Report: #1271495

Complaint Review: Integrity Assets Group, Inc. - West Covina California

  • Submitted:
  • Updated:
  • Reported By: Zephyr — Anaheim California USA
  • Integrity Assets Group, Inc.
    100 Barranca St. Suite 870
    West Covina , California

Integrity Assets Group, Inc. Very Deceptive, Fraudulent, scammers.. failed to honor their commitment/contract, bunch of liars! West Covina California

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I was invited to see a presentation that earns $20.00 per day at the ground floor impressive office of Integrity Assets Group at 100 Barranca St. Ste 870 West Covina CA (Wells Fargo buidlng). The presentor Enrique Rodriguez explained the investment starts with a VIP membership of $2,151.00 that correlates with one (1) order of $2,000.00 volume. I gave my $2,151.00 as my first VIP membership that same day July 11, 2014.

I was informed that when I recruit an investor, for every one (1) VIP membership of $2,151.00, I will be given a commission of $460.00. Furthermore, with the VIP membership, each investor is given his/her own website/backoffice in the company to track the daily activities of your own investments. From my backoffice, I could really see how my initial investment was growing.

So after two (2) weeks, I decided to add two (2) more VIP memberships. On July 22, 2014, I gave the company cash money total $4,302.00 equivalent to two (2) VIP memberships. So now I own a total of three (3) VIP memberships in Integrity Assets Group, Inc.

The following month, exactly Aug. 23, 2014 Wednesday, I requested the Integrity company the commission be given to me that was produce from the additional two (2) VIP memberships I bought. The request was in the amount of $920.00 commission which the company call points accumulated and can be withdrawn anytime investor want which I never received. I was informed by the Integrity company that the money of investors were being frozen by Chase Bank as one of the investor posted online the actual check he received from Integrity that showed the bank account number and the signature of the person that signed it representing Integrity.

 On October 26, 2014 Sunday, I emailed Integrity Company requesting to give me a total of $5,000.00 which was the actual partial points accumulated from my now (3) VIP membership. Again, I NEVER receive my $5,000.00 I requested. On Dec. 29, 2014 Monday, I went personally to Integrity office West Covina to make follow-up of my request as nobody answers their telephone.

I was told that in order to be given my requested money, I have to apply for a debit card and pay $17.00 application fee. I was issued receipt & signed by the Integrity employee Ilana Zegarra (844) 292-8024. By Feb 14, 2015 Saturday I received the debit card by postal mail. It had instruction to call a phone no. (877)342-8245 to activate the debit card upon receipt.

The response from the debit card company was "the said debit card is NOT registered & gave further instruction to go to a website ( for activation. The website showed IMCA Capital. And that NO funds available. On March 12, 2015, I received a call from the acquaintance (Remedios) who introduced me to Integrity company & also invested her own money, that she was able to get an appointment to see the person in charge of disbursing the money.

I immediately called & was given appointment Friday March 20,2015 to see Ricardo Robles 11 a.m. & bring all my investment documents. I presnted all my investment documents to Ricardo Robles who only speak Spanish. An interpreter Ilana Zegara was with him interpreting in English whatever Ricardo was saying.

Both of them made me fill up another membership form and said allow three (3) months for administrative process. By middle of May 2015, I tried calling the phone number. Ilana provided me but NOT working anymore. So I went to Integrity office West Covina to talk to a live person.

The whole office is closed. The guard at the lobby said the employees are NOT always there. The last time I visited Integrity office West Covina was Thursday June 19, 2015 at 11:00 a.m.

There were posted signs on all their office suites. It was a Notice of Eviction from the Los Angeles County Sheriff. I know there are a lot of investors involved in this Integrity company as I met most of them in the company open house.

They are even from different countries and different states of America. I heard there are a lot of investors from Texas and nothern california. I wsa told that the CFO of this company is a lady by the name of Melissa Harris.  


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