51, Report:
#328358
Posted Date:
Apr 12 2014
Heaven Investments Holding Corp PONZI Scheme An unbelievable account of manipulating the system to rip people off Sacramento California
Heaven Investments Holding Corp. (aka: Heaven, aka: HIHCorp, aka: Bhamani and Associates, aka: Bhamani Group, aka: Heaven Realty, aka: Heaven Development)
Well where do we start? This is a blatant PONZI scam at work. Consumer beware!!! These folks pretend to be offing high yield ...
Entity
Heaven Investments Holding Corp
Categories: Builders & Contractors
52, Report:
#1122149
Posted Date:
Apr 01 2014
Daniel Reyes, United Fund Mortgage & Realty, unitedfund.us, New Century Solutions, Loss Mitigation Services Rey Reyes, Joana Reyes, Hector Reyes, Alejandro Reyes, New Century Solutions, Loss Mitigation Services Con Artist, Takes upfront fees for loan modification then does not perform as agreed, No License to do real estate or mortgage business Santa Ana California
Daniel Reyes has received 3 Cease & Desist orders form the Department of Real Estate for Loan Modification Fraud. He has no Real Estate License and no NMLS license. He runs his company under someone elses license because he cannot get approved. Do not deal with him or his ...
Entity
Daniel Reyes, United Fund Mortgage & Realty, unitedfund.us, New Century Solutions, Loss Mitigation Services
Categories: Loan Modification
53, Report:
#1054060
Posted Date:
Mar 25 2014
LEGAL AFFILIATES GROUP TOBIAS WEST - LOCATED AT 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 THIS IS WHERE THE LOAN MOD SCAM OPERATION IS LOCATED LOS ANGELES California
If you were a victim of one of these companies please read this very carefully. I guarantee this is how you get your refund…Tobey West, Tobias I.A. West, Todd West, Todd Goodman owner of Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Prese...
Entity
LEGAL AFFILIATES GROUP TOBIAS WEST
Categories: Loan Modification
54, Report:
#1132952
Posted Date:
Mar 25 2014
Select Portfolio Servicing Inc. Bank of AmericaCountrywide Home Loans Would like to be involved in a class action lawsuit Simi Valley California
We just received a letter from Bank of America stating our mortgage would be serviced beginning April 1, 2014 through Select Portfolio Servicing Inc. We are currently in the loan modification nightmare with Bank of America who acquired our mortgage from Countrywide Home L...
Entity
Select Portfolio Servicing Inc.
Categories: Loan Modification
55, Report:
#1131844
Posted Date:
Mar 20 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1131844-htf8lp-hryk0h5r2b.png)
STARGATE MUTUAL & ASSOCIATES STARGATE MUTUAL & ASSOCIATES - FAMILY 1ST HOME PRESERVATION SPECIALIST - US LOAN EDUCATORS - COMPLIANCE AUDIT GROUP - LEGAL AFFILIATES GROUP - HOMEOWNERS DEFENSE GROUP – TOBIAS I.A. WEST California Department of Real Estate #01485673 LOAN MODIFICATION S LOAN MODIFICATION SCAMMER KEEPS CHANGING HIS NAME TO CONTINUE THE SCAM los angeles California
PLEASE READ THIS VERY CAREFULLY - I AM AN EX-EMPLOYEE (CLOSER THAT WAS NEVER PAID COMMISSIONS)AT THE BOTTOM OF THIS REPORT I WILL PROVIDE PROOF THAT TOBIAS IA WEST OWNS ALL THESE COMPANIESIf you were a victim of one of these companies please read this very carefully. I guarantee thi...
Entity
STARGATE MUTUAL & ASSOCIATES
Categories: Loan Modification
56, Report:
#1122148
Posted Date:
Feb 09 2014
Ken Cleaver, Fixed Rate Financial, Kenneth Brian Cleaver, BRE #01088154 Ken Cleaver, Fixed rate Financial Loan Modification Scam Artist, Paid $3650 for loan modification that was never done. Dana Point California
Do not work with Ken Cleaver! He will take your money! You can look him up and see that the Department of Real Estate has issued Cease & Desist orders 2 times to him! His real estate license is not active and he has no mortgage license. He has charged may people for loan m...
