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Page 206

AIHG Mexico
Boca Terrace Residence Club, Boca Del Mar AIHG fraudulently stole 35,000.00 dollars from me by getting me to invest in the Boca Terrace Residence Clu

After meeting and consulting with an AIHG Rep around 15 times i decided i could trust him and went ahead with the money transfer. His name was John Rameirez. Other names involved with this scam include Frank Torrez, Maggie Fontana, and Antonio Santana. I've come to the conclusion that this was just ...


HomeValue.us.org
Loan modification scam

We were told by HomeValue.Us.org that our numbers were studied by their underwriters, and that they would be able to obtain modifications on both properties. We sent scores of documents. There are so many e-mails of them assuring us of our modifications. Many times we contacted them with no results. ...