I was in a financial crisis and was facing repossession of my vechiclle
I was searching for immediate help in trying to find a remodification to save my vechicle.
I found carpaymenthelp.com and emailed the company asking for help. I was immediately called from Ivy Levy himself showing his sympathy to my situation.
He told me i needed to act fast because he seen in his system that my car was up for repossession and they were tracking it at this time to take it back from me.
He convinced me that I needed to turn off the gps on my cell phone and leave it off until he could act fast to stop the repossession. He then also promised me he could remove the two payments i was behind and offer me a loan modification at a lower interest rate and lower my payments by $100 monthly.He then told me to get a pen and write down the information needed for him to get this started.
He said first step is to pay the fee of $500 which was the cost of the remodification. He told me i needed to make a deposit in an account at Bank of America acct #898060264218. In the form of cash only he could not accept debit or credit card.
Then he had me call him back after depositing the money into the account with the receipt transaction number. He said once verified the funds were there he would then email me the paperwork to sign and get the process rolling.
After several hours he then emailed me the paperwork. I had to sign 11 pages and fax back to him.
He called me back later that day and said he needed me to call GMAC and authorize them to release all information giving the following three people access to my information. Ivy Levy, Stacey Brown and Sandy Lewis. He then called back and said I needed to call them again and authorize them to have full access to all my information not just my payoff amount. So I did so.
He then called GMAC and was asking them questions about my personal information. Non which was pertaining to my payoff amount and this threw up a red flag with GMAC and they refused the information he was requesting. He then started using profanity towards them and they ended the call and they called me to tell me they looked up his company after the phone call only to find that this was a scam company and I was mislead.
At that point I continued making several calls to Ivan to only no avail. He is now vanished and will not return my call or my emails. My vechilce has now been repossed and I am out of the money that was paid to save it.
The Federal Trade Commission has filed a lawsuit against Regency Financial Services, LLC alleging that it has engaged in deceptive practices in connection with the advertising, marketing, promotion, offering for sale or sale of vehicle loan assistance relief services. The United States District Court for the Southern District of Florida has issued a temporary restraining order prohibiting the alleged practices. You can obtain additional information directly from the FTC at www.ftc.gov
Bonnie this happened to me to and it happened just exactly as you have stated here in your review.
Please call Jackie Manning 561-837-5212 at the Florida crime investigation unit immediately she will help you get your money back. Please do it right away and if you know of anyone else that has been scammed by this group please tell them to call this number 561-837-5212. right away and if the line is busy just keep trying. Together we can bring these jerks down.
55-year-old man, Ivan Levy on March 30 recently obtained records show that Ivan Levy was taken into custody March 30, 2015 in Palm Beach, Florida.
The suspect involved in the March 30, 2015 Palm Beach, Florida police encounter has been identified as Ivan Levy. Details of the arrest were first obtained by The Florida Inquirer on March 31, 2015 after having been released by the Palm Beach County Sheriff's Office. The Florida Inquirer's analysis of the official report suggests that Levy was questioned and later charged on multiple counts.
The report specified Mr. Levy as a white man and 55 years old. The report also indicated Mr. Levy's date of birth as 1960-03-25. More information about the report may be available from the Palm Beach County Sheriff's Office.
The following raw charge information was entered by law enforcement authorities during detainment of Ivan Levy on 2015-03-30. All suspects are innocent until proven guilty.
1.687.141-2455 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE Original Bond: $3,000.00 Current Bond: $3,000.00 2015011832 03/30/2015 12:39
2.687.141-2455 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE Original Bond: $3,000.00 Current Bond: $3,000.00 2015011832 03/30/2015 12:39
3.687.141-2455 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE Original Bond: $3,000.00 Current Bond: $3,000.00 2015011832 03/30/2015 12:39
4.687.141-2455 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE Original Bond: $3,000.00 Current Bond: $3,000.00 2015011832 03/30/2015 12:39
Car Payment Help Center Reviews
I was in a financial crisis and was facing repossession of my vechiclle
I was searching for immediate help in trying to find a remodification to save my vechicle.
