NINA CARMELLE AKA: NEVINE CARMELLE is now using the name "NINA" to avoid detection for practices involving defrauding real estate borrowers for promising to modify loans and reduce principal amounts on real estate loans but in reality it is just a SCAM and consumer "RIP-OFF". CARMELLE or CARMELL as she keeps changing her spelling of her name to avoid detection has been part of a bogus real estate group shot down by the CALIFORNIA DEPARTMENT OF REAL ESTATE and the ATTORNEY GENERALS OFFICE.
THE location at 1110 roosevelt in IRVINE is being cleared out after their eviction and her group is now trying to locate elsewhere. Be carefull. They do not answer the door and keep the place locked up. The work is now by cell phone. Do not give them any personal information and do not give out your credit card information. They will steal your identity and transfer your real estate equity to companies they control.
The group includes:
Nevine carmelle
Nina carmelle
Leo delgado
GARRY L JONES (a suspended and sactioned attorney)
My friend lost over $ 5000 to their lying and geting illegal prepaid fees for not doing anything on your loans. Please contact FBI and your local police as they already are aware of their criminal past with convictions for FRAUD!!!
Search under their company UNIVERSAL LEGAL SERVICES or whichever company they operate under lately such as LENDERSFRAUD.com
OR "ATTORNEY NETWORK INC" a totally bogus name they just make up as they go.
Please post more information to protect consumer!!!
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