Matters Examined: FRAUD- methods employed to obtain their "Opportunity Properties" to sell as investment instruments to investors
sources of funds for "legitimate activities" like building more homes for people to get into so they will have more to kick out when the time comes.
in google type in search: pacific shores ponzi, benvani, inc. emvest, unified mortgage. what do you get? buddies in court or jail for FRAUD!!!
Victim/s: ****, Edith, (and possibly thousands of homeowners more.)
Gregg's Artistic Homes, 2946 Oakmont View Drive, Glendale, Ca. 91208
Benvani Inc. P.O. Box 158, Verdugo City, Ca. 91406-0158 818-279-2000 fax 714-731-2021
RG Lending, P.O. Box 158, Verdugo City, Ca. 91406-0158 818-279-2000
Pacific Shores Realty and Mortgage Co. 11022 Santa Monica Blvd.#450, Los Angeles, Ca. 90025, 310-748-5014
Pacific Shores Escrow Co. 11022 Santa Monica Blvd.#450, Los Angeles, Ca. 90025
Ca. 90025, 310-748-5014
Unified Mortgage Service, 591 Camino de La Reina Suite#910, San Diego, Ca. 92108 1-800-870-6225
Lenders Document Systems, Inc., 653 South B Street #200, Tustin, Ca. 92780 800-745-3627 fax 714-731-2021
Dr. Neal Horn M.D./Mtg, 310-472-2344 fax 619-497-1760
Living Water Lending, 11450 Knott St. Garden Grove, Ca. 92841 800-460-6808
Joshua Real Estate Appraisals, P.O. Box 189, Pearblossom, Ca. 93553 661-944-2146
Quality Home Loans, 26500 W. Agoura Rd. Suite 102-135, Calabasas, Ca. 91302
Commonwealth Land Title Company, 655 N. Central Avenue # 2200, Glendale, Ca. 91203 818-552-7000
LandAmerica/ Southland Title, 7530 N. Glenoaks Blvd., Burbank, Ca. 91504 800-747-7777
T.D. Service Co.- 1820 East First St. #210, Santan Ana, Ca. 92711-1988
Other Person(s) Related:
John Gregg- Gregg's Artistic Homes, Benvani, Inc., 2946 Oakmont View Drive, Glendale, Ca. 91208
Anthony Thomas- RG Lending , P.O. Box 158, Verdugo City, Ca. 91406-0158
Austin Jourden- Pacific Shores Realty and Mortgage Company, 11022 Santa Monica, Blvd. #450, Los Angeles, Ca. 90025.
Agnes Jourden- Pacific Shores Escrow, 11022 Santa Monica, Blvd. #450, Los Angeles, Ca. 90025.
Robert Engleman- Chief Counsel MBA, Quality Home Loans, 27001 Agoura Road Suite 325, Agoura, Ca. 91301
Ruben Rosas- Commonwealth Land Title Company, 655 N. Central Avenue#2200, Glendale, Ca. 91203
Chris Murphy- Living Water Lending, 11450 Knott St. Garden Grove, Ca. 92841
Carlos Guttierez- Notary
Skyline Funding DBA- 15928 Ventura Blvd. Suite 110, Encino, Ca. 91436-4401 - front
Garibay, Lidia and Gonzalez, Marco (spouse)- title fraud
This is how many people are involved in the taking of Ms. Edith ****'s home. This is what a 58 year old in disability retirement have against her. This is how the worst of the worse do their job. right from the start 1/14/2002 they already programmed the ****'s early demise. gave a Loan with an interest only 11.5% start rate, 21.75 cap in 1 year using the highest prime rate as index. and a 20 year Loan with a balloon payment of the same amount of her Loan- $192,000
This is mortgage fraud at its worst. A helpless widow gets to have all her money, equity and soon her home taken away by a person that funds the Republican party. Laughing at allegations for Lunch with his friends. Ms. **** now is a tenant to her own home. A Deed of Assignment of Rents was Made without her knowledge, eviction is imminent not foreclosure.
Of course they did not forget Mandatory Arbitration be signed by the borrower. Thinking they are protected by a piece of paper.
Ms. **** will be heard, justice will be served there is no way on earth people like these can prevail. Here or now.
May God bless you all.
((( ROR REDACTED PHONE, E-MAIL ADDRESS AND HOME ADDRESS FOR SECURITY PURPOSES )))
Edith and Robert
U.S.A. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.