• Report: #1135818

Complaint Review: Irvine Trust Financial Service Group

  • Submitted: Wed, April 02, 2014
  • Updated: Thu, June 26, 2014

  • Reported By: NTI Financial — Alexandria Virginia
Irvine Trust Financial Service Group
18101 Von Karman Ave #140 Irvine, Connecticut USA

Irvine Trust Financial Service Group itfsg.com, Scott Wortmann, Issac Miller, and HPFC, and HPFG. am a Financial Consultant and I have been scammed by the owners of the listed website ITFSG.com. They are entering contracts with Brokers and their clients to create corporations, and guarantee . They are entering contracts with Brokers and their clients to create corporations, and guaranteeing Lines of Credit with an upfront fee of $900.00 dollars, only to disappear Irvine California

*Consumer Comment: yes Isaac Miller is a scammer!!!!!! dont do any business with these people at all!!

*REBUTTAL Owner of company: yes Isaac Miller is a scammer!!!!!! dont do any business with these people at all!!

*Author of original report: Which are you Issac or Scott (all alias)

*Consumer Comment: Im in CPN funding program now and a broker

*Author of original report: Where is the Loan Package or the Refund that has been requested

*UPDATE Employee: No one signed up for 24% and we have not used UPS this year.

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I am a Financial Consultant and I have been scammed by the owners of the listed website. They are entering contracts with Brokers and their clients to create corporations, and guaranteeing Lines of Credit with an upfront fee of $900.00 dollars and 24% of $150,000.00 dollars. Upon payment they stall beyond the timeline in which you are to be in receipt of your corportation papers, loan packages. They are given bogus UPS tracking numbers and fake delivery dates. After 30 days they will no longer respond to email from their website, their business email, or calling their office. This website is the magnet for this fraud to be carried out. This site has to be shut down, I am 1 of 4 brokers they have scammed.

 


This report was posted on Ripoff Report on 04/02/2014 06:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Irvine-Trust-Financial-Service-Group/Irvine-Connecticut-92612/Irvine-Trust-Financial-Service-Group-itfsgcom-Scott-Wortmann-Issac-Miller-and-HPFC-a-1135818. 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:
2Author 3Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

yes Isaac Miller is a scammer!!!!!! dont do any business with these people at all!!

AUTHOR: cmenden - ()

I signed up for the services middle February for cpn and funding and haven't got a single thing yet! Isaac has a little dummy working with him(that's also going down with him as well)Scott.When you first start they have you deposit funds into a account thats under Isaac name. If you've been scammed by him or his affiliates keep all documents. I have been working with the Attorney general office and Federal DA to bring money laundering and fraud charges against him. Everything is in process and going well. If  you want you want to be involved on this case and you have been scammed by him or his affiliates contact me and I will make sure you get your money back as part of restitution.  If you would like to press your own charges here is his info:Isaac John Miller, DOB:3/31/82 he is from Cedar Rapids, Iowa and lives in Irvine, California! I have a slew of info on this character contact me if you need anymore information, his address,wife info-so forth and so on!

 

 

Hotseat1987@gmail.com

 

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#2 REBUTTAL Owner of company

yes Isaac Miller is a scammer!!!!!! dont do any business with these people at all!!

AUTHOR: cmenden - ()

I signed up for the services middle February for cpn and funding and haven't got a single thing yet! Isaac has a little dummy working with him(that's also going down with him as well)Scott.When you first start they have you deposit funds into a account thats under Isaac name. If you've been scammed by him or his affiliates keep all documents. I have been working with the Attorney general office and Federal DA to bring money laundering and fraud charges against him. Everything is in process and going well. If  you want you want to be involved on this case and you have been scammed by him or his affiliates contact me and I will make sure you get your money back as part of restitution.  If you would like to press your own charges here is his info:Isaac John Miller, DOB:3/31/82 he is from Cedar Rapids, Iowa and lives in Irvine, California! I have a slew of info on this character contact me if you need anymore information, his address,wife info-so forth and so on!

 

 

Hotseat1987@gmail.com

 

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#3 Author of original report

Which are you Issac or Scott (all alias)

AUTHOR: NTI Financial - ()

I feel I should copy and paste all emai responses from this fraudulent copy. I'm positive this so-called rebuttal is one of the your personalities Issac J Miller. So I ask you to get on the phone, provide proof as I will and/ or refund the money owed as you stated in your email you would. It's been weeks no refund, just email asking "why are you posting ripoff reports about me?" "Can we just work this out?" The onyl way to work this out it to have you arrested for fraud. Put up proof or YOU SHUT YOUR MOUTH. as I stated in my response to your emails I will not go away. You charge 12% for 75k first phase and 12% 75k for second phase totally 24% for funding. Are you even aware of the state of you sociopathic thinking.

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#4 Consumer Comment

Im in CPN funding program now and a broker

AUTHOR: Theodore - ()

I must say that there is no 24% funding fee. I have alway got a quick response from phone calls and email. I also would like to say that if it didnt work for you dont mean it wont work for someone els dont bash it.  You might have done something wrong or was to lazy to do what Issac or Scott asked. If you feel you were  scammed prove it dont talk about!!! by bashing them and the company its called hateing were Im from lol. stop hatin but if you feel you were scammed prove it if you dont have any proof keep your mouth shut J/S 

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#5 Author of original report

Where is the Loan Package or the Refund that has been requested

AUTHOR: NTI Financial - ()

You rebuttal is silly to say the least. I have spoken to other brokers and NO ONE hase received any funding through your or your company. I requested a refund and instead of a refund, you sent me a silly email asking why I put you on Ripoff Report. Address my request for the refund.

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#6 UPDATE Employee

No one signed up for 24% and we have not used UPS this year.

AUTHOR: Isaac Miller - ()

This must have been a fake broker or someone trying to copy our program. No one signed up for 24% and we have not used UPS this year. No one at the company knows who this person is or ever seen any paperwork from them. It is very sad that there are so many brokers who try to resell a good program, mess it up for their clients them still sell it and throw others under the bus. Everyone who signs up gets funding in the tiem promised as long as the paperwork is completed in a timely manner by the client. If the client can not do this or changes their mind, we sell their corp and send a full refund... we only make money upon success. I am not sure why this clienr or fake broker would make up lies other than to cover their own folly. 

 

 

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