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  • Report:  #948790

Complaint Review: Corporate Funding Partners

Corporate Funding Partners Corporate Funding Partners LLC, lc.com, lettercredit.com, Caren Raphael, Karen Raphael, Marshall Jablon Caren Raphael and Marshall Jablon of Corporate Funding Partners are total crooks - they stole my money!!! New York, New York

  • Reported By:
    Dave — New York United States of America
  • Submitted:
    Sun, September 30, 2012
  • Updated:
    Mon, August 26, 2013

Caren Raphael and Marshall Jablon stole my money!  They have formed Corporate Funding Partners LLC in NY to scam people out of money, innocent people who are simply looking for letters of credit.  It is very unfortunate that I came across these people and had to experience first hand their dirty scam.  I don't know how many people have fallen for their dirty scam but I am sure there are several.  I am now in the middle of filing a lawsuit against these crooks to bring them to justice.  These crooks have to be exposed and they have to stop!!!

1 Updates & Rebuttals


corporate funding partners

Harrison,
New York,

There is NO in this situation

#2REBUTTAL Owner of company

Mon, August 26, 2013

Cutting through all of the fluff, what this comes down to is that the complainant probably held back information from the supplier. Too many people try to make their fortune with one transaction.  They probably tried to purchase their goods through a chain of brokers, and never met or even spoke with the supplier. They probably held back information, they got caught and were told to take a hike.  End result, no goods! 

Bottom line is that you can’t buy and sell goods without knowing what you’re doing. While I don't object to inexperienced people getting into the trading business, it's ultimately that person who makes their own decisions. The days when it was routine to lie in order to make your fortune in trading goods ended around 2000.

BTW, just for future reference, Transparency is everything. If you tell your institution that you absolutely know what you’re doing, you should know what you’re doing. This is a  YOU! problem.

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