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  • Report:  #1052515

Complaint Review: Tobey West aka Tobias I.A. West Kamal West

Tobey West aka Tobias I.A. West Kamal West Loan Modification Scam Artist Thief Scumbag Ripoff Artist los angeles California

  • Reported By:
    Ripped Off By Tobey and Kamal West — Beverly HIlls California
  • Submitted:
    Tue, May 21, 2013
  • Updated:
    Tue, June 04, 2013

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. 

3 Updates & Rebuttals


RIpped off by Tobey West

Beverly HIlls,
California,

WHY DOES THE STATE OF WASHINGTON HAVE A CEASE AND DESIST FOR YOU, TOBEY WEST?

#4Author of original report

Tue, June 04, 2013

Tobey West is not allowed to sell Loan Mod services in the State of Washington. Please click on the link below...

http://www.dfi.wa.gov/CS%20Orders/C-12-1054-13-TD01.pdf

That should settle everything.

 


The Truth Is

riverside,
California,

THIS POST CONTAINS FALSE INFORMATION AND IS INTENDED TO HURT INNOCENT PEOPLE...THE REAL COMPANY IS WEALTH EDUCATORS, INC., PRESIDENT VERONICA SESMA IS THE OWNER OF FAMILY 1ST HOME & LEGAL AFFILIATES

#4Consumer Suggestion

Fri, May 24, 2013

 

WEALTH EDUCATORS, INC., PRESIDENT VERONICA SESMA IS THE OWNER OF FAMILY 1ST HOME & LEGAL AFFILIATES

 

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 

 

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

 

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

The Truth Is That Someone Else Owns This Company and The Owner of this company is trying to frame Mr. West. 

   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

The Truth Is That Someone Else Owns This Company and The Owner of this company is trying to frame Mr. West. 

   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 Truth Is

riverside,
California,

The Truth Is That Someone Else Owns This Company and The Owner of this company is trying to frame Mr. West.

#4Consumer Suggestion

Thu, May 23, 2013

family1sthps.com registrar whois

Updated 6 minutes ago
 
The Truth Is That Someone Else Owns This Company and The Owner of this company is trying to frame Mr. West. 

   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

   Administrative Contact:
      Sesma, Veronica  @gmail.com
      18241 Vanowen St
      Reseda, California 91335
      United States
      8186324193

   Technical Contact:
      Sesma, Veronica  @gmail.com
      18241 Vanowen St
      Reseda, California 91335
      United States
      8186324193

   Domain servers in listed order:
      NS03.DOMAINCONTROL.COM
      NS04.DOMAINCONTROL.COM

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