Complaint Review: Law Office of Harvey Rubinchik, PA. - Plantation Florida
- Law Office of Harvey Rubinchik, PA. 1860 N Pine Island Rd # 105 Plantation, Florida United States of America
- Phone: (954) 476-7030
- Web: http://www.harveyrubinchik.com/
- Category: Lawyers
Law Office of Harvey Rubinchik, PA. Harvey Rubinchik is a scam and took my money in Plantation, Florida
*REBUTTAL Owner of company: CASE DISMISSED - 27 YEARS AGO!
*Consumer Comment: Attorney Rubinchik is a con artist
*REBUTTAL Individual responds: complaint totally false
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Harvey is a fraud and a scam artist. my son hired his firm in 2010 and they took my $3,000 (that I paid for my son), and never produced anything they said they would. His staff always plays that they are busy and someone will have to get back to you, but they are an obvious scam because no one ever does. There is no way this process should of taken this long, now my son had to file bankruptcy. The sad thing is that I live and work in the same town as them, and they still managed to treat me that way. I work for Bank of America, and I still needed a lawyers help with my son's home. They kept telling me that I can't call them for my son's updates (because he is on the loan), and now my son will be loosing his home. They are very lazy and I have called the Florida Bar Association on them as well. They claim to be a "high quality law firm", but there was nothing "high quality about them".
This report was posted on Ripoff Report on 12/19/2011 08:20 AM and is a permanent record located here: https://www.ripoffreport.com/reports/law-office-of-harvey-rubinchik-pa/plantation-florida-33322/law-office-of-harvey-rubinchik-pa-harvey-rubinchik-is-a-scam-and-took-my-money-in-planta-811219. 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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#3 REBUTTAL Owner of company
CASE DISMISSED - 27 YEARS AGO!
AUTHOR: Harvey Rubinchik - ()
SUBMITTED: Tuesday, July 29, 2014
In regard to Debbie's rip off report, I have know idea who she is and have no idea why she would file such a report with out investigating the truth of the matter.
That approximatly 27 years ago the referenced case against me was dismissed as the authorities admitted that when I advised them that the perpetrators had forged the documents, I had properly prepared for real estate closings in order to defraud its investors, my own records proofed my innocence.
After the case was dismissed against me the Florida Bar did its own investigation of the alleged charges and found I had not committed any violations of the Florida Bar Code of Ethics.
In fact, I have never been sanctioned by the Florida Bar for any reason since I became a memeber in October 1973.
A reputation is something that you earn through hard work and dillgence and I never have or never will do anything to compromise my standing with in the community as well as my clients.
#2 Consumer Comment
Attorney Rubinchik is a con artist
AUTHOR: Debbie - (United States of America)
SUBMITTED: Tuesday, March 13, 2012
Harvey Rubinchik is a con cartist and should never be trusted!!!! Below is an example of why from the Boward County Sun Sentinal Report. I was going to hire him in August and decidedagainst it.
Four operators of a defunct Fort Lauderdale investment firm were
arrested on Friday and charged with cheating South Floridians out of
$598,000 in phony mortgage investments, investigators said.The
Broward State Attorney`s Office issued arrest warrants for nine other
people associated with the investment firm, First Mortgage Trust Inc.,
which the state Comptroller`s office closed in October 1984. Charged on Friday with 37 counts each of grand theft and one count
each of organized scheme to defraud were John J. Longo, 38, a convicted
felon who lives in Palm Beach County; Michael D. Cirullo, 46, of North
Palm Beach; Peyton K. Bailey, 28, of West Palm Beach; and Harvey L.
Rubinchik, 38, of Plantation.If convicted, they and associates still at large face maximum prison terms of 215 years each.``Throw
the book at them,`` said Irving Hughes, a Tamarac retiree who said he
was promised 18 percent interest on a $10,000 investment with First
Mortgage Trust. ``They preyed on anybody who would give them money. They
sold the same property 10 times over and kept the difference.``Longo,
called the principal operator of First Mortgage Trust, and Bailey were
freed from Palm Beach County Jail on Friday after posting bail of
$45,500 each. Cirullo and Rubinchik were being held in lieu of the same
bail.According to documents filed by Assistant State Attorney
Peter Wilson, the arrests culminate a three-year fraud investigation by
the Broward State Attorney`s Office Economic Crime Unit and the Florida
Comptroller`s office.``These con men don`t break bones, but they
shatter dreams,`` said Comptroller`s office investigator Barry Gladden.
``A lot of these people were earmarking this money for retirement. They
worked hard and took advantage of what looked like a good investment,
and now many of them are out of their money.``First Mortgage
Trust lured investors with newspaper advertisements that promised
interest rates as high as 18 percent on second-mortgage investments,
Gladden said.According to documents filed by Wilson, 55 people --
including 20 from Broward County and 11 from Palm Beach County --
invested $1.13 million with First Mortgage Trust and several subsidiary
firms in 1984. Of that amount, Longo and associates invested only
$532,000 in second mortgages on single- family homes, condominiums and
apartments, the documents say.``They used the rest of the money
for a variety of things, including their own personal expenses,``
Gladden said. ``Some of the company`s officers lived in the property
they supposedly were selling to investors.``First Mortgage Trust
did own some property, most of it in eastern Fort Lauderdale, Gladden
said. But the firm took in much more money than the value of the
property and used money from new investors to pay interest due earlier
investors, he said.``It was a clever scheme,`` investor Hughes
said. ``The first three months, we got our interest rate on the nose.
And then it all blew up, because another of the investors started
demanding to see the property she had bought.`` Hughes was lucky. He got his $10,000 back two years after he gave it to Longo, he said.Less
fortunate was Fort Lauderdale resident Theodore Voda, who is waging a
court battle recover $20,000 he invested in property at 2448 NE 27th
Terrace, documents show.``I haven`t got my money back,`` Voda
said on Friday. ``Definitely they ought to be prosecuted. It makes me
feel good. I can`t say anthing else because my case is in court.``The
nine other First Mortgage Trust associates wanted on grand theft and
fraud charges were: Roger M. Engler, former president of the firm;
Constanzo J. Longo, John Longo`s father; Camela M. Longo, John Longo`s
mother; Robert M. Siebelts; Michelle A. Brant; Raymond J. Ludwig; Stella
R. Este; Thomas E. Vallee; and Jay A. Carson.Investigators said John Longo`s role managing First Mortgage Trust was the latest in a series of dubious financial ventures.
#1 REBUTTAL Individual responds
complaint totally false
AUTHOR: harvey rubinchik - (United States of America)
SUBMITTED: Sunday, January 22, 2012
the complaint filed against me is totally false. i do not know anyone by the name of janice or her son. never heard from this alleged victim nor did my office recieve any calls. no complaint ever filed with the florida bar. if i ripped her off as she says why did she wait more than a year to complain. this is a direct effort to slander my reputation without any truth to the claim
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