fidelity holdings i got scam by ivan levy....... boynton Florida
for 2 months ivan levy was pose to be in contact with my lender and nothing has been done even paid ivan levy the 500 dollar fee he charged..single dad with 4 month old got duke out of money and now has no car.....
1 Updates & Rebuttals
Monica
escondido,California,
USA
victims recieve satisfaction
#2REBUTTAL Owner of company
Fri, April 03, 2015
The Florida Inquirer --
The suspect involved in the March 30, 2015 Palm Beach, Florida police encounter has been identified as Ivan Levy. Details of the arrest were first obtained by The Florida Inquirer on March 31, 2015 after having been released by the Palm Beach County Sheriff's Office. The Florida Inquirer's analysis of the official report suggests that Levy was questioned and later charged on multiple counts.
The following raw charge information was entered by law enforcement authorities during detainment of Ivan Levy on 2015-03-30. All suspects are innocent until proven guilty.
1.687.141-2455 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE Original Bond: $3,000.00 Current Bond: $3,000.00 2015011832 03/30/2015 12:39
2.687.141-2455 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE Original Bond: $3,000.00 Current Bond: $3,000.00 2015011832 03/30/2015 12:39
A man who promised people across the country he could help them refinance their auto loans for a fee was arrested after officials said he failed to provide the service or refund their money. Ivan Levy, 55, was arrested Monday, according to a probable cause affidavit. Officials from the Florida Office of Financial Regulation and the Boynton Beach police began investigating Levy after nine people came forward saying he had taken their money and refused to give it back. Levy, the owner of Regency Financial Services LLC, uses at least two websites that promise to help negotiate auto loan refinancing for people who have poor credit or have fallen behind on car payments. The victims would go to either website — credit-yogi.com or carpaymenthelpcenter.com — seeking assistance to refinance.
A few of the victims had their cars repossessed while others are trying to manage their payments, according to the affidavit. Levy would tell them that he could help negotiate the terms of the refinancing for a $499 fee. He told them if the deal didn't go through, they could have their money back, the affidavit states. One victim from Louisiana told investigators Levy told her he had worked out payment plan with her car lender, and said to stop making payments to the original lender. Her lender called her shortly thereafter and said she was delinquent on her payments and that neither Levy nor anyone from his company had contacted them, officials said. Another woman said she hired Levy to help her refinance for lower auto loan payments. She paid him the fee but was denied refinancing. When she asked for her money back, Levy refused and her car was repossessed.