1, Report:
#1008057
Posted Date:
Jun 03 2015
Regency Financial/ Ivan Levy Stacey Brown Promised to obtain a refinance for my auto loan, never obtained any deals and my auto was repossessed Lake Worth, Florida
Heard an ad on the radio for Credit Yogi, a resource to help people with high interest loans obtain refinancing. I looked on line for the company, found it, filled out an app. Ivan Levy got in touch with me by phone. Took all of my information regarding my au...
Entity
Regency Financial/ Ivan Levy
Categories: Car Financing
2, Report:
#1232950
Posted Date:
Jun 02 2015
regency financial fidelity holding, ivan levy auto loan modification,fraud, arrest, plam beach florida Nationwide
Dear Ripoff,
The link that you sent does not work or my article was not post on your site. I have tried submitting the new information regarding Ivan Levy several times to ripoff.com but you do not post it. There has been a recent arrest, Mr. Levy was finally charged for scamming...
Entity
regency financial
Categories: Loan Modification
3, Report:
#1219697
Posted Date:
Apr 07 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1219697-3bme80-ylz9ldw7br.png)
regency financial car payment help center, fidelity holding, regency financial scam, fraud,loan broker fee palm beach florida Internet
Florida Inquirer-
A 55 year old man, Ivan levy was arrested on 3/30/2015 in Palm Beach florida. Florida police department charaged Mr.Levy with several accounts. FRAUD-LOAN BROKER ASSESS COLLECT FEE. Original bond: 3,000.00.
YOU CAN READ ABOUT THIS IF YOU GOOGLE IVAN LEVY ARRESTE...
Entity
regency financial
Categories: pure cbeed
4, Report:
#1114576
Posted Date:
Jan 10 2014
CAR PAYMENT HELP CENTER FRAUD SCAM WARNING!! IVAN LEVY CRIMINAL BOYNTON BEACH Florida
CAR PAYMENT HELP CENTER IS A SCAM WEBSITE!! CAR PAYMENT HELP Carpaymenthelpcenter.com
REGENCY FINANCIAL SERVICES LLC - REGENCY FINANCIAL SERVICES
Keywords: Car Payment Help - Car Payment Help, help with late car payment
Ivan Levy is a crook! He takes your cash and performs nothi...
Entity
CAR PAYMENT HELP CENTER
Categories: Financial Services
5, Report:
#1086941
Posted Date:
Sep 24 2013
Ivan Levy Rip Off Florida
I wish I had did my research for trusting Ivan Levy, Regency Financial. Just as all the others, he took my money and did nothing. When asking for the $499, he called daily, weekly. Once he got, there was no communication at all. This guy is a true FRAUD. I pray that before anyone ...
Entity
Ivan Levy
Categories: Car Financing
6, Report:
#1081109
Posted Date:
Sep 03 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1081109-gcqemm-wuybjzdyjc.png)
Mario Congilione regency financial and regency consulting charges of theft, identify theft, forgery and falsifying or tampering with records staten island New York
Cops: Money went to Staten Island man, not Freehold Township couple's mortgageFREEHOLD — When a Freehold Township couple hired a Staten Island man to help modify their mortgage, he ended up pocketing nearly three years worth of payments on their house instead, authorities sa...
Entity
Mario Congilione
Categories: Loan Modification
7, Report:
#1056766
Posted Date:
Jun 06 2013
REGENCY FINANCIAL SERVICES,LLC Promised to help keep are vehicle from being repossessed and get my payments lowered all lies lake worth Florida
I was notified by Ivan after trying to figure out how to get my current loan up to date and lowered before our vehicle was repossessed. Ivan even spoke with my wife and told her the cost to retain them which was $499. My wife checked online and found that they have nothing but negat...
Entity
REGENCY FINANCIAL SERVICES,LLC
Categories: Car Financing
8, Report:
#997316
Posted Date:
Jan 15 2013
REGENCY FINANCIAL SERVICES,LLC IVAN LEVY They were suppose to lower my payments on my car i paid them $499.00 and this been since 4/4/2012 and nothing never happen then when i call no answer voice mail and don't return my call i sent an emai lake worth , Florida
This company contacted and said they could lower my car payment and it would be $499.00 so I believed them and nothing happen they lied I call to get my money back no reply and then I text and emailed Ivan and he asked me what's my problem it had been six months and still nothing al...
Entity
REGENCY FINANCIAL SERVICES,LLC
Categories: Attorney Generals
9, Report:
#997309
Posted Date:
Jan 15 2013
REGENCY FINANCIAL SERVICES,LLC IVAN LEVY They were suppose to lower my payments on my car i paid them $499.00 and this been since 4/4/2012 and nothing never happen then when i call no answer voice mail and don't return my call i sent an emai lake worth , Florida
This company contacted and said they could lower my car payment and it would be $499.00 so I believed them and nothing happen they lied I call to get my money back no reply and then I text and emailed Ivan and he asked me what's my problem it had been six months and still nothing al...
Entity
REGENCY FINANCIAL SERVICES,LLC
Categories: Miscellaneous Companies
10, Report:
#653535
Posted Date:
Dec 16 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/338f1fc0-ede3-453c-ae4b-7237dcf2049b.png)
REGENCY FINANCIAL GROUP, LLC Francisco Salvat THEY STEAL MONEY FROM THE ELDERLY Boca Raton, Florida
recieved a letter that sounds similar to the ones that you have. I called and asked many questions (I'm a salesman myself). The rep seemed a little distrought from some of my very simple financial questions, in which i already knew the answers to. This caus...
Entity
REGENCY FINANCIAL GROUP, LLC
Categories: Software
11, Report:
#417135
Posted Date:
Jan 28 2009
Regency Financial Corporation Sent me a check to be a mystery shopper and then asked to wire funds Kansas City Missouri
Recvd a letter saying that they would employ me as a mystery shopper at certain stores I was to keep a certain amount for myself and then wire the rest to them. Account managers on the letter were listed as Stan Allen and Sharon Parker at 514-574-9653. Fax number 866-365-4843
T...
Entity
Regency Financial Corporation
Categories: Miscellaneous Companies
12, Report:
#417053
Posted Date:
Jan 28 2009
Regency Financial Regency research mystery shopping scam Kansas City Missouri
I received a letter and a check in the amount of $3990.00 to particiapte in a consumer research program part time. I was instructed on how to utilize the money and that I would be trained. A red flag went off because I couldn't remember that I applied for this position. The lette...
Entity
Regency Financial
Categories: ORGANIZED CRIME
13, Report:
#415379
Posted Date:
Jan 23 2009
Regency Reseach - Regency Financial Corp, Mystery Shopping scam-sent me check for $4,615 Kansas City Missouri
i received a letter the other day from a company claiming to be Regency Research, a division of Regency Financial Corp (which does apprear to be a real business)..They claim to be a mystery shopping, market research, and consulting company.
The letter basically says that the chec...
Entity
Regency Reseach - Regency Financial Corp
Categories: Business Consultants