- Report: #920667
Complaint Review: Nevis Holdings LLC Roger Marchand - Beverly Hills California
Reported By:
Olivia -
San Diego, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Nevis Holdings LLC Roger Marchand
Beverly Hills, 90210 California, United States of America
Phone:
310)-849-0050
Web:
www.nevisholdingsllc.com
Categories:
Business Rating:
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Nevis Holdings LLC, Roger Marchand Roger Marchand Mortgage Lawsuit FRAUD, Stole my Money and Did NOT File a lawsuit! Beverly Hills, California
*Consumer Comment: I have been fighting my bank for 2 years on my foreclosure I am still in my home thanks to this company
*Author of original report: Anonymous = Liar "Roger March"
*Consumer Comment: http://www.ripoffreport.com/olivia-rose-of-san-d/child-daycare/san-diego-ca-california-C8880.htm
*Consumer Comment: It is really sad that you jumped the gun with this company.
*Author of original report: Just Own it Roger March This Is You! Quit Hiding Behind Anonymous
*Consumer Comment: Roger Ripped Me off, too
*UPDATE Employee: ROGER MARCHAND IS A SCAM ARTIST OF NEVIS HOLDINGS
Report Attachments
I hired Nevis Holdings LLC to sue my bank on 7/12/12. I spoke to Roger Marchand, main point of compact, on the phone and he sent me proof of cases they had won. Which was very compelling so I decided to move forward and met him personally. I made the mistake of not meeting him in office because I was in San Diego, CA and his office was in Beverly Hills, CA which is a 2.5 - 3 hour drive so we met half way in Dana Point, CA.
His fee was $7,000.00 which I didn't have in full and told me he had a payment plan that I could be on. The 1st installment was $2,000.00, which I did pay. My definition of a payment plan is that when you make the first payment you have retained the services of the company you are paying the fee to. Well, according to Roger Marchand this is not the case which he does NOT TELL YOU! He made me believe that they were working on my case all along which was A BLATEN LIE!!! About 3 weeks later he tells me that nothing will be done until the full the $7,000.00 is paid.
I gave him all my original paperwork in our 1 and only meeting which he was going to copy and send back to me. That never happened he stole all my paperwork!! I kept asking how long it was going to take to file the lawsuit?? He first told me that his paralegals were preparing the lawsuit, BIG FAT LIE, NOTHING HAS BEEN DONE! Then I was told that I needed to pay for securitization audit, $600.00, so that they would have the specific causes for my case.
I understood that and paid the $600.00 to him on 7/19/12, he said it would be 5 business days before it would come back and that was what we were waiting for to file the lawsuit. Well its now 7/31/12 over 7 business days later it never came back, I believe it was never ordered!!! He claims it was but I believe he is LIEING! JUST AS HE HAS DONE THE WHOLE TIME!
On 7/31/12 I asked Roger once the audit was in when the lawuit would be filed? HE NOW CHANGED HIS STORY AGAIN TELLING ME THAT THE LAWYERS NEEDED TO BE PAID AND WAS PUSHING ME TO PAY MORE MONEY AHEAD OF THE 3 MONTH SCHEDULE WE HAD AGREED TO. This is another LIE, he told me he uses paralegals for all the legal work! Now he changed the story again, saying that he now needs the full $7,000.00 before anything will be filed.
This is such a gross lie that he led me to believe he would work on my case from when I paid the first monthly payment. He has admitted in an email that nothing has been done and nothing will be done until the $7,000.00 is paid. THAT IS NOT HOW A PAYMENT PLAN WORKS! I retained this JERK and nothing was done on my case! HE WILL NOT REFUND ANY MONEY AND WON'T REPOND! I am pursuing a formal complaint with the Attorney General AND EVERY outlet I can find so no one else will be taken advantage of by this SCAM ARTIST AND LIAR!
As of 7/31/12 I paid Nevis Holdings LLC a total of $2600.00. I have repeatedly tried to contact Roger Marchand on the phone and by email. He will not respond at all. My last communication was on Jul 31, 2012 at 8:45 AM via email. I want a Full REFUND since he did not do any work at all on my lawsuit. I also want all my original documents I gave him returned to me.
I have the proof of him clearly stating that he has done nothing on my case and refuses to do anything work until the full $7,000 is paid. On his website he advertises his services.
Roger Marchand
Nevis Holdings LLC.
