Consumer reviews and reports on scam companies, bad products and services
GRUPO AVANZA SERVICIOS
GRUPO AVANZA SERVICIOS LEGALES / THE HERRERA SINDELL GROUP INC. JUAN HERRERA_C.E.O. CURRENTLY UNDER F.B.I. INVESTIGATION Sherman Oaks, California
10th of Dec, 2010 by User955624
CURRENTLY UNDER F.B.I. INVESTIGATION*****These persons are mainly directing / targeting their services to the Hispanic community. They promise to assist in Loan Modifications / Loss Mitigation / Bancruptcy, and in the end they create the circumstances leading to their taking control of your property. They have been runnning this scam for a couple of years now, and they have finally been targeted by the F.B.I. for investigation. The F.B.I. recently raided their operation and hopefully they will be met with the Justice that they deserve. These persons are scum, in that they prey on the weak and the defenseless, who end up believeing in them and handing over the last of their monies with the hope that they will deliver on what they promise and have failed to do. It not has only happened to me, but to others that I know about. They have been sued and their are pending court cases. DO NOT TRUST in these con artists***BEWARE*** They operate under many AKAs GRUPO AVANZA SERVICIOS LEGALES CASTANEDA & ASSOCIATES, P.L.C. JUAN HERRERA_C.E.O. MICHAEL HERRERA_PRESIDENT SINDELL HYDEE MEZA JUAN CURIEL GOLDEN STATE CAPITAL GROUP, INC. 15060 Ventura Blvd; Suite 100 Sherman Oaks, CA 91403 www.herrerasindell.com CAPITAL REALTY M.H. CAPITAL VENTURES, INC

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1503 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1727 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1731 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1732 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

Top Reports

     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in