- Report: #554089
Complaint Review: Legal Solutions Group Inc. - Woodland Hills California
Reported By:
Mike and Lana -
Clovis, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Legal Solutions Group Inc.
22720 Ventura Boulevard Woodland Hills, 91364 California, United States of America
Phone:
310-925-4132
Web:
Categories:
Business Rating:
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Legal Solutions Group, Inc. Ramil Palafox Scammer and created fraud Corporation Woodland Hills, California
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I am a victim due to loss of $5,500 in checks that was taken from me by Ramil Palafox the person who represents himself in Legal Solution Group Inc.
In June of 2009, a Ramil Palafox was recommended to help me with Respa/Tila or Mortgage Modification. At the time I was having difficulty maintaining mortgage payments. In desperation to help save and keep our house, I contacted Legal Solutions Inc. and Ramil Palafox, who was the Chief Finance Officer at the time assured me that he will be able to help me with my situation. I set up a meeting to meet and during the meeting Ramil Palafox informed me of the costs to work on the mortgage modification. He requested me to pay in chunks up to $18,000.00 and whit agreement he accept payments 6 month. I started paying in July of 2009 and as months progressed, I did not see any results as promised. In the meantime, Ramil Palafox kept informing me that he was working on the case and convinced me that everything is progressing well and to continue to make payments. He continued to collect payments every month. By December 3rd, 2009 when I called Legal Solutions, an answering machine played the message that Ramil Palafox was terminated and that the Legal Solutions Office is closed and under investigation. By that time, I had already made payments of $5,500.00.
I contacted Ramil Palafox to tell him to return my money. First he promised to return my money in a week and I never received a phone call. I called back Ramil Palafox and he got paranoid and tried to make a false report to the police that I am threatening. Ramil Palafox created fraudulent Corporations like Legal Solution Group, Inc. like another Corporation, First Infinity Investment Inc. to write checks to there names.
The following is an attachment of all the names of people who were working on my case and doing business with Ramil Palafox
Jonathan O. Sarte (SBN 250743)
David M. VanSickle (SBN 167401)
