John Fresciante (company unknown) and Ramona Kleemann, Optimus Business Solutions represented themselves as principals and primary funding sources in a commitment letter to our company. They required a $10,000.00 retainer which was refundable if they failed to fund our project. Over many months these two stated verbally and in writing they had the funds and Fresciante even made a statement to the effect "I am in the bank wiring funds now." No funding ever materialized.
Our company finally notified Fresciante and Kleemann we were withdrawing our funding request and requested the reimbursement of our $10,000.00 retainer. We were told in writing the $10,000.00 would be returned. This was months ago and still no refund. Even up to today we have had promises of a refund.
I believe John Fresciante and Ramona Kleemann obtained our $10,000 retainer under less than honest circumstances.
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