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  • Report: #422228

Complaint Review: Dennis James

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  • Submitted: Mon, February 09, 2009
  • Updated: Fri, February 13, 2009

  • Reported By:Beverly Hills California
Dennis James
1801 Avenue Of The Stars, Suite 911 Los Angeles, California U.S.A.

Dennis James LOAN MODIFICATION SCAM Los Angeles California

*Author of original report: Dennis James LOAN MODIFICATION SCAM

*Author of original report: Dennis James LOAN MODIFICATION SCAM

*Author of original report: Dennis James LOAN MODIFICATION SCAM

*Author of original report: Dennis James LOAN MODIFICATION SCAM

*Author of original report: Dennis James LOAN MODIFICATION SCAM

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WARNING!!! -- This is a fraudulent and illegal fly-by-night scam operation which conducts business out of various and/or multiple locations and under changing names. Their other known aliases include, "Pinnacle Financial Solutions," "LaLoanMod," "Ryan Zimmerman," "Thumpertherott," "Dennis James" and "Jodie McMillian." They prey upon desperate individuals who fear loosing their homes, or the merely greedy who wish to 're-negotiate' the terms of mortgages they originally agreed to (desperation and greed are what all parasitic con artists thrive on).

Ironically, they're the same people who originally suckered clients into toxic loans in the first place and now they want to rip you off for even more by "helping" you modify them. Irregardles of what these people tell you, THEY ARE DEFINITELY NOT YOUR FRIENDS. They will not, nor could they legally, provide the "attorney-assisted" services they claim to.

This entity and it's assorted owners including, RYAN ZIMMERMAN, DENNIS JAMES and JODIE McMILLIAN, are currently under investigation by the FTC, the Department of Consumer Affairs, the California Bar Association, the district attorney and others and have multiple lawsuits pending against them. Furthermore, they don't pay their bills and are on the run from their creditors, so potential vendors, employees, brokers and agents should be especially cautious.

If you need legal assistance modifying your loan, be sure to seek licensed and legitimate counsel in good standing with your local and state bar associations. Any money you give to scoundrels like these and numerous others who thrive upon the hardship of others is money wasted and in all liklihood will never be recovered.

Please note, following is some of the asorted and constantly changing contact information this fraudulent entity has been known to use.

Websites addresses:
pfs1online.com
laloanmod.com
et al

Email addresses:
ryanz@pfs1online.com
ryanzimm13@hotmail.com
dji1024@sbcglobal.net
bigbang1@sbcglobal.net
et al

Physical adressses:
269 S. Beverly Dr., suite 1301, Beverly Hills, CA 90212
1801 Avenue of the Stars, suite 911, Los Angeles, CA 90067
216 Green Ct., Pitsburgh, PA 15234
et al

Phone numbers:
(800)979-1052 (424)672-8900 (412)881-1116 (323)496-3460
(310)895-6636 (310)788-8910 (310)788-8902 et al

Fax numbers:
(310)706-6364 (775)373-5156 et al

Pinnacle Victim
Beverly Hills, California
U.S.A.

This report was posted on Ripoff Report on 02/09/2009 08:13 PM and is a permanent record located here: http://www.ripoffreport.com/r/Dennis-James/Los-Angeles-California-90067/Dennis-James-LOAN-MODIFICATION-SCAM-Los-Angeles-California-422228. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 Author of original report

Dennis James LOAN MODIFICATION SCAM

AUTHOR: Pinnaclevictim - (U.S.A.)

''Jodie McMillian,'' who identifies himself as the ''CEO'' of this operation in a press release dated 12-05-2008, would appear to use a number of aliases. Even within the release itself his name is spelled two different ways (i.e. ''Jodie McMillian'' and ''Jody McMillian''). If you've been ripped off by these guys, you may find the part where he describes his partners, Ryan Zimmerman and Dennis James, as ''the top loan modifications (sic) consultants in the country'' to be mildly amusing to say the least. The release can be accessed at:

http://www.i-newswire.com/goprint234010.html

If you'd like to learn more about this person, The Ripoff Report has numerous posts going back for years as well as many other websites which have complaints about his various ''services.''

Other aliases which this individual may have used in the past or is currently include:
Jodie Hans
Jodi Hans
Jody Hans
Jodie McMillan
Jodi McMillan
Jody McMillan
Jodie McMilian
Jodi McMillian
Jody McMillian
et al

His previous entities include:
BBP Inc.
Big Bang Products
The Traffic Panther
The Traffic Tsunami
True-at-Last.com
et al

Final Note:
Despite what these people have stated regarding money back guarantees and testimonials from satisfied customers, if you exercise due diligence and investigate them on your own you'll find these assurances completely laughable considering the source and their references totally bogus. DO YOUR RESEARCH!
Respond to this report!
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#2 Author of original report

Dennis James LOAN MODIFICATION SCAM

AUTHOR: Pinnaclevictim - (U.S.A.)

