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Showing posts with label Federal Class Action Suit. Show all posts
Showing posts with label Federal Class Action Suit. Show all posts

6/03/2010

Trial Against San Diego Appraisal Firm To Commence Tomorrow, Mustafa v Anderson Appraisal Services Inc, Robert Paisola Reports Live





ATTENTION CALIFORNIA RESIDENTS:




SINCE THIS STORY BROKE, WE HAVE RECEIVED OVER 500 CALLS FROM CLIENTS OF THIS COMPANY WHO ARE TELLING US THAT THEY HAVE BEEN DAMAGED BECAUSE OF KEVIN ALLIN AND ANDERSON APPRAISALS. IF YOU ARE A VICTIM OF THIS COMPANY, PLEASE SEND THE DETAILS OF YOUR SITUATION WITH CONTACT INFORMATION TO CLASS.ACTION.@WESTERNCAPITALMULTIMEDIA.COM AND ON OF OUR ANALYSTS WILL GET BACK WITH YOU. PLEASE DO NOT CALL OUR OFFICES IN LOS ANGELES, NYC, UTAH, LAS VEGAS OR MIAMI, AS THIS IS NOW AN ISSUE THAT IS BEING HANDLED BY OUR SENIOR MANAGEMENT TEAM IN NEW YORK IN ASSOCIATION WITH BLOOMBERG FINANCIAL.  WE HAVE RECEIVED VERIFICATION FROM THE COURT THAT WE WILL HAVE AUDIO COPIES OF THE DEPOSITIONS THAT YOU ARE ASKING FOR THAT SHOW THE CLEAR CHAIN OF COMMAND IN WHICH THIS FRAUD WAS COMMITTED. WE WILL BE POSTING ALL OF THE DATA FROM THE TRIAL ON A DAILY BASIS.  IF YOU ARE AN EMPLOYEE OF ANDERSON APPRAISALS IN CALIFORNIA, AND HAVE INFORMATION TO SHARE, YOUR CONFIDENTIALITY IS ASSURED.





June 02, 2010 
Copyright Robert Paisola for Western Capital Multimedia Inc. All Rights Reserved:




Anderson Appraisal Services, The Trial for Fraud Begins in San Diego, California, Robert Paisola reports Live for WCM and Bloomberg Financial


On June 03, 2010, the case of Al Mustafa v Crane et al will commence in the Superior Court of California - County of San Diego against ANDERSON APPRAISAL SERVICES INC for fraud.

We attempted to contact the President of Anderson Appraisals, Kevin Allin, for comment on this case, however we did not receive a reply before our publication deadline.

We contacted the Plaintiff in this case, and spoke to Mr. Al Mustafa, who stated that " This case is about an appraisal company that was nothing but a criminal enterprise. They would stop at nothing to make money and thereby conducted their business in an illegal manner in order to continue to keep doing business, even though they knew that they were unable to fulfill the orders that they were receiving". Mustafa stated that principals of the company, Mark McDaniel, Richard McDaniel and Kevin Allin were all involved in what is known as a Criminal Conspiracy. (We will be posting the full court depositions on Credit In America for the media.

Mustafa further stated that the following individuals at Anderson Appraisal Services Inc knew that the appraisals that they were delivering to their clients were false and caused irreparable harm to thousands of California Residents.

The individuals involved are as follows:

Kevin Allin, SRA
Vice President, Principal
SRA Designated Member of the Appraisal Institute
ERC Affiliate Certified Real Estate Appraiser
Joined Firm: 1990
Began Appraisal Career: 1990

____
Mark McDaniel
President, Principal
Associate Member American Society of Appraisers
Certified Real Estate Appraiser
Joined Firm: 1990
Began Appraisal Career: 1990
____

Richard McDaniel
Vice President, Principal
Associate Member NAIFA
Certified Real Estate Appraiser
Joined Firm: 1992
Began Appraisal Career: 1992

