Usacomplaints.com » Real Estate » Complaint / Review: Heaven Investment Holding Corp - Fraud of investers money to over 10mil. #368242

Complaint / Review
Heaven Investment Holding Corp
Fraud of investers money to over 10mil

This is actually the tale concerning the issues with HIHC. I also provide all emails and files to suport my tale & the united states Trustees Workplace is focusing on this as there's more than 10 generator bucks dropped and lacking from investers.

Http://cbs13.com/customer/call. Kurtis. Heaven. 2.846003.html

I created 2 opportunities with HIHC one on August 13 for $20,000.00 an additional one on SEP 13 2007 for $68,000.00.

For That first 2 weeks the funds arrived promptly, however in November I began to have issues. Around November 16th I began calling to determine where my cost was. I spoke to Gabriela Gibson customer support and he or she did attempt to get me a solution but no body replied in my experience. Then I spoke to Sarah Morrissey, Executive Secretary for HIHC. After calling Sarah and Gabriela often and producing needs I eventually got my cost. Our next cost in December was overdue but I finally got it.

On Jan 10th HIHC requested me to complete A COMPLETE RECONVEYANCE of my opportunities, understanding the things they were requesting, set a large red-flag as much as me since I named and was informed that I really could NOT get my cash until I did so THE ENTIRE RECONVEYANCE first. I thought easily did the things they were requesting I'd have quit all my privileges about the bad debts also it might seem like they'd successfully compensated you back your resources in my experience, when certainly they'd not. And so I decided to JUST do the $20,000.00 reconveyance and only if I obtained the $68,000.00 back first then I'll signal the 2nd reconveyance for that $68,000.00 and delivered my demand via FAX and mail to Debbie @ HIHC. I did so the reconveyance for that $20,000.00 plus a CA all-purpose Reputation Type, and delivered it to HIHC 24 hours later 01/11. I acquired another mail on 01/11 declaring there have been errors within the reconveyance and that I needed to perform a fresh one, that we hurried out exactly the same evening and delivered to them a brand new one with COMPLETE comprehending that the one using the error could be ruined. I approached HIHC about the 01/17 to check on to determine when they had acquired it. I'd to advise them I needed my MONEY-BACK AND NEVER A BRAND NEW ACTION of CONFIDENCE.in this same telephone call I had been informed this could not be considered a challenge.

After couple weeks passed on 02/04 I named HIHC attempting to obtain the standing about the home since I have was informed it had been likely to shut around 01/20, at the moment I then found out that Sara Morrissey was no further with HIHC aswell eliminated was Anna Gorobchulk my account director. Not having the ability to get a solution I approached Ken Sarna VP of HIHC and he explained there have been no issues also it could be solved soon. Another couple weeks passed and nothing happened. I then found out that Ken had a relative which was sick and that I was informed died and so I offered it several more times simply to obtain a mail from Gabriela informing me about financing issues and fresh bank guidelines which lifted a level larger banner to my problem because they are not FDIC Insured.

I waited until 04/01 and approached the Region Records Study and Foreclosure Company in California and that's after I discovered the home was offered on 02/23 and all of this period I had been informed by HIHC these were still looking to get the home sealed on. After I'd gotten that info I faced Ken about that and he desired to create a new offer and that I allow him realize that I NEVER did a reconveyance for $68,000.00 for that home which was offered. At the moment he completely recognized when used to do not get my money-back that I'd go to foreclose on that property which the brand new operator might shed the home. Ken also offered me a brand new action of confidence and notice, But I'd it examined and it was only value around $200,000.00 covers however they had over $300,000.00 in records onto it. I told Ken about the telephone and via mail that I WOn't take this present, nor need a house that's no price. I also informed him when they settled me promptly and got me my money-back all could be okay! Or even I'd consider further motion which he completely recognized. The next day I obtain a notice from Akbar Bhamani informing me of more financing setbacks and so I instantly approached Ken who assured me that they can retain me on-schedule for my funds.

The month of May cost period arrived I began to obtain the same run-around and needed to combat till the finish of May to obtain $9,500.00 Theory curiosity back, Subsequently July arrived and after several calls I had been informed they might not pay me. At the moment I told Ken I'll begin to foreclose about the home. He named me and attempted to obtain me to hold back but I told him I'd not. On 07/11 I acquired another notice in the boss informing me it'd be another 90-120 days before financing might are available in, By this time around I'd ready submitted a using the Attorney-General and got an answer around 08/11 informing me how to proceed next. And so I approached the Sacramento Property Fraud device and was waiting an answer after I got another notice on 08/27 informing concerning the standing of the organization and just how allegations being created and created about HIHC were INCORRECT and 100% Fake. Subsequently on 09/03 I acquired a mail informing me they've submitted Chapter 11 Bankruptcy. On 09/06 I obtained a notice In The Sacramento Property Fraud device informing me somebody may approached me briefly (by 10/23 no body has).

On 09/19 I needed to determine if Ken the VP of HIHC was still around and so I sent him and he did react, I also advised him of what we exercised in April and also to remain in contact, The reaction got was peculiar for him.

I still possess a foreclosure heading and that I have approached the name organization Old Republic Name concerning the $68,000.00 prior to the last 21 times were up and that I discovered in those days what HIHC had completed. Recall in 01/11 they required the doc using the errors which was to become ruined and utilized it to obtain my $68,000.00 on of this it's errors inside it as well as it serving not need the CA all-purpose Reputation type, I understand that since I NEVER did one for that $68,000.00. And along with when a house research is performed it'll nevertheless display my Loan onto it 4916 Mendocino Ave Sacramento CA 95820. I delivered a contact to Alicia Kamian the VP of Old Republic Concept Company as well as spoke to her about the telephone. They noticed the Loan about the home at final but additionally noticed the reconveyance that had the error that HIHC employed and believed it had been for that $68,000.00 NO BODY ACTUALLY approached me about that issue isn't receiving solved since HIHC won't react to the name company’s analysis, I had been ready to locate Debbie Moorrissey following a lengthy research and he or she recalls the issue and it is prepared to assist.By 10/23 it's my comprehending that the name business is likely to be touching her and that I wish it'll be solved. What HIHC did was SCAM, these were not approved to consider the $68,000.00 plus they achieved it complete intentionally after which attempted to cover the very fact.

Anything within this notice if true-to the very best of my understanding and all files connected are true-to the very fact of what continued between HIHC and me.


Offender: Heaven Investment Holding Corp

Country: USA   State: California   City: Sacramento
Site:

Category: Real Estate

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