Working with their closed bank account at US Bank Fraud Department. | Took & 036;2,000.00 to help save our home from illegal foreclosure and they did NOTHING! | Justice will be served to them by the Fraud Department.
Working with their closed bank account at US Bank Fraud Department. | Took & 036;2,000.00 to help save our home from illegal foreclosure and they did NOTHING! | Justice will be served to them by the Fraud Department.
This complaint and/or review was posted on Skeptic Files on 08:34 am, November 24, 2019 (CST) and is a permanent record located at: https://www.skepticfiles.org/scam/cal-finest/.
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Leandra Leveillee
Took $999, directly deposited to their now closed account, and just disappeared from the face of the earth. Promised to help homeowners in distress or in foreclosure to take back their homes, thru a program that never materialize or didnt even exist. Scammer, sweet talker, beware of his sad stories of sick child that requires 24/7 assistance and reason he cannot meet you in person, but somehow strong assurance that his system wil work and just deposit the amount in his account. Just totally kills your trust to mankind. he is probably formed a new company just doing the same thing over again to helpless and trusting homeowners like me. I will continue to pursue with the help of authorities to try and find this guy. Not for the money but to stop him scamming more people.