____
John McGuiness
Senior Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 1995
Began Appraisal Career: 1990

____
Gary DeBruin
Senior Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 1992
Began Appraisal Career: 1987

____
Jack Meredith
Senior Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 1990
Began Appraisal Career: 1990

____
Jamie Davidson
Staff Appraiser
Real Estate Appraiser
Joined Firm: 1998
Began Appraisal Career: 1997

____
Mike Swenson
Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 2001
Began Appraisal Career: 2001

____
Robert Long
Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 2002
Began Appraisal Career: 2002

____
Scott Hemsley
Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 2003
Began Appraisal Career:2003

____
Danielle Ross
Office Manager
Joined Firm: 1997

____

Michelle Potter
Appraisal Support/Analyst
Joined Firm: 1997

____
Stephanie Phillips
Appraisal Support/Analyst
Joined Firm: 2003
____

Mustafa stated that he will stop at nothing, to ensure that ANDERSON APPRAISAL SERVICES INC is shut down in San Diego and surrounding areas where they provide services in California, and that the principals listed above are criminaly indicted by a federal grand jury.

Court records indicate that jury selection for this matter begins tomorrow.

We will be live on the scene in San Diego and will be posting all of the court documents on this matter. We will also bring you live comments from the United States Attorney in San Diego, who is also following this matter closely.

In conclusion Mustafa said, "How is it possible for one appraisal company with only two licensed appraisers to complete over 1400 appraisals in one month" *from Court Deposition

That is the question that the US ATTORNEY in California wants answered also, said Mustafa.

For our readers, this is the case information now on file regarding this matter.

Case Title: MUSTAFA VS CRANE
Case Number: GIC871195 Case Location: San Diego
Case Type: Civil Date Filed: 08/22/2006
Category: CU-FRD Fraud

Plaintiff/Petitioner
Last Name or Business Name First Name Primary (P)
MUSTAFA AUF AL P

Defendant/Respondent
Last Name or Business Name First Name Primary (P)
ANDERSON APPRAISAL SERVICES INC
COWLES TAMMIE, TAMMY COWLES
CRANE GENNY D, GENNY D CRANE
CRANE MYLENDE L, MELENDE L CRANE
DAVIES MELODY, MELODY DAVIES
HENDERSON BRAD, BRADLEY HENDERSON
LOANSHOPPERS INC, LOANSHOPPERS INC.
OAK HILL MORTGAGE INC, OAK HILL MORTGAGE
RABARA CYNTHIA C, CYNTHIA RABARA
WMC MORTGAGE INC

1/29/2009

2 Additional Tahiti Village - Consolidated Resorts Victims Speak to America, Robert Paisola Reports


As many of you know, we have been following the Tahiti Resorts and Consolidated Resorts Class Action Owners Group Postings. This group is getting large and we are very proud of our VIP Members for their diligent legal research.

This is a home made video that was made by Denise & Gary Whitmore, 2 Members of the Consolidated resorts Class Action Committee, lead by Western Capital, Robert Paisola and Mr. Fred Rose.




If you are a victim of Consolidated Resorts or Tahiti Village, please send us your detailed story to tahitiinvestigations@tahitilawsuit.com

To your Success

Robert Paisola
CEO
The Time Share Chronicles
http://www.tahitilawsuit.com/

Readers Comments:

Excellent video! We to were victims of the Consolidated Resorts/Tahiti Village sales personnel. We fell for the freebies and we regret every minute of it! Vacationers Beware DON'T BUY from these folks no matter how many trips or freebies you are promised....!

kittydog1313 (1 day ago) Show Hide 0 Marked as spam Reply Spam Excellent Job on the video! I definitely agree with you! DON'T BUY!!!

