Consumer reviews and reports on scam companies, bad products and services
Alanna Stenberg
Alanna Stenberg Scammer Fraud Specialist Beware Internet
8th of Mar, 2011 by User436374
Beware, beware beware.... Alanna Steinberg has been using our good company name along with Judy Wang of Grand Capital Finance and Dalton Robinson in order to use clients to gain money and them have their clients bash our name without us knowing. Beware of false reports against our company name Yah=Yashua=Jeshua=Joshua=Jesus.... we have even been attached by many modern day witches and other unthinkable attacks. Do not fall victim to these fake reports and attacks. We are a real a viable organization. Many of these brokers and attacks are religious based and lack merit. They have even tried to scam us by making purchases of our products and then trying to scam refunds from us. Yashua Financial does not commit fraud or scam and we are not associated with any of these people. Below are some real live reports of people who have been scammed by Alanna Steinberg (Canada):See urgently: Fraud / Scam Reports: We have started this page after numerous reports coming into Yashua Financial. Please, be aware that we are neither associated with Alanna Steinberg, nor does she work for us, nor do we work with her, nor are we partners in any form with her. We have been notified by many of our clients that she has been scamming people and then disappearing. I am sure this page will be growing as the word gets out. *** If you have a scam report please email it to us and we will post it here on this page. (9/22/2010) Re: Facebook | Alanna Steinberg,!/profile.php?id=514156992&ref=ts (she has a webpage setup with a bunch of pics of her and a lot of other friends). I did find out that Tina R. and Angie Chessman are supposed to be two of her best
friends along with some others in her Facebook page. 1. From: Johnny Blackfield Sent: Wednesday, September 29, 2010 4:37 PM To: [email protected] Subject: Here's my story about Alanna Steinberg: Hi D'anthony, I met Alanna in November 2009 where she had identified herself as a funding expert. I applied for a 380k loan program through her, for which I paid a USD $2,500 program fee directly to her on December 3rd, 2009. According to the loan contract I signed, the $2500 was refundable if the loan was not granted. The loan was supposed to be closed on Dec 27, 2009 and the money was to be in my account during the first week of Jan 2010. When Dec 27th rolls around she tells me that there have been delays at the bank and that the loan will be closed on
Feb 5th. Well long story short, 4 months rolled by, and several lame excuses later, I had not seen a penny of the 380k. By May of 2010 I decided I had had enough and asked for a refund which was guaranteed by the loan contract. It is now over 5 months since I requested a refund and I have yet to see a dime of my $2500. Then later on in July 2010, Alanna claimed to be an agent of Yashua Financial based out of Miami, FL. She further said that she was working directly with Danthany Latti, the principal at Yashua and that all funding issues with her previous programs were a thing of the past because Yashua had a great track record of funding. My preliminary investigation of Yashua Financial showed that Yashua seemed to be a legitimate organization and so once again I applied for a 250k loan paying a USD $3,000 program fee directly to Alanna, with the understanding that I would be funded within 2 months. I spoke to Alanna a few times in July and each time she confirmed that my loan application was in progress and on schedule. In August I had not heard from Alanna in a few weeks which is when I decided to call Danthany Latti at Yashua directly. And that is when the house of cards collapsed. When I spoke to Danthony, I learned that evidently Alanna had not sent a dime of my $3000 to Yashua and infact Danthany had not even heard about me let alone received my loan application. When I confronted Alanna about this, she came up with some lame excuse and promised to send the $3000 to Danthany in 3 days. The money never got to him. I demanded a full refund of Alanna, and she never got back to me. I sent her three separate emails with three separate deadlines, one after another, requesting a refund. Needless to say she never responded to any of my communication. It is evident that Alanna is a fraudster of the worst kind, a true wolf in sheep's clothing. I am now putting together evidence to take her to court and try an get my money back. I have heard that I am not the only victim of Alanna's frauds. If she has defrauded you of your money, please get in contact with me so that we can build a fraud case against her and report her to the FBI and the RCMP. Ironically every week I get atleast one email from her facebook business group advertising some new funding scheme that she is selling to defraud some helpless victim. Someone like her should be allowed to roam freely scamming people of their hard earned money. Johnny Blackfield of Toronto, Canada [email protected] Hi D'anthony, Nothing has been "resolved" as of yet. Alanna replied to my email saying that she will call me on Monday afternoon and give me details of what she is up to with the $3,000 and 2500 that I gave her. I will know more after this conversation!! I will let you know of my next step with Yashua once I have cleared things with Alanna, because I really do not have the cash to simply throw around on different funding programs, especially since I have recently been burnt by some of these "programs". However I am glad to finally find someone as reputed and trustworthy as yourself in this industry which is home to many scammers. I definitely will be making use of your services to fund some if not all the projects that I have planned. Thank you for your patience. Johnny 2. Report from D'Anthony Latti of Yashua Financial, Inc. I have tried to meet with Alanna many times to find out who she really is and what she is up too... I even offered to pay for round-trip airplane tickets several times. She kept stalling and giving me lame stories about her grandfather being sick in the hospital and/or her cousin dying and/or her being our of town for some other bogus reason. When I started getting notices from over five people that she too their money and then dis-appeared, I tried to help those individuals get their money back by pleading with her and offering her honest solutions and she dis-appeared on me too. I can clearly see that she has no plans on ever giving anyone their money back. She told me, "Screw these f*cking people man, they are the worst clients ever". This has been Alanna's cliche statement since I have met and know her. It's all she ever says as an excuse not to pay people back. I did discover that she does not use a
normal pc or laptop as home... instead she uses public computers only like at a Kinko's and internet cyber shops or whatever they call them in Canada, because she is trying to avoid being traced or tracked. Alanna has been skimming money from our company and our clients for the last 7 months while she hides in the shadows....We have yet to discover how she is getting our clients info and contacting and selling them on some of her scam products/services.... We suspect
she has put many dummy email addresses in our mailing list or has fake clients registered within our company to steal our info... either way she has been soliciting our clients and using our company name as leverage to to get them to send her money and then she dis-appears. "If it walks like a duck, swims like a duck, and quacks like a duck, then it probably is a duck." 3. Ron White of USA, [email protected] called in with a report, I am getting the final details to post here. Best regards, Mr. D'Anthony c/o Yashua Financial, Inc. Email: [email protected] Website: 1000 5th Street, Suite 200, Miami Beach, FL 33139-6508 Tel: +1-305-460-5721 Fax: +1-305-460-5722 Cel: +1-786-290-4628 Text and calls

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

890 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
1115 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
1119 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
1120 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in