• Report: #618840

Complaint Review: Jeffrey A. Cancilla

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  • Submitted: Tue, June 29, 2010
  • Updated: Mon, November 21, 2011

  • Reported By: Pissed Cancilla Victim — Orange California United States of America
Jeffrey A. Cancilla
1748 W. Katella Ave, Suite 112 Internet United States of America

Jeffrey A. Cancilla Jeff Cancilla, Do not have JEFFREY (JEFF) CANCILLA represent you!!! HE is a COMPLETE FRAUD and is UNDER EXTREME INVESTIGATION FOR FRAUD!!!! Internet

*Consumer Comment: Jeffrey A. Cancilla Report: #618840

*Consumer Comment: Jeffrey Cancilla Suspended from the Practice of Law

*Consumer Suggestion: You should file a Complaint against Jeffrey Cancilla with the State Bar

*REBUTTAL Owner of company: News on Jeffrey Cancilla's Newest Scam

*Consumer Comment: Cancilla

*REBUTTAL Owner of company: The truth about Cancilla and the truth about Tom (Tuan) Duong and Provident Law Group

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Many State Bar Rules were violated.  Jeffrey Cancilla has been changing his name to hide his actions.  First, Cancilla started The Solution Law Group, then Law Offices of Jeffrey A. Cancilla (www.cancillalaw.com), and who know what other companies.  He passed Solution Law Group off on another attorney named Craig Laverty.  Look that up; fraud everywhere.  His latest acts include the unlicensed practice of law, failure to respond to his client's repeated inquiries about the status and updates of their loan modification, failure to competently perform services, failure to refund unearned fees as well as showing any accounting reflecting advanced fees had been earned. 

Jeffrey Cancilla has spent the last 2 years employing used car salesman to beef up his commissions and then passing all the work off to third party processing companies.  He doesn't supervise the work on the file, he doesn't even look at the files.  All Jeff does is process payments and pass the work on to someone willing to do it for less.  That's how he affords his big house on the hill and nice cars that he openly brags about.  Jeff Cancilla had me sign an ACH form and the kept taking money out of my account, regardless of the dates he agreed to be paid on.  I filed a fraud claim/chargeback with my bank for the ACH and got half of my money returned.  You should do the same.

We all need to band together and start a class action lawsuit against this crook.  If you've been defrauded by him as well, join us in filing complaints with the California Office of Chief Trial Counsel (see http://www.calbar.ca.gov/Attorneys/LawyerRegulation.aspx for information on filing a complaint), the Attorney General's Office, and the FTC (see https://www.ftccomplaintassistant.gov/).  You can find the complaint forms on those links and it only takes a minute.  We already have several people who have filed complaints but they say we need more before they'll do anything.  If we all work together, we can bring this crook down.  I already have an attorney interested in filing a class action against him so if you signed up with The Solution Law Group or any other ones of his companies, please post on here or send me a private message.  Good luck to all of you.

For reference, his information is:

Law Offices of Jeffrey A. Cancilla
748 W. Katella Ave., Suite 112
Orange, CA 92867
Tel: 714-532-2577
Toll-Free: 800-705-2844
Fax: 714-882-7969

Personal Information
7241 Elk Circle
Huntington Beach, CA 92647
(714) 843-1838
(714) 728-2117 <- HIS CELL PHONE NUMBER

This report was posted on Ripoff Report on 06/29/2010 03:06 PM and is a permanent record located here: http://www.ripoffreport.com/r/Jeffrey-A-Cancilla/internet/Jeffrey-A-Cancilla-Jeff-Cancilla-Do-not-have-JEFFREY-JEFF-CANCILLA-represent-you-HE-618840. 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 4Consumer 2Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Jeffrey A. Cancilla Report: #618840

AUTHOR: seorta - (USA)

I found this extremely helpful and would like for the Author to Please contact me - seorta@hotmail.com
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#2 Consumer Comment

Jeffrey Cancilla Suspended from the Practice of Law

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

UPDATE:  Jeffrey Cancilla has been suspended from the practice of law by the State Bar for 9 counts of misconduct involving fraud and significant harm to the public.  He has received additional complaints since the suspension and may be further disciplined.  If you're one of the hundreds of people who were ripped off by Jeff Cancilla, file a complaint with the state bar.  Make sure he never practices law again and never again rips consumers off.
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#3 Consumer Suggestion

You should file a Complaint against Jeffrey Cancilla with the State Bar

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

They have already received several complaints regarding Jeffrey Cancilla's conduct. However, the way it works is the more complaints they get, the faster they get to it. You need to go to http://www.calbar.ca.gov/Attorneys/LawyerRegulation.aspx and call the state bar and then file a formal complaint. They can get you a refund. You should also contact the BBB and the Attorney General's Office. Several posts online indicate that he has also been committing crimes involving fraud.

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#4 REBUTTAL Owner of company

News on Jeffrey Cancilla's Newest Scam

AUTHOR: NewsReporter1 - (United States of America)

A website was established to expose the criminal activities of Jeffrey Cancilla and more recently, his latest scam operation, Provident Law Group. This is also the voice for Thomas Duong who contracted with me to publish the contents that were at his disposal to respond to Jeffrey Cancillas most recent attacks that are completely unfounded. I have over two dozen telephone recordings, multiple files detailing the criminal activity of this State Bar Licensed attorney (Jeffrey Cancilla).

If you would like to learn of Jeffrey Cancillas newest Scam Provident Law Group please go to http://www.jeffreycancilla.com.
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#5 Consumer Comment

Cancilla

AUTHOR: seorta - (United States of America)

Unfortunately I didn't find any complaints against Mr. Cancilla when I researched him out and signed a contract for assistance in securing a Loan Modification. He used a processing company named California Legal Assistants. Someone who calls himself "Robert Edgemonti" is his "sales" person and uses someone named Rey Mendez to pick up and deliver paperwork, sign contracts with costumers and cash the checks within minutes of them being written. They created incredible amount of confusion, stress and only made things worse for us. I was scammed out of a total of $5,000. These individuals did not follow thru with what I contracted for so I fired them and demanded a refund of the $2500 they were supposed to have retained to do a partial payoff of our second mortgage. Needless to say we got the run around and never saw a penny of it. I welcome all whom have had similar experiences to file your complaints and not allow these people to continue enriching themselves by taking advantage of those who are struggling and are desperate to find a solution to their financial woes.
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#6 REBUTTAL Owner of company

The truth about Cancilla and the truth about Tom (Tuan) Duong and Provident Law Group

AUTHOR: thetruthaboutcancilla - (United States of America)

This looks just like a similar post aimed at former owner of Liberty Law Firm, Brian Colombana. It appears that the person who wrote this, simply cut and pasted this comment from one on the Internet prior, and just put Cancilla's name in there. The truth about Jeffrey A. Cancilla can be found at the link below: https://www.thetruthaboutcancilla.wordpress.com To address this lame comment: Provident Law was owned by Cancilla. He sent a ceast and desist letter to the operation, which was secretly being run by a Thomas (Tom) (Tuan) Duong. Duong ripped the ceast and desist letter apart and began using his former cohrt Brian Colombana for legal advise and to start a new operation called Loan Disposition Processing Center. Duong is the real culprit here. He owned Noah Savings, Liberty Law Firn, Noah Savings Financial Inc. and other enities aimed at ripping people off. His cohorts posted this and Cancilla's personal Cell phone number, which is a direct violation of the posting rules here. Duong and Colombnana are the real enemies here and there lies and fraudulant activities will surely come to the surface in the coming weeks and months.
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