It will haunt you for life! Even if you pay it off you won't be able to use your own timeshare or exchange to anywhere you want ,like they say you can! Forget all the free trips! They are a joke!
Derff68 (1 day ago) Show Hide +1 Marked as spam Reply Spam Fantastic JOB on the Video! Consolidated Resorts \ Tahiti Village SCAMS and ripoff people . We are forming a Group on Facebook called Consolidated Resorts Class Action Comittee. Come by and sign up if you want to help go after this company.


Again - Great job guys. Fred

THETJFAMILY (1 day ago) I second that agreement. I believe your statement in this video, especially since we were also LIED to. We all have different stories but saying the same thing... Consolidated Resorts is a SCAM!!! To you listeners out there don't fall for the FREE TRIP Gimmick like we did. All it will do is give you years of paying for a complete JOKE!!!

indianspringsdrnw (1 day ago) I agree 100% with your video. I was told this past Sunday from the supervisor on duty 2nd shift that they always hold back rooms for out of town visitors. She stated this is info is not told to buyers.I told her there were openings on the internet at Tahiti for the week I was requesting. She had the ball s to tell me I should go through them. DId I show my ass(sorry). Still got no where.

At my next stay I will wear a tee shirt saying something like" Tahiti does not tell the truth"

Watch the Video at www.WesternCapitalVIP.com

9/17/2008

How to Nail Consolidated Resorts and Tahiti Village Right Between the Eye! By Robert Paisola


Editors Note: If you are having issues with a Time Share Company, contact Robert Paisola at www.RobertPaisola.com

THIS LETTER IS THE PROPERTY OF WESTERN CAPITAL AND ROBERT PAISOLA AND IS TO BE USED FOR INFORMATIONAL PURPOSES ONLY

Robert Paisola is the leading Time Share Abuse Authority in the nation

April 12, 2008


Mr. Randy Richards, Associate General Counsel of Consolidated Resorts Inc.

801 South Rampart, Suite 200, Las Vegas, Nevada 89145


Re: (Name Delineated for Privacy) , Account Number: XXXXXXXXXXXXXXXX6, failures to up hold Consolidated Resorts, Inc NO Rental Program Policy within Agreements.


To Mr. Randy Richards,



This follow up letter is in regards to a conference telephone conversation with Mr. Randy Richards, Associate General Counsel of Consolidated Resorts, Inc of Las Vegas, Nevada and Mr. XXX and XX.

As requested by Mr. Richards, documentation has been gathered by Tahiti Village/ [former]Club De Soleil Time Share Owners Mr. X and XX [hereafter known as plaintiffs] to confirm that Consolidated Resorts, Inc. indeed does have a third party Internet Rental Partnership Program in conflict within its “Tahiti Village Plan Purchase’s Acknowledgment of Representations [1/104] [2].”

As stated by Consolidated Resorts, Inc in broad terms:

“Neither the Seller, the Sales Agent, nor the Manager [Plan Manger] has any form of rental or resale program…”[1] [Bold emphasized, also see Exhibit 1 “Tahiti Village Plan Purchase’s Acknowledgment of Representations [1/104], [2]”, pages 1 of 1].


Discovery Results

It appears well known Internet Hotel Rental Web Sites presently maintains a rental business relationship for profit with Tahiti Village, Club De Soleil and/or Consolidated Resorts Inc for many months, if not years


Furthermore the plaintiffs have also taped the conference telephone conversations during their conference phone inquiry with a Internet Rental Company in partnership with Consolidated Resorts Inc. This will assist in eliminating any further verbal or written semantic problems in plaintiff’s quest for a good faith settlement.



[a] Requested information from the Internet Companies by telephone and computer:

* Web Site Company Name and web site locator.
* Name of salesperson.
* Do you need to be a time share owner of Tahiti Village, etc?
* Whom do they do their bookings through? And/or
o Is there some type of rental partnership agreement?
* How are the reservations confirmed, [1-] by your company or another or [2-] Tahiti Village [Consolidated Resorts] directly?
* Hard copy of web site.





