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  • Report:  #538152

Complaint Review: Black Pool Financial AKA Anthony Soni

Black Pool Financial AKA Anthony Soni Black Pool Financial Promised to get me a Business credit card with high credit limit, used pay pal to steal my $400.00 san francisco, California

  • Reported By:
    Steven — anaheim California United States of America
  • Submitted:
    Sat, December 12, 2009
  • Updated:
    Fri, December 18, 2009
  • Black Pool Financial AKA Anthony Soni
    2201 california street apt 41
    san francisco, California
    United States of America
  • Phone:
    415-300-0870
  • Category:

Credit Card Scam fraud, Promises to get you a Business Credit Card with high credit limit, assured me to use pap pal knowing that pay pal does not approve of virtual or financial transactions with their company. Dispute was not resolved, pay pal refuses to give me my money back.



once money was sent he stopped taking my calls and emails, claims to like the forex market, and has suppose family in costa mesa california.



see below for more info:








CREDIT CARD SCAM   HE LIKES THE FOREX MARKET TOO  Anthony Soni  "Sam Smith"





Steve-

I got off the phone with her. We are going to an early dinner soon. But she will do it on your terms. 1st she is a bit worried about the back end but I vouched. If you don't come through I have to PAY! SO- We need your name, address and mother's maiden name. The important thing to remember is I will be calling you consistently. It is very important that I make sure that you get a cash advance or whatever and pay the other $400 as soon as you get it! I hope you understand the trust I am putting forth here. Get me the info tonight. I will call Monday Morning. I would like to see this get processed tomorrow- 

Thanks

Anthony

PS-

Paypal- sportsscience01@gmail.com   







Here is the basic agreement. Sorry for the delay. We have card arriving and I am calling people to get our back end. The agreement is attached.

our pay pal is sportsscience01@gmail.com

Thank you

Anthony

415-300-0870

rccapital14@live.com









lawson stringer

2201 california street

apt 41

san fracisco, California 94115

United States







Administrative Contact:

stringer, lawson lawsonstringer@gmail.com

2201 california street

apt 41

san fracisco, California 94115

United States

4153412115



Technical Contact:

stringer, lawson lawsonstringer@gmail.com

2201 california street

apt 41

san fracisco, California 94115

United States

415341211





Anthony Soni

Owner, Soni Springer Capital

San Francisco Bay Area Capital Markets

Current

Owner at Soni Springer Capital



Look what i found below on the web  interesting find, i would say his days are numbered.  



Anthony Soni

Sep 25, 2008

Thank You! I am an ex-soldier who came to this city 3 years ago and created a Forex firm. I have served and now am utilizing the entrepreneurial spirit that my parents and country have instilled in me. I love this city and consider it home. The people have been kind and the culture amazing. But I have always felt that in general that capitalism is a bad word here and the City's politics were slogan oriented and close minded with no substance. Thank you for a breath of fresh air. Your endorsement is intensely intelligent, and takes into consideration all the variables concerning this issue. I've become your number one fan. Anthony Soni Managing Partner Soni and Stringer LLC

3 Updates & Rebuttals


sambuca4me

anaheim,
California,
United States of America

BIZ CREDIT CARD SCAMER CANCELS HIS PAYPAL REFUND

#4Author of original report

Thu, December 17, 2009

Update  

BIZ CREDIT CARD SCAMER CANCELS HIS PAYPAL REFUND TO ME BECAUSE OF RIP OFF REPORT.

Read all below, as soon as money was sent  he stopped calling and emailing
Google maps shows his apt as a DUMP in san francisco, 

Credit Card Scam fraud, Promises to get you a Business Credit Card with high credit limit, assured me to use pap pal knowing that pay pal does not approve of virtual or financial transactions with their company. Dispute was not resolved, pay pal refuses to give me my money back. once money was sent he stopped taking my calls and emails, claims to like the forex market, and has suppose family in costa mesa california. see below for more info: CREDIT CARD SCAM   HE LIKES THE FOREX MARKET TOO  Anthony Soni  "Sam Smith" 


 I got off the phone with her. We are going to an early dinner soon. But she will do it on your terms. 1st she is a bit worried about the back end but I vouched. If you don't come through I have to PAY! SO- We need your name, address and mother's maiden name. The important thing to remember is I will be calling you consistently. It is very important that I make sure that you get a cash advance or whatever and pay the other $400 as soon as you get it! I hope you understand the trust I am putting forth here. Get me the info tonight. I will call Monday Morning. I would like to see this get processed tomorrow-  Thanks Anthony PS- Paypal-sportsscience01@gmail.com  

Here is the basic agreement. Sorry for the delay. We have card arriving and I am calling people to get our back end. The agreement is attached. our pay pal is sportsscience01@gmail.com Thank you Anthony 415-300-0870 rccapital14@live.com 


Anthony Soni Owner, Soni Springer Capital San Francisco Bay Area Capital Markets Current Owner at Soni Springer Capital Look what i found below on the web  interesting find, 

 Anthony Soni Sep 25, 2008 Thank You! I am an ex-soldier who came to this city 3 years ago and created a Forex firm. I have served and now am utilizing the entrepreneurial spirit that my parents and country have instilled in me. I love this city and consider it home. The people have been kind and the culture amazing. But I have always felt that in general that capitalism is a bad word here and the City's politics were slogan oriented and close minded with no substance.
 
