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  • Report:  #1123730

Complaint Review: Stargate Mutual & Associates

Stargate Mutual & Associates the legal educators, legal educators usa, legal educators usa & co, veronica sesma, cynthia harris, cynthia marie loan modification scams los angeles California

  • Reported By:
    nunya — Lancaster California
  • Submitted:
    Sat, February 15, 2014
  • Updated:
    Mon, June 15, 2015
  • Stargate Mutual & Associates
    3200 wilshire bl st 808
    los angeles, California
    USA
  • Phone:
  • Category:

Stargate Mutual & Associates, The Legal Educators, Legal Educators USA, Legal Educators USA & Co, Veronica Sesma, Cynthia Marie, and Cynthia Harris are all one in the same. The take thousnds of dollars from desperate homeowners trying get assistance with thier mortgage. They promise and 2% interest rate and peinciple reductions, even when they have equity. They tell homowners not to make thier mortgage payments, even if they are current. There are several people who have asked for refunds and have yet to receive them. They have used several different mailing addressing but thier physical address is 3200 Wilshire Bl St 808, Los Angeles, CA 90010. These people need to be stopped and shut down by the FTC

5 Updates & Rebuttals


CITIZEN AGAINST RIPPING OFF HOMEOWNERS

LOS ANGELES,
California,
USA

It's Over Veronica Sesma has been Shut DOWN !https://www.ftc.gov/news-events/press-releases/2015/04/court-temporarily-halts-company-offering-mortgage-relief-services

#6UPDATE EX-employee responds

Mon, June 15, 2015

 

I wa just made aware that they have finally shut Veronica Sesma down , Her company has swindled hundreds of clients out of tens of thousands of dollars , not to mention out right lied to homeowners- Below is the FTC findings which I have been complaining about- She has been charged with numerous violation, and most importatnt VERONICA SESMA cant steal anymore monies from homeowners looking for help. 

 

Read the out come here:

https://www.ftc.gov/news-events/press-releases/2015/04/court-temporarily-halts-company-offering-mortgage-relief-services

Read the actual FTC filing of charges here
https://www.ftc.gov/system/files/documents/cases/150410wealtheducatorscmpt.pdf


PattyF

Central Point ,
Oregon,

IF YOU ARE a Victim....DO this:

#6General Comment

Sat, August 02, 2014

If you are victim, please fill out a form here:  www.ic3.gov  This an FBI office and they are in need of your information as part of an ongoing investigation!!! 


Ex-employee of Tobias West

Sherman Oaks,
California,

STARGATE MUTUAL & ASSOCIATES LEGAL AFFILIATES GROUP FAMILY 1ST HOME PRESERVATION GROUP

#6UPDATE Employee

Mon, March 17, 2014

DONT BE FOOLED BY THIS POSTING. THIS IS FROM THE TOBIAS IA WEST THE OWNER OF LEGAL AFFILATES GROUP FAMILY 1ST HOME PRESERVATION GROUP HOMEOWNERS ASSISTANCE ET AL. 

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.

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.

Do not let this scumbag take advantage of you. He will take your money and not save your house. 


VERONICA SESMA, aka CRISCA STAR

LOS ANGELES,
California,

Stargate Mutal& Associates,aka Legal Educators USA& Co. Legal Educators

#6UPDATE Employee ..inside information

Fri, March 07, 2014

Here is some new information regarding VERONICA SESMA , new name alias is  CRISCA STAR she has used the name of Cynthia Harris , Cynthia Maria and now going by CRISCA STAR she has ripped off TENS of THOUSANDS of DOLLARS from homeowners nationwide, BEWARE OF THIS NEW COMPANY STARGATE MUTAL & ASSOCIATES it the same comapny , doing the same thing as Family 1st Home Preseravation , Legal Educators, Legal EducatorsUSA & CO.  All these companies are the same person - VERONICA SESMA, who is now going by the name of CRISCA STAR

PLEASE LOOK AT THESE NEWS REPORTS ABOUT VERONICA SESMA aka CYNTHIA HARRIS, CYNTHIA MARIA and currently going by the name of CRISCA STAR, listen to the voice of CYNTHIA HARRIS on one of the news reports:

 

PLese look at these  NEWS REPORTS:

kens5.com/news/I-Team-Disabled-vet-evicted-after-falling-for-loan-modification-scam-236443551.html

fox6now.com/2013/12/11/family-taken-in-scam-involving-mortgage-company-that-does-not-exist/

It is illegal to collect fees for loan modification up front, these are states who have filed on their illegal activity:

businessconsumeralliance.org/report/legal-educators-usa-100125665

article.wn.com/view/2013/12/09/Alert_Legal_Educators_USA_Unlicensed_Loan_Modifications_Stat/

 

