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!

Company: Corporate Funding Partners LLC
Country: USA
State: New York
City: New York
Address: 250 W. 57th Street, NYC 10107
Site: lettercredit.com

  <     >