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  Date Title City, State  
 
1, Report #1054060


Mar 24 2014
07:47 PM
LEGAL AFFILIATES GROUP TOBIAS WEST - LOCATED AT 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 THIS IS WHERE THE LOAN MOD SCAM OPERATION IS LOCATED LOS ANGELES California Author: Beverly HIlls, California Loan Modification: LEGAL AFFILIATES GROUP TOBIAS WEST LOS ANGELES, California  
 
2, Report #1131844


Mar 19 2014
07:38 PM
STARGATE MUTUAL & ASSOCIATES STARGATE MUTUAL & ASSOCIATES - FAMILY 1ST HOME PRESERVATION SPECIALIST - US LOAN EDUCATORS - COMPLIANCE AUDIT GROUP - LEGAL AFFILIATES GROUP - HOMEOWNERS DEFENSE GROUP – TOBIAS I.A. WEST California Department of Real Estate #01485673 LOAN MODIFICATION S LOAN MODIFICATION SCAMMER KEEPS CHANGING HIS NAME TO CONTINUE THE SCAM los angeles California
Author: Los Angeles, California Loan Modification: STARGATE MUTUAL & ASSOCIATES los angeles, California
 
 
3, Report #1125932


Feb 23 2014
06:04 PM
STARGATE MUTUAL AND ASSOCIATES Tobias West Tobey West Komal West Legal Affiliates Group Family First Home Preservation Service Family 1st Home Preservation Service Compliance Audit Group US Loan Educators LOAN MODIFICATION SCAM COMPANY - KEEPS CHANGING NAMES TO KEEP THE SCAM GOING Beverly Hills California Author: Beverly HIlls, California Loan Modification: STARGATE MUTUAL AND ASSOCIATES Beverly Hills, California  
 
4, Report #1114814


Jan 11 2014
02:49 PM
TOBIAS CAREY ENTERPRISES LLC Sabrina and Terrence Tobias HUSBAND/WIFE SCAMMERS: STOLE DEPOSIT OVER $3,000 AS DOWN PAYMENT FOR HOME Miami Gardens Florida Author: Miami, Florida Home Based Business: TOBIAS CAREY ENTERPRISES LLC Miami Gardens, Florida  
 
5, Report #1104863


Dec 06 2013
10:09 AM
FP Mailing Solutions - Mike Hannon, David Hansen, Patrick Tobias Unethical sales tactics, dishonest, rude, fraudulent billing/fees.....MUST BE STOPPED!! Addison Illinois Author: Tucson, Arizona Consumer Services: FP Mailing Solutions Addison, Illinois  
 
6, Report #1052367


Jul 13 2013
03:24 PM
Family 1st Home Preservations Legal Affiliates Group, Loan Educators, Family First Home Preservation Services and Family 1st Home Preservation Services LOAN MODIFICATION SCAM ARTIST TOBEY WEST AKA TOBIAS WEST TODD GOODMAN Los Angeles California
Author: Beverly HIlls, California Loan Modification: Family 1st Home Preservations Legal Affiliates Group, Loan Educators, Family First Home Preservation Services and Family 1st Home Preservation Services Los Angeles, California
 
 
7, Report #1054421


May 28 2013
02:16 PM
senex wealth management/Brian tobias coloured diamonds are over priced and false investments toronto Ontario Canada Author: toronto, Ontario Investment Brokers: senex wealth management/Brian tobias toronto, Ontario  
 
8, Report #1053907


May 25 2013
08:18 PM
LEGAL AFFILIATES GROUP & TOBIAS WEST LOCATED AT 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 THIS IS WHERE THE LOAN MOD SCAM OPERATION IS LOCATED LOS ANGELES California Author: Arlington, Texas Loan Modification: LEGAL AFFILIATES GROUP TOBIAS WEST LOS ANGELES, California  
 
9, Report #1053855


May 25 2013
02:53 PM
LEGAL AFFILIATES GROUP PHYSICAL LOCATION - 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 LOAN MODIFICATION SCAM ARTIST DOESNT PAY HIS EMPLOYEES AND SCAMS CLIENTS LOS ANGELES California Author: Eagle Rock, Texas Loan Modification: LEGAL AFFILIATES GROUP TOBIAS WEST LOS ANGELES, California  
 
10, Report #1052427


May 23 2013
01:22 PM
TOBIAS WEST, TOBEY WEST, KAMAL WEST, TODD WEST, TODD GOODMAN LOAN MODIFICATION SCAM ARTIST TOBEY WEST AKA TOBIAS WEST TODD GOODMAN los angeles California
Author: Beverly HIlls, California Loan Modification: TOBIAS WEST, TOBEY WEST, KAMAL WEST, TODD WEST, TODD GOODMAN los angeles, California
 
 
11, Report #1052515


May 20 2013
09:09 PM
Tobey West aka Tobias I.A. West Kamal West Loan Modification Scam Artist Thief Scumbag Ripoff Artist los angeles California
Author: Beverly HIlls, California Loan Modification: Tobey West aka Tobias I.A. West Kamal West los angeles, California
 
 
12, Report #867145


Oct 16 2012
07:32 PM
Filomena Tobias Phyllis Tobias Crushed Ambien Pulled From Filomena Tobias's personal safe, Seth Tobias is dead from Ambien Jupiter, Florida Author: , Adultery: Filomena Tobias Jupiter, Florida  
 
13, Report #929658


Aug 20 2012
04:11 AM
gopmall.com Jason Tobias Lying Crook, Internet Author: waco, Texas On-Line Stores: gopmall.com Internet  
 
14, Report #889516


May 28 2012
02:05 PM
GOP MALL JASON TOBIAS Lied at least three -3- separate times about replaceing a faulty and inferior product he said he was sending a replacement. Tyler, Texas Author: Missouri City, Texas Sign Shops: GOP MALL Tyler, Texas  
 
15, Report #694598


Feb 12 2011
12:33 PM
ppcwizardonline.com Tobias Pimentel ppcwizardonline.com does not live up to agreements, has an F rating with the BBB Orem, Utah
Author: , Washington Search Engine Optimization: ppcwizardonline.com Orem, Utah
 
 
16, Report #451156


Feb 09 2011
08:54 AM
Interstate Auto Movers takes deposit to be never heard from again Based In Arizona Or Florida sales rep Tobias C Nationwide Author: Puyallup, Washington Auto Transporters: Interstate Auto Movers Nationwide  
 
17, Report #654557


Feb 01 2011
04:05 PM
Keith McClain, Tobias Realty DO NOT TRUST!! HE IS NOT A REAL ESTATE AGENT!! Dallas and Fort Worth, Texas Author: Plano, Texas Real Estate Services: Keith McClain, Tobias Realty Dallas and Fort Worth, Texas  
 
18, Report #673200


Dec 22 2010
11:04 PM
Tobias Realty KEITH DID NOT PAY A VIRTUAL ASSISTANT TEAM IN THE PHILIPPINES! HE DITCHED US! Topeka, Kansas Internet
Author: CEBU/DAVAO, Internet Work at Home: Tobias Realty Internet
 
 
19, Report #424298


Jul 01 2009
10:12 AM
Meltwater News (Tobias Harttung) Management Trainee is a SCAM, Cold calling only, doesnt pay staff Munich Germany Author: Munich, Other Employers: Meltwater News Munich,  
 
20, Report #109934


Sep 24 2004
07:39 AM
Tobias Maculey Asked to send $1350 so we could colelct our lottery winnings - Ripoff! by WESTERN UNION Madrid Other Author: Edison, New Jersey Lottery: Mario Pedro Madrid, Other  
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