LEGAL AFFILIATES GROUP TOBIAS WEST - LOCATED AT 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 THIS IS WHERE THE LOAN MOD SCAM OPERATION IS LOCATED LOS ANGELES California
If you were a victim of one of these companies please read this very carefully. I guarantee this is how you get your refund…
Tobey West, Tobias I.A. West, Todd West, Todd Goodman owner of Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Preservation Services. Tobey uses the alias Todd so people don’t know his real name. I was an employee of Tobey and I know personally he has ripped off all his clients. He never submitted one file to the bank. He just takes client’s money and then never does anything to help them. He also doesn’t pay commissions to his sales people. Everything I was told to tell my clients was prefabricated on a script that we are told to use or we would be fired. Tobey also parades his Arab wife around the office. He buys her Gucci and Prada purses meanwhile clients are losing their houses and his employees aren’t getting paid.
Tobey uses a virtual office and claims his company is based out of Beverly Hills, CA but the truth is, he is located in a Downtown Los Angeles. His exact physical address is 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010. Tobey West also hangs his California Real Estate License at Nourmand and Associates located at 6525 Sunset Blvd, Los Angeles, CA 90028. His manager name is Howard Lorey.Howard Lorey has all of Tobias West contact information including home address, current telephone number, date of birth, social security number and physical description. I guarantee you if you contact Howard he will not only have Tobias contact you but he will also contact the California Attorney General, DRE and the FTC.
According to California law SB94 it is illegal for ANYONE in the state of California to collect an upfront fee for a loan modification. If you are a victim of Tobey West you can contact the California Department of Real Estate and the Federal Trade Commission FTC.
Tobias I.A. West California Department of Real Estate #01485673. Nourmand and Associates located at 6525 Sunset Blvd, Los Angeles, CA 90028. Also you can verify where Tobias hangs his real estate license by going to www.dre.ca.gov. Just put in his license number and it will validate everything I have posted here.
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License Type: |
SALESPERSON |
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Name: |
West, Tobias I.A. |
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Mailing Address: |
421 NORTH BEVERLY DRIVE #200 |
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License ID: |
01485673 |
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Expiration Date: |
06/14/17 |
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LICENSED |
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06/10/05 |
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Former Name(s): |
NO FORMER NAMES |
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Employing Broker: |
License ID: 00656371 |
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NO DISCIPLINARY ACTION |
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NO OTHER PUBLIC COMMENTS |
1 Updates & Rebuttals
SCAMMED BY TOBEY WEST
Beverly HIlls,California,
STARGATE MUTUAL & ASSOCIATES STARGATE MUTUAL & ASSOCIATES - FAMILY 1ST HOME PRESERVATION SPECIALIST - US LOAN EDUCATORS - COMPLIANCE AUDIT GROUP - LEGAL AFFILIATES GROUP - HOMEOWNERS DEFENSE GROUP
#2Author of original report
Wed, March 19, 2014
STARGATE MUTUAL & ASSOCIATES STARGATE MUTUAL & ASSOCIATES - FAMILY 1ST HOME PRESERVATION SPECIALIST - US LOAN EDUCATORS - COMPLIANCE AUDIT GROUP - LEGAL AFFILIATES GROUP - HOMEOWNERS DEFENSE GROUP – TOBIAS I.A. WEST California Department of Real Estate #01485673 – LOAN MODIFICATION S LOAN MODIFICATION SCAMMER KEEPS CHANGING HIS NAME TO CONTINUE THE SCAM - LOS ANGELES California
PLEASE READ THIS VERY CAREFULLY - I AM AN EX-EMPLOYEE (CLOSER THAT WAS NEVER PAID COMMISSIONS)
AT THE BOTTOM OF THIS REPORT I WILL PROVIDE PROOF THAT TOBIAS IA WEST OWNS ALL THESE COMPANIES
If you were a victim of one of these companies please read this very carefully. I guarantee this is how you get your refund…
Tobey West, Tobias I.A. West, Todd West, Todd Goodman owner of Stargate Mutual and Associates, Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Preservation Services. Tobey uses the alias Todd so people don’t know his real name. I was an employee of Tobey and I know personally he has ripped off all his clients. He never submitted one file to the bank. He just takes client’s money and then never does anything to help them. He also doesn’t pay commissions to his sales people. Everything I was told to tell my clients was prefabricated on a script that we are told to use or we would be fired. Tobey also parades his Arab wife around the office. He buys her Gucci and Prada purses meanwhile clients are losing their houses and his employees aren’t getting paid.
Tobey uses a virtual office and claims his company is based out of Beverly Hills, CA but the truth is, he is located in a Downtown Los Angeles. His exact physical address is 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010. Tobey West also hangs his California Real Estate License at Nourmand and Associates located at 6525 Sunset Blvd, Los Angeles, CA 90028. His manager name is Howard Lorey. Howard Lorey has all of Tobias West contact information including home address, current telephone number, date of birth, social security number and physical description. I guarantee you if you contact Howard he will not only have Tobias contact you but he will also contact the California Attorney General, DRE and the FTC.
According to California law SB94 it is illegal for ANYONE in the state of California to collect an upfront fee for a loan modification. If you are a victim of Tobey IA West you can contact the California Department of Real Estate and give them his DRE license number #01485673 and the Federal Trade Commission FTC.
fox6now.com/2013/12/11/family-taken-in-scam-involving-mortgage-company-that-does-not-exist/
dfi.wa.gov/CS%20Orders/C-12-1054-13-CO01.pdf
getoutofdebt.org/29807/homeowner-defense-group-and-what-you-need-to-know-about-them
pissedconsumer.com/reviews-by-company/legal-affiliates-group/tobey-west-loan-modification-scam-artist-20130521410631.html