Please get me prosecuting info. I was just scammed by them

My story was basically the same as NR. Kim Fialiano first contacted me from Triton Law and promised me the world. I wanted a simple loan mod and was set up with a payment plan, to Triton Law. I couldn't make payments to both Triton and my lender so after being told I didn't have to make another mortgage payment until the modification was complete, I chose to pay Triton and my house went into forclosure and my credit was ruined. Luckily the rates started dropping and i was able to make up payments and reinstate the loan, but my credit is still ruined and I am out of $3600.00. Between July 2011 and January 2012 I spoke with many different agents, reps and filed lots of paper work with this company and received nothing in return.

I don't know where to begin but to make it short - Triton Law Group Has Scammed me out of over $5,000 dollars and removed their website which I used to log0n to see where my modification process is at.   I am now way behind my payments since I was told not to make payments until the mod process is over.  Still trying to work with the bank now.  It is harder when you fall too much behind in payments.  I could lose my home.  All I needed was a professional to lower the interest rate.  Now I am short by over $5,000 dollars and started my own mod with the bank.   Please let me know the right Dept. to report this case to so I can recover my money.   I think if a person pretends to be a councelor and betrays the public it becomes harder to even trust the law makers and practioners.   All I know Is I need justice and hope to receive that in this country.

Thanks
smsspencer2@aol.com

If you have problems with these types of scammers, you must contact your State Attorney General's office and/or the FTC to file a complaint against them.  I file complaints against anyone who annoys me at home or on my cell phone.  These are your best bets to help fight scammers.  What you need to do is get their address(es) and send them a letter, Return Receipt Requested, telling them that ALL calls must stop immediately and give them 5 days from receipt of the letter to comply.  If you get even one call then file your complaint with BOTH agencies! Good luck.

Seriously, this company is a big scam. I have over 20 years as an executive in this industry for a major corporation who isnt going anywhere. I was contacted by these scum, and played right along with them and spoke to several people, all in which had a different story about how they were going to "help" me.

First off, got a robo call from the number and I was offered the option of pressing 1 to speak with someone or 9 to be removed from the call list. I am also registered with the NDNC registry. The person I spoke with was a snooty, attitude laden girl named Ashley with probably zero relevant experience as I could tell by the questions she was asking me. I was then transferred to a Cassandra, who was a fast talking, smooth talking leech of an individual. I was actually almost charmed by her "sweetie, sweetheard, and darling talk, but remember I was on a mission to find out more information about these scammers.

The information was followed by what seemed to be a well mastered script of talking about securitization, National Mortgage Settlement and other avenues of ammunition to get some poor sap to believe that they were actually going to have my "loan restructured under federally mandated guidelines."

First and foremost people, securitization is not a crime. Secondly, anyone who asks you to pay $3,000 for a service that is widely known to not have consumers paying for is a scam. The National Mortgage Settlement that is plastered all over their website states that anyone who asks you to pay for services related to this settlement should be reported to federal agencies.

Back to the others I spoke with on different calls, Michael Dean, or after some research, Michael D.(ean) Treadway who is the biggest offender of them all by answering his telephone "Federal Mortgage Relief Helpline." Their emails all have no last name with what seems to be a fake ID#.

Rick Elkins is running the operation over there and though he was not avaialable to speak with I was able to find out plenty of information online about him and his bouncing companies.

DO NOT TRUST THESE PEOPLE AND CERTAINLY DO NOT TRUST THEM WITH YOUR HOME OR YOUR MONEY.

SURE THEY MAY HAVE HELPED OUT A PERSON HERE OR THERE, BUT WHAT THEY ARE GUARANTEEING, THEY SIMPLY CANNOT DICTATE THE OUTCOME.

I WAS TOLD I WOULD "QUALIFY" FOR A 1% LOAN UNDER THE DEPT OF TREASURY GUARANTEE FOR PASSING AN NPV TEST. ANYONE WITH HALF A BRAIN UNDERSTANDS THAT NPV IS SIMPLY A FORMULA USED IN ACCOUNTING/FINANCE FOR NET PRESENT VALUE. I REPEAT DO NOT LET THESE SCAMMERS IN.

I am working on prosecuting this case against Michael Dean Treadway and Charles Richard (Rick) Elkins.  Please contact me at randall marquis AT gmail dot com.  Hopefully you know how to put that email address back together without spaces.

The 'mass litigation' lawsuits were a scam that Rick Elkins had an employee forge the name of an Attorney and then filed them.  they have since been canceled, or are in the process of cancel.

Please get in touch with me as I want the proper law enforcement departments to get your details.

The following are involved:  Department of Real Estate; State Bar of California; Federal Housing and Finance Agency, Office of the Inspector General; Los Angeles Police Department; Orange County Sheriff's Department, U.S. Trustee's Office.

Let me guide you to the investigating officers please.

Female robot called today from 877-855-8081, followed by call from Ashley. She confirmed office address in Lake Forest, they don't have a written call policy available.

