• Report: #1133350

Complaint Review: Irvine trust financial services

  • Submitted: Mon, March 24, 2014
  • Updated: Tue, April 29, 2014

  • Reported By: Mookzilla — enumclaw Washington
Irvine trust financial services
18101 Von Karman ave. irvine, California USA

Irvine trust financial services ITFSG , www.itfsg.com, Isaac Miller, www.amcfund.com CPN, AGED CORP, scammer, takes money and doesn't deliver. irvine California

*Consumer Comment: isaac miller SCAM

*Consumer Comment: Wrong guy to scam guys I will not let this go

*Consumer Comment: I have been Scammed as well!!! Found a law firm that will pick up case need a min of 20 Induvituals before moving forwardMust have proof of wire and transfer to Isaac Miller and emails

*Consumer Comment: Sociopath

*Consumer Comment: Isaac Miller dba Irvine Trust Financial is a con.

*UPDATE Employee: These companies do not work together, and no one has been charged this amount.

*Author of original report: my report update

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!

his name is isaac miller and his main site is www.itfsg.com and he also uses bacek.com and amcfund.com and his partners where he says he get his cpn's and corps and all his other money making products is from a place called fastfundingcapital.com. if you look at what isaac claims to get you which is 100k plus on a cpn what fastfundingcapital.com offers which when i started 6 months ago with isaac was like 35k on the cpn is now down to a cpn, with a kohl's and capital one card.

trust me i am going to send isaac the link so he can fire back but he is a total scammer and i live about 15 minutes away from another guy who used him to boost funds for real estate and we happen to mention trying a cpn and isaac was the one who scammed us both. he got us from seattle craiglist and i know he advertises in several other cities to. trust me and we all what the pot of gold that these guys offer but most all of them and isaac miller one of them who feeds off this and will leave you high and dry.

took both of us for 1k a piece and now will not refund our money. both of us 6+ months and nothing! imiller&itfsg.com and his number is(949) 777-5728 i am also showing it in his advertising form so people will find it if they google his name. cpn funding 100k **** all qualify. 150-250k corp funding. 770 fico on your ss file . new cpn. www.itfsg.com/contact-us


This report was posted on Ripoff Report on 03/24/2014 09:26 PM and is a permanent record located here: http://www.ripoffreport.com/r/Irvine-trust-financial-services/irvine-California-92612/Irvine-trust-financial-services-ITFSG-wwwitfsgcom-Isaac-Miller-wwwamcfundcom-CPN-1133350. 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 Irvine trust financial services

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:
1Author 6Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

isaac miller SCAM

AUTHOR: richar1 - ()

 i have lost $1125 to Miller ,its been close to one year. i emailed many times and only got excuases and no refund. he is without question a scammer plain and simple. do not do business with this fake company.

Respond to this report!
What's this?

#2 Consumer Comment

Wrong guy to scam guys I will not let this go

AUTHOR: NoMoreScams - ()

Found Law firm that will take case just need 20 people to come forward and I already have 7, 13 more will not be an issue. Lets not just shut these guys down so they can resurface and do it again lets give them jail time. The law firm is currently working on demand letter, this will get their attention and give them the oppertunity to make a stance or surender refunds, she will not send out letter till she has 20 names attached, She loves cases like this.She is needing proof of wire to Isaac J miller and any and all emails corespondance. Itfsg is looking at wire fraud and mail fraud to start, Normally FBI will not get involved or even law firms for that matter for anything less than 5 Mill. But this attrorny hates scammers, She tells a story how her dad got scammed out of is SS checks so this is personal to her and I think thats the best person to have on the case. She will contact each person who wants there name attached to lawsuit. Just need your contact info.

For your Info:The mail and wire fraud statutes essentially make it criminal for any one to use the mails or wires in furtherance of a scheme to defraud. Note that the fraudulent statements themselves need not be transmitted by mail or wire; it is only required that the scheme to defraud be advanced, concealed or furthered by the use of the U.S. mail or wires. See 18 U.S.C. §§ 1341, 1343. Because every business or corporation in the United States uses the mails or wires to make money, any business who allegedly engages in common law fraud arguably violates the federal mail and wire fraud statutes. As a result, almost any business that allegedly engages in common law fraud can be sued under the RICO Act. Just a tad bit what my papers say!!!

What is expected in lawsuit...

  • We are suing in  federal court for our actual losses or for what we paid them, whichever is more
  • We can seek punitive damages — money to punish the company for violating the law
  • We need 20 other people in a class action lawsuit against the company, and then we win, the company has to pay our attorney's fees.

