FILOMENA TOBIAS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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City, State

26, Report #1178390

Sep 22 2014
01:04 PM

Frances Malone Orouke Peter & Donna Doucet Beverly Kincaid Simon Gallant aka Simon Moncreif Michael Mcmaster William Dutra Fran Matone O'rouke Bill Dutra Bev Kincaid Threatened to Kill Me , Fraud by Filing False Bank Affidavits, Broke the Agreement, Emotional & Mental Distress , Destroyed Property , Libel , Slander , Maliciousness, Harm , Lies , Tortious Claims For New Clients , Defamation of Character Cancun Nationwide

Travel Services: Frances Malone Orouke Peter & Donna Doucet Beverly Kincaid Simon Gallant aka Simon Moncreif Michael Mcmaster William Dutra
Nationwide

Author: San Diego, California

27, Report #1041954

Aug 14 2014
02:00 PM

Family 1st Home Preservations Legal Affiliates Group, Loan Educators, Family First Home Preservation Services and Family 1st Home Preservation Services Just so you know that they have an new company that they are working under.1st Company Name: Legal Affiliates Group, Inc./they are know working under a new Company Name Off wilshire or Camden St. / W, Internet

Attorneys & Legal Services: Family 1st Home Preservations
Internet, Internet

Author: LOS ANGELES, California

28, Report #1054421

Jul 19 2014
08:00 PM

senex wealth management/Brian tobias coloured diamonds are over priced and false investments toronto Ontario Canada

Investment Brokers: senex wealth management/Brian tobias
toronto, Ontario

Author: toronto, Ontario

29, Report #1159421

Jul 14 2014
01:11 PM

TOBIAS IA WEST AKA TOBEY WEST LOAN MODIFICATION SCAMMER CREDIT CARD SCAMMER STEROID DEALER WEST HOLLYWOOD, CA Internet

Loan Modification: TOBIAS IA WEST
Internet

Author: Spokane, Washington

30, Report #1052367

Jul 02 2014
11:05 AM

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

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

Author: Beverly HIlls, California

31, Report #1055280

May 20 2014
08:52 AM

family 1st home preservation services they took over $2200 from us and said they would get us motafind that never happend.

Adoption Agencies: family 1st home preservation services
Beverly hill ca, Select State/Province

Author: Aurora, Colorado

32, Report #1125932

May 08 2014
01:45 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

Loan Modification: STARGATE MUTUAL AND ASSOCIATES
Beverly Hills, California

Author: Beverly HIlls, California

33, 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

Loan Modification: LEGAL AFFILIATES GROUP TOBIAS WEST
LOS ANGELES, California

Author: Beverly HIlls, California

34, 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

Loan Modification: STARGATE MUTUAL & ASSOCIATES
los angeles, California

Author: Los Angeles, California

35, Report #1127997

Mar 03 2014
05:10 PM

Renetta Kinsey Tate-Apples aand bananas Renetta Tate Burglary, grand theft of multiple photographs from my family photo album in Rackerby, CA; Michael Jackson (family friend) photo 5X7 and multiple other photographs of my 13 month old son Corian and older son Christian was 8 years old at the time. Oroville California

Unusual Rip-Off: Renetta Kinsey Tate-Apples aand bananas
Oroville, California

Author: Beverly Hills, California

36, 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

Home Based Business: TOBIAS CAREY ENTERPRISES LLC
Miami Gardens, Florida

Author: Miami, Florida

37, Report #1104890

Dec 06 2013
09:51 PM

SANDRO WIESENDANGER ZETRA-INTERNATIONAL.COM SCAMMER FRAUD zurich

Financial Services: SANDRO WIESENDANGER
zurich, Switzerland

Author: Alabama

38, 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

Consumer Services: FP Mailing Solutions
Addison, Illinois

Author: Tucson, Arizona

39, Report #1054719

May 29 2013
12:31 PM

Family 1st Home Loan Modification LOS ANGELES California

Loan Modification: Family 1st Home
Kingston, Washington

Author: Kingston, Washington

40, 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

Loan Modification: LEGAL AFFILIATES GROUP TOBIAS WEST
LOS ANGELES, California

Author: Arlington, Texas

41, 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

Loan Modification: LEGAL AFFILIATES GROUP TOBIAS WEST
LOS ANGELES, California

Author: Eagle Rock, Texas

42, 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

Loan Modification: TOBIAS WEST, TOBEY WEST, KAMAL WEST, TODD WEST, TODD GOODMAN
los angeles, California

Author: Beverly HIlls, California

43, Report #1052973

May 22 2013
11:50 AM

LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP Loan Modification - GET YOUR MONEY BACK NOW FROM THIS SCAM ARTIST TODAY !!!!! Los Angeles California

Loan Modification: LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP
Los Angeles, California

Author: Arlington, Texas

44, Report #1052938

May 22 2013
10:28 AM

LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP LOAN MODIFICATION SCAM - THIS IS HOW YOU CAN GET YOUR MONEY BACK FROM THIS SCAM ARTIST Los Angeles California

Financial Services: LEGAL AFFILIATES GROUP
Los Angeles, California

Author: Arlington, Texas

45, Report #1052506

May 22 2013
10:27 AM

Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Preservation Services Loan Modification Takes Your Money And Never Calls Your Lender Scammer Con Artist Los Angeles California

Loan Modification: Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Preservation Services
Los Angeles, California

Author: Beverly HIlls, California

46, Report #1052515

May 20 2013
09:09 PM