Nevis Holdings LLC.
Complaint 141347 Details

Nevis Holdings LLC Fraud

I hired Nevis Holdings LLC to sue my bank. I spoke to Roger Marchand, main point of compact, on the phone and he sent me proof of cases they had won. Which was very compelling so I decided to move forward and met him personally. I made the mistake of not meeting him in office because I was in San Diego, CA and his office was in Beverly Hills, CA which is a 2.5 - 3 hour drive so we met half way in Dana Point, CA. His fee was $7,000.00 which I didn't have in full and told me he had a payment plan that I could be on. The 1st installment was $2,000.00, which I did pay. My definition of a payment plan is that when you make the first payment you have retained the services of the company you are paying the fee to. Well, according to Roger Marchand this is not the case which he does NOT TELL YOU! He made me believe that they were working on my case all along which was A BLATEN LIE!!! About 3 weeks later he tells me that nothing will be done until the full the $7,000.00 is paid.

I gave him all my original paperwork which he was going to copy and send back to me. That never happened they stole all my paperwork!! I kept asking how long it was going to take to file the lawsuit?? He first told me that his paralegals were preparing the lawsuit, BIG FAT LIE, NOTHING HAS BEEN DONE! Then I was told that I needed to pay for securitization audit, $600.00, so that they would have the specific causes for my case. I understood that and paid the $600.00 to him, he said it would be 5 business days before it would come back and that was what we were waiting for to file the lawsuit. Well 7 business days later it never came back, I believe it was never ordered!!! He claims it was but I believe he is LIEING! JUST AS HE HAS DONE THE WHOLE TIME!

Again I asked Roger once the audit was in when the lawuit would be filed? HE NOW CHANGED HIS STORY AGAIN TELLING ME THAT THE LAWYERS NEEDED TO BE PAID AND WAS PUSHING ME TO PAY MORE MONEY AHEAD OF THE 3 MONTH SCHEDULE WE HAD AGREED TO. This is another LIE, he told me he uses paralegals for all the legal work! Now he changed the story again, saying that he now needs the full $7,000.00 before anything will be filed. This is such a gross lie that he led me to believe he would work on my case from when I paid the first month payment. He has admitted in an email that nothing has been done and nothing will be done until the $7,000.00 is paid. THAT IS NOT HOW A PAYMENT PLAN WORKS! I retained this JERK and nothing was done on my case! HE WILL NOT REFUND ANY MONEY AND WON'T REPOND! I am pursuing a formal complaint with the Attorney General AND EVERY outlet I can find so no one else will be taken advantage of by this SCAM ARTIST AND LIAR!

Roger Marchand
Nevis Holdings LLC.
Beverly Hills Ca. 90210
(310)-849-0050
[email protected]
[email protected]
http://nevisholdingsllc.com