• Report: #1052973

Complaint Review: LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP

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  • Submitted: Wed, May 22, 2013
  • Updated: Wed, May 22, 2013

  • Reported By: Scammed by Tobias I.A. West — Arlington Texas
LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP
3325 Wilshire Blvd. Unit 940 Los Angeles, California USA

LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP Loan Modification - GET YOUR MONEY BACK NOW FROM THIS SCAM ARTIST TODAY !!!!! Los Angeles California

*Consumer Suggestion: THE TRUTH IS RIGHT HERE IN WRITING...THE REAL SCAM IS PROVEN IN BLACK AND WHITE

*UPDATE EX-employee responds: I WORKED AT LEGAL AFFILIATES GROUP AND THIS IS THE CORRECT INFORMATION

*UPDATE EX-employee responds: LEGAL AFFILIATES GROUP OWNER INFORMATION

*UPDATE EX-employee responds: DONT BE FOOLED BY THIS FAKE REBUTTAL

*Consumer Suggestion: LOS ANGELES CORP AND DBA FILINGS

*Consumer Suggestion: THIS POST IS FALSE INFORMATION DESIGNED TO HURT INNOCENT PEOPLE...THE REAL OWNER OF THE COMPANY IS WEALTH EDUCATORS, INC., PRESIDENT VERONICA SESMA IS THE OWNER OF FAMILY 1ST HOME & LEGAL AFFILIATES

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If you were a victim of one of these companies please read this very carefully. I guarantee this is how you get your refund…

Tobey West, Tobias I.A. West, Todd West, Todd Goodman owner of Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Preservation Services. Tobey uses the alias Todd so people don’t know his real name. I was an employee of Tobey and I know personally he has ripped off all his clients. He never submitted one file to the bank. He just takes client’s money and then never does anything to help them. He also doesn’t pay commissions to his sales people. Everything I was told to tell my clients was prefabricated on a script that we are told to use or we would be fired. Tobey also parades his Arab wife around the office. He buys her Gucci and Prada purses meanwhile clients are losing their houses and his employees aren’t getting paid.

Tobey uses a virtual office and claims his company is based out of Beverly Hills, CA but the truth is, he is located in a Downtown Los Angeles. Tobey's exact physical address is 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010. Tobey West also hangs his California Real Estate License at Nourmand and Associates located at 6525 Sunset Blvd, Los Angeles, CA 90028. His manager name is Howard Lorey.Howard Lorey has all of Tobias West contact information including home address, current telephone number, date of birth, social security number and physical description. I guarantee you if you contact Howard he will not only have Tobias contact you but he will also contact the California Attorney General, DRE and the FTC.

According to California law SB94 it is illegal for ANYONE in the state of California to collect an upfront fee for a loan modification. If you are a victim of Tobey West you can contact the California Department of Real Estate and the Federal Trade Commission FTC.

Tobias I.A. West California Department of Real Estate #01485673. Nourmand and Associates located at 6525 Sunset Blvd, Los Angeles, CA 90028. Also you can verify where Tobias hangs his real estate license by going towww.dre.ca.gov. Just put in his license number and it will validate everything I have posted here.     


This report was posted on Ripoff Report on 05/22/2013 11:33 AM and is a permanent record located here: http://www.ripoffreport.com/r/LEGAL-AFFILIATES-GROUP-US-LOAN-EDUCATORS-FAMILY-FIRST-HOME-PRESERVATION-SERVICES-FAMILY-1ST-HOME-PRESERVATION-SERVICES-COMPLIANCE-AUDIT-GROUP/Los-Angeles-California-90010/LEGAL-AFFILIATES-GROUP-US-LOAN-EDUCATORS-FAMILY-FIRST-HOME-PRESERVATION-SERVICES-FAMIL-1052973. 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:
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Updates & Rebuttals

#1 Consumer Suggestion

THE TRUTH IS RIGHT HERE IN WRITING...THE REAL SCAM IS PROVEN IN BLACK AND WHITE

AUTHOR: Ripped Off by Veronica Sesma - ()

THIS POST IS FALSE INFORMATION DESIGNED TO HURT INNOCENT PEOPLE...THE REAL OWNER OF THE COMPANY IS WEALTH EDUCATORS, INC., PRESIDENT VERONICA SESMA IS THE OWNER OF FAMILY 1ST HOME & LEGAL AFFILIATES


2029 CENTURY PARK E, 14TH FLOORFAMILY 1ST PRESERVATIONS & FAMILY 1ST HOME LOANS

LOS ANGELES, CA 90067

LOS ANGELES COUNTY CLERK DBA FILE# 2013 019413 

 

LEGAL AFFILIATES & ASSOCIATES AKA LEGAL EDUCATORS & CO.

