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  • Report:  #564306

Complaint Review: The Guardian Group Fund LLC Arizona

The Guardian Group Fund LLC Arizona This company is lying about the sevices, they don't have any license to do loans in Arizona Scottsdale, Arizona

  • Reported By:
    Nino — Phoenix Arizona United States of America
  • Submitted:
    Thu, February 04, 2010
  • Updated:
    Thu, February 04, 2010
  • The Guardian Group Fund LLC Arizona
    7150 E Camelback Rd Ste 444
    Scottsdale, Arizona
    United States of America
  • Phone:
    480-217-6042
  • Category:

This company is offering 5 billion dollars available to buy the note from your bank and refinance the loan for you at 90% of the current value of your home. I check the members of the LLC and I found out that Luis Belevan one of the members of The Guardian Group Fund LLC filed for a bankruptcy 7 in 2008, how in a year in a half he put together so much money? Where the money is coming from? He doesn't have any licenses only that a Trademen in Virginia. He addresses show that he uses addresses from Virginia too. The gentleman who does the presentation for this company Diego Martin Villalba had a previous BK too and he lives from apartment to apartment in Mesa. I check the Maricopa County Recorder's Office only too transactions had been filed, one is a loan that they had done (Mr & Ms Ruiz) and the other is a home in Marivale that Ms Navarro gave to them a Warranty Deed for $10.00.

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