- Report: #288771
Complaint Review: Derrick Ali - HomeLossprevention - Active Rain - Remington Financial Group - Michigan
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Derrick Ali - HomeLossprevention - Active Rain - Remington Financial Group
www.HomeLossPrevention.com Michigan, U.S.A.
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Derrick Ali - HomeLossprevention - Active Rain - Remington Financial Group Foreclosure prevention Fraud Jackson Michigan, Chicago Illinois
I am trying to to locate other victims of Derrick Ali's Foreclosure scam. One of his many online sites include HomeLoss Prevention.
We paid Derrick $2,300 to to find a buyer for our house, thus preventing it to be foreclosed. The gaurantee was that our money would be returned if the house was kept out of foreclosure and sold before that time. He dragged it out till finally we did lose it. There was never any real attempt to sell it.
Of course he kept saying the check was being wired, in the mail blah blah. We never did recieve the money and he blocked our e-mails and phone calls.
This guy is a real scam artist, preying on a alot of peoples misfortunes. So many people are falling into his snare. I'm sure now that the mortage crisis he is raking in millions.
Beware of Derrick Ali and his Foreclosure scams!!!
Jem
up nort, Wisconsin
U.S.A.
We paid Derrick $2,300 to to find a buyer for our house, thus preventing it to be foreclosed. The gaurantee was that our money would be returned if the house was kept out of foreclosure and sold before that time. He dragged it out till finally we did lose it. There was never any real attempt to sell it.
Of course he kept saying the check was being wired, in the mail blah blah. We never did recieve the money and he blocked our e-mails and phone calls.
This guy is a real scam artist, preying on a alot of peoples misfortunes. So many people are falling into his snare. I'm sure now that the mortage crisis he is raking in millions.
Beware of Derrick Ali and his Foreclosure scams!!!
Jem
up nort, Wisconsin
U.S.A.
3 Updates & Rebuttals
Derrick
Jackson,Michigan,
U.S.A.
Never associated with Remington
#2REBUTTAL Individual responds
Fri, February 13, 2009
First and foremost I have never been associated with Remington Financial. Secondly, This woman's husband paid for an online legal document preparation serivce to set up their trust... Legal services required for my investing into their property. The problem arose after the husband's employer stated they would buy their home in Wisconsin if the husband agreed to moved for a job transfer in TX. Soon thereafter the wife (complainer) stated I should get them a refund since they no longer needed an investor to help them avoid foreclosure. Well needless to say I am no attorney and never played one over the internet nor in the real world... So the fees they paid to have their Trust set up were no refundable by the sites own policy statement. And unfortunately it happened later that her husband lost his job in TX and returned to WI to their pre-foreclosure home. That is when his wife contacted me for a refund and threatened to tell the world I was a fraud...
Derrick
Jackson,Michigan,
U.S.A.
Legal Fees Paid for Trust Set up not Refundable
#3REBUTTAL Owner of company
Wed, February 11, 2009
Wife of property owner requested a refund for online legal document preparation services required for our former investment group to participate in the short sale of their home. Wife threaten to expose me as a fraud b/c she did not want her husband to pursue our arrangement after legal work document prep had already been paid for. When I was contacted by the wife 3 weeks later she stated that they needed the Money for Christmas for their Children not to try and save a house they could no longer afford... I empathized with her and stated that I would get Tim & her $650 of it in 7-10 days even though I had no obligation to pay for someone else's living trust. She said that my offer wasn't good enough and that she will still report me as a fraud to her state, on TV reporter friend, online, and everywhere she could. That's my side.
Stop Remington
St. Johnson,Minnesota,
U.S.A.
Other Victims
#4Consumer Suggestion
Fri, February 29, 2008
Jem from Wisconsin, I do not know of Derrick Ali however Remington Financial Group has MANY victims. You're situation is unique to them and as a group of victims trying expose them YOUR STORY would be VERY beneficial. Please contact (((ROR REDACTED))) If Remington Financial Group was involved or BlueStone Capital you have a chance to get your money back. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
