Complaint Review: Robin R Thompson, Susan Montgomery - Costa Mesa California
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Confirmed
- Robin R Thompson, Susan Montgomery 600 Anton Blvd., Suite 1100 Costa Mesa, California U.S.A.
- Phone: 562-972-0762
- Web:
- Category: Banks
Robin R Thompson, Susan Montgomery MR. US ATTORNEY GENERAL, FBI AND SEC: WHERE WERE YOU WHEN YOUR BANK ISSUED A BOGUS LETTER OF PROOF OF FUNDS TO RECEIVE KICKBACKS FROM A MORTGAGE BROKER / LENDER? Costa Mesa California
Show customers why they should trust your business over your competitors...
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
That on or about January 13, 2009 Barons Investment & Trust, 300 Park Ave., Suite 1700, New York, NY 10022, (212) 572-6352 and through it's employee Susan Montgomery, and Pacific West Equity & Financial and Investment Group (PWEF) 600 Anton Blvd., Suite 1100, Costa Mesa, CA 92626, 562-972-0762 and it's owners Robin R Thompson, Don Hayes and Lamon Holloway seduced me to pay $35,000.00 in order to be able to obtain a Commitment Letter.
On January 14, 2009 I delivered to said individuals and their companies a signed Letter of Interest. Nevertheless, to seduce me into paying the $35,000.00 at once, the individuals mentioned above committed Corporate and Mortgage Fraud by (1) Falsification of financial information, including false accounting entries, issuing bogus letter of Proof Of Funds from BARONS INVESTMENT & TRUST, which shows a balance of $1.8 billion in ("PWEF")'s account.
This Letter designed to inflate profit, and false transactions designed to evade regulatory oversight, (2) Self-dealing by corporate insiders, including: (a) Insider Trading, (b) Kickbacks, and (c) Misuse of corporate property for personal gain. On March 2nd they told me there was no money for funding. During the course of approximately three (3) months, they fraudulently induced me to pay in excess of $35,000.00 by falsely stating and representing that prior to issuing a Commitment Letter, I must pay this amount and that these monies would be listed as a credit on the closing statement.
These individuals and their companies knew that the statements were false because they never intended to give credit and or issue the Commitment Letter, as represented to me. These individuals and their companies knew that the statements were false because they never issued a Commitment Letter and or funded the loan. THAT THEY KNEW FULL WELL THAT I WAS RELYING ON THEIR REPRESENTATIONS AND THE PROOF OF FUNDS LETTER FROM BARONS INVESTMENT & TRUST AND THAT THE LOAN WOULD BE FUNDED FROM THOSE FUNDS.
Mr. Thompson do the right thing. Refund my $35,000 and stop ripping the America people off.
Moe
San Jose, Costa Rica
Costa Rica
This report was posted on Ripoff Report on 03/21/2009 02:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/robin-r-thompson-susan-montgomery/costa-mesa-california-92626/robin-r-thompson-susan-montgomery-mr-us-attorney-general-fbi-and-sec-where-were-you-wh-436332. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.
