Report: #1232950

Complaint Review: regency financial - Nationwide

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Ripoff Report is Xcentric Ventures

Submitted: Tue, June 02, 2015
Updated: Tue, June 02, 2015
Reported By: auto loan modification scam — escondido California USA

Author Confirmed

Why?

regency financial Nationwide USA

Phone:
Web: various
Category: Loan Modification

regency financial fidelity holding, ivan levy auto loan modification,fraud, arrest, plam beach florida Nationwide

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Dear Ripoff,

The link that you sent does not work or my article was not post on your site. I have tried submitting the new information regarding Ivan Levy several times to ripoff.com but you do not post it. There has been a recent arrest, Mr. Levy was finally charged for scamming almost $300,000. from people all over the world with his auto modification scam from 2009 to present. It is very important that you post this update because your website shows me that there have been a lot of people victimized by the ivan levy regency financial and they have posted their frustration on your site. These people should be made aware that the opportunity has come for them to file a statement with the florida attorneys office so they can get there money back. time is running out, they only have until July 16th.It is very important that you update yor website and post this article right away. Thank you

Man Arrested for Auto loan Scam- Ivan Levy, 54, Boynton Beach, Florida, has been arrested for his alleged involvement in an advance fee loan scheme. Levy was charged with nine counts of collecting advanced fees as a loan broker, six counts of grand theft and three counts of petit theft.

Victims sought to renegotiate or refinance their loans through Levy’s websites, primarily credit-yogi.com or carpaymenthelpcenter.com. Levy purportedly called victims claiming to be a broker and falsely promised refinancing in exchange for an advance fee of $499. None of the victims obtained any financing from Levy. It is alleged Levy collected more than $300,000 from numerous victims who were already under financial duress and fearful of having their property repossessed.

During the course of the multi-agency investigation, the evidence revealed Levy operated under business names such as Regency Financial Services, Levy Fidelity Holdings or Fidelity Holdings. This case is being prosecuted by the Palm Beach County State Attorney’s Office. On January 26, 2015, Levy was also sued by the Federal Trade Commission for his role in this scheme.

The Florida Office of Financial Regulation (OFR) announced the arrest.

“Fighting financial crime is one of the OFR’s highest priorities,”!

FTC on Regency Financial Services

Complaint for permanent injunction and other equitable relief

This report was posted on Ripoff Report on 06/02/2015 10:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/regency-financial/nationwide/regency-financial-fidelity-holding-ivan-levy-auto-loan-modificationfraud-arrest-plam-1232950. 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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