Address: 1000 5th Street, Suite 200
Found 5 reviews / complaints

Yashua Financial, INC
D'Anthony funding fee fraud, they promised to sell an aged shelf corporation with funding, but they disappeared after they got the payment Miami

Business & Finance Jianshe 0

D'Anthony, of Yashua Financial, Inc. Charged me US$3300.00 for an aged shelf corporation, promising refunding in case of non-performance of their service. But after they got the payment, they disappeared. No refunding and no service at all. ...

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

Business & Finance ipped off too3 0

I believed Yashua Financial could help me with my business financing needs. After paying 10,000 dollars, and requesting my money back after the 90 day window, all I have to show for it is a fradulent loan that I am being sued for and I do not have my money back. I wish to pursue legal action at ...

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

Business & Finance Dalton7 0

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 ...

Fortune Finders
Unlawfully retrieved $88.95 dollars from my credit card

Miscellaneous obin4poetry 0

I have a prepaid Visa card that i put money onto to take care of bills and such, I went online and was told literally in writing i would be deducted 2.95 for a trial of Fortune Finders. I went to put money on my card yesterday and checked my balance today as i always do and to my surprise was ...

Fortune Finders
Fortunefinders.com Website Scam - Don't Give Them Your Credit Card Information!

Shops, Products, Services Charlie177 0

After authorizing a charge for $2.95 on the Fortune Finder website. I was followed up by a call from this company from a "Asset Recovery Specialist" trying to up-sell me additional services, which I declined. I was told at that time that I would need to cancel these services by calling a ...

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Known for being a priest and reverend as well as other important titles in the Catholic community
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Address: 1000 5th Street, Suite 200Found 5 reviews / complaints

Yashua Financial, INC D'Anthony funding fee fraud, they promised to sell an aged shelf corporation with funding, but they disappeared after they got the payment Miami

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

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

Fortune Finders Unlawfully retrieved $88.95 dollars from my credit card