Scott and Isaac I want you to know its all fun and games till you scam someone with conections!!!! Contact me at tthompson@kristv.com for lawsuit info. Also Channel 6 Kris Comunications news will be doing a piece on Irvine trust Financial Service group about the scams and how to get in on lawsuit. you can visit site at kristv.com 

Found Law firm that will take case just need 20 people to come forward and I already have 7, 13 more will not be an issue. Lets not just shut these guys down so they can resurface and do it again lets give them jail time. The law firm is currently working on demand letter, this will get their attention and give them the oppertunity to make a stance or surender refunds, she will not send out letter till she has 20 names attached, She loves cases like this.She is needing proof of wire to Isaac J miller and any and all emails corespondance. Itfsg is looking at wire fraud and mail fraud to start, Normally FBI will not get involved or even law firms for that matter for anything less than 5 Mill. But this attrorny hates scammers, She tells a story how her dad got scammed out of is SS checks so this is personal to her and I think thats the best person to have on the case. She will contact each person who wants there name attached to lawsuit. Just need your contact info.

For your Info:The mail and wire fraud statutes essentially make it criminal for any one to use the mails or wires in furtherance of a scheme to defraud. Note that the fraudulent statements themselves need not be transmitted by mail or wire; it is only required that the scheme to defraud be advanced, concealed or furthered by the use of the U.S. mail or wires. See 18 U.S.C. §§ 1341, 1343. Because every business or corporation in the United States uses the mails or wires to make money, any business who allegedly engages in common law fraud arguably violates the federal mail and wire fraud statutes. As a result, almost any business that allegedly engages in common law fraud can be sued under the RICO Act. Just a tad bit what my papers say!!!

What is expected in lawsuit...

  • We are suing in  federal court for our actual losses or for what we paid them, whichever is more
  • We can seek punitive damages — money to punish the company for violating the law
  • We need 20 other people in a class action lawsuit against the company, and then we win, the company has to pay our attorney's fees.

Scott and Isaac I want you to know its all fun and games till you scam someone with conections!!!! Contact me at tthompson@kristv.com for lawsuit info. Also Channel 6 Kris Comunications news will be doing a piece on Irvine trust Financial Service group about the scams and how to get in on lawsuit. you can visit site at kristv.com 

Respond to this report!
What's this?

Found Law firm that will take case just need 20 people to come forward and I already have 7, 13 more will not be an issue. Lets not just shut these guys down so they can resurface and do it again lets give them jail time. The law firm is currently working on demand letter, this will get their attention and give them the oppertunity to make a stance or surender refunds, she will not send out letter till she has 20 names attached, She loves cases like this.She is needing proof of wire to Isaac J miller and any and all emails corespondance. Itfsg is looking at wire fraud and mail fraud to start, Normally FBI will not get involved or even law firms for that matter for anything less than 5 Mill. But this attrorny hates scammers, She tells a story how her dad got scammed out of is SS checks so this is personal to her and I think thats the best person to have on the case. She will contact each person who wants there name attached to lawsuit. Just need your contact info.

For your Info:The mail and wire fraud statutes essentially make it criminal for any one to use the mails or wires in furtherance of a scheme to defraud. Note that the fraudulent statements themselves need not be transmitted by mail or wire; it is only required that the scheme to defraud be advanced, concealed or furthered by the use of the U.S. mail or wires. See 18 U.S.C. §§ 1341, 1343. Because every business or corporation in the United States uses the mails or wires to make money, any business who allegedly engages in common law fraud arguably violates the federal mail and wire fraud statutes. As a result, almost any business that allegedly engages in common law fraud can be sued under the RICO Act. Just a tad bit what my papers say!!!

What is expected in lawsuit...

  • We are suing in  federal court for our actual losses or for what we paid them, whichever is more
  • We can seek punitive damages — money to punish the company for violating the law
  • We need 20 other people in a class action lawsuit against the company, and then we win, the company has to pay our attorney's fees.

Scott and Isaac I want you to know its all fun and games till you scam someone with conections!!!! Contact me at tthompson@kristv.com for lawsuit info. Also Channel 6 Kris Comunications news will be doing a piece on Irvine trust Financial Service group about the scams and how to get in on lawsuit. you can visit site at kristv.com 

Respond to this report!
What's this?

#4 Consumer Comment

Sociopath

AUTHOR: drh5977 - ()

Oh Isaac, you truly are a sociopath aren't you.  I'm up to 72 people that have contacted me regarding your CPN scam.  If you count the "5" enrollments of John Kim, that really makes 77.  Now I might be inclined to believe you if it was one or two instances, but 77?  And that's just from me?  And to think less than 1% of the population knows about Rip Off Report.  If you're so upstanding why don't you come clean and tell us how many people are requesting refunds right now...and what the reason for the delays are.  Inquiring minds want to know.

How do you sleep at night?  Do you have any legitimate rebuttal for conning 77 people?

Respond to this report!
What's this?

#5 Consumer Comment

Isaac Miller dba Irvine Trust Financial is a con.

AUTHOR: Johnskim - ()

I am one of the latest victims of the same scam run by Isaac J. Miller of Irvine Trust Financial Services Group. I actually met with Isaac and his partner "Scott" at his reported business address on Feb. 13th of 2014. I wanted to see for myself if the business was legitimate but turns out I am still naive to be cheated by a young punk like Isaac Miller after all.

I am in for $4500 for 5 applications including my own. They require you to start your own file to qualify as a broker. I wrote him a check for $1800 for two people on the day we met which he immediately deposited into his then-still-active Chase account. Since then, he no longer has Chase account active due to all the fraudulent activities. Now he banks with Citi Bank.

