Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #456709

Complaint Review: EQI LLC , Jeff Beier, Andre Silva - Laguna Hills California

  • Submitted:
  • Updated:
  • Reported By: Los Angeles California
  • Author Confirmed What's this?
  • Why?
  • EQI LLC , Jeff Beier, Andre Silva 23041 Avenida De La Carlota Suite 325 Laguna Hills, California U.S.A.

EQI LLC , Jeff Beier, Andre Silva Loan Modification SCAM to both consumers and representatives Laguna Hills California

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Jeff Beier and Andre Silva are two of the most incompetent and dishonest people I have ever worked with in my life. To summarize, they had opened up a "sales and marketing" company (around the end of 2008) under the name EQI LLC (EQI stands for "Equity Innovations") and their only product was loan modifications. They had claimed that they had 30 attorney groups and 28 top negotiators who were experts in the loan modification process for various banks. EQI was offering 100% money back guarantee for their services.

Nothing could have been further from the truth. Both Jeff and Andre are clueless about how much work they need to do to actually build a successful loan modification company. They had exaggerated about their various relationships with the 30 attorney groups. Their main attorney group was Deiner Law and the last I heard, this attorney group did nothing with any of the files EQI had assigned them.

I as a rep believed in EQI and unfortunately brought about 10 loan modification cases to them. None of my clients have had a successful loan modification to date. For more than a month, all of my clients were not successfully assigned to anyone due to complications with Deiner Law. My only questions is, "What about the 29 other law groups that EQI claimed to have had a relationship with?"

As a rep, it was like pulling teeth to get paid on a couple of my transactions in the beginning. I doubt I will ever get paid on the rest of my transactions. At the same time, EQI will skirt around the issue of refunding my clients. Jeff and Andre will dodge phone calls and come up with excuses to delay getting any work done.

EQI was out of compliance as well. In the beginning, they had accepted payment in their name. This is absolutely ILLEGAL. Even after knowing this, they had continued to do so until about April 2009. They have Andre Silva's father-in-law, Fazle Rab Quadri as their legal counsel. Attorney Quadri is not a loan modification attorney. His background is not in real estate at all. Mr. Quadri served under the Bush Administration (the second Bush) as part of the legal team. Mr. Quadri is working on behalf of EQI (ie: Jeff Beier and Andre Silva) and therefore he is not in the interest of EQI's reps or clients. Colloquially speaking, Mr. Quadri is keeping Jeff and Andre from paying fines or jail time for all their illegal activities.

NEVER EVER work with either Jeff Beier or Andre Silva. Most likely EQI LLC will disappear as their website did when they "fired" one of their investors. Jeff Beier and Andre Silva should pay for their crimes but because of this nation's laws they may actually get away with everything. My job here isn't to make sure they pay but I will do all I can to prevent them from ever doing business with anyone in this country. Jeff and Andre till about the 3rd quarter of 2008 were heavily into Monavie. When they are through with scamming clients and reps with loan modifications, I am sure they will venture into something else.

If you ever find yourself at a business meeting or opportunity and Jeff Beier and Andre Silva are involved, don't walk... RUN away from the meeting. Take others with you if you can. These guys only care about themselves and how much money they can make. They will use anyone unassuming to push their agenda and they will lie, cheat and work the system for their benefit. They have built their "modest" fortune upon other people's hard work and not theirs and this needs to stop. You can trying reaching Jeff Beier at 949-701-0583 or Andre Silva at 310-770-3458 but please do not be surprised if they do not answer or the inbox is full. This is quite typical.

Theinsider
Los Angeles, California
U.S.A.

This report was posted on Ripoff Report on 05/29/2009 06:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/eqi-llc-jeff-beier-andre-silva/laguna-hills-california-92653/eqi-llc-jeff-beier-andre-silva-loan-modification-scam-to-both-consumers-and-representat-456709. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now