Beverly Hills Ca. 90210
(310)-849-0050
[email protected]
[email protected]
http://nevisholdingsllc.com
His fee was $7,000.00 which I didn't have in full and told me he had a payment plan that I could be on. The 1st installment was $2,000.00, which I did pay. My definition of a payment plan is that when you make the first payment you have retained the services of the company you are paying the fee to. Well, according to Roger Marchand this is not the case which he does NOT TELL YOU! He made me believe that they were working on my case all along which was A BLATEN LIE!!! About 3 weeks later he tells me that nothing will be done until the full the $7,000.00 is paid.
I gave him all my original paperwork in our 1 and only meeting which he was going to copy and send back to me. That never happened he stole all my paperwork!! I kept asking how long it was going to take to file the lawsuit?? He first told me that his paralegals were preparing the lawsuit, BIG FAT LIE, NOTHING HAS BEEN DONE! Then I was told that I needed to pay for securitization audit, $600.00, so that they would have the specific causes for my case.
I understood that and paid the $600.00 to him on 7/19/12, he said it would be 5 business days before it would come back and that was what we were waiting for to file the lawsuit. Well its now 7/31/12 over 7 business days later it never came back, I believe it was never ordered!!! He claims it was but I believe he is LIEING! JUST AS HE HAS DONE THE WHOLE TIME!
On 7/31/12 I asked Roger once the audit was in when the lawuit would be filed? HE NOW CHANGED HIS STORY AGAIN TELLING ME THAT THE LAWYERS NEEDED TO BE PAID AND WAS PUSHING ME TO PAY MORE MONEY AHEAD OF THE 3 MONTH SCHEDULE WE HAD AGREED TO. This is another LIE, he told me he uses paralegals for all the legal work! Now he changed the story again, saying that he now needs the full $7,000.00 before anything will be filed.
This is such a gross lie that he led me to believe he would work on my case from when I paid the first monthly payment. He has admitted in an email that nothing has been done and nothing will be done until the $7,000.00 is paid. THAT IS NOT HOW A PAYMENT PLAN WORKS! I retained this JERK and nothing was done on my case! HE WILL NOT REFUND ANY MONEY AND WON'T REPOND! I am pursuing a formal complaint with the Attorney General AND EVERY outlet I can find so no one else will be taken advantage of by this SCAM ARTIST AND LIAR!
As of 7/31/12 I paid Nevis Holdings LLC a total of $2600.00. I have repeatedly tried to contact Roger Marchand on the phone and by email. He will not respond at all. My last communication was on Jul 31, 2012 at 8:45 AM via email. I want a Full REFUND since he did not do any work at all on my lawsuit. I also want all my original documents I gave him returned to me.
I have the proof of him clearly stating that he has done nothing on my case and refuses to do anything work until the full $7,000 is paid. On his website he advertises his services.
Roger Marchand
Nevis Holdings LLC.
Beverly Hills Ca. 90210
(310)-849-0050
[email protected]
[email protected]
http://nevisholdingsllc.com
7 Updates & Rebuttals
Jacob
palmdale,California,
ROGER MARCHAND IS A SCAM ARTIST OF NEVIS HOLDINGS
#2UPDATE Employee
Tue, June 17, 2014
Stephane Roger Marchand is a scam artist, liar, and he uses the nevis holdings llc name to rip people off and make them think he works for them, HE IS A CRIMINAL, he cheats on his WIFE!! HE steals Investors money, He drove to Palmdale to take me to a strip club and take $50,000.00 from me!!! I went to clean his house in order he show me his investments, THEY ARE ALL LIES!!! LOOK AT HIS MUGSHOT!!! DO NOT WORK WITH THIS SCAMMER.
Roger Marchand
Nevis Holdings LLC.
Beverly Hills Ca. 90210
(310)-849-0050
[email protected]
[email protected]
http://nevisholdingsllc.com
Report Attachments
ilvstrngs
United States of AmericaRoger Ripped Me off, too
#3Consumer Comment
Sat, September 08, 2012
I understand this and other complaints. I am stunned and again felt there was something wrong with his attitude toward me; he gets nasty, pushy, demanding, impatient, rude and hang up. He changed his phone number and has sold NevisHoldings which was BalboaHoldings and now an other. I do not know how to contact the other victims here but I would like to find a way for us to band together and help each other.
