Usacomplaints.com » Miscellaneous » Complaint / Review: Corporate Funding Partners LLC - LC.com, LetterCredit.com, www.lettercredit.com, Karen Raphael, Marshall Jablon, Corporate Funding Partners LLC NY Corporate Funding Partners LLC Fraud - Beware of Caren Rapahel and Marshall Jablon. #960569

Complaint / Review
Corporate Funding Partners LLC
LC.com, LetterCredit.com, www.lettercredit.com, Karen Raphael, Marshall Jablon, Corporate Funding Partners LLC NY Corporate Funding Partners LLC Fraud - Beware of Caren Rapahel and Marshall Jablon

I have had an extremely bad experience with these people and am therefore writing to warn anyone thinking about doing business with these fraudsters! I am in the import / export business and was looking to buy a letter of credit through Caren Raphael and Corporate Funding Partners in New York. I met with Caren, who appears very motherly so I trusted her. I was a fool to do so.in all I spent just over $26K and did not receive my LC, not did she refund my money. Marshall Jablon works with Caren and I think they are related, although their relationship is not clear. Whatever the case, they are running a fraudulent operation and if they cheated me, I am sure they have cheated other innocent people as well. I am writing this to warn anyone looking to purchase an LC not to do business with these people as they are a complete fraud. I have spoken to a lawyer and am seeking to get my money back and also stop these people from continuing to run this shady operation. Beware of this fraud!


Offender: Corporate Funding Partners LLC

Country: USA   State: New York   City: New York
Address: 250 W. 57th Street, NYC 10107
Site:

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google