Thank u guys, I was about to sign with them, I just hope they can get anything from my account I never gave them any information, but people can get information from any where.  Thank u Jesus and thank u for these nice people :)) may God bless u all

You must work for them

The exact same thing happend to me djon858@yahoo.com
If you want to contact me
          Thanks Diana

Thanks for letting us know that this site is making it difficult to trick victims out of money on the phone.

Oh wait, everyone else says it's a scam but YOU??? LOL.

No wonder you can't get a real job. Does your mom know you make a living by trying to fool honest poeple on the phone and here on the internet?

You people are you real? Mike Treadway was my case manager and Dulce Menendez was my negotiator and got me a $187,000.00 principal reduction and a 2% interest rate and lowered my monthly payment $1360.00. Wells Fargo seem to be very willing to help me.

I am sooooo upset right now. I am now finding out that I have been scammed. I signed up with Triton Law Group back in March 2011 for a loan modification because I was turned down by my lender Wells Fargo so I felt I had no choice but to try and get a lawyer to represent me and push the envelope with Wells and I was told the fees for Triton to represent me was $3495 so of course they worked with me and accepted monthly installments to pay for the service. At first everything seem legit and I didn't think anything of it. I had done what I thought was good research to ensure that this company was legit. I googled questions online, I asked Triton for references and I even spoke to supposely a client of theirs that Triton had done a loan mod for and come to find out last evening Feb 15th, 2012 that the person that I spoke to back in March 2011 never did a loan mod with Triton Law Group. So I assume that it was their own people that they staged to tell me all the right things. Wow! Very clever. I can go on and on about the things that just don't add up. Bottom line, I received an email from the Triton Law Group that they had in the works to sue Wells Fargo for breech of contract and a listing of laws that Wells broke... blah blah blah!!! I was told that I was eligible to join the suit as a plantiff and the fees would be $2995 for the ligatiton. I contemplated and asked more questions and again things seem legit. I wasn't getting any resolution from Triton so I thought it would make sense. So Michael (Mike) Treadway from the "supposely" Nevada division of Triton was the person I was dealing with and explained everything to me and assured me that an agreement/settlement with Wells Fargo would happen if I signed on with them. He mentioned that usually when banks are being sued they will settle and they also had 130 clients that were added to the suit as a "LEADING PLAINTIFF" . ALL LIES...This all happened in December 2011 before the holidays so I believe this person and did an e-sign and they sent me a FEDX LABEL so that I could send them post-dated checks of $500 bi weekly until the $2995 is paid. While all this was going on, I received and email that Triton Law's accounts are now being handle by Homestar Capital and all the checks that I wrote out to Triton where canceled and returned back to me by Mike Treadway and he instructed me to resubmit new checks written to Homestar and I also had to sign the 3rd party agreement/contract so that Homestar had permission to deal with my lender on my behalf. blah blah blah... So this occured in late January 2012 I sent the post dated checks to Homestar that withdrew $1,000 for my Jan 13 & 26th payments that for whatever reason Triton did not withdraw but I was told it was because Homestar was in the midst of taking over the Triton accounts. At any rate, Even at this point I didn't realize it was a scam until I started receiving emails from Triton Law tell me that Homestar is a scam and to not send them money and to stop payment on all checks that were sent to them and that I should contact the police, etc... I intern went back to Homestar questioning them and they said not sure why I receive the email and James another employee at Homestar assured me that they are not a scam and that he would have Mike Treadway call me.. Never got a call, I had to call back and again James answer and he was giving me the run around and said that Mike was in a meeting with attorneys about the Triton emails that have been sent to clients and that they are false and that Homestar is now sueing Triton aka David Otto for slander and what have you... I don't know what to believe. All of a sudden the website for Triton (www.tritonlegalcases.com) that I use to be able to access is completely gone and all of a sudden "UNDER CONSTRUCTION".  Now Homestar cashed 3 of my checks and I thankful put a stop payment on the others. At this point I am going to contact the authorities. I only found out all this during this week. I honestly can't believe that people do such evil! But what goes around comes around and I believe in Karma. Please believe me when I tell you that everything I have typed is true and don't do business with these scammers. I have called the State Bar of CA and all they could confirm was that David Otto out of Scottsdale, AZ resigned practicing law back in 2007 which this is the attorney that was running Triton Law. I have been put into a web and the stories are continually changing with Triton Law & Homestar Capital.. I will lastly tell you that every contact name/email address of a person that I was dealing with at Triton Law all of a sudden no longer exist. Also, I was told by James at "Homestar" that they are a totally separate company from Trition but yet they are using the same exact phone number 949-916-8179 and now answer the phone as Homestar and not Triton.
PLEASE DON'T BELIEVE THESE PEOPLE THEY HAVE TAKEN $4995 FROM ME AND NO AGREEMENT WITH MY LENDER. I confirmed with my lend that the last contact they had with Dulce Meneses (who was my case manager/negotiator) at Triton was 1/11/12 and my lender has made numerous attempts. The listing of folks that may be all involved are as follows: Dulce Meneses, Michael (mike) Treadway, James, Gina, Justin and God knows who else. I can only tell you my experience. Homestar may be a legit company, I don't know 100% because of all the different things I was told so now I don't have comfort in either. I hope that I can get my money back.
- Upset customer in Pennsylvania

Don't do buisness with Triton law or Homestar they are the same company .     Because of them my house is in foreclosure . I was only trying to modify.

