• Report: #1038523

Complaint Review: Steven Sears

  • Submitted: Wed, March 27, 2013
  • Updated: Wed, March 27, 2013

  • Reported By: gvt — SANTA MARIA California
Steven Sears
18 Truman St., or 20 Truman St. Irvine, California United States of America

Steven Sears Tax advisor services, Corporate Advisors, Company Agents Inc., Company Advisors Swindle, Fraud, Misrepresentation, liars Irvine, California

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The attorney advised me to create a new company in the US to replace the one he had set up years back abroad. Since the company abroad was not doing well, a new company was setup by his office in New Mexico. The assets from the early corporation (all cash) were to be transferred to the new corporation. The assets were transferred via Sears office, through their bank to be later transferrred to the new corporation bank.

Sears advised that he will negotiate a reduction of debt for the mortgages existing for other US corporations he has set up for me before. This negotiation was a scam since the existing loan companies told me that no one has contacted them.

After several month of requesting the transfer of funds to the new corporation and other accounts, there were no action and now when I tried to get in touch with him, his employees give any type of excuse as to whether he is in or out of the office.....

After trying to find information about his business, I found that Sears has been debarred, jailed and sued, etc.
The scam here is the same as previous Ripoff reports
I'm now contemplating taking legal action.

This report was posted on Ripoff Report on 03/27/2013 12:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/Steven-Sears/Irvine-California-92620/Steven-Sears-Tax-advisor-services-Corporate-Advisors-Company-Agents-Inc-Company-Adviso-1038523. 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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