Entity
Ken Cleaver, Fixed Rate Financial, Kenneth Brian Cleaver, BRE #01088154
Categories: Loan Modification
57, Report:
#1120003
Posted Date:
Feb 07 2014
Worldwide Realtors, Inc. Timeshare sales scam Dallas Texas
Received a call from a Mr. Mike Stewart (Spanish accent) with Worldwide Realtors Inc., claiming he could sell my Grand Miramar contract for about $22,000.00. Interesting part to his offer was that he knew my contract number, email address and the fact that I had another time share...
Entity
Worldwide Realtors, Inc.
Categories: Public Relations
58, Report:
#506823
Posted Date:
Jan 06 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/c1cd709a-4d02-46dc-baef-eee1ec8e30c7.png)
Battiata Real Estate Group TRUSTED Business REVIEW: Battiata Real Estate Group dedicated to total customer satisfaction. Battiata Real Estate Group focused on providing best real estate representation & best results for clients at lowest possible cost. *UPDATE: Battiata Real Estate Group pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Battiata Real Estate Group recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE July 11 2016 : Battiata Real Estate remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Battiata Real Estate is truly dedicated to making sure their customers are satisfied ...
Entity
Matt Battiata
Categories: Loan Modification
59, Report:
#734552
Posted Date:
Jan 04 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r734552-yvkhgf-wfdachpb9y.png)
Battiata Real Estate Group TRUSTED Business REVIEW: Battiata Real Estate Group dedicated to total customer satisfaction. Battiata Real Estate Group focused on providing best real estate representation & best results for clients at lowest possible cost. *UPDATE: Battiata Real Estate Group pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Battiata Real Estate Group recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE July 11 2016 : Battiata Real Estate remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Battiata Real Estate is truly dedicated to making sure their customers are satisfied ...
Entity
Matt Battiata Battiata Real Estate Company
Categories: Realtors
60, Report:
#1109452
Posted Date:
Dec 23 2013
John Francis Ray Bidazforeclosures, LLC; Zaxon Properties, LLC,Arizona Alliance, Property Wars John Arizona Department of Real Estate files a Cease and Desist Order on John Ray and his companies Arizona
On December 6, 2013, the Enforcement and Complaince Division of the Arizona Department of Real Estate, 2910 N 44th Street, Floor 1, Suite 100, Phoenix, Arizona 85018, filed File No. 14F-D1-127 Cease and Desist Order and Notice of Right to Request Hearing against John Francis Ray, an...
Entity
John Francis Ray
Categories: Brokerage Companies
61, Report:
#1090787
Posted Date:
Oct 10 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1090787-a3refz-ptwxcepnew.png)
STATE OF NEVADA, Department of Real Estate Division, Nevada Attorney General Catherine Cortez Masto, Ombudsman's Office, NEVADA HOA FRAUD, Homeowner Association fraud, election fraud, contractor fraud, fraudulent foreclosure, mortgage fraud, public corruption Carson City Nevada
NEVADA HOA FRAUD
Starve government corruption, before it starves you.
HOA FRAUD runs rampant in Nevada,
laws go unenforced, homeowners go homeless.
The government harmed you, get compensated and let it pay your way…
Food Stamps * Medic...