They are all good talkers. If you talk to Homestar  they tell you Triton law group are scammers and if you talk to triton law they say Homestar are the scammers.

I could go on and on about how they screwed me .But bottom line DON'T USE THESE SCAMMERS THEY WILL SUCK YOU DRY AND TAKE WHAT THEY CAN TAKE FROM YOU AND IF YOU GO DOWN THEY WILL KICK YOU IN THE A** AGAIN.  
I hope you scammers  have the worst karma !!!!

I  do not understand how these people can be calling me constantly when I am on the DO NOT CALL registry!! It drives me crazy!

omg i applied to the obama hamp program and a guy from triton law called ton help me but no money yet and i dont have any money wat should  i do how can I get help from hamp d.in granbury texas.dee.thanxfor the info on here.

They're back to using Triton Law Group.

I have been contacted non stop from them for months.  The funny thing abuot them is that their name has changed 3 times in the time frame.  They went from Hays Law Group, to Triton Law Group, now Elkins and Associates.  

I have talked to differnt agents each time (sales people always asking for money), but same address and phone number but different name of companies.  Sounds like such a scam.  I am filling a complaint against them with the Attorney General and anybody else.  

Why would you change your name as a law firm every couple of months, unless you are doing something wrong.

Called and Hung Up. I called the number back and hung up on man that answered.  Fair game telemarketing jerks!!!

Called but left no message.

I have received 57 calls from this number in 3 1/2 business days. Call ID lists 'Elkins and Assoc.' Googled the number, came up 'Hayes and Assoc.' with a grade of 'F' from the BBB.

Called me and left a message saying that my check #1451 for $625 will be deposit on Thursday. WTF??? I never gave anyone a $625 check and I have no idea where this number is from or what they are talking about. This is absurd!! Telemarketers have gone too far

i got a call from this number...they are a refinancing company....

THE HAYS LAW CENTERS IS A TOTAL SCAM   THEY TRICK YOU IN TO DOING A SIGN IN ON THE COMPUTER. I DID SIGN ON COMPUTER THEN DID RESEARCH ON THE COMPANY FOUND MANY POOR RATINGS   AN "F"  BY BBE.  I SENT A MESSAGE ON THE ACCOUNT THEY SET UP FOR YOU TO CONTACT YOUR AGENT ON, THEN I CALLED & ADVISED OF MY REQUEST TO CANCEL ON   01/03/11  WAS CALLED BY AT LEAST 4 OTHER REPS FROM THEIR FIRM, I ADVISED THEM I HAD CANCELED TO QUIT CALLING.  ON 01/28/11 THEY SENT A FRAUD CHECK TO MY BANK FOR THE FIRST INSTALLMENT, AND IT WAS TAKEN FROM MY ACCOUNT. AM GOING THRU THE BANK TO GET MONEY BACK.  CALL THE LAW CENTER SPOKE WTIH BOB BASAKER THAT INFORMED ME THAT THEY HAD DONE $2195.00 WORTH OR WORK ON MY ACCOUNT( WHICH I HAD NEVER SENT ANY DOCUMENTS TO THEM) & THAT HE WAS NOT REFUNDING MY $834.00 PAYMENT & WOULD BE COLLECTING THE BALANCE BY WAGE GARNISHMENT/LEGAL COLLECTIONS.  THIS FIRM NEEDS SHUT DOWN   THEY RIP OFF PEOPLE IN DESPRATE TIMES

Yes,they took nearly  $10,000 from us a year ago for loan modifications and have not gotten
any thing done at all to date....all bs..all..lies...al a big con scam..Yes, $10,000 for 3 loans
modification paid in full in advance

THIS COMPANY IS A MAJOR SCAM..RIP OFF AND STOLE THOUSANDS FROM US..

I contacted them. They are scamming company. Visit www.ripofreport.com The company is Hays Law Center. DO NOT disclose any information to them.

I keep getting phone calls from this # every 3 minutes a and no message left is been 1 long day lissen to this ring ever 3 minutes  how can i stop them?

WHY ARE YOU CALLING ME? i NEVER CALL YOU OR ASK FOR YOUR HELP CONCERNING MORTAGE,PLEASE DONOT CALL AGAIN

Affirmative on all the above.  I'm getting it too about every 13 minutes.  No voice. But, I hang up, they just sit there.  I noticed I started getting the call shortly after I inadvertently clicked on a "work from home banner".

Yes it is a mortgage motification office ,,, If they were not scammers they wouldnt ask for money.