• Report: #1059481

Complaint Review: Hezi Torati

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Sat, June 15, 2013
  • Updated: Mon, May 19, 2014

  • Reported By: TruthBeTold — New York
Hezi Torati
30 Broad Street, Suite 407, New York, New York USA

Hezi Torati Short sale fraud, real estate scam, illegal sale New York New York

*REBUTTAL Owner of company: PLEASE TAKE NOTICE

*REBUTTAL Owner of company: A Lawsuit Has Been Commenced Against The Author of This Report

*REBUTTAL Owner of company: A Lawsuit Has Been Commenced Against The Author of This Report

*UPDATE Employee: Imminent Lawsuit

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

Stay away from Hezi Torati !!!!! He is a professional scam artist. He specializes in short sale, loan modification, and real-estate related scams and ripoffs. I gave him $10,000 upon signing a contract to get short-sale approval on a property that I was supposed to buy. To cut a long story short, I found out that he never did any work on my file. For almost two years I have been asking for updates or to have my money returned to me; all I got was lies, excuses and even threats directed at me and my employees. He gave me a company check however that company was closed. I know for a fact there are other victims out there. 

Hezi Torati is a professional thief. Never do business with him. Never give him any money. He charges money upfront for illegal services he will never perform. He bounces checks left and right. He changes companies often. Amerivision and NSS Financial are two companies I know about. Both are phony just like he is. Stay away from Hezi Torati !!!!


This report was posted on Ripoff Report on 06/15/2013 08:05 PM and is a permanent record located here: http://www.ripoffreport.com/r/Hezi-Torati/New-York-New-York-10004/Hezi-Torati-Short-sale-fraud-real-estate-scam-illegal-sale-New-York-New-York-1059481. 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.

Click Here to read other Ripoff Reports on Hezi Torati

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 1Consumer 3Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

PLEASE TAKE NOTICE

AUTHOR: Legal Department - ()

Please take notice that Hezi Torati, NSS Financial Services LLC, Amerevision Capital, LLC, and Amerevision Research, LLC (“Plaintiffs”) have initiated an action in the Supreme Court of the State of New York County of New York, Case Index No. 157177/2013 (the "Action"), due to false and defamatory statements made by you.  In the Action, Plaintiffs subpoenaed the records of Xcentric Ventures, LLC to reveal your identity and to obtain additional information related to the messages that you have posted on the website Rip Off Report, www.ripoffreport.com, under this pseudonym, or any other pseudonym.

You may have a right to file and serve a response to the subpoena.  If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before November 8, 2013, using the Plaintiffs’ attorney’s contact information provided in the documents filed with the Supreme Court of the State of New York, County of New York, in the Action, including the subpoena which has been served upon Xcentric Ventures’ authorized agent.  

Respond to this report!
What's this?

#2 REBUTTAL Owner of company

A Lawsuit Has Been Commenced Against The Author of This Report

AUTHOR: Legal Department - ()

PLEASE TAKE NOTICE that a lawsuit with Index # 157177/2013 has been commenced in The Supreme Court, of the State of New York, County of New York, against the author of this Report because its contents are defamatory, libelous per se and otherwise false. The author has maliciously sought to destroy the reputation of the subject person and/or entity named therein without justification or cause. All who read this are cautioned to disregard the contents of the posting until the merits of the lawsuit have been adjudicated and the posting removed.         

Respond to this report!
What's this?

#3 REBUTTAL Owner of company

A Lawsuit Has Been Commenced Against The Author of This Report

AUTHOR: Legal Department - ()

PLEASE TAKE NOTICE that a lawsuit with Index # 157177/2013 has been commenced in The Supreme Court, of the State of New York, County of New York, against the author of this Report because its contents are defamatory, libelous per se and otherwise false. The author has maliciously sought to destroy the reputation of the subject person and/or entity named therein without justification or cause. All who read this are cautioned to disregard the contents of the posting until the merits of the lawsuit have been adjudicated and the posting removed.          

Respond to this report!
What's this?

#4 UPDATE Employee

Imminent Lawsuit

AUTHOR: Legal Department - ()

Please take notice that the person/entity referenced in this posting intends to commence a lawsuit against the author of this post. Author, please identify yourself by providing your legal name and the address of your residence so that you can be indentified in the Summons and Complaint. Thank you.

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?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory