Complaint Review: LISA MAHONEY, REALTOR (AKA) GARCIA (THIEF) - SIMI VALLEY California
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- Author Confirmed
- LISA MAHONEY, REALTOR (AKA) GARCIA (THIEF) AZURE HILLS, California SIMI VALLEY, California U.S.A.
- Phone: 805-231-1627
- Web:
- Category: ORGANIZED CRIME
LISA MAHONEY, REALTOR (AKA) GARCIA (THIEF)FIRED-SOTHEBYS PLOTTED PONZI, TOOK MILLIONS FROM OVER 70 STATED INVESTORS. GIVING SEVERAL THOUSANDS TO SUPPORT HER CHILDS PRIVATE SCHOOL. Simi Valley California
*Consumer Comment: AS OF MARCH 25TH, 2009 LISA "GARCIA" MAHONEY HAS MOVED!!!!!
*Consumer Comment: AS OF MARCH 25TH, 2009 LISA "GARCIA" MAHONEY HAS MOVED!!!!!
*Consumer Comment: AS OF MARCH 25TH, 2009 LISA "GARCIA" MAHONEY HAS MOVED!!!!!
*Consumer Suggestion: She is Alive and Well... Livin the good life in Simi Valley...
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This cruel individual Lisa Mahoney has planned & plotted a fake investment scheme to rip off millions from many hard working people. These investors trusted her with their 401k's, inheritances, life savings and more.
In some other cases her scheme intailed setting up fraudulant loans through a certain bank in which she would have the investors pull out all the equity from their homes for hundreds of thousands of dollars through people she had connections with at that particular bank. Some of these investors have had to pay mortgages on this money which Mrs. Mahoney has had for more than a year. The higher the investment the higher the return.
This whole scheme has put a lot of the investors in financial dispair and psycological ruin not to mention an emotional draining nightmare that doesn't seem to end.
It all comes down to FRAUD. The monies that were said to be invested in property and land, Were NOT... This is what has said to be KNOWN as a classic PON'ZI SCHEME, (aka) Pyramid. In my opinion this should be classified as " GUT WRENCHING "
We can only hope that the law protects the victims and justice is served!!!!!
Sincerely,
Disgusted
Valencia, California
U.S.A.
This report was posted on Ripoff Report on 11/05/2008 06:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/lisa-mahoney-realtor-aka-garcia-thief/simi-valley-california/lisa-mahoney-realtor-aka-garcia-thieffired-sothebys-plotted-ponzi-took-millions-from-388379. 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. READ: Foreign websites steal our content
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#4 Consumer Comment
AS OF MARCH 25TH, 2009 LISA "GARCIA" MAHONEY HAS MOVED!!!!!
AUTHOR: S.v. Neighbor - (U.S.A.)
SUBMITTED: Friday, March 27, 2009
Lisa Mahoney no longer lives at 629 AZURE HILLS DR. Our quiet neighborhood cannot be happier. Now that she has moved and the house has been sold, we hope all the honest, hard working individuals who have been hurt will respect the privacy of the hard working individuals who have had to suffer through living around Lisa Mahoney and family. The new family moving in deserves privacy as well as they have done nothing wrong and the fact that this criminal was living in the house was never disclosed to the buyers!!!! They feel terrible about what Lisa Mahoney has done and the hardship her victims had to endure.
#3 Consumer Comment
AS OF MARCH 25TH, 2009 LISA "GARCIA" MAHONEY HAS MOVED!!!!!
AUTHOR: S.v. Neighbor - (U.S.A.)
SUBMITTED: Friday, March 27, 2009
Lisa Mahoney no longer lives at 629 AZURE HILLS DR. Our quiet neighborhood cannot be happier. Now that she has moved and the house has been sold, we hope all the honest, hard working individuals who have been hurt will respect the privacy of the hard working individuals who have had to suffer through living around Lisa Mahoney and family. The new family moving in deserves privacy as well as they have done nothing wrong and the fact that this criminal was living in the house was never disclosed to the buyers!!!! They feel terrible about what Lisa Mahoney has done and the hardship her victims had to endure.
#2 Consumer Comment
AS OF MARCH 25TH, 2009 LISA "GARCIA" MAHONEY HAS MOVED!!!!!
AUTHOR: S.v. Neighbor - (U.S.A.)
SUBMITTED: Friday, March 27, 2009
Lisa Mahoney no longer lives at 629 AZURE HILLS DR. Our quiet neighborhood cannot be happier. Now that she has moved and the house has been sold, we hope all the honest, hard working individuals who have been hurt will respect the privacy of the hard working individuals who have had to suffer through living around Lisa Mahoney and family. The new family moving in deserves privacy as well as they have done nothing wrong and the fact that this criminal was living in the house was never disclosed to the buyers!!!! They feel terrible about what Lisa Mahoney has done and the hardship her victims had to endure.
#1 Consumer Suggestion
She is Alive and Well... Livin the good life in Simi Valley...
AUTHOR: Anonymous - (U.S.A.)
SUBMITTED: Sunday, December 14, 2008
Lisa Mahoney & Assoc. - "Garcia" LMA Austin LLC neighborhood being made pay.... Simi Valley California
Regarding Lisa "Garcia" Mahoney
She is STILL living at: 629 AZURE HILLS DRIVE IN SIMI VALLEY
They answer the door to no one, and this quiet neighborhood is being made pay the price for their "crimes". They are living there, apparently enjoying life on your dime. But to make law abiding neighbors pay for their wrongs is just plain unfair. So...please note her address is "629" Azure Hills Drive....
Since this family arrived here 4 years ago, they have been nothing but arrogant, un-friendly, and shady at best...believe us they have NO friends within the neighborhood. We sympathize with your loss, and wish you all well in your quest for justice. In the interim, please respect us as a neighborhood, and our property, and families as we have done nothing wrong, and don't deserve to have our kids or homes mistakenly targeted by any of you. Good luck to all of you in dealing with this dishonest individual...may JUSTICE ultimatley be on your side ....
Anonymous
thousand oaks, California
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