Usacomplaints.com » Miscellaneous » Complaint / Review: The Guardian Group Fund LLC Arizona - This company is lying about the sevices, they don t have any license to do loans in Arizona. #555360

Complaint / Review
The Guardian Group Fund LLC Arizona
This company is lying about the sevices, they don't have any license to do loans in Arizona

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 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.


Offender: The Guardian Group Fund LLC Arizona

Country: USA   State: Arizona   City: Scottsdale
Address: 7150 E Camelback Rd Ste 444
Phone: 4802176042

Category: Miscellaneous

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