Isaac J. Miller dba www.itfsg.com HP Financial, John Preston Isaac Miller is a complete con artist. Irvine California
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I am one of the latest victims of the same scam run by Isaac J. Miller of Irvine Trust Financial Services Group. I actually met with Isaac and his partner "Scott" at his reported business address on Feb. 13th of 2014. I wanted to see for myself if the business was legitimate but turns out I am still naive to be cheated by a young punk like Isaac Miller after all. I am in for $4500 for 5 applications including my own. They require you to start your own file to qualify as a broker. I wrote him a check for $1800 for two people on the day we met which he immediately deposited into his then-still-active Chase account. Since then, he no longer has Chase account active due to all the fraudulent activities. Now he banks with Citi Bank. He is actually not even a tenant at the building. He only has access to the conference room on the executive floor because he does have a lease in one of the buildings the same management company, Premier Business Center, handles. His actual physical address is 2700 Michelson Drive #1700, Irvine, Ca. . He has been stringing me along for almost two months now. His ghost at HP Financial in Houston, Texas, who goes by the name of John Preston, has been leading me on by promising funding in a few more days, next week, a few more calendar days and so forth. When Isaac had John Preston send me an email message of the approval for $75000 for the first phase, he asked me to notarize the limited power of attorney docs and return within 48 hours. I did it in one day and emailed him a copy. It was strange that he did not require original notarized docs but two days later, John Preston told me that he was able to get the funding docs from the lender and he was processing the fees. And that is just the typical pattern. Even though they give you a very specific timeline for the process, they never keep you posted and when you inquire, they just don't reply for days and all of a sudden, present a paperwork to seem like something legitimate is taking place, which we would like to believe, but ultimately nothing. I am definitely putting together all the documentation and paper proof to report him to the local FBI. For anyone's information, his fake business address at 18101 Von Karman Ave #140, Irvine, Ca. is a drycleaner. I have already notified the management and they have asked him not to advertise the address nor use their conference room to pose as a tenant. The contact at the management company is Mr. Charlie Brown/Emily Knox(949)225-4400/Nancee Weimer(949)253-4135 Charlie Brown Property Listings Internet Marketing Manager
Suite 130
Irvine, CA 92612-1001
(949) 253-4179
(949) 253-4148
cbrown@pbcenters.com
More and more people should contact them to report misconduct.
Also, the GM of the management company at his physical and actual address is Alicia with the number (949)955-5253. They are all aware of the complaints but more people should repeatedly contact them to put pressure on Isaac Miller.
If anyone is onboard with me to bring grievances to FBI, you may contact me at johnkim64@gmail.com.
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5 Updates & Rebuttals
drh5977
highlands ranch,Colorado,
Isaac Miller a total con artist........
#6REBUTTAL Owner of company
Tue, August 05, 2014
Isaac Miller is a total con. Please go look at my Rip Off Report filed in October of 2013. He has scammed literally hundreds if not thousands.
There are those of us in the industry that are good guys though. If you need any information on Isaac or how to get yourself out of the mess he created feel free to call me at 303.513.8664 or email darrell@midas-financial.com
Undertaker
Alabama,isaac miller is dirty @#@@@@@@
#6REBUTTAL Individual responds
Fri, May 09, 2014
Try to get my refund I need it for my baby that I have been paying for his doctor and Isaac said go f*** ur self and my baby what's sad is that he does not give s*** about kids (((REDACTED))) His name is isaac miller and his main site is www.itfsg.com and he also uses bacek.com and amcfund.com and his partners where he says he get his cpn's and corps and all his other money making products is from a place called fastfundingcapital.com. if you look at what isaac claims to get you which is 100k plus on a cpn what fastfundingcapital.com offers which when i started 6 months ago with isaac was like 35k on the cpn is now down to a cpn, with a kohl's and capital one card.
trust me i am going to send isaac the link so he can fire back but he is a total scammer and i live about 15 minutes away from another guy who used him to boost funds for real estate and we happen to mention trying a cpn and isaac was the one who scammed us both. he got us from seattle craiglist and i know he advertises in several other cities to. trust me and we all what the pot of gold that these guys offer but most all of them and isaac miller one of them who feeds off this and will leave you high and dry.
took both of us for 1k a piece and now will not refund our money. both of us 6+ months and nothing! imiller&itfsg.com and his number is(949) 777-5728 i am also showing it in his advertising form so people will find it if they google his name. cpn funding 100k **** all qualify. 150-250k corp funding. 770 fico on your ss file . new cpn. www.itfsg.com/contact-us
ScamNomore
Texas,I have been Scammed as well!!! Found a law firm that will pick up case need a min of 30 Induvituals before moving forwardMust have proof of wire and transfer to Isaac Miller and emails
#6Consumer Comment
Tue, April 22, 2014
Found Law firm that will take case just need 20 people to come forward and I already have 7, 13 more will not be an issue. Lets not just shut these guys down so they can resurface and do it again lets give them jail time. The law firm is currently working on demand letter, this will get their attention and give them the oppertunity to make a stance or surender refunds, she will not send out letter till she has 20 names attached, She loves cases like this.She is needing proof of wire to Isaac J miller and any and all emails corespondance. Itfsg is looking at wire fraud and mail fraud to start, Normally FBI will not get involved or even law firms for that matter for anything less than 5 Mill. But this attrorny hates scammers, She tells a story how her dad got scammed out of is SS checks so this is personal to her and I think thats the best person to have on the case. She will contact each person who wants there name attached to lawsuit. Just need your contact info.