2029 CENTURY PARK E, 14TH FLOOR

LOS ANGELES, CA 90067

LOS ANGELES COUNTY CLERK DBA FILE# 2012 218824

 

REGISTERED OWNER:

WEALTH EDUCATORS, INC. 

2029 CENTURY PARK E, 14TH FLOOR

LOS ANGELES, CA 90067

 

PRESIDENT OF THE COMPANY: VERONICA SESMA

MANAGING PARTNER: ANDRES ARANGO 

WEALTH EDUCATORS, INC. CA CORPORATION

 

Entity Name: WEALTH EDUCATORS, INC
Entity Number: C3513774
Date Filed: 10/10/2012
Status: ACTIVE
Jurisdiction: CALIFORNIA
Entity Address: 5209 WILSHIRE BLVD
Entity City, State, Zip: LOS ANGELES CA 90036
Agent for Service of Process: ACORPORATION4LESS.COM, INC.
Agent Address: 110 N MACLAY AVE STE 110
Agent City, State, Zip: SAN FERNANDO CA 91340

The Truth Is That Someone Else Owns This Company and The Owner of this company is trying to frame Mr. West. 

   Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
   Domain Name: FAMILY1STHPS.COM
      Created on: 28-Jan-13
      Expires on: 28-Jan-14
      Last Updated on: 28-Jan-13

The Truth Is That Someone Else Owns This Company and The Owner of this company is trying to frame Mr. West. 

   Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
   Domain Name: FAMILY1STHPS.COM
      Created on: 28-Jan-13
      Expires on: 28-Jan-14
      Last Updated on: 28-Jan-13

   Registrant:
   Veronica Sesma
   18241 Vanowen St
   Reseda, California 91335
   United States
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#2 UPDATE EX-employee responds

I WORKED AT LEGAL AFFILIATES GROUP AND THIS IS THE CORRECT INFORMATION

AUTHOR: Exemployee that was never paid - ()

The exact physical address is 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010Tobey West also hangs his California Real Estate License at Nourmand and Associates located at 6525 Sunset Blvd, Los Angeles, CA 90028. His manager name is Howard Lorey.Howard Lorey has all of Tobias West contact information including home address, current telephone number, date of birth, social security number and physical description. I guarantee you if you contact Howard he will not only have Tobias contact you but he will also contact the California Attorney General, DRE and the FTC.

According to California law SB94 it is illegal for ANYONE in the state of California to collect an upfront fee for a loan modification. If you are a victim of Tobey West you can contact the California Department of Real Estate and the Federal Trade Commission FTC.

Tobias I.A. West California Department of Real Estate #01485673. Nourmand and Associates located at 6525 Sunset Blvd, Los Angeles, CA 90028. Also you can verify where Tobias hangs his real estate license by going to www.dre.ca.gov. Just put in his license number and it will validate everything I have posted here.    

Do not be fooled by this scammer!  

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#3 UPDATE EX-employee responds

LEGAL AFFILIATES GROUP OWNER INFORMATION

AUTHOR: Exemployee that was never paid - ()

Tobias I.A. West California Department of Real Estate #01485673. Nourmand and Associates located at 6525 Sunset Blvd, Los Angeles, CA 90028. Also you can verify where Tobias hangs his real estate license by going to www.dre.ca.gov. Just put in his license number and it will validate everything I have posted here. 

Also His exact physical address is 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010Tobey West also hangs his California Real Estate License at Nourmand and Associates located at 6525 Sunset Blvd, Los Angeles, CA 90028. His manager name is Howard Lorey.Howard Lorey has all of Tobias West contact information including home address, current telephone number, date of birth, social security number and physical description. I guarantee you if you contact Howard he will not only have Tobias contact you but he will also contact the California Attorney General, DRE and the FTC.

