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COMPLIANCE-AUDIT-GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1125932
May 08 2014
01:45 PM
Rebuttal
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
Author: Beverly HIlls, California
2, Report #851260
May 08 2014
09:30 AM
Rebuttal
Compliance-Audit-Group The number I had been using is no longer in service. The website used to say for loan modifications and now it says for bankruptcy. It is a SCAM. Beverly Hills, California
Author: Theodore, Alabama
3, Report #1131844
Mar 19 2014
07:38 PM
Photo
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
Author: Los Angeles, California
4, Report #1054528
May 28 2013
07:28 PM
Rebuttal
LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP PHYSICAL ADDRESS IS 3325 WILSHIRE BLVD SUITE 940, LA, CA 90010
Author: los angeles, California
5, Report #1052973
May 22 2013
11:50 AM
Rebuttal
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
Author: Arlington, Texas
6, 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
Author: Arlington, Texas
7, Report #926737
Aug 13 2012
05:07 PM
Rebuttal
Compliance Audit Group SCAM please don't fall for this company They took my money but didn't do anything that they said they would do Please stay away from this company Beverly Hills, California
Author: Wenatchee, Washington
8, Report #883266
Jun 27 2012
08:23 PM
Rebuttal
Investors Audit Group Compliance Audit Group Same Scam Loan Modification Company Beverly Hills, California
Author: Derfield, Michigan
9, Report #883769
May 16 2012
04:32 PM
Compliance Audit Group Investors Audit Group Scam Artist Loan Modification Ripoff Company Changes Name to Keep The Scam Going !!! Beverly HIlls, California
Author: Deerfield, Michigan
10, Report #880547
May 09 2012
07:30 PM
Investors Audit Group Compliance Audit Group Asking for money up front, good seller, research shows scam at other companies same address. Beverly Hills, California
Author: Beverly Hills, California
11, Report #876836
May 01 2012
05:50 PM
Compliance Audit Group Scott Harrison Loan Modification Scam Artist Thieves and Maggots Beverly Hills, California
Author: sunniland, Florida
12, Report #870453
Apr 18 2012
12:27 PM
Compliance Audit Group Loan modification/reduction Scam Beverly Hills, California
Author: Mobile, Alabama
13, Report #867196
Apr 11 2012
04:35 PM
Rebuttal
compliance audit group loan modification beverly hills , California
Author: stockton, California
14, Report #863986
Apr 04 2012
04:56 PM
Compliance Audit Group SMOOTH TALKING SCAMMERS! COMPLIANCE AUDIT GROUP Beverly Hills, California
Author: Phoenix, Arizona
15, Report #857529
Mar 21 2012
07:04 PM
Compliance Audit Group Dee Davis Loan modification rip off company Beverly Hills, California
Author: Bothell, Washington
16, Report #854366
Mar 15 2012
01:14 PM
Compliance Audit Group MAJOR SCAM - THEY PREY ON VICTIMS OF HARDSHIP!!!! Beverly Hills, California
Author: Kentucky
17, Report #853303
Mar 13 2012
01:56 PM
Compliance Audit Group SCAM SCAM SCAM Beverly Hills, California
Author: Macomb, Michigan
18, Report #851486
Mar 09 2012
07:16 PM
Compliance Audit Group promises professional, swift work on my behalf, but now, I can't even contact them because their phone number has been disconnected. Beverly Hills, California
Author: Cathedral City, California
19, Report #819100
Jan 16 2012
08:44 PM
Rebuttal Photo
COMPLIANCE AUDIT GROUP Scott Harrison/President/CEO COMPLIANCE ADUTI GROUP AND FIFELITY FINANCIAL GROUP SAME SCAM COMPANY Beverly Hills, California
Author: Worcester, Massachusetts
20, Report #806322
Dec 09 2011
01:27 PM
Rebuttal
Compliance Audit Group Rude and Pushy Beverly Hills, California
Author: Pataskala, Ohio

Approximately 20 Reports Found

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