1, Report:
#1443290
Posted Date:
May 17 2018
herrera sindel herrera parners power media group golden state capital Group, inc Capital Realty/M.H Capital Ventures Inc. stole money from me they promise to modefied my home loan FBI raid their office sherman oaks california
They have a tv program back 2008 juan herrera and michael herrera making promotion on real estate properties. If home owners having stress on is loan they promis to help modifi the loan and save your property from forclosure. You need to start to make a payment on the of...
Entity
herrera sindel herrera parners
Categories: Fraud
2, Report:
#868462
Posted Date:
Apr 14 2012
Golden State Capital Group lots Just wrong, Internet
Be aware of this company. I worked for them for three months... everrything seemed cool and legit being that i had come from the bank side... then Claudia told me i had to forge client signatures sometimes... and also would want me to to all kinds of acts that just didnt seem lawful...
Entity
Golden State Capital Group
Categories: Real Estate Services
3, Report:
#670531
Posted Date:
Dec 11 2010
GOLDEN STATE CAPITAL GROUP, INC._JUAN & MICHAEL HERRERA They operate under many AKAs They pass themselves off as Real Estate Investors, but function under many aliases to SCAM persons out of their homes!! Sherman Oaks, California
CURRENTLY UNDER F.B.I. INVESTIGATION*****These persons are mainly directing / targeting their services to the Hispanic community. They promise to assist in Loan Modifications / Loss Mitigation / Bancruptcy, and in the end they create the circumstances leading to their taking control...
Entity
GOLDEN STATE CAPITAL GROUP, INC._JUAN & MICHAEL HERRERA
Categories: Investment Brokers
4, Report:
#670525
Posted Date:
Dec 11 2010
JUAN HERRERA C.E.O._THE HERRERA SINDELL GROUP CURRENTLY UNDER F.B.I. INVESTIGATION***** LOAN MODIFICATION CON ARTISTS*** CURRENTLY UNDER F.B.I. INVESTIGATION*** Sherman Oaks, California
CURRENTLY UNDER F.B.I. INVESTIGATION*****These persons are mainly directing / targeting their services to the Hispanic community. They promise to assist in Loan Modifications / Loss Mitigation / Bancruptcy, and in the end they create the circumstances leading to their taking control...
Entity
JUAN HERRERA C.E.O._THE HERRERA SINDELL GROUP
Categories: Loan Modification
5, Report:
#670459
Posted Date:
Dec 11 2010
GRUPO AVANZA SERVICIOS LEGALES / THE HERRERA SINDELL GROUP INC. JUAN HERRERA_C.E.O. CURRENTLY UNDER F.B.I. INVESTIGATION Sherman Oaks, California
CURRENTLY UNDER F.B.I. INVESTIGATION*****These persons are mainly directing / targeting their services to the Hispanic community. They promise to assist in Loan Modifications / Loss Mitigation / Bancruptcy, and in the end they create the circumstances leading to their taking control...
Entity
GRUPO AVANZA SERVICIOS LEGALES / THE HERRERA SINDELL GROUP INC.
Categories: Loan Modification
6, Report:
#670456
Posted Date:
Dec 11 2010
THE HERRERA SINDELL GROUP, INC. GRUPO AVANZA SERVICIOS LEGALES HOME MODIFICATION SCAM / F.B.I. CURRENTLY INVESTIGATING Sherman Oaks, California
CURRENTLY UNDER F.B.I. INVESTIGATION*****These persons are mainly directing / targeting their services to the Hispanic community. They promise to assist in Loan Modifications / Loss Mitigation / Bancruptcy, and in the end they create the circumstances leading to their taking co...
Entity
THE HERRERA SINDELL GROUP, INC.
Categories: Infomercial Rip-offs