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Report: #520896

Complaint Review: Kenneth Lagrave - Miami Florida

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  • Reported By: Ozzie — Valrico Florida United States of America
  • Author Not Confirmed What's this?
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  • Kenneth Lagrave 12905 SW 42 ST Miami, Florida United States of America

Kenneth Lagrave - Kenneth La Grave - Diamond Group of South Florida INC - I1 Credit solutions corp. Proffessional SCAMMER (RIPPOFF EXPERT) Miami, Florida

*REBUTTAL Individual responds: Prove your claim

*Author of original report: Simple challenge from the original poster

*Consumer Comment: False accusations

*Consumer Comment: KENNETH LA GRAVE

*General Comment: 305-992-4868

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THis guy prommissed to sell my house in times of trouble to some international investors already lined up. In the process he would handle the legal aspect of my back mortgage payments etc.  Of course I'd have to pay the attorneys fees upfront (His in house attorneys) $1900.00 as we were ready to make presentations to the bank on my behalf.  After some time I wondered what was taking so long. I had been sending him the bank notices to "handle".  On many occasion he was hard to get on the phone and he always explained that he was very busy. I don't doubt it, so many suckers so little time!! 

At one point I called the bank because I could not get him on phone. The bank stated they did not know who he was or hiscompany and had no contact/conversations on record from any one in several months.  I contacted the perosn who turned me onto him and he was now also looking for this scumbag. I was never able to get a return call since.

He operated the following companies with addresses and numers as follows;

I1 Credit Solutions CORP 10511 SW 88 ST. C-205 Maimi, FL. 33176

I1 Credit Solutions CORP. 1414 NW 107 AVE #205 Miami, FL. 33172

Diamond Group of South Florida 8306 Mills DR. #188 Miami, FL. 33183 #305-992-4868

Diamond Group of South Florida 12905 SE 42 St. Miami, FL. 33175 #305-992-4868

Vice Pres of Diamond group is:

Luis J. Boada SR. 18375 SW 264 ST Homestead, FL. 33031

Kenneth Lagrave is Venezuelan and moves in those Circles in the Doral area. Last checked he may have had a house or property in the Brickell area.

 

 

This report was posted on Ripoff Report on 11/07/2009 06:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/kenneth-lagrave/miami-florida-33175/kenneth-lagrave-kenneth-la-grave-diamond-group-of-south-florida-inc-i1-credit-soluti-520896. 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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Updates & Rebuttals

REBUTTALS & REPLIES:
1Author
3Consumer
1Employee/Owner

#5 REBUTTAL Individual responds

Prove your claim

AUTHOR: Kenneth - ()

POSTED: Tuesday, April 15, 2014

The arrogant and sarcastic way of you trying to explain or prove anything about your claim,live much for the world to ask many questions????????? as per why you hide with no full name or any prove about your accusations,HUMMMMMM?????????? well let see if you can prove anything not only with words but with visual facts,since you decide it to have this accusation on this website ( PUBLIC ) i do challenge you to respond.

#1- My name is Kenneth La Grave, Phone # 305-9924868,  8306 mills dr # 188, Miami Florida 33183. This is my personal info as you see i do not need to hide.     Question?? : who are you???? full name,TLF #, we the readers and me personally if you do not have anything to hide and so sure about your claim would like to know the answer?????  I CHALLENGE YOU TO THE ANSWER.

#2- It is important for me to say and for you to know,i did not send any one to write any rebuttal on my behalf.

#3- In your accusation you claim to have paid me or my lawyer $1900 as an up front fee and you also claim you have the check to prove it.  Question??? if you do have this check for $1900 and me or my lawyers endorsing this check to be deposit or cash,in this website you can in fact upload any document. I CHALLENGE YOU TO SHOW PROVE OF THIS ACCUSATION.

#4- you suggested for me to initiate a VIP arbitration offered by this very website,in order for me to prove you wrong and my answer to you is nooooooo i will not do that,do to the fact that all arbitrations are close doors and since you have decided to take this public, lets do this your way PUBLIC!!!!! Question????? do you have any document that prove your accusations any sign document by me or my lawyers????? I CHALLENGE YOU TO PROVE IT!!!!!!!!

#5-There is a comment in your claim where you indicate that the person who refer you to me or gave you some info about me was in fact in jail and when you say you had to appear in a Naples court room. I have to say that in 2008 there was a group of individuals that came to me and my lawyers for us to work out the process of shortsale and soon after we found out that all the mortgages were under family members and friends and most of them did in fact commit fraud to the banks,if this people are your friends no wonder some of this people went to jail.

Mr.who ever you are????,here is your opportunity not to hide any more,your opportunity to prove your accusations in PUBLIC and if you are a man of honor please PROVE EVERYTHING!!!!!! if you show not 50% but 100% of your claims to be true,i promise you to make everything right.

