- Report: #538152
Complaint Review: Black Pool Financial AKA Anthony Soni - san francisco California
Reported By:
Steven -
anaheim, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Black Pool Financial AKA Anthony Soni
2201 california street apt 41 san francisco, 94115 California, United States of America
Phone:
415-300-0870
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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
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- [email protected]
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 [email protected]
Thank you
Anthony
415-300-0870
lawson stringer
2201 california street
apt 41
san fracisco, California 94115
United States
Administrative Contact:
stringer, lawson [email protected]
2201 california street
apt 41
san fracisco, California 94115
United States
4153412115
Technical Contact:
stringer, lawson [email protected]
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
#2Author 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- [email protected]
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 [email protected] Thank you Anthony 415-300-0870 [email protected]
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
#3Author 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"
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 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- [email protected]
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 [email protected]
Thank you
Anthony
415-300-0870
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- [email protected] 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 [email protected] Thank you Anthony 415-300-0870 [email protected] United States Administrative Contact: stringer, lawson [email protected] 2201 california street apt 41 san fracisco, California 94115 United States 4153412115 Technical Contact: stringer, lawson [email protected] 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
