• Report: #288771

Complaint Review: Derrick Ali - HomeLossprevention - Active Rain - Remington Financial Group

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  • Submitted: Mon, December 03, 2007
  • Updated: Fri, February 13, 2009

  • Reported By:up nort Wisconsin
Derrick Ali - HomeLossprevention - Active Rain - Remington Financial Group
www.HomeLossPrevention.com , Michigan U.S.A.

Derrick Ali - HomeLossprevention - Active Rain - Remington Financial Group Foreclosure prevention Fraud Jackson Michigan, Chicago Illinois

*REBUTTAL Individual responds: Never associated with Remington

*REBUTTAL Owner of company: Legal Fees Paid for Trust Set up not Refundable

*Consumer Suggestion: Other Victims

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I am trying to to locate other victims of Derrick Ali's Foreclosure scam. One of his many online sites include HomeLoss Prevention.

We paid Derrick $2,300 to to find a buyer for our house, thus preventing it to be foreclosed. The gaurantee was that our money would be returned if the house was kept out of foreclosure and sold before that time. He dragged it out till finally we did lose it. There was never any real attempt to sell it.

Of course he kept saying the check was being wired, in the mail blah blah. We never did recieve the money and he blocked our e-mails and phone calls.

This guy is a real scam artist, preying on a alot of peoples misfortunes. So many people are falling into his snare. I'm sure now that the mortage crisis he is raking in millions.

Beware of Derrick Ali and his Foreclosure scams!!!

Jem
up nort, Wisconsin
U.S.A.

This report was posted on Ripoff Report on 12/03/2007 11:08 PM and is a permanent record located here: http://www.ripoffreport.com/r/Derrick-Ali-HomeLossprevention-Active-Rain-Remington-Financial-Group/Michigan/Derrick-Ali-HomeLossprevention-Active-Rain-Remington-Financial-Group-Foreclosure-pre-288771. 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.

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REBUTTALS & REPLIES:
0Author 1Consumer 2Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

Never associated with Remington

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

First and foremost I have never been associated with Remington Financial.

Secondly, This woman's husband paid for an online legal document preparation serivce
to set up their trust... Legal services required for my investing into their property.

The problem arose after the husband's employer stated they would buy their home in Wisconsin if the husband agreed to moved for a job transfer in TX.

Soon thereafter the wife (complainer) stated I should get them a refund since they no longer needed an investor to help them avoid foreclosure.

Well needless to say I am no attorney and never played one over the internet nor in the real world... So the fees they paid to have their Trust set up were no refundable by the sites own policy statement.

And unfortunately it happened later that her husband lost his job in TX and returned to WI to their pre-foreclosure home. That is when his wife contacted me for a refund and threatened to tell the world I was a fraud...
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#2 REBUTTAL Owner of company

Legal Fees Paid for Trust Set up not Refundable

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

Wife of property owner requested a refund for online legal document preparation services required for our former investment group to participate in the short sale of their home.

Wife threaten to expose me as a fraud b/c she did not want her husband to pursue our arrangement after legal work document prep had already been paid for.

When I was contacted by the wife 3 weeks later she stated that they needed the Money for Christmas for their Children not to try and save a house they could no longer afford...

I empathized with her and stated that I would get Tim & her $650 of it in 7-10 days even though I had no obligation to pay for someone else's living trust. She said that my offer wasn't good enough and that she will still report me as a fraud to her state, on TV reporter friend, online, and everywhere she could.

That's my side.
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#3 Consumer Suggestion

Other Victims

AUTHOR: Stop Remington - (U.S.A.)

Jem from Wisconsin,

I do not know of Derrick Ali however Remington Financial Group has MANY victims. You're situation is unique to them and as a group of victims trying expose them YOUR STORY would be VERY beneficial.

Please contact (((ROR REDACTED)))

If Remington Financial Group was involved or BlueStone Capital you have a chance to get your money back.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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