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#4 UPDATE EX-employee responds

DONT BE FOOLED BY THIS FAKE REBUTTAL

AUTHOR: Exemployee that was never paid - ()

I worked at legal affiliates group and i know 1000% that the correct address is 3325 wilshire blvd, suite 940 los angeles, ca 90010. Legal Affiliates Group scammed me out of my paycheck. dont let these a55holes scam you. If youve been scammed by them show up directly at their office and demand your money back. I have reported them to the DRE and the FTC. 

this is the owner of Legal Affiliates Group... Tobias I.A. West California Department of Real Estate #01485673. Nourmand and Associates located at 6525 Sunset Blvd, Los Angeles, CA 90028. Also you can verify where Tobias hangs his real estate license by going to www.dre.ca.gov. Just put in his license number and it will validate everything I have posted here.    

All the information if have posted here is 100% accurate.

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#5 Consumer Suggestion

LOS ANGELES CORP AND DBA FILINGS

AUTHOR: The Truth Is - ()

FAMILY 1ST PRESERVATIONS & FAMILY 1ST HOME LOANS

2029 CENTURY PARK E, 14TH FLOOR

LOS ANGELES, CA 90067

LOS ANGELES COUNTY CLERK DBA FILE# 2013 019413 

http://img442.imageshack.us/img442/549/sesmafam.png

 

LEGAL AFFILIATES & ASSOCIATES AKA LEGAL EDUCATORS & CO.

2029 CENTURY PARK E, 14TH FLOOR

LOS ANGELES, CA 90067

LOS ANGELES COUNTY CLERK DBA FILE# 2012 218824

http://img29.imageshack.us/img29/1487/sesmalag.jpg

 

 

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THIS POST IS FALSE INFORMATION DESIGNED TO HURT INNOCENT PEOPLE...THE REAL OWNER OF THE COMPANY IS WEALTH EDUCATORS, INC., PRESIDENT VERONICA SESMA IS THE OWNER OF FAMILY 1ST HOME & LEGAL AFFILIATES


2029 CENTURY PARK E, 14TH FLOORFAMILY 1ST PRESERVATIONS & FAMILY 1ST HOME LOANS

LOS ANGELES, CA 90067

LOS ANGELES COUNTY CLERK DBA FILE# 2013 019413 

 

LEGAL AFFILIATES & ASSOCIATES AKA LEGAL EDUCATORS & CO.

2029 CENTURY PARK E, 14TH FLOOR

LOS ANGELES, CA 90067

LOS ANGELES COUNTY CLERK DBA FILE# 2012 218824

 

REGISTERED OWNER:

WEALTH EDUCATORS, INC. 

2029 CENTURY PARK E, 14TH FLOOR

LOS ANGELES, CA 90067

 

PRESIDENT OF THE COMPANY: VERONICA SESMA

MANAGING PARTNER: ANDRES ARANGO 

WEALTH EDUCATORS, INC. CA CORPORATION

 

Entity Name: WEALTH EDUCATORS, INC
Entity Number: C3513774
Date Filed: 10/10/2012
Status: ACTIVE
Jurisdiction: CALIFORNIA
Entity Address: 5209 WILSHIRE BLVD
Entity City, State, Zip: LOS ANGELES CA 90036
Agent for Service of Process: ACORPORATION4LESS.COM, INC.
Agent Address: 110 N MACLAY AVE STE 110
Agent City, State, Zip: SAN FERNANDO CA 91340

The Truth Is That Someone Else Owns This Company and The Owner of this company is trying to frame Mr. West. 

   Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
   Domain Name: FAMILY1STHPS.COM
      Created on: 28-Jan-13
      Expires on: 28-Jan-14
      Last Updated on: 28-Jan-13

The Truth Is That Someone Else Owns This Company and The Owner of this company is trying to frame Mr. West. 

   Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
   Domain Name: FAMILY1STHPS.COM
      Created on: 28-Jan-13
      Expires on: 28-Jan-14
      Last Updated on: 28-Jan-13

   Registrant:
   Veronica Sesma
   18241 Vanowen St
   Reseda, California 91335
   United States
 
   
   
   
   
   
   
   
   
   

 

 

 

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