IF YOU RECEIVE A CALL FROM THIS COMPANY TAKE THE NAME AND NUMBER OF THE PERSON WHO CALLED YOU AND REPORT THEM TO YOUR ATTORNEY GENERAL -

 

VERONICA SESMA IS THE OWNER OF THE COMPANY SHE ALSO GOES BY THE NAME OF CYNTHIA HARRIS , CYNTHIA MARIE- NOW GOING BY THE NAME OF CRISCA STAR as of March 6

THE ACTUALLY OFFICE IS LOCATED 3200 WILSHIRE BLVD, SUITE 808, LOS ANGELES, CA 90010

smassociates.org/     THIS IS THE WEBSITE NOW AS OF MARCH 3, 2014

This is the original company Veronica started the name keeps changing as she conutiues to change names to stay one step in front of the law and clients she is stealing from.

 

FAMILY 1ST PRESERVATIONS & FAMILY 1ST HOME LOANS

2029 CENTURY PARK E, 14TH FLOOR

LOS ANGELES, CA 90067

LOS ANGELES COUNTY CLERK DBA FILE# 2013 019413 

 

CLICK HERE: imageshack.us/a/img442/549/sesmafam.png 

 

LEGAL AFFILIATES & ASSOCIATES AKA LEGAL EDUCATORS & CO.

2029 CENTURY PARK E, 14TH FLOOR

LOS ANGELES, CA 90067

LOS ANGELES COUNTY CLERK DBA FILE# 2012 218824

 

CLICK HERE: img29.imageshack.us/img29/1487/sesmalag.jpg

 

 

REGISTERED OWNER:

WEALTH EDUCATORS, INC. 

2029 CENTURY PARK E, 14TH FLOOR

LOS ANGELES, CA 90067

 

PRESIDENT OF THE COMPANY: VERONICA SESMA

MANAGING PARTNER: ANDRES ARANGO 

WEALTH EDUCATORS, INC. CA CORPORATION

 

Entity Name: WEALTH EDUCATORS, INC
Entity Number: C3513774
Date Filed: 10/10/2012
Status: ACTIVE
Jurisdiction: CALIFORNIA
Entity Address: 5209 WILSHIRE BLVD
Entity City, State, Zip: LOS ANGELES CA 90036
Agent for Service of Process: ACORPORATION4LESS.COM, INC.
Agent Address: 110 N MACLAY AVE STE 110
Agent City, State, Zip: SAN FERNANDO CA 91340



   Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
   Domain Name: FAMILY1STHPS.COM
      Created on: 28-Jan-13
      Expires on: 28-Jan-14
      Last Updated on: 28-Jan-13
 

   Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
   Domain Name: FAMILY1STHPS.COM
      Created on: 28-Jan-13
      Expires on: 28-Jan-14
      Last Updated on: 28-Jan-13

   Registrant:
   Veronica Sesma
   18241 Vanowen St
   Reseda, California 91335
   United States
 
 

The current company as of MARCH 6, 2014 is STARGATE MUTAL & ASSOCIATES and Veronica is using the name of CRISCA STAR


Veronica Stop Stealing from the Elderly

LOS ANGELES,
California,

Stargate Mutal& Associates,aka Legal Educators USA& Co. , Legal Educators

#6UPDATE EX-employee responds

Mon, March 03, 2014

I have names of over 25 people who have been misled by this company , they are unprofessional and their only purpose for being in business is to separate uninformed homeowners into beliving they are going to help them, they prey on the elderly, poor black and hispanic homeowners.

PLese look at these  NEWS REPORTS:

http://www.kens5.com/news/I-Team-Disabled-vet-evicted-after-falling-for-loan-modification-scam-236443551.html

http://fox6now.com/2013/12/11/family-taken-in-scam-involving-mortgage-company-that-does-not-exist/

It is illegal to collect fees for loan modification up front, these are states who have filed on their illegal activity:

http://www.businessconsumeralliance.org/report/legal-educators-usa-100125665

http://article.wn.com/view/2013/12/09/Alert_Legal_Educators_USA_Unlicensed_Loan_Modifications_Stat/

 

IF YOU RECEIVE A CALL FROM THIS COMPANY TAKE THE NAME AND NUMBER OF THE PERSON WHO CALLED YOU AND REPORT THEM TO YOUR ATTORNEY GENERAL -

 

VERONICA SESMA IS THE OWNER OF THE COMPANY SHE ALSO GOES BY THE NAME OF CYNTHIA HARRIS , CYNTHIA MARIE- HERE CORPORATION NAME IS WEALTH BUILDERS, INC

THE ACTUALLY OFFICE IS LOCATED 3200 WILSHIRE BLVD, SUITE 808, LOS ANGELES, CA 90010

http://smassociates.org/     THIS IS THE WEBSITE NOW AS OF MARCH 3, 2014

 

 

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