Thank you for a breath of fresh air. Your endorsement is intensely intelligent, and takes into consideration all the variables concerning this issue. I've become your number one fan. Anthony Soni Managing Partner Soni and Stringer LLC


sambuca4me

anaheim,
California,
United States of America

CREDIT CARD SCAM ANTHONY SONI BLACK POOL FINANCIAL aka Soni and Stringer LLC

#4Author of original report

Sat, December 12, 2009





Credit Card Scam fraud, Promises to get you a Business Card with high credit limit, assured me to use pap pal knowing that pay pal does not approve of virtual or financial transactions with their company. Dispute was not resolved, pay pal refuses to give me my money back.



once money was sent he stopped taking my calls and emails, claims to like the forex , and has suppose family in costa mesa california.




see below for more info:





CREDIT CARD SCAM   HE LIKES THE FOREX MARKET TOO  Anthony Soni  "Sam Smith"




Steve-


I got off the phone with her. We are going to an early dinner soon. But she will do it on your terms. 1st she is a bit worried about the back end but I vouched. If you don't come through I have to PAY! SO- We need your name, address and mother's maiden name. The important thing to remember is I will be calling you consistently. It is very important that I make sure that you get acash  or whatever and pay the other $400 as soon as you get it! I hope you understand the trust I am putting forth here. Get me the info tonight. I will call Monday Morning. I would like to see this get processed tomorrow- 


Thanks


Anthony


PS-


Paypal- sportsscience01@gmail.com   



Here is the basic agreement. Sorry for the delay. We have card arriving and I am calling people to get our back end. The agreement is attached.


our pay  is sportsscience01@gmail.com


Thank you


Anthony


415-300-0870


rccapital14@live.com




Anthony Soni


Owner, Soni Springer Capital


San Francisco Bay Area Capital Markets


Current


Owner at Soni Springer Capital



Look what i found below on the web  interesting find, i would say his days are numbered.  




Anthony Soni


Sep 25, 2008


Thank You! I am an ex-soldier who came to this city 3 years ago and created a Forex firm. I have served and now am utilizing the entrepreneurial spirit that my parents and country have instilled in me. I love this city and consider it home. The people have been kind and the culture amazing. But I have always felt that in general that capitalism is a bad word here and the City's politics were slogan oriented and close minded with no substance. Thank you for a breath of fresh air. Your endorsement is intensely intelligent, and takes into consideration all the variables concerning this issue. I've become your number one fan. Anthony Soni Managing Partner Soni and Stringer LLC


sambuca4me

anaheim,
California,
United States of America

Credit Card Scam fraud,

#4Author of original report

Sat, December 12, 2009

Credit Card Scam fraud, Promises to get you a Business Credit Card with high credit limit, assured me to use pap pal knowing that pay pal does not approve of virtual or financial transactions with their company. Dispute was not resolved, pay pal refuses to give me my money back. once money was sent he stopped taking my calls and emails, claims to like the forex market, and has suppose family in costa mesa california. see below for more info: CREDIT CARD SCAM   HE LIKES THE FOREX MARKET TOO  Anthony Soni  "Sam Smith"  I got off the phone with her. We are going to an early dinner soon. But she will do it on your terms. 1st she is a bit worried about the back end but I vouched. If you don't come through I have to PAY! SO- We need your name, address and mother's maiden name. The important thing to remember is I will be calling you consistently. It is very important that I make sure that you get a cash advance or whatever and pay the other $400 as soon as you get it! I hope you understand the trust I am putting forth here. Get me the info tonight. I will call Monday Morning. I would like to see this get processed tomorrow-  Thanks Anthony PS- Paypal- sportsscience01@gmail.com    Here is the basic agreement. Sorry for the delay. We have card arriving and I am calling people to get our back end. The agreement is attached. our pay pal is sportsscience01@gmail.com Thank you Anthony 415-300-0870 rccapital14@live.com United States Administrative Contact: stringer, lawson lawsonstringer@gmail.com 2201 california street apt 41 san fracisco, California 94115 United States 4153412115 Technical Contact: stringer, lawson lawsonstringer@gmail.com United States 415341211 Anthony Soni Owner, Soni Springer Capital San Francisco Bay Area Capital Markets Current Owner at Soni Springer Capital Look what i found below on the web  interesting find,   Anthony Soni Sep 25, 2008 Thank You! I am an ex-soldier who came to this city 3 years ago and created a Forex firm. I have served and now am utilizing the entrepreneurial spirit that my parents and country have instilled in me. I love this city and consider it home. The people have been kind and the culture amazing. But I have always felt that in general that capitalism is a bad word here and the City's politics were slogan oriented and close minded with no substance. Thank you for a breath of fresh air. Your endorsement is intensely intelligent, and takes into consideration all the variables concerning this issue. I've become your number one fan. Anthony Soni Managing Partner Soni and Stringer LLC

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