Entity
STATE OF NEVADA
Categories: Attorneys General
62, Report:
#1090466
Posted Date:
Oct 08 2013
NATHAN C. BISHOP DRE# 01924217 Family 1st Home Preservation LLC, NATIONWIDE PRESERVATION COMPANY, NPCO, NATHAN C BISHOP DRE# 019242 LOAN MODIFICATION SCAM ARTIST LOAN MODIFICATION SCAM LOAN MODIFICATION SCAM LOAN MODIFICATION SCAM LOS ANGELES, BEVERLY HILLS, SUNSET STRIP California
NATHAN BISHOP, aka NATHAN CHARLES BISHOP, aka NATHAN C BISHOP, aka TODD GOODMAN, aka TODD WEISS is the same person that scammed me at Consumer Advocates Group. I put all the pieces together when he sent over the same agreement that CAG used back in 2010. After CAG was closed do...
Entity
NATHAN C. BISHOP DRE# 01924217
Categories: Loan Modification
63, Report:
#1087866
Posted Date:
Sep 27 2013
One Step Realty - Mike Anderson Mike Anderson, One Step Realty Embezzled Funds, Issued Bogus Invoices, Stole Owner's Money, Lied Repeatedly, Perpretrated Fraud, Malfeasance, Misrepresentation, Misconduct, Breach of Fiduciary Obligation,Breach of Agency Realtionship, Failed to properly screen tenants, filed false reports. Grand Rapids Michigan
MIke Anderson and One Step Realty was hired to lease out and manage an apartment unit located at 307 Riley Street in Holland Michigan. Mike Anderson and One Step Realty STOLE THE RENT MONEY AND REFUSED TO PAY THE OWNER THE RENT COLLECTED, LIED REPEATEDLY, ISSUED BOGUS IN...
Entity
One Step Realty - Mike Anderson
Categories: Property Management
64, Report:
#1073068
Posted Date:
Aug 05 2013
John Ray BidAZForeclosures, Arizona Investors alliance,ReCreate Wealth Calls himself a Foreclosure Expert, Flipper and is on Property Wars on the Discovery Channel Scottsdale, Phoenix Arizona
Do not engage in business with John Ray. He claims to be a Foreclosure Expert and successful flipper; he gives seminars on how to purchase and flip properties; he appears on Property Wars on the Discovery Channel. He uses other people's money to purchase these ...
Entity
John Ray
Categories: Brokerage Companies
65, Report:
#1066562
Posted Date:
Jul 12 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1066562-zmhxaj-lzpb6barkb.png)
A&J property management, Abby Jacob property Sole Owner Erica Torrez DO NOT RENT FROM ERICA TORREZ Sacramento California
I rented from Shasta View Duplexes in West Sacramento manged by A&J proprty managment. During a 13 month tenancy my family has endured living in horrible conditions. Below is a very brief summery.On May 1st 2013, I emailed Erica Torrez property m...
Entity
A&J property management
Categories: Property Management
66, Report:
#1065658
Posted Date:
Jul 09 2013
Maricopa Properties - Dawn Audra Anderson - Dawn madden Illegally Using Trust Account Money Maricopa Arizona
The Company, Maricopa Properties, and its owner Dawn Audra Anderson (AKA Dawn Madden) owned and operated a business for selling real estate and property management. She managed a rental property for my wife and I.
On April 23, 2013, we received an email from them stating they coul...
Entity
Maricopa Properties
Categories: Real Estate Services
67, Report:
#1056486
Posted Date:
Jun 05 2013
Real Estate Law Center, PC Criminals, Illegal activity, Fraudulent and frivilous lawsuits, will say anything to sell you a lawsuit Los Angeles California
Real Estate Law Center, PC, headed by attorney Chad Pratt- but in reality headed by notorious attorney Deepak Parwatikar who has been disciplined for shady dealings before by the California State bar are now in the business of the mass joinder scam which the California Attorney gene...
Entity
Real Estate Law Center, PC
Categories: Legal Services
68, Report:
#1055213
Posted Date:
May 31 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1055213-p8acjw-ligafsfqqr.png)
Nathan Bishop, aka Nathan Lane, aka Nathan Charles Bishop scam, liar, back stabing, two faced Century Cithy California
Hi I'm am writing to Stop Nathan Bishop from Stealing money from unsuspecting home owners threw a fake loan modification process. First of all they are not doing any Forensic Document audits. I use to be a CLOSER with him and have over 100 files of clients who have been RIPPED off. ...