 

 

 

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#4 Author of original report

Simple challenge from the original poster

AUTHOR: Ozzie - ()

POSTED: Monday, April 14, 2014

I feel that this is going to be another long explanation of facts. My name is Ozzie and I dont expect kenneth to remember me, if in fact he was as busy as he claims. However he would probably remember the nasty voicemails I left him as I approached the end of my rope. Let be ample clear that I am not hiding behind a computer. In fact I had hoped that he would come on here and defend himself with facts (prove me wrong). For instance, prove that he in fact had an ongoing conversation with someone/anyone at the bank he claims to have been negotiating with. Instead he either sends a relative (claiming to be an attorney) or writes a rebutal himself under the guise of some friend and client. Here are some of the points I will raise in support of my original complaint:

  • I did in fact have to pay the sum of $1900 up front and have the check to prove it
  • I would now offer/suggest kenneth, his lawyer and his friend (all the same person) to initiate a VIP arbitration as offered by this very website.
  • Keep in mind if you take the VIP option you will have to prove that you offered some form of service. Including the apperance in court, which I had to make unaccompanied in Naples, FL. If you look up the files/record you will find I was there alone.
  • The brikel property reference and the doral reference was second hand info I received in my attempt to find Kenneth. The info I got from the person that turned me on to him. It may have all been smoke and mirros as I later learned that the referencer was in jail.

In an attempt to keep this short and concise I will add that the so called attorney writing the rebutal on Kenneth's behalf seems baffled by the english language/grammar.  I have a hard time believing that the perons who wrote those wonderful lines in the rebutal was awarded any form of degree to practice law. Clearly this is just my opinion. In closing I invite the lawyer to post his degree and the name of the school that awarded it. It would not prove his case but add some credibility to his statements. I hereby accept to meet with any arbitrator and bring my facts there. Let it be clear once again that I am not hiding and I am convinced that Kenneth knows exactly who I am.

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#3 Consumer Comment

False accusations

AUTHOR: Jose Perez@ law - ()

POSTED: Monday, April 14, 2014

I am an attorney and work with Mr.Kenneth La Grave in 2008 to 2010 representing cases of Foreclosure in Dade and Broward county that he will bring to me in order to work the legal aspect of the matter.

It is outrages for me to find out that somebody hiding behind a computer can claim such accusations in this website,been not true and defamatory about Mr.La grave.

I work with Mr.Kenneth La Grave over 100 cases in wich 99% of the time he was trying to shortsale this properties,defending with his lawyers the legal rights of the property owners in this case were his clients and 100% of the times this properties were not accupied as a primary residence by the owners they were only investment properties.

It is true Mr.La Grave did conduct this particular part of his business from one of his lawyers office only because he want it to make sure all legal documents where done in the best proper way and i can assure you he NEVER,we NEVER or his other lawyer NEVER charge any fees to any of his clients in advance or was ever any client involve in paying anything in the processes out front as this individual claim.

This properties with the authorization of the owners in most cases he did rent them out in order to pay the association fees or any legal fees that need it to be pay and all renters new and were well aware of the foreclosure process the property was going thru.

It is important to mention that the only cases in the process of our investigation that we did find fraud commit by the owner in the way of cashing out money illegally from the property at the closing table only those properties we did advice Mr. La Grave not to pursue anything else and to leg go the propertiy to the bank and believe me we saw lots of this cases and owners did not understand in some cases did not care.

As you see by this individual in this report he is using this site ( RIPOFF ) this site is protected by the First Amendment,Freedom of Speach but to remain anonymous is not ABSOLUTE.We will pursue under the Arizona law the legal right to Subpoena the information of this individual in order to make right on this false and defamatory accusations against Mr.La Grave.

As you will notice if you really know Mr.Kenneth La Grave he has the same phone # for more than 10 years,he has never live in the Doral area or ever had any homes or properties in the brickell area,as i understand Mr.la Grave is not involved in the Real State investment market anymore and i have to say yes there are many unsatisfied clients but when you hide to claim false arguments and defamatory statements in order to destroy somebodys name and family is not right.

For all you people out there reading this report THINK???? why this individual is hiding?????? and Mr.La Grave is not in fact i have his authorization to comfirm his # 305-9924868. GOD BLESS YOU ALL.

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#2 Consumer Comment

KENNETH LA GRAVE

AUTHOR: roush999 - (United States of America)

POSTED: Friday, October 08, 2010

I am a consumer and once in need of help. I was refered to Mr. Kenneth La Grave for properties. there were time that I felt mislead but in fact I didn't understand the whole process. What really counts today is that what I needed ended on a happy note and he kept his word. I understand that things with banks don't go smoothly and at times they do the bait n switch, but thats why we count on proffessionals. They being good or bad but on our side to be represented. That's why we hire attorneys they are not your friends, they are after the money. At the end we got what we needed.

I have referred of few people and was once a customer to him. Now after years of knowing Kenneth I have been a friend and unfortunately I dont receive calls from him due to many bull s**t out here.

Also the facebook site for Kenneth sucks..... people get a life... business is business and at times you can't please everyone although you mean the best.....

Our past......... everyone has skeletons..... so who are you to judge... I would be placing web sites and comments on everyone I speak to.... Get a life and wait ... he is fixing all of your mess up with your properties... 

I am sorry if this pisses these 2 claims online, I am not in your shoes.... but one thing I may say.... I DON'T BELIEVE ANYTHING ONLINE and there is 3 sides of everything.........YOURS, KENNETH'S, AND THE REAL TRUTH......

I stand as a friend, customer, and a referral person... I was helped (for a fee) but everyone has to be paid...

 

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#1 General Comment

305-992-4868

AUTHOR: ANGEL - (United States of America)

POSTED: Friday, April 09, 2010

you can call him to this number. 305-992.4868

He did the Same thing to my cousin and to  a few people which we recomend.  He is a scammer!!! 

 

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