Email me at [email protected] if you can...we have certainly been scammed.
curliecuerose
San Diego,California,
United States of America
Just Own it Roger March This Is You! Quit Hiding Behind Anonymous
#4Author of original report
Thu, September 06, 2012
I don't believe this is an anonymous client! I feel this Roger March making up more lies. I'm sure you can create documents because of the level of scam artist that you are, Roger March from Nevis Holding LLC.
My truth is my truth. Nevis Holding and Roger March did ABSOLUTELY nothing for ME!!! He confirmed they did nothing for me. And he never gave me Securitization Audit that I paid for and never received.
Before I paid a dime to this scam artist I too received "SO CALLED PROOF." At the time it looked legitimate but now I can't verify any of it. It looks exactly the same as the proof that was posted by you the "SO CALLED CLIENT!"
If you have such a great line of communication with Roger March have him refund me my money!
anonymous
deerborn,Alaska,
United States of America
It is really sad that you jumped the gun with this company.
#5Consumer Comment
Wed, September 05, 2012
Never bite the hand that feeds you. I included the proof he in fact saved my from foreclosure.
I now have $700,000 in equity. It is safe to say that you will not get clear title to your home now of course youcan try your look with another company. Lord knows I gave 10 different people money and the same thing happened to me. BUT THIS COMPANY IS THE REAL DEAL.
I INCLUDED THE PROOF WE NOW HAVE CLEAR TITLE TO THE HOME AFTER HE WON OUR HOME BACK FROM THE BANKS THAT TRIED TO TAKE OUR HOME WITH FRAUD.
WE ARE NOW DEBT FREE. BEFORE WE HIRED THIS COMPANY I HAD KNOW IDEA WHAT I WAS GOING TO DO. MY CAR WAS UP FOR REPO I COULD PAY MY MORTGAGE AND NOW I AM A MILLIONAIRE BECAUSE OF THE WORK THAT THIS COMPANY DID FOR MY FAMILY. I OWE THEM MY LIFE. I CONSIDERED ENDING MY LIFE BUT THEY SAVED ME FROM MYSELF.
I OWE THEM MY LIFE.
THANK YOU NEVIS HOLDINGS LLC.
Report Attachments
anonymous
deerborn,Alaska,
United States of America
http://www.ripoffreport.com/olivia-rose-of-san-d/child-daycare/san-diego-ca-california-C8880.htm
#6Consumer Comment
Wed, September 05, 2012
http://www.ripoffreport.com/olivia-rose-of-san-d/child-daycare/san-diego-ca-california-C8880.htm
curliecuerose
San Diego,California,
United States of America
Anonymous = Liar "Roger March"
#7Author of original report
Wed, September 05, 2012
The fact that you want to throw your 2 cents in and be anonymous tells me that you are probably ROGER MARCH and trying to discredit me instead of refunding my money!
It's funny that you are saying I only intended to pay $2000.00 to save my home, I never said that. What I said was that I was put on a payment plan and Roger has no concept of what a payment plan is! When you are on a payment plan that means that you are retaining the services of that company. He did ABSOLUTELY NO WORK ON MY CASE AND NEVER PROVIDED ME THE AUDIT THAT I PAID FOR!!!!!
So you have no idea what you are talking about Anonymous. And had I paid the full $7,000 I would have been ripped off for even more money by this unscrupulous liar who calls himself Roger March or any of the other 12 ALIAS I found on him!!
anonymous
deerborn,Alaska,
United States of America
I have been fighting my bank for 2 years on my foreclosure I am still in my home thanks to this company
#8Consumer Comment
Wed, September 05, 2012
I find it hard to believe that you can expect to save your largest investment for a fee of $2000.
I have invested over $200,000 in my court battle. I am still in my home thanks to the efforts of this co. they do save homes. They have kept my home out of foreclosure, my sisters house out of foreclosure and my tennis instructors home as well. combined that is over $4,000,000 in real estate that has been saved from greedy bankers. I praise the efforts of the owner of this co. and all the helpful staff. It sounds like you are broke looking to get an easy answer to a complex problem. This is a good co. I have sent 5 people to them and I have never heard a single bad
comment aside from this person who seems to have no money to pay the bills that are expected to be paid. If she is unhappy with a fee of $7,000 then she needs to check the going rate of the
legal teams that are fighting to save homes. I have never heard of a price that is under
$10,000.00 this person should just walk away and rent a home as it seems she has major financial issues.