He is actually not even a tenant at the building. He only has access to the conference room on the executive floor because he does have a lease in one of the buildings the same management company, Premier Business Center, handles. His actual physical address is 2700 Michelson Drive #1700, Irvine, Ca. .

He has been stringing me along for almost two months now. His ghost at HP Financial in Houston, Texas, who goes by the name of John Preston, has been leading me on by promising funding in a few more days, next week, a few more calendar days and so forth. When Isaac had John Preston send me an email message of the approval for $75000 for the first phase, he asked me to notarize the limited power of attorney docs and return within 48 hours. I did it in one day and emailed him a copy. It was strange that he did not require original notarized docs but two days later, John Preston told me that he was able to get the funding docs from the lender and he was processing the fees.

And that is just the typical pattern. Even though they give you a very specific timeline for the process, they never keep you posted and when you inquire, they just don't reply for days and all of a sudden, present a paperwork to seem like something legitimate is taking place, which we would like to believe, but ultimately nothing.

I am definitely putting together all the documentation and paper proof to report him to the local FBI.

For anyone's information, his fake business address at 18101 Von Karman Ave #140, Irvine, Ca. is a drycleaner.

I have already notified the management and they have asked him not to advertise the address nor use their conference room to pose as a tenant. The contact at the management company is Mr. Charlie Brown/Emily Knox(949)225-4400/Nancee Weimer(949)253-4135

Charlie Brown Property Listings

Internet Marketing Manager
Premier Business Centers
2102 Business Center Dr

 

Suite 130

 

Irvine, CA 92612-1001

 

(949) 253-4179

 

(949) 253-4148

 

cbrown@pbcenters.com

 

pbcenters.com

 

More and more people should contact them to report misconduct.

 Also, the GM of the management company at his physical and actual address is Alicia with the number (949)955-5253.

They are all aware of the complaints but more people should repeatedly contact them to put pressure on t (((REDACTED))Isaac Miller.

 If anyone is onboard with me to bring grievances to FBI, you may contact me a

 

Respond to this report!
What's this?

#6 UPDATE Employee

These companies do not work together, and no one has been charged this amount.

AUTHOR: Isaac Miller - ()

No one makes a any profit off this program until the client recieves funding. The only fee gets the client a corp but if the cleint can not complete necesary docs, the job of the processor gets hard or imposible. We always refund clients who are not satisfied but need to sell the corp with a refund authorization. Our success rate is about 95% and the other 5% get thier corp refunded. This seems to be a case where the client confused us with a former partner. We tried to work it out this this client and he said he would delete this post but then could not. If anyone enters the program and completes the docs in a timely manner, they will achieve funding. Again, if that is a problem we sell the corp back and refund what they paid.

Respond to this report!
What's this?

#7 Author of original report

my report update

AUTHOR: Mookzilla - ()

This is a revised version of my original report:

At the bottom of this complaint is a "tags" section so you can see all websites, craiglist titles, and people involved in this scam. I met isaac miller of irvine trust through a craigslist ad. I was looking for business funding and he said his cpn/corp funding worked 100% of the time. I signed up and paid $1k and the process stated 30-45 days(signed up around oct 2013). its now 03/26/2014 and still no money and no refund and just a bunch of lies. after about 45 days he said there was issues and they had to create an escrow to release funds, and 60 days+ it became clients fault which is hard to believe if you pay $1k and get them $100k plus you'd have a problem with a client. at the end of 2013 he stated either a refund or stay on board and it would be soon for funding, i agreed and stayed on another month and still nothing so i said i needed a refund. gave me the run around for another 30 days while he starting ramping up his craiglist ads all the while. i asked about a month ago why he's running CL ads if they're having funding issues. He stated "the program is going great and just had problems in the beginning and had to refund". asked him today about my refund and its long winded but this is his words excactly "i don't even hardly do this program anymore and just let people know where there's a risk it works half the time and give them a refund the other half". huh, funny i haven't received funds or refund and as for the program, check his craiglist ads, they all are built around his cpn and high level of funding and here's a great one now he states his chase bank account is frozen is why i don't get my refund and he had to get the corp and cpn out of my name in order to refund. asked him several times to show me proof of either of those things in my name and couldn't or avoided the question. don't believe me, i live in enumclaw, wa and i actually found a gentleman (federal way, wa) by accident on his CL ad about Real Estate and he signed up with Isaac a month before me.....and nothing yet and we are both 6 months+ deep. there's a ton more to this but at the end all the websites and people in the tags section are all working together and all scammers!


tags: isaac miller, john preston, irvine trust, hp financial corp, hp financial group, itfsg, hpfc, www.itfsg.com, www.amcfund.com, www.bacekgold.com, www.fastfundingcapital.com, cpn funding 100k **** all qualify , 150-250k corp funding! ,770 fico on your ss file , new cpn, www.itfsg.com/contact-us , CPN 75k-100k, (including tradelines)

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?
X