
Leasing Companies Take Deposits and Refused to Refund Deposits if Unable to Finance ripoff
- 07-12-2007
- 12
The above referenced companies have two (2) things in common:
1. They are scams.
2. Mr. Ziya Arik
My company I did business with "Foundation Capital Partners", of which Ziya Arik (or) also known as "Eric", also known as "Arik Ziya" was an officer/owner/accountant. (His title was always "vague" and it varied)
His company promised to provide a leasing agreement for my company. If they failed, they would refund our $ 7,500 deposit.
Of course, they never obtained financing and they never refunded our deposit.
The BBB has a list of over 40-other companies with a similar complaint.
In a strange twist, the "name" of the company I was dealing with always seemed to "change" too.
My deposit was made payable to "Foundation Capital" but other documents I got from the "leasing company" or I got phone calls from "leasing agents" at the leasing company used different company names.
Among the names they used:
1. Foundation Capital Partners
2. Preferred Lease
3. Greenbridge Leasing
4. Capital Werks
I am in the process of filing suit. I am also suing personally all the people I did business with.
Additionally, I have filed a criminal complaint with the F.B. I and the US Attorneys Office.
I made recordings of the telephone conversations I had with the leasing companies, so proofing fraud will NOT be difficult (criminally or in a civil suit)
I have also purchased the domain names, of the names of the people I did business with
For example:
I now own "Ziya Arik", who at other times was known as "Arik Ziya"
I own the names of many of the employees of the leasing company (companies)
I will soon create multiple websites, purchase advertising, etc to make it very clear how I feel about these people.
In the future, when someone "googles" their names, they will be taken to one of many websites I am creating to express my feelings on this matter.
Company: Foundation Capital Partners - Ziya Arik - Capital Werks - Greenbridge Capital Group
Country: USA
State: California
City: Santa Ana
Address: 5 Hutton Center
Phone: 7146899550