51, Report:
#1169734
Posted Date:
Aug 14 2014
lp advocates Issac Vargas, Nick Johnson Offets Loan modification assistance, rip off, scam, steals your monet Fullerton California
Offered home loan modification assistance, seemed ok at first asked for a lot of money which I sent them all of the sudden they disappeared. called Emailed everything but could not find them. They are a scam, I've read a lot of reports on here about them and they h...
Entity
lp advocates
Categories: Legal Process Services
52, Report:
#1165906
Posted Date:
Jul 29 2014
lpadvocates Betty I am from Columbus, ohio and these ppl did the same thing to me. Accept the names was Issac Vargas, Dina and Nick. Now all the numbers are changed and I have heard NOTHING from any of them. They took $2100 from me that I didn't have. Told me I was going to get my house back. These ppl are f@#king rip offs! I want my money back or my damn house but, what I really want is Justice for these scam artists. Santa Ana California Internet
This happened to me. After my husband passed away I fell on hard times just like anybody. My house was in forcloser and I got a letter in the mail saying these people could save my home. After trying everything to save it before I just thought that this might be my lucky day. I talk...
Entity
Betty
Categories: Financial Services
53, Report:
#1135818
Posted Date:
Jun 26 2014
Irvine Trust Financial Service Group itfsg.com, Scott Wortmann, Issac Miller, and HPFC, and HPFG. am a Financial Consultant and I have been scammed by the owners of the listed website ITFSG.com. They are entering contracts with Brokers and their clients to create corporations, and guarantee . They are entering contracts with Brokers and their clients to create corporations, and guaranteeing Lines of Credit with an upfront fee of $900.00 dollars, only to disappear Irvine California
I am a Financial Consultant and I have been scammed by the owners of the listed website. They are entering contracts with Brokers and their clients to create corporations, and guaranteeing Lines of Credit with an upfront fee of $900.00 dollars and 24% of $150,000.00 dollars. Upon pa...
Entity
Irvine Trust Financial Service Group
Categories: Financial Services
54, Report:
#1156932
Posted Date:
Jun 24 2014
Isaac & Patrick West Told me my home loan was approved for modification & had me mail my payments to a default dept. Garden Grove California
Issac & Patrick West told me that they could have my home loan motified and had me sent all the documents that were needed to make this happen and they were working with my lending service, they had me send my payments to a Default Dept. in Garden Grove, Calif. but when I had a ques...
Entity
Issac
Categories: Property Management
55, Report:
#1155617
Posted Date:
Jun 18 2014
irvine trust/ Issac Miller 100 percent scam ! Irvine Internet
I lost $1195 dollars for to Issac Miller ,Irvine Trust. He is a total scam artist ,does not return calls once he has your money. I am part of a group hoping to take him to court for wire fraud.
Entity
irvine trust
Categories: Financial Services
56, Report:
#1155022
Posted Date:
Jun 16 2014
LP Advocates Default Dept. American Document Preparation LLC Mortgage Modification FRAUD!!! Fountain Valley California
Justina 714-602-3273Nick Ryan/Johnson 714-602-3391Issac I was contacted by a company calling themselves LP Advocates, by direct mail. They advertised that they were mortgage relief specialists. When I called them over the phone they explained they could modify our mortgage and lo...
Entity
LP Advocates
Categories: Legal Process Services
57, Report:
#1153174
Posted Date:
Jun 09 2014
Frank Wheeler Bigwheel Yes,, I have also been conned by him Inverell New South Wales
Yes, I have also been conned by Frank Wheeler from Inverell on RSVP.....the first question he asks is about how much money do you have??? and what do you have to offer??? He then goes on to tell you how he`s on the internet doing fantastic things... on Frank Wheeler Inverell, Frank ...
Entity
Frank Wheeler
Categories: Family Services
58, Report:
#1150626
Posted Date:
May 29 2014
Aliyah Rose Issac HerronSarah Herron Wrote several NSF checks Lincoln Nebraska
We received several NSF checks written on Aliyah Rose account and signed by Isaac and Sarah Herron.
Entity
Aliyah Rose
Categories: Gas Stations
59, Report:
#1149690
Posted Date:
May 26 2014
irvine trust financial services group Issac miller charges 900.00 upfront fee for cpn and funding only ti disappear. ..dont do any business with this company its 100% a scam!!!! irvine California
I signed up for the services middle February for cpn and funding and haven't got a single thing yet! Isaac has a little dummy working with him(that's also going down with him as well)Scott.When you first start they have you deposit funds into a account thats under Isaac name. If you...
Entity
irvine trust financial services group
Categories: Credit & Debt Services
60, Report:
#1140575
Posted Date:
Apr 22 2014
brand name bargains Liquidationcloseouts.com scammed Brooklyn New York
Late January I purchased what was supposed to be brand name clothing from KOHLS from a so called issac who sold it to me as good quality and latest fashion clothing. Yeah right! I received a bunch of old school clothing. Bunch of wide and funky looking jeans .. mostly ev...
Entity
brand name bargains
Categories: BBB Better Business Bureau