Complaint Review: The Guardian Group Fund LLC Arizona - Scottsdale Arizona
The Guardian Group Fund LLC Arizona This company is lying about the sevices, they don't have any license to do loans in Arizona Scottsdale, Arizona
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This company is offering 5 billion dollars available to buy the note from your bank and refinance the loan for you at 90% of the current value of your home. I check the members of the LLC and I found out that Luis Belevan one of the members of The Guardian Group Fund LLC filed for a bankruptcy 7 in 2008, how in a year in a half he put together so much money? Where the money is coming from? He doesn't have any licenses only that a Trademen in Virginia. He addresses show that he uses addresses from Virginia too. The gentleman who does the presentation for this company Diego Martin Villalba had a previous BK too and he lives from apartment to apartment in Mesa. I check the Maricopa County Recorder's Office only too transactions had been filed, one is a loan that they had done (Mr & Ms Ruiz) and the other is a home in Marivale that Ms Navarro gave to them a Warranty Deed for $10.00.
This report was posted on Ripoff Report on 02/03/2010 09:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/the-guardian-group-fund-llc-arizona/scottsdale-arizona-az/the-guardian-group-fund-llc-arizona-this-company-is-lying-about-the-sevices-they-dont-h-564306. 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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