1, 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
STARGATE MUTUAL AND ASSOCIATES
Categories: Loan Modification
2, Report:
#851260
Posted Date:
May 08 2014
Compliance-Audit-Group The number I had been using is no longer in service. The website used to say for loan modifications and now it says for bankruptcy. It is a SCAM. Beverly Hills, California
I recieved a call from them telling me how I could lower my house note by doing a modification. I could send them two payments of 1295.00. One now, and one 30 days later and overnight the checks to them. they paid for the overnight charges. A few weeks went by and everything seemed ...
Entity
Compliance-Audit-Group
Categories: Home Based Business
3, 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
4, Report:
#1054528
Posted Date:
May 29 2013
LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP PHYSICAL ADDRESS IS 3325 WILSHIRE BLVD SUITE 940, LA, CA 90010
I am an ex-employee of Legal Affiliates Group which is located at 3325 wilshire blvd, los angeles, ca 90010. I can attest to the fact that they never pay their employees and they scam all of their clients. All those posts that talk about Legal Affiliates Group and how big of a scam ...
Entity
LEGAL AFFILIATES GROUP
Categories: Loan Modification
5, 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
6, 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
7, Report:
#926737
Posted Date:
Aug 14 2012
Compliance Audit Group SCAM please don't fall for this company They took my money but didn't do anything that they said they would do Please stay away from this company Beverly Hills, California
Todd Called from this group stating that the Company Compliance Audit group could help with a modification of my home loan as I had lost my job. I looked them up on line and at the time didn't see any red flags. Since I sent them the money they have never called and I ca...
Entity
Compliance Audit Group
Categories: Loan Modification
8, Report:
#883266
Posted Date:
Jun 28 2012
Investors Audit Group Compliance Audit Group Same Scam Loan Modification Company Beverly Hills, California
My husband and I received a call from Investors Audit Group last night. We were very skeptical from the start because of how the sales person was a fast talker and very pushy. He demanded $2195.00 up front to do a loan restructure. We I tried to explain to him that we didnt have tha...
Entity
Investors Audit Group
Categories: Loan Modification
9, Report:
#883769
Posted Date:
May 16 2012
Compliance Audit Group Investors Audit Group Scam Artist Loan Modification Ripoff Company Changes Name to Keep The Scam Going !!! Beverly HIlls, California
My husband and I received a call from Investors Audit Group last night. We were very skeptical from the start because of how the sales person was a fast talker and very pushy. He demanded $2195.00 up front to do a loan restructure. We I tried to explain to him that we didnt have tha...
Entity
Compliance Audit Group
Categories: Loan Modification
10, Report:
#880547
Posted Date:
May 10 2012
Investors Audit Group Compliance Audit Group Asking for money up front, good seller, research shows scam at other companies same address. Beverly Hills, California
Receiving calls from Beverly Hills number, had to answer. Talking about HARP 2.0, and other Gov qualification programs. Did not qualify for that, but they could do audit for $2500, and get me modified.Already lost on New Hope Financial 2 yrs back.Anyway, they promised to have audit ...
Entity
Investors Audit Group
Categories: Loan Modification
11, Report:
#876836
Posted Date:
May 02 2012
Compliance Audit Group Scott Harrison Loan Modification Scam Artist Thieves and Maggots Beverly Hills, California
When i started working with Todd and Scott they called me 4 times a day for a month straight. I figured since they had a good reputation with the BBB i would listen to what they had to say. i decided to move forward and send them $2195.00. The minute the money wa...
Entity
Compliance Audit Group
Categories: Loan Modification
12, Report:
#870453
Posted Date:
Apr 18 2012
Compliance Audit Group Loan modification/reduction Scam Beverly Hills, California
Compliance Audit Group promised to reduce the amount owed on my first mortgage and eliminate my second mortgage as well as reduce the interest rate on my first mortgage. They did contact my first mortgage company and they never contacted my second mortgage company. They never comple...
