- Report: #531671
Complaint Review: Orange Line Hanover Financial - Syracuse New York
Reported By:
Thuy -
Livermore, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Orange Line Hanover Financial
109 South Warren Street Syracuse, 13202 New York, United States of America
Phone:
3158577434
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Orange Line, Hanover Financial Erick Davis , William Harper Claimed he has shelf companies and we purchased 20. He received money and the day docs came, he fed ex us an envelope with a blank piece of paper inside. He has not been found since. Syracuse, New York
He placed his shelkf corp ad on craigslist. We paid for 20 shelf corporations (my clients). The corps were to come wit $350k funding.
He claimed the shelf corps were done with trades ready to get us funding. He fedexed us docs and when docs arrived, it was a .1lb weigh came with an envelope and a blank piece of paper inside not 20 shelf corps docs.
He had not contacted us since.
However, we have filed an FBI report against him. We have his company's bank and rounting #.
I later found out he ripped off another business acquaintance claiming he can post trades. He even stole money payment thru Paypal.
I do have 20 clients to file lawsuit against him. Plan to post an ad on Craigslist so people are aware not to send him any money.
3 Updates & Rebuttals
Thuy
Livermore,California,
United States of America
Syracuse Police Department contacted me on Erick Davis
#2Author of original report
Thu, January 07, 2010
Hi there,
Don't worry. I filed an FBI report on line and yesterday, a Syracuse police detective called me to follow up on the report. I have all the emails, text, evidence of bank wires and deposits into William Harper and Orange Line accounts so they cannot run.
The detective told me a few people have been complaining about Erick Davis and Orange Line. I am scheduled to talk to him tomorrow.
Will update you all.
Jeff Shullman is another name they so far have used. Let see.
Katex
katy,Texas,
U.S.A.
Erick Davis of Hanover scammed us too
#3Consumer Comment
Wed, January 06, 2010
Erick Davis took many people for corps, credit repair and tradelines. The credit repair that he has been doing over the past year+ was illegal systems like E-Oscar and all of those clients files are either locked or all the bad credit came back on.
He is advertising heavy again and probably going under a different name. He told us repeatedly that our tradelines would be posted within 45 days. It's been over 60 days and he just admitted that he never even submitted them.
Be very careful when dealing with him.
His new cell # is 315 412 6586.
Josh
Waxhaw,North Carolina,
United States of America
Same dispute
#4Consumer Comment
Fri, January 01, 2010
I sent money to someone who allegedly workd with William Harper, he used the name Jeff Shuleman. Jeff called me four times a day stating that they were legit. Once he received my money, he stated that it would take a week and a half to get me paperwork for transfer of the shelf. That was 3 weeks ago. "Jeff" no longer answers his phone and often emails excuses of "grandmother died" or "alcohol poisoning" as his reasons for not responding.
I've booked a flight next week to Syracuse. I used to live in the area, so I know it well and I know some people in the law enforcement arena that have provided some helpful information for me regarding the situation.
I can post again after I get something resolved. Feel free to contact me at (((REDACTED)))
Best.
JW
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