- Report: #1140546
Complaint Review: Isaac Miller - Irvine California
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Author Not Confirmed
Why?
Isaac Miller
18101 Von Karman Avenue Irvine, 92612 California, USA
Phone:
Phone: 949 777 5728
Web:
http://www.itfsg.com/
Categories:
Business Rating:
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Isaac Miller Irvine Trust Financial Services Group Total Scam artist Irvine California
I signed up with Irvine Trust back in January 2014 I was charged 900.00 to get started. I wired the money into a Citi Bank account that he provided and faxed all application paperwork. After about a week Iwas told my Corp and Cpn number was being set up also was told I was being sent an acceptance letter which i never recieved. A few more weeks pass i made a few calls to get an update on my file I call Isaac Millers office number never can get anyone on the phone so i send emails. I finally get a response saying that he just came back from vacation and that my paperwork was misplaced and he will have information for me tomorrow. A few more days pass and i receive an email asking for 295.00 for application fee. I take a few days to think about it but i ended up wiring it to the same account that he provided me. A few more days pass and im faxed limited power of attorney forms which i fill out and fax back the same day also faxed a copy of my ID. Now im thinking something is getting done.The jokes on me to date i have not recieved any proof any paperwork has been filed wont even send my cpn number so i can check it.
The worst part is that i checked ripoff report before i signed up with Irvine Trust and there were no reports.
So i guessing this scam is in its early stages lets get this guy shut down before he can scam anyone else.
2 Updates & Rebuttals
drh5977
highlands ranch,Colorado,
Isaac has conned hundreds
#2Consumer Comment
Tue, August 05, 2014
Isaac Miller is a total con. Please go look at my Rip Off Report filed in October of 2013. He has scammed literally hundreds if not thousands.
There are those of us in the industry that are good guys though. If you need any information on Isaac or how to get yourself out of the mess he created feel free to call me at 303.513.8664 or email [email protected]
Scamnomore
Texas,I have been Scammed as well!!! Found a law firm that will pick up case need a min of 30 Induvituals before moving forwardMust have proof of wire and transfer to Isaac Miller and emails
#3Consumer Comment
Tue, April 22, 2014
Found Law firm that will take case just need 20 people to come forward and I already have 7, 13 more will not be an issue. Lets not just shut these guys down so they can resurface and do it again lets give them jail time. The law firm is currently working on demand letter, this will get their attention and give them the oppertunity to make a stance or surender refunds, she will not send out letter till she has 20 names attached, She loves cases like this.She is needing proof of wire to Isaac J miller and any and all emails corespondance. Itfsg is looking at wire fraud and mail fraud to start, Normally FBI will not get involved or even law firms for that matter for anything less than 5 Mill. But this attrorny hates scammers, She tells a story how her dad got scammed out of is SS checks so this is personal to her and I think thats the best person to have on the case. She will contact each person who wants there name attached to lawsuit. Just need your contact info.
For your Info:The mail and wire fraud statutes essentially make it criminal for any one to use the mails or wires in furtherance of a scheme to defraud. Note that the fraudulent statements themselves need not be transmitted by mail or wire; it is only required that the scheme to defraud be advanced, concealed or furthered by the use of the U.S. mail or wires. See 18 U.S.C. §§ 1341, 1343. Because every business or corporation in the United States uses the mails or wires to make money, any business who allegedly engages in common law fraud arguably violates the federal mail and wire fraud statutes. As a result, almost any business that allegedly engages in common law fraud can be sued under the RICO Act. Just a tad bit what my papers say!!!
What is expected in lawsuit...
- We are suing in federal court for our actual losses or for what we paid them, whichever is more
- We can seek punitive damages — money to punish the company for violating the law
- We need 20 other people in a class action lawsuit against the company, and then we win, the company has to pay our attorney's fees.
Scott and Isaac I want you to know its all fun and games till you scam someone with conections!!!! Contact me at [email protected] for lawsuit info. Also Channel 6 Kris Comunications news will be doing a piece on Irvine trust Financial Service group about the scams and how to get in on lawsuit. you can visit site at kristv.com
