Yashua Financial
DAnthony Latti, Dion Anthony Fraud. Failure to refund. Corporate ID Theft

Business & Finance

I paid Danthony for two corporations and services. He failed to perform and refused to refund my money. Furthermore, he has no problem attempting to hijack corporations at Secretary of States websites and then trying to convince you that it is yours. After extensive dealings with him and learning his MO, I discovered he is nothing more than an ill-advised broker who passes deals on to other brokers who attempt to do business. He will NOT perform in any of his services to provide corporations or funding, these are areas he has only contact with other brokers who will sell you their services. I will be suing him individually and his corporate officers for fraud and welcome others that have been ripped off by him to contact me for joint lawsuit. Lessons in business are hard learned. I took a chance by trusting him to perform, he took a chance doing business with me thinking I would let a few thousand dollars go without further action. We were both wrong. I intend to do whatever I can to ensure he is put out of business along with every other "wannabe" who steals peoples money and time in this arena. If you have been damaged by this guy, contact me if you'd like to pursue in a joint effort.


Company: Yashua Financial
Country: USA
State: Florida
City: Miami
Address: 1000 5th Street, Suite 200
Phone: 3054605721
Site: yashuafinancial.com
  <     >  

RELATED COMPLAINTS

Yashua financial
Danthony, Dione Tillman, Anthony Yashua financial Danthony sent me violent emails with filthy language and then posted my cell and and business numbers on porn sites with fake photos to cause my phones to ring like crazy and then my

U S Financial Group
Carol J. Wayland or CJ Wayland Fraud / Breach of Contract. Scamers, They Refused to Refund my $4,000

James P. Earley
James P. Early has committed Fraud. Think twice before buying a biz from him

Corporate Records Service
Not what they appear to be. Misleading

Corporate Business Filings
Consumer Report

Sunbelt Business Brokers
Extortionisits! The business that doesn't give a dam

Yashua Financial
Fraud, deceit, ripoff, failure to refund funds

NYC CREDIT SOURCE fraud/scam
Alessandro valenti aka joe gallo Selling stolen and fraudulent corporations they do not own in georgia and nationwide

Corporate Direct
Beware!

Financial Services, Spanish Fly Clothing, Loan, Corporate Lending
Credit services they promised to perform and promised to return monies if could not get accomplished. Report them and run away from them. Rancho Cucamonga