Complaint Review: CIII MTG llc - Internet

Bob

Anyone in their right mind would know the authorities aren't just going to give you any vital information about a company. Especially a crook like Lorenzo Nava and his scam. I am a victim and know first hand he is under investigation from the FBI because I have talked to them. So all your nonsense about being rated A and all your other so called BS about being a legit company is pure bull. Bob, and we know its you Lorenzo disguised as Bob writing this junk. 

CAUTION TO ALL OF YOU, DO NOT FALL VICTIM TO THIS THIEF. EVERYTHING SAID IS TRUE HE WILL STEAL YOUR MONEY. 

MEMO 12/19/2012

From Bob S

Lorenzo Nava, CIIIMTG

To whom it may concern,

I have researched Lorenzo Nava, CIIIMTG .

I called the F.B.I. And the Federal Trade Commission. I also checked with the California State Attorney Generals Office, Better Business Bureau national database, and the Freedom of information Act Federal database (to search across all Federal Government websites at once).

I also checked several “scam” websites on the internet. This is what I found.

F.B.I. Although they could not tell me if any complaints were filed or if there was an ongoing investigation they could tell me that his name and his company name did not appear in their data base.

F.T.C. They told me that if there were any complaints or legal filings against Lorenzo Nava or CIIIMTG that I could find them through the Freedom Of Information Act.

Freedom of Information Act Neither the name Lorenzo Nava or the business name CIIIMTG showed up in FOIA .

Better Business Bureau, Los Angeles One complaint, resolved through BBB, details on the BBB website. CIIIMTG has been a member since 10/6/2008. This complaint shows up elsewhere on the internet. I also checked the BBB national database and this is the only complaint.

California State Attorney Generals Office No Complaints. He filed as a business entity 5/15/2008.

Internet Postings “Ripoff Report” and “Scam Informer” each had the same six complaints posting from 2009-2011, all anonymous; monies deposited not returned,non performance, going to the authorities, the FBI. None of these people has filed a formal complaint, no charges have been brought.

Mortgage Broker Outpost.com, Business Week, part of Business Exchange; Post by “assassin 17” complaint , he is a member of Broker Outpost. You must be a professional in the field of Real Estate to join this website. His only contribution to Broker Outpost was a song about mortgages.

Anyone can post a complaint on many different websites anonymously. There is no way to find the author. On Lorenzo's website ,on the bottom of the column on the left, you will see Malicious Postings. Check it out. I have found no real evidence of Lorenzo or his company being involved in any misleading or illegal practices. His lenders and borrowers act in confidentiality.

Each Scam website offers a disclaimer saying that they are not responsible for false complaints. In my opinion these websites should have verifiable complaints or be removed from the web. Accusations without accountability. One website I found particularly interesting

was “(((REDACTED))). They offer postings for complaints along with postings of responses to the complaints and a method to resolve the complaints. All accusatory websites should be like this. Someone once said “they couldn't put it on the internet if it wasn't true.”

I have also found some people posting responses that are favorable to Lorenzo and his company especially on LinkedIn, but one on Brokers Outpost. I have personally spoken to three different clients of Lorenzo who spoke highly of him who used his services as a consultant. He has been in business since 2008, member of L.A. BBB since then with an A rating, and I don't believe the accusations against him are true. I believe it to be a matter of “sour grapes” with some of his disappointed clients.

Sincerely,

Bob S

I am also a victim of these frauds, I need your help. I have been speaking with the FBI and am also bringing legal action against them and an escrow company in California. try me at getmymoneyback ya h*o .com