Following is an update of possible contact info for this fraudulent enterprise.

Further aliases:
LaLoanMod
Pinnacle Financial Services
Pinnacle Loan Modification
Thumpertherott

Owners and/or partners:
Dennis James
Jodie McMillian
Ryan Zimmerman

Websites addresses:
pfs1online.com
laloanmod.com
et al

Email addresses:
bigbang1@sbcglobal.net
dji1024@sbcglobal.net
ryanz@pfs1online.com
ryanzimm13@hotmail.com
et al

Physical adressses:
269 S. Beverly Dr., suite 1301, Beverly Hills, CA 90212
1801 Avenue of the Stars, suite 911, Los Angeles, CA 90067
216 Green Ct., Pitsburgh, PA 15234
et al

Cities/areas they may be operating out of:
Century City
Culver City
Los Angeles
West Hollywood
West Los Angeles
et al

Phone numbers:
(800)979-1052 (424)672-8900 (412)881-1116 (323)496-3460
(310)895-6636 (310)788-8910 (310)788-8902 et al

Fax numbers:
(310)706-6364 (775)373-5156 et al
Respond to this report!
What's this?

#3 Author of original report

Dennis James LOAN MODIFICATION SCAM

AUTHOR: Pinnaclevictim - (U.S.A.)

Following is an update of possible contact info for this fraudulent enterprise.

Further aliases:
LaLoanMod
Pinnacle Financial Services
Pinnacle Loan Modification
Thumpertherott

Owners and/or partners:
Dennis James
Jodie McMillian
Ryan Zimmerman

Websites addresses:
pfs1online.com
laloanmod.com
et al

Email addresses:
bigbang1@sbcglobal.net
dji1024@sbcglobal.net
ryanz@pfs1online.com
ryanzimm13@hotmail.com
et al

Physical adressses:
269 S. Beverly Dr., suite 1301, Beverly Hills, CA 90212
1801 Avenue of the Stars, suite 911, Los Angeles, CA 90067
216 Green Ct., Pitsburgh, PA 15234
et al

Cities/areas they may be operating out of:
Century City
Culver City
Los Angeles
West Hollywood
West Los Angeles
et al

Phone numbers:
(800)979-1052 (424)672-8900 (412)881-1116 (323)496-3460
(310)895-6636 (310)788-8910 (310)788-8902 et al

Fax numbers:
(310)706-6364 (775)373-5156 et al
Respond to this report!
What's this?

#4 Author of original report

Dennis James LOAN MODIFICATION SCAM

AUTHOR: Pinnaclevictim - (U.S.A.)

Following is an update of possible contact info for this fraudulent enterprise.

Further aliases:
LaLoanMod
Pinnacle Financial Services
Pinnacle Loan Modification
Thumpertherott

Owners and/or partners:
Dennis James
Jodie McMillian
Ryan Zimmerman

Websites addresses:
pfs1online.com
laloanmod.com
et al

Email addresses:
bigbang1@sbcglobal.net
dji1024@sbcglobal.net
ryanz@pfs1online.com
ryanzimm13@hotmail.com
et al

Physical adressses:
269 S. Beverly Dr., suite 1301, Beverly Hills, CA 90212
1801 Avenue of the Stars, suite 911, Los Angeles, CA 90067
216 Green Ct., Pitsburgh, PA 15234
et al

Cities/areas they may be operating out of:
Century City
Culver City
Los Angeles
West Hollywood
West Los Angeles
et al

Phone numbers:
(800)979-1052 (424)672-8900 (412)881-1116 (323)496-3460
(310)895-6636 (310)788-8910 (310)788-8902 et al

Fax numbers:
(310)706-6364 (775)373-5156 et al
Respond to this report!
What's this?

#5 Author of original report

Dennis James LOAN MODIFICATION SCAM

AUTHOR: Pinnaclevictim - (U.S.A.)

Following is an update of possible contact info for this fraudulent enterprise.

Further aliases:
LaLoanMod
Pinnacle Financial Services
Pinnacle Loan Modification
Thumpertherott

Owners and/or partners:
Dennis James
Jodie McMillian
Ryan Zimmerman

Websites addresses:
pfs1online.com
laloanmod.com
et al

Email addresses:
bigbang1@sbcglobal.net
dji1024@sbcglobal.net
ryanz@pfs1online.com
ryanzimm13@hotmail.com
et al

Physical adressses:
269 S. Beverly Dr., suite 1301, Beverly Hills, CA 90212
1801 Avenue of the Stars, suite 911, Los Angeles, CA 90067
216 Green Ct., Pitsburgh, PA 15234
et al

Cities/areas they may be operating out of:
Century City
Culver City
Los Angeles
West Hollywood
West Los Angeles
et al

Phone numbers:
(800)979-1052 (424)672-8900 (412)881-1116 (323)496-3460
(310)895-6636 (310)788-8910 (310)788-8902 et al

Fax numbers:
(310)706-6364 (775)373-5156 et al
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

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