For your Info:The mail and wire fraud statutes essentially make it criminal for any one to use the mails or wires in furtherance of a scheme to defraud. Note that the fraudulent statements themselves need not be transmitted by mail or wire; it is only required that the scheme to defraud be advanced, concealed or furthered by the use of the U.S. mail or wires. See 18 U.S.C. §§ 1341, 1343. Because every business or corporation in the United States uses the mails or wires to make money, any business who allegedly engages in common law fraud arguably violates the federal mail and wire fraud statutes. As a result, almost any business that allegedly engages in common law fraud can be sued under the RICO Act. Just a tad bit what my papers say!!!
What is expected in lawsuit...
Scott and Isaac I want you to know its all fun and games till you scam someone with conections!!!! Contact me at tthompson@kristv.com for lawsuit info. Also Channel 6 Kris Comunications news will be doing a piece on Irvine trust Financial Service group about the scams and how to get in on lawsuit. you can visit site at kristv.com
Found Law firm that will take case just need 20 people to come forward and I already have 7, 13 more will not be an issue. Lets not just shut these guys down so they can resurface and do it again lets give them jail time. The law firm is currently working on demand letter, this will get their attention and give them the oppertunity to make a stance or surender refunds, she will not send out letter till she has 20 names attached, She loves cases like this.She is needing proof of wire to Isaac J miller and any and all emails corespondance. Itfsg is looking at wire fraud and mail fraud to start, Normally FBI will not get involved or even law firms for that matter for anything less than 5 Mill. But this attrorny hates scammers, She tells a story how her dad got scammed out of is SS checks so this is personal to her and I think thats the best person to have on the case. She will contact each person who wants there name attached to lawsuit. Just need your contact info.
For your Info:The mail and wire fraud statutes essentially make it criminal for any one to use the mails or wires in furtherance of a scheme to defraud. Note that the fraudulent statements themselves need not be transmitted by mail or wire; it is only required that the scheme to defraud be advanced, concealed or furthered by the use of the U.S. mail or wires. See 18 U.S.C. §§ 1341, 1343. Because every business or corporation in the United States uses the mails or wires to make money, any business who allegedly engages in common law fraud arguably violates the federal mail and wire fraud statutes. As a result, almost any business that allegedly engages in common law fraud can be sued under the RICO Act. Just a tad bit what my papers say!!!
What is expected in lawsuit...
Scott and Isaac I want you to know its all fun and games till you scam someone with conections!!!! Contact me at tthompson@kristv.com for lawsuit info. Also Channel 6 Kris Comunications news will be doing a piece on Irvine trust Financial Service group about the scams and how to get in on lawsuit. you can visit site at kristv.com
John
los angeles,California,
Isaac's pawn
#6Author of original report
Wed, April 16, 2014
The only reason I can think of for you(I don't know in what capacity you are filing a rebuttal unless you are most likely one of posse that belongs to Isaac Miller) to refute my claim and defend a scammer like Isaac, would be that you are indeed one of many compadres involved in the same scam.
No, there was never any funding for ANYONE!! You should be asking out of curiosity and concern, not out of biased malice.
For you to start off right out of the gate by saying, "so what if the address is different?" proves that you are probably Scott Swortman(Isaac's lackey) or some loser hopelessly delirious to defend a crook like Isaac.
Why would I even bother to go thorugh all this trouble just to badmouth someone if I have been funded or even refunded?
If indeed there was any kind of partial fuinding of ANY amount, I probably would have walked away with a sigh of relief.
But at the end of the day, I am out of $4500, confronted by irate clients, having to refund the money myself.
So cut the crap! Get a life.
Theodore
Texas,Sound like you did get what you wanted in the time that was suggested
#6Consumer Suggestion
Tue, April 15, 2014
So he is using a address that is diffrent whats the problem with that. I noticed you never mentioned weather or not you finallay got funded. what about the others you help sign up did they get funded ? A business no matter how good can never make 100% of there customers happy its just how it is. But if you got funded later then expected its not a scam if any of the 4 you signed up got funded its not a scam. Being your not saying if you got funded after singing docs Im going to assume you got funded like they said.