[1] First Internet Company: HOTELS.com

Contact: April 11, 2008@ 1230

Sales Person: David

Telephone Number: 1-866-629-1916



Information from web site- for Tahiti Village, NV:

As relayed by David to the plaintiff’s during a conference call “HOTELS.com works directly with the hotel reservations”, in this case Consolidated Resorts Inc reservations.[2]

* “There is No Tahiti Village or other Consolidated Resorts Inc. time-share ownership required…” There are NO ownership requirements or restrictions stated within the web site or from Consolidated Resorts, Inc to rent room[s].
* Furthermore David also stated that “… we make a lot of money for them…”


Single room, partial kitchen was $167, per night $567.81 with tax, for July 15 to 18, 2008. See Exhibit 2, pages 1-4.

Information for Club De Soleil: web site quote equaled the above room and price. See Exhibit 2, pages 4 of 4



[2] Second Internet Company: Expedia

Contact: April 11, 2008 @ 1330

Salesperson: Jake

Telephone Number: 1 800 551-2409



Information from Web Site - Tahiti Village:

* Expedia sales person Jake informed the plaintiffs that “NO time share ownership was needed” at Tahiti Village to register as a rental guest.
* Furthermore at plaintiff’s request the above ownership question was confirmed with a brief telephone call, immediately to Tahiti Village reservation desk by Jake.
* Furthermore Jake stated that “It would be less expensive if Expedia made the reservations.” See Exhibit 3, pages 1-2.



A verbal price was then quoted for July 15 to 18, 2008 for a price of $167, per night $567.81 with tax, single room.

Information for Club De Soleil: web site quote equaled the above room and price. See Exhibit 3, page 3.



As stated at “Expedia Picks” tab, Expedia “… has a preferred hotel partnership…” with the implied Seller or Legal Owner. See Exhibit 4 “Expedia Picks” page 1 of 1.



In Conclusion

Mr. Richards, as I understand, it appears you believe there is a semantics problem of your company’s NO rental program in your sales statements and agreements, as you have indicated on the phone and by letter.



Furthermore this inquiry by the plaintiffs is not a rescission of the contact under NRS 119A.410. But:

* Consolidated Resorts Inc misrepresented Sales Speech by your assigned agent and mangers pursuant to NRS 119A.130, stating on many occasions that “Consolidated Resorts Inc is not in the business of renting rooms” to time share owners and
* Furthermore continuing the same broad, misrepresented sales statement or act within your written agreement providing that your company is “Neither…” in the business of renting its Time Share Accommodations or will provide “… any form of rental… program.”, pursuant to NRS 150, 152, etc, outside of the ability by individual time share owners themselves. [3]




We further believe Sales Manager Mr. Brain Desrochers appears to be a continuation of this ‘Misrepresented NO company rental, sales tactic’, displaying ‘sincerity’ in showing how a person can successfully rent to make the “closing sales pitch”. But later not fulfilling their sales closing pitch promises to teach or share this information.



Though it appears to be, Mr. Desrochers is not the overall issue here.



IT has been made abundantly clear publicly, in your written agreements and letter that Consolidated Resorts Inc, in broad terms, does not or will not have in the future, any [as Internet, etc] rental programs.[4]





Genuine Facts



Fact 1

In your April 3, 2008 letter, page 2 par.5 it states “… Soleil [Consolidated Resorts Inc] does not engage in the business of timeshare rentals.” [Brackets added] See Exhibits 1 at [2] and 5 [April 3, 2008 Counsels letter, page 2, par 5.]

* This Consolidated rental statement has been established many times publicly verbally and in print by Consolidated, this is Not Disputed.
* The good faith of Consolidated stating that it does Not having a practicing rental program is Disputed by plaintiffs.





Fact 2

This “No Rental Policy Program” is shown to apply to all Consolidated entities throughout your letter and well understood, over the years, by all persons attending your introduction seminars and by new owners. See Exhibits