- Report: #1489157
Complaint Review: Credex Capital Consulting - CA Los Angeles
Reported By:
CC -
Jacksonville, Florida, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Credex Capital Consulting
811 Wilshire Boulevard Suite 1700 CA, 90017 Los Angeles, United States
Phone:
1-(833)-991-2274; 484-680
Web:
https://credexfunding.com/
Categories:
Business Rating:
(0)
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Credex Capital Consulting Credex Strategies; Credex Funding; Smart Credit Funding; Beneshield Financial; Beneshield Staffing; Inventive Staffing; Credex Funding String of Companies, aka "JV Partners"; Elaborate Scam to take $50,000.00 and hide behind a chain of shell companies CA Los Angeles
Offered job with Credex thru Beneshield for PG Executive program. Consists of serving as fiduciary for corporations as assigned. Since employee was to be added to bank accounts, etc - credit and background checks were to be required.
While waiting for these to be completed, I provided 50k of personal monies to prefund my assigned corporation while Beneshield team finished their funding round. Since this was 1099 position, I wasn't to be paid my agreed salary until I began work, so I agreed to advance these monies, with the agreement they would be held in the company Atty IOLTA trust account and would be returned within 30 days. I obtained the wire instructions from the VP of operations myself and processed the wire in person to this IOLTA account, for added security.
More than 4 months later, I'm still unable to get response from attorney Craig T Beling, CEO Jeff Sokol of Beneshield, Ken Phillips, nor Gwen Nicholson VP of Operations. Took my 50k and ran. Reported to CFPB, Atty General, Ie3 and Bar Associations. Beware, there is no job and not a conscious among the group. Feel free to contact, I also have info of other employees who've provided 10k+ each and not received a penny in return nor a paycheck - nothing more than elaborate scam
2 Updates & Rebuttals
Legal at BeneShield Financial
Denver,Colorado,
United States
BeneShield Financial/Jeffrey Sokol had nothing to do with this transaction.
#2REBUTTAL Owner of company
Mon, March 09, 2020
BeneShield Financial did marketing consulting and some employees were doing some back end fulfillment work (such as Gwen Nicholson who was using a BeneShield email address), for the company Credex. The owner Jeff Sokol had no idea this transaction was taking place, and would have advised against it, as this woman Cari Scott sent in money to Credex from her 401(k) account (which no one working with BeneShield would EVER have advised her to do).
All of these allegations against Jeffrey Sokol and BeneShield Financial are 100% false, and Mrs. Scott is currently in communication with the lawyers for slander and libel, barring a printed retraction.
BeneShield IMMEDIATELY demanded that Credex return the money to Mrs. Scott, and by now Cari J. Scott has received 100% of her $50,000 back from our former client, Credex.
Mrs. Scott has sent the owner of BeneShield Financial emails as well as phone calls APOLOGIZING for putting my good name on this disgusting extortionist website.
It should be noted that Jeffrey Sokol is a good businessman and makes every effort to treat all of his clients with care. This "stain" on his career is not only unjustified, but should be consider a SHAME and a Scarlett Letter on the blouse of Mrs. Scott.
Report Attachments
Johnny
Santa Barbara ,California,
United States
I can help you
#3Consumer Comment
Tue, December 17, 2019
Please send me your contact information @ [email protected]
