1, Report:
#1531398
Posted Date:
Mar 04 2024
California Department of Real Estate They Took My Complaint 2 Year Ago, Said the Real Estate Company I Complained About Did Violate State Laws, Then In the End Did Nothing and Has Stopped Communication With Me Sacramento California
About 2 years ago, back in 2022, I worked with a Real Estate Agency in Alturas, California to buy a home they had listed. Both us Buyers and the Seller, signed a Legal Contract to Purchase the Home for an agreed upon Price. The agent, who at first seemed okay, ended up Failing to ...
Entity
Categories: Government Services, Real Estate, Real Estate Sale Contract
2, Report:
#1491047
Posted Date:
Jan 30 2020
DAVID RIVERA DREAMS VACATION SERVICES LINDA L WHITE DAVID ORTIZ ELLIOTT GRULLON SCAM ME OUT OF $2200 ANAHEIM, NEW YORK CITY CALIFORNIA, NEW YORK
BEWARE - SCAM If you get a call from DAVID RIVERA of DREAMS VACATION SERVICES - hang up - he is DECEPTIVE, VERY DISHONEST and CUNNING. It's all a SCAM to get your money. I received such a call telling me that he had a buyer for my Whistler BC TIMESHARE. He sent me a signed purch...
Entity
Categories: Timeshare Resale Scams
3, Report:
#454086
Posted Date:
Nov 08 2018
Troy Mortiz - West Coast Funding And Real Estate Services David Dave Moritz TOTAL SCAM! David Moritz TOOK MY MONEY, then I LOST MY HOUSE and he STILL REFUSES TO GIVE A REFUND!!!! San Diego California
Here is the info I obtained from the California Department Of Real Estate:8334 CLAIREMONT MESA BLVD #214 SAN DIEGO, CA 92111Licensed Officer(s): DESIGNATED OFFICER 01733067 - Expiration Date: 01/15/13 Moritz, Troy DavidSalespersons: 01795487 - Berke, Jessie01395224 - Conley, Michael...
Entity
Categories: Loan Modification
5, Report:
#1431139
Posted Date:
Feb 25 2018
Robert Houston Robert E Houston, Robert Earl Houston, Any Kind loan Funding, Lukas Properties, Mr. Commercial Industrial, Mr. Credit Repair Inc., REMA HEALTH SERVICES INC , Robert Houston maligned us online because he and his partner hired us to do work and never paid. We sued his partner and won, TWICE! Anaheim California
Robert Houston along with his partner called us out to do work on their green pool. We provided an estimate for approximately $200 which was immediately approved. They failed to pay their bill in full in which we sent a lien notice to the property owner, his partner. She immed...
Entity
Categories: Cleaning Services
6, Report:
#1210930
Posted Date:
Aug 23 2017
Regan Hanold Beegle Regan Beegle Hanold George C Hanold Harold Properties Manhattan Star Financial, Winston Wolf, Inc,George Hanold, Regan Beegle Hanold, Regan Hanold Beegle, George C Hanold Hanold Properties Real Estate Brokers and supposed Short Sale Experts are fraudulent decitful con men Newport Beach, California Newport Beach California
Editor’s Comment: 08/23/2017 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike...
Entity
Categories: Realtors
7, Report:
#1318748
Posted Date:
Jul 25 2016
Jake American Standard / Your American Standard Montecito Nationwide
This company is the biggest scam. I called about a property and they wanted $199 upfront to see their 'listings'. No Real Estate company can charge upfront fees, other than for appraisal services, home inspections, or credit reports/applications in California. When I asked if they w...
Entity
Categories: Real Estate Services
8, Report:
#1144795
Posted Date:
Jun 12 2014
Securitization Audit Pros Audit Pros Fraud, Scam Alert, Worthless Services, Don't Waste your Money, Scam, Fraud, Scam< Fraud Los Angeles Internet
Securitization Audit Pros are a scam, and their services are useless as they target distressed homeowners, this is the new foreclosure rescue scam which promises to help distressed homeowners keep their homes through the use of a securitization audit. “The only problem, according ...
Entity
Categories: Legal Services
9, Report:
#1125932
Posted Date:
May 08 2014
STARGATE MUTUAL AND ASSOCIATES Tobias West Tobey West Komal West Legal Affiliates Group Family First Home Preservation Service Family 1st Home Preservation Service Compliance Audit Group US Loan Educators LOAN MODIFICATION SCAM COMPANY - KEEPS CHANGING NAMES TO KEEP THE SCAM GOING Beverly Hills California
IF YOU WERE A VICTIM OF STARGATE MUTUAL AND ASSOCIATES, FAMILY 1ST HOME PRESERVATION SERVICES, LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP PLEASE READ THIS – THIS IS HOW TO GET YOUR MONEY BACK…
If you were a vict...
Entity
Categories: Loan Modification
10, 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
Categories: Builders & Contractors
11, 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
Categories: Loan Modification
12, Report:
#1131844
Posted Date:
Mar 20 2014
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
Categories: Loan Modification
13, Report:
#506823
Posted Date:
Jan 06 2014
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
Categories: Loan Modification
14, Report:
#734552
Posted Date:
Jan 04 2014
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
Categories: Realtors
15, Report:
#1066562
Posted Date:
Jul 12 2013
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
Categories: Property Management
16, 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
Categories: Loan Modification
17, 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
Categories: Loan Modification
18, 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
Categories: Loan Modification
19, 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
Categories: Loan Modification
20, 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
Categories: Financial Services
21, Report:
#1052515
Posted Date:
May 21 2013
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
Categories: Loan Modification
22, Report:
#1046887
Posted Date:
Apr 29 2013
Court Investigator Reports: Victim Brian Suder of Home Rescue Programs wins in Court. All Charges Dismissed against Victim Brian Suder: Read Investigators report here: True Home Rescue Programs Culprits exposed: READ Marina Del Rey, California
All causes of Action in a class action suit against Brian Suder have been dismissed in Superior Court of California, County of Los Angeles on October 5, 2011. Case Number: BC446604
Victim, then (Defendant Brian Suder) passionately won Pro-Per against a Beverly Hills law fir...
Entity
Categories: Loan Modification
23, Report:
#1006813
Posted Date:
Jan 31 2013
Lee Honish Lee Honish (Frank Lee) Advocate, Author, and Consultant, Monster, CDAT Loan Modification and Heloc Negotiation and Web Site Rip-off Internet
Lee Honish, who says he was an asset manager for over twenty years worked with short sale genius. I went to many of his workshops and he said he could get rid of my HELOC, all I should do is wire him 5,000 dollars, and it would be taken care of. He said the process would...
Entity
Categories: Realtors
24, Report:
#1002264
Posted Date:
Jan 24 2013
Century Rentals Jennifer Cooper *Scam alert * Pomona, California
Do not do business with this company. It's a SCAM. They offer a housing rental service but the ads are fake rentals. They trick you into paying a 'deposit' of $190.00 and verbally assure you they will refund it right away. They say they need the deposit ...
Entity
Categories: Realtors
25, Report:
#953428
Posted Date:
Oct 10 2012
rentalsweets.com Lotus Interworks, Inc. Consumer Fraud - Fake Real Estate Listings Santa Monica, California
I found a house on Craigslist and called to see if it was still available. The phone number listed was answered by a telemarketer stating that they were a private listing service, and that if I wanted to rent the house I would have to pay a $60 sign-up fee. Needing a ...
Entity
Categories: Sales People