I found carpaymenthelp.com and emailed the company asking for help. I was immediately called from Ivy Levy himself showing his sympathy to my situation.
He told me i needed to act fast because he seen in his system that my car was up for repossession and they were tracking it at this time to take it back from me.
He convinced me that I needed to turn off the gps on my cell phone and leave it off until he could act fast to stop the repossession. He then also promised me he could remove the two payments i was behind and offer me a loan modification at a lower interest rate and lower my payments by $100 monthly.He then told me to get a pen and write down the information needed for him to get this started.
He said first step is to pay the fee of $500 which was the cost of the remodification. He told me i needed to make a deposit in an account at Bank of America acct #898060264218. In the form of cash only he could not accept debit or credit card.
Then he had me call him back after depositing the money into the account with the receipt transaction number. He said once verified the funds were there he would then email me the paperwork to sign and get the process rolling.
After several hours he then emailed me the paperwork. I had to sign 11 pages and fax back to him.
He called me back later that day and said he needed me to call GMAC and authorize them to release all information giving the following three people access to my information. Ivy Levy, Stacey Brown and Sandy Lewis. He then called back and said I needed to call them again and authorize them to have full access to all my information not just my payoff amount. So I did so.
He then called GMAC and was asking them questions about my personal information. Non which was pertaining to my payoff amount and this threw up a red flag with GMAC and they refused the information he was requesting. He then started using profanity towards them and they ended the call and they called me to tell me they looked up his company after the phone call only to find that this was a scam company and I was mislead.
At that point I continued making several calls to Ivan to only no avail. He is now vanished and will not return my call or my emails. My vechilce has now been repossed and I am out of the money that was paid to save it.
Please help
Sincerely
Bonnie Byers
FEDERAL TRADE COMMISSION
Bonnie,
good I hope you call the ftc and get your money back because now is the time.
Ivan levy's arrest
The Federal Trade Commission has filed a lawsuit against Regency Financial Services, LLC alleging that it has engaged in deceptive practices in connection with the advertising, marketing, promotion, offering for sale or sale of vehicle loan assistance relief services. The United States District Court for the Southern District of Florida has issued a temporary restraining order prohibiting the alleged practices. You can obtain additional information directly from the FTC at www.ftc.gov
Dear Bonnie
Bonnie this happened to me to and it happened just exactly as you have stated here in your review.
Please call Jackie Manning 561-837-5212 at the Florida crime investigation unit immediately she will help you get your money back. Please do it right away and if you know of anyone else that has been scammed by this group please tell them to call this number 561-837-5212. right away and if the line is busy just keep trying. Together we can bring these jerks down.
regency financial
The Florida Inquirer --
55-year-old man, Ivan Levy on March 30 recently obtained records show that Ivan Levy was taken into custody March 30, 2015 in Palm Beach, Florida.
The suspect involved in the March 30, 2015 Palm Beach, Florida police encounter has been identified as Ivan Levy. Details of the arrest were first obtained by The Florida Inquirer on March 31, 2015 after having been released by the Palm Beach County Sheriff's Office. The Florida Inquirer's analysis of the official report suggests that Levy was questioned and later charged on multiple counts.
The report specified Mr. Levy as a white man and 55 years old. The report also indicated Mr. Levy's date of birth as 1960-03-25. More information about the report may be available from the Palm Beach County Sheriff's Office.
The following raw charge information was entered by law enforcement authorities during detainment of Ivan Levy on 2015-03-30. All suspects are innocent until proven guilty.
1.687.141-2455 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE Original Bond: $3,000.00 Current Bond: $3,000.00 2015011832 03/30/2015 12:39
2.687.141-2455 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE Original Bond: $3,000.00 Current Bond: $3,000.00 2015011832 03/30/2015 12:39
3.687.141-2455 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE Original Bond: $3,000.00 Current Bond: $3,000.00 2015011832 03/30/2015 12:39
4.687.141-2455 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE Original Bond: $3,000.00 Current Bond: $3,000.00 2015011832 03/30/2015 12:39
VICTUMS GET SATISFACTION
I think that this is so awesome that Levy got caught. can hurt anymore people.