Legacy Holding Group
Complaint 28155 Details

  • Date Occurred: 07/12/2013
  • Reported Damages: $3,500.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I give this company my banking information about getting my loan for my home lower they told me that i have to give them the money for the service of which i did. I was in contact with Ellie Fuentes and Maria Nieto. Then all of a sudden I cannot get in touch with anyone no working phone number. I am so sick now I am back behind even more on my mortgage.

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Comments

  • John
  • John SBID #5ab8963f18
  • Posted 10/31/2013
  • It's not their fault - they were doing what they were told! Comp out of business - claim fraud!!!! go to your atty general and give them the name Chris Rojas - now lives in Indiana...he is the owner and screwed everyone, including employees!
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Business Profile Summary

  • Legacy Holding LLC logo

Company Statistics

  • Complaint Against Legacy Holding LLC
  • Complaints Filed: 47
  • Reported Damages: $228,935.00
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