Corporate Funding Partners LLC lettercredit.com, LC.com Corporate Funding Partners LLC are the biggest scam artists, specifically Marshall Jablon and

25th of Sep, 2012 by User520083

Marshall Jablon and Caren Raphael are running the biggest scam in the letter of credit world! Marshall is Caren's step father. It is only a matter of time before these two scam artists are arrested and put behind bars, where these two culprits clearly belong. I engaged with them a couple of weeks ago and wired $42,000 to their account for them to open up a Documentary Letter of Credit. Not only did they not open the LC, they refused to return my money back to me. I have called them repeatedly and have e-mailed them several times and they refuse to take my calls or respond to my e-mail. I am now in the midst of filing a complaint about them with the District Attorney's office. I want my money back. Most importantly I want justice and I want these two scum bags to be exposed so that they do not continue to do this with innocent people who don't know on the surface about their scam! Anyone looking to purchase and LC, do your homework and do it with a reputable company, not with these horrible people, otherwise, I promise you, you will get scammed like I did. I am sure Marshall and Caren have off shore bank accounts and are evading US taxes. The District Attorney's office is going to look into this as well. These people are scum!!

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Comments

3747 days ago by Toastd

good luck this crew has been running this for years. ask the FBI oh they don't care either!!!
they have known about him for a decade. just another example of this coubtry and crime not paying!!!
thats funny just look at 2008 generations will be paying off that one!
he look 100 years old he will be judged. the ultimate reward for him will be???????????
well he will see1

THIS CLOWN HAS STOLEN MILLIONS YOUR LUCKY IT WAS A SMALL AMOUNT!!!