Entity
Compliance Audit Group
Categories: Loan Modification
13, Report:
#867196
Posted Date:
Apr 11 2012
compliance audit group loan modification beverly hills , California
same story as the rest . they called and said that they could help with a loan mod , took my $ 2,195.00 sent all the forms for me to fill out called a few times and then everything just stoped . no calls , no letters , phones dont work , nothing !!!!!!!!!!!! i even told ...
Entity
compliance audit group
Categories: Real Estate Services
14, Report:
#863986
Posted Date:
Apr 04 2012
Compliance Audit Group SMOOTH TALKING SCAMMERS! COMPLIANCE AUDIT GROUP Beverly Hills, California
This company contacted my husband and told him they could get B of A to do a principal reduction or modify our loan by doing a forensic audit on our current loan. We both still have our jobs but are upide down and in an interest only loan and are current. The gals name was Vero...
Entity
Compliance Audit Group
Categories: Loan Modification
15, Report:
#857529
Posted Date:
Mar 22 2012
Compliance Audit Group Dee Davis Loan modification rip off company Beverly Hills, California
I was contacted by this company. They said they could help me with a loan modification due to my hardship.
After filling out the paperwork, sending them money. I can't get ahold of them as they never answer or return calls.
I checked them out first and everything checked out fine,...
Entity
Compliance Audit Group
Categories: Loan Modification
16, Report:
#854366
Posted Date:
Mar 15 2012
Compliance Audit Group MAJOR SCAM - THEY PREY ON VICTIMS OF HARDSHIP!!!! Beverly Hills, California
This company is a very convincing company that appears and presents themselves in a professional manner - however, they are a scam. BEWARE! We worked with them for nearly 3 months and when we made our last payment they disconnected their lines and would not return messages left on t...
Entity
Compliance Audit Group
Categories: Loan Modification
17, Report:
#853303
Posted Date:
Mar 13 2012
Compliance Audit Group SCAM SCAM SCAM Beverly Hills, California
I get a phone from a Todd calling from Compliance AudiT Group to help me with my home loan. They wanted a payment of $2200.00 and all my paperwork that I completed for the processed. I got promised 2.9 percent on a 30 yr loan or my money back. They contacted me for the next few mon...
Entity
Compliance Audit Group
Categories: Loan Modification
18, Report:
#851486
Posted Date:
Mar 10 2012
Compliance Audit Group promises professional, swift work on my behalf, but now, I can't even contact them because their phone number has been disconnected. Beverly Hills, California
I received a telemarketing call from a Mr. Darren Todd from Compliance Audit Group, very professional sounding and very convincing, claiming that his company has a great track record in obtaining loan modifications for its clients.
I agreed to begin the process with Compliance Audi...
Entity
Compliance Audit Group
Categories: Loan Modification
19, Report:
#819100
Posted Date:
Jan 17 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/1045407f-4ff9-4071-808d-7166d40ae8e3.png)
COMPLIANCE AUDIT GROUP Scott Harrison/President/CEO COMPLIANCE ADUTI GROUP AND FIFELITY FINANCIAL GROUP SAME SCAM COMPANY Beverly Hills, California
I googled Compliance Audit Group and Fidelity Financial Group and they are the same company. If you look at their agreement it is the same paperwork but they changed the name so no one would know. I did some research and Scott Harrison is not even licensed with the State of Californ...
Entity
COMPLIANCE AUDIT GROUP
Categories: Loan Modification
20, Report:
#806322
Posted Date:
Dec 09 2011
Compliance Audit Group Rude and Pushy Beverly Hills, California
My husband and i got a call from Compliance Audit Group on Monday and we spoke with a gentleman that promised to lower our mortgage payment by using the forensical loan audit for $2800.00. We got the paperwork that night and reviewed over everything and decided we didnt have the mon...
Entity
Compliance Audit Group
Categories: Loan Modification