• Report: #387278

Complaint Review: USA CreditMasters - Optimized Cash Flow

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  • Submitted: Sunday, November 02, 2008
  • Last Posting: Saturday, August 28, 2010
  • Reported By: — Rio Grande New Jersey
USA CreditMasters - Optimized Cash Flow
Noble Park, 5353 Desert Inn Road Las Vegas Nevada 89146 U.S.A.

USA CreditMasters - Optimized Cash Flow Promised a House and Mortgage, Have been waiting 9 Months.. Then Kept All My Money! Las Vegas Nevada

*Consumer Comment: ALL INVOLVED


1Author 2Consumer 1Employee/Owner

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I needed help getting a mortgage, so i found this website online:www,usacreditmasters.com, and spoke to a Franciaco De La Chesnaye about his program. he explained the plan, and stated that as soon as he gets the $5,000.00 1% retainer, he would start the program. he stated that his plan was not only easy, but fast to get a house(of my choice) he stated that the entire process would take approx. 4 weeks to close. on January 15,2008, i had the $5000.00 wired to him, and giving him several properties that i was interested in. I initially wired him $1,000 for my earnest money deposit on the house that i wanted to purchase, but later increased the deposit to $1,500.00 that was needed to get this house. The additional $500.00 was wired to Him on 7/28/2008. originally he signed a contract for my interested home, that it would be paid thru cash, but has since stated he never said anything like that, but the contract reads cash. i have lost several realtors, due to the unstable way his company works, but have found one willing to assist me with getting a house. I was told that i had to wire him an additional $475.00 for a appraisial, witch i did on 8/25/2008. now it is months since i wired all this money to him, and stated that he was going to put the mortgage in someone else's name and thru wells fargo in las vegas. i was copied in on a e-mail from wells farge stating that someone gave a wrong SS# on the application, and that it was being handled by the fraud dept of wells fargo in las vegas. I have spoken to Francisco about getting my money back, and he stated that he will only give me $2,500.00 of the total amount he took from me. i have since e-mailed him and tried to telephone him, but he doesn't try to contact me by Telephone or E-Mail. I demand the total amount of my monies back from him, since his website states that the 1% reatiner, and the Earnest Money Deposit are completely Refundable. This Man, and his Company are COMPLETE FRAUD's.

Got screwed big-time
Rio Grande, New Jersey
U.S.A.

This report was posted on Ripoff Report on 11/2/2008 6:41:48 PM and is a permanent record located here: http://www.ripoffreport.com/investment-brokers/usa-creditmasters-op/usa-creditmasters-optimized-ee7fe.htm.

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REBUTTALS & REPLIES:
1Author 2Consumer 1Employee/Owner
Updates & Rebuttals

#1 Employee

Thanx you for your notice regarding complaint #387278.

AUTHOR: KKC - Las Vegas (United States of America)

SUBMITTED: Tuesday, November 17, 2009

Regretfully, despite our attempts to reach a settlement with our customer, we have been unable to do so. 

When faced with a dispute such as the present case, it is our normal operating policy to reach out to our customers for a satisfactory agreement; which, in this case, has not been possible.

When applying for our service the customer is made perfectly aware of our refund policy which does not apply in this case; considerable work, time, and effort went into providing our service, which is amply documented in our files(copies at request), and yet, as mentioned above, an alternative and a settlement were offered and refused.

We deeply regret our client's dissatisfaction and complaint, but in light of it, we reserve our right to have our position legally represented.

Thank you for your time, cooperation, and attention.

Sincerely,

 

Optimized-Cash Flow Systems, Inc.

Keisha Cote

Office Manager

Noble Park, 5353 W. Desert Inn Road

Las Vegas, NV 89146

 

(702)426-5004


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#2 Consumer Comment

I took this CROOK to Court

AUTHOR: Ronald - Rio Grande (U.S.A.)

SUBMITTED: Saturday, August 28, 2010

THIS CROOK APPEARED IN A HEARING YESTERDAY AND NOW CLAIMS THAT HE IS ON THE VERGE OF BANKRUPTCY!  THIS FROM HIS COMPANY THAT CLAIMS THAT HIS AAA CREDIT CAN GET YOU A HOME?

FRANCISCO, YOU ARE A THIEF AND WE WILL GET OUR MONEY BACK. I AM TAKING OUT ADS IN ALL OF THE LAS VEGAS NEWSPAPERS ALERTING THE PUBLIC OF YOUR SCAM AND FRAUD  I ALSO CALLED THE LAS VEGAS NEWS AND THEY WILL BE FOLLOWING UP WITH A REAL INTERESTING STORY ABOUT HOW YOU DEFRAUDED SO MANY PEOPLE INCLUDING MYSELF.

YOU ARE A CROOK THAT WILL BE STOPPED BEFORE YOU STEAL MORE PERSONS MONEY! YOU PREY ON THE WEAK AND TAKE FROM THEM

THIS IS NOT OVER


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#3 Consumer Comment

ALL INVOLVED

AUTHOR: Ronald - Rio Grande (U.S.A.)

SUBMITTED: Saturday, August 28, 2010

IF ANYONE ELSE GOT RIP'D OFF BY THIS CROOK AND HIS FRAUDULENT COMPANY (AND I KNOW THERE ARE MANY, INCLUDING MYSELF) GET IN TOUCH WITH THE NEVADA DISTRICT ATTORNEY GENERAL OFFICE AND PUT IN A COMPLAINT. THEY HAVE HIM ON RECORD ALREADY. ALSO CALL AND WRITE ALL THE LAS VEGAS NEWS CHANNELS AND LET THEM KNOW THE FRAUD THAT IS HAPPENING IN THEIR CITY.

THE WHISTLE BLOWER REPORTERS WANT TO HEAR ABOUT THIS. ALSO LET FOX NEWS, GOOD MORNING AMERICA AND ALL THE OTHER NEW YORK NEWS SHOWS GET INVOLVED IN THIS. THIS COMPANY NEEDS TO BE SHUT DOWN

IT IS INTERNET FRAUDM SO I DID REPORT HIM TO THE FBI ALREADY. DOCUMENT YOUR COMPLAINT WITH THEM ALSO.

HE USES THE COMPANY NAMES: OPTIMIZED CASH FLOW SYSTEMS USA CREDITMASTERS SHUT HIM DOWN!


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