CIIIMTG, LLC CIII Mtg, LLC, Ciii mtg, llc, Ciiimtg,llc Will take your money. Scam. Loans are fake , Internet

MEMO 12/19/2012
From Bob S

Lorenzo Nava, CIIIMTG

To whom it may concern,
I have researched Lorenzo Nava, CIIIMTG .

I called the F.B.I. And the Federal Trade Commission. I also checked with the California State Attorney Generals Office, Better Business Bureau national database, and the Freedom of information Act Federal database (to search across all Federal Government websites at once).
I also checked several “scam” websites on the internet. This is what I found.

F.B.I. Although they could not tell me if any complaints were filed or if there was an ongoing investigation they could tell me that his name and his company name did not appear in their data base.
F.T.C. They told me that if there were any complaints or legal filings against Lorenzo Nava or CIIIMTG that I could find them through the Freedom Of Information Act.
Freedom of Information Act Neither the name Lorenzo Nava or the business name CIIIMTG showed up in FOIA .
Better Business Bureau, Los Angeles One complaint, resolved through BBB, details on the BBB website. CIIIMTG has been a member since 10/6/2008. This complaint shows up elsewhere on the internet. I also checked the BBB national database and this is the only complaint.
California State Attorney Generals Office No Complaints. He filed as a business entity 5/15/2008.
Internet Postings “Ripoff Report” and “Scam Informer” each had the same six complaints posting from 2009-2011, all anonymous; monies deposited not returned,non performance, going to the authorities, the FBI. None of these people has filed a formal complaint, no charges have been brought.
Mortgage Broker Outpost.com, Business Week, part of Business Exchange; Post by “assassin 17” complaint , he is a member of Broker Outpost. You must be a professional in the field of Real Estate to join this website. His only contribution to Broker Outpost was a song about mortgages.
Anyone can post a complaint on many different websites anonymously. There is no way to find the author. On Lorenzo's website ,on the bottom of the column on the left, you will see Malicious Postings. Check it out. I have found no real evidence of Lorenzo or his company being involved in any misleading or illegal practices. His lenders and borrowers act in confidentiality.
Each Scam website offers a disclaimer saying that they are not responsible for false complaints. In my opinion these websites should have verifiable complaints or be removed from the web. Accusations without accountability. One website I found particularly interesting
was “(((REDACTE))). They offer postings for complaints along with postings of responses to the complaints and a method to resolve the complaints. All accusatory websites should be like this. Someone once said “they couldn't put it on the internet if it wasn't true.”
I have also found some people posting responses that are favorable to Lorenzo and his company especially on LinkedIn, but one on Brokers Outpost. I have personally spoken to three different clients of Lorenzo who spoke highly of him who used his services as a consultant. He has been in business since 2008, member of L.A. BBB since then with an A rating, and I don't believe the accusations against him are true. I believe it to be a matter of “sour grapes” with some of his disappointed clients.

Sincerely,
Bob S

If you are a victim of these frauds I need your help now! try me at getmymoneyback at ya h*o .com

Really Lorenzo, trying to hide behind the broker smoke screen again won't get you anywhere. Return my money or be prepared for the action that is coming forth.

In fact tell us where your office is and who your law firm is. I am happy to come and meet with you and your attorney's.

For those of you reading this post, ask him to meet with you. Please post if you are a victim of this company and person.

CIIIMTG, LLC HAS DISCOVERED ERRONEOUS INFORMATION THAT HAS BEEN FILED AGAINST OUR CORPORATION BY AN UNSTABLED BROKER WHO WILL NOT GIVE HIS OR HER NAME OR HIS COMPANY NAME WHO SEEMS TO BE A VERY SLEAZY PERSON TO FILE THIS COMPLAINT AGAINST OUR COMPANY.
 
A COPY OF THIS SLANDER HAS BEEN FORWARDED TO OUR LAW FIRM AND WHEN THIS BROKER IS FOUND HE/OR SHE SHALL BE SERVED BY OUR LAW FIRM TO RECANT ALL FALSE ACCUSATIONS AGAINST OUR COMPANYS REPUTATIONS.
 
THIS BUSINESS IS WHAT HAVE YOU DONE FOR ME LATELY AND THE CLIENTS WE HAVE FUNDED ARE VERY PLEASED WITH OUR PERFORMANCE DOMESTIC AND INTERNATIONALLY. THERE ARE SOME DEALS THAT ARE NOT FUNDABLE AND WE HAVE TO PASS ON THEM. SOME BROKERS TAKE REJECTION PERSONALLY AND WRITE TRASH LIKE THIS WITH OUT KNOWING THE FACTS OF THE SITUATION. 
 
PLEASE BE ADVISED THAT AS SOON AS THIS BROKER OR BROKERS ARE EXPOSED CIIIMTG, LLC SHALL SEEK ALL LEGAL RECOURSE ACTION TO THE FULLNESS TO CORRECT THIS SLANDER. AN INQUIRY IS BEING PROCESSED NOW AND A RESPONSE BY OUR LAW FIRM WILL BE POSTED ON THIS MATTER ON THIS SLEAZY AND UNSTABLED BROKER WHO FAILS TO PROVIDE HIS IDENTITY AND HIS COMPANY NAME. OUR LAW FIRM WILL MONITOR ANY FUTURE ALIGATIONS BY ANYONE.
 
 
THANK YOU,
 
 
LORENZO

CONSULTANT
 
CIIIMTG, LLC