Entity
Nathan Bishop, aka Nathan Lane, aka Nathan Charles Bishop
Categories: Loan Modification
69, Report:
#1054385
Posted Date:
May 28 2013
NATHAN BISHOP SCAMMED ME FOR A LOAN MODIFICATION Beverly Hills California
Nathan Charles Bishop, Nathan Bishop owner of Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Preservation Services, and Nationwide Home Preservation. Nathan uses the alias Nathan Lane so people don’t know his real name. I was an employee o...
Entity
NATHAN BISHOP
Categories: Loan Modification
70, Report:
#1053907
Posted Date:
May 26 2013
LEGAL AFFILIATES GROUP & TOBIAS WEST LOCATED AT 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 THIS IS WHERE THE LOAN MOD SCAM OPERATION IS LOCATED LOS ANGELES California
If you were a victim of one of these companies please read this very carefully. I guarantee this is how you get your refund…Tobey West, Tobias I.A. West, Todd West, Todd Goodman owner of Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Prese...
Entity
LEGAL AFFILIATES GROUP TOBIAS WEST
Categories: Loan Modification
71, Report:
#1053855
Posted Date:
May 25 2013
LEGAL AFFILIATES GROUP PHYSICAL LOCATION - 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 LOAN MODIFICATION SCAM ARTIST DOESNT PAY HIS EMPLOYEES AND SCAMS CLIENTS LOS ANGELES California
I worked for Todd West (apparently his real name is Tobey West). I know first hand that Legal Affiliates Group is a scam. I sold 100s of clients that we would do the work and Todd never submitted one file to the lender. As a matter of fact he scams people out of their money then nev...
Entity
LEGAL AFFILIATES GROUP TOBIAS WEST
Categories: Loan Modification
72, Report:
#1052973
Posted Date:
May 22 2013
LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP Loan Modification - GET YOUR MONEY BACK NOW FROM THIS SCAM ARTIST TODAY !!!!! Los Angeles California
If you were a victim of one of these companies please read this very carefully. I guarantee this is how you get your refund…
Tobey West, Tobias I.A. West, Todd West, Todd Goodman owner of Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Pre...
Entity
LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP
Categories: Loan Modification
73, Report:
#1052938
Posted Date:
May 22 2013
LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP LOAN MODIFICATION SCAM - THIS IS HOW YOU CAN GET YOUR MONEY BACK FROM THIS SCAM ARTIST Los Angeles California
If you were a victim of one of these companies please read this very carefully. I guarantee this is how you get your refund…Tobey West, Tobias I.A. West, Todd West, Todd Goodman owner of Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Prese...
Entity
LEGAL AFFILIATES GROUP
Categories: Financial Services
74, Report:
#1052506
Posted Date:
May 22 2013
Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Preservation Services Loan Modification Takes Your Money And Never Calls Your Lender Scammer Con Artist Los Angeles California
Tobias West, aka Todd West, aka Todd Goodman is the same person that scammed me at Consumer Advocates Group. I put all the pieces together when he sent over the same agreement that CAG used back in 2010. After CAG was closed down it looks like Tobey/Todd West picked up the pieces an...
Entity
Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Preservation Services
Categories: Loan Modification
75, Report:
#1052515
Posted Date:
May 21 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1052515-4teatw-gttgaystyt.png)
Tobey West aka Tobias I.A. West Kamal West Loan Modification Scam Artist Thief Scumbag Ripoff Artist los angeles California
Tobey West, Tobias I.A. West, Todd West, Todd Goodman owner of Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Preservation Services. Tobey uses the alias Todd so people don’t know his real name. I was an employee of Tobey and I know person...
Entity
Tobey West aka Tobias I.A. West Kamal West
Categories: Loan Modification