Omni Law Associates / Legal Assistance Group / Law Associates
Complaint 83367 Details

  • Date Occurred: 03/05/2014
  • Reported Damages: $17,979.00

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

We were in trouble with our mortgage loan. I had lost my job the year before, and had requested through my lender a loan modification - the lender would not give a loan mod. I started looking online for someone who could represent us. Christian Troy called and said that he was contacting us through our inquiry. We emailed him several forms - previous 2 years tax returns, previous 2 months bank statements, and mortgage statements. Once he had our bank statements, he knew how much we had in checking. I had won a small law suit, so we had a little bit in the bank. He told us that he had called our mortgage lender, and that we qualified for the loan modification. Through a series of wire transfers and bank deposits, he had drained us of close to $18,000. We did not get our loan modified. We have been in touch with the FBI and our local sheriff's department - I strongly urge anyone else who has been scammed to do the same. That will encourage law enforcement to follow-up on. That's the only way to stop this thief. FYI - Christian Troy is just an alias.

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Business Profile Summary

  • Omni Law Associates / Legal Assistance Group / Law Associates logo

Company Statistics

  • Complaint Against Omni Law Associates / Legal Assistance Group / Law Associates
  • Complaints Filed: 1
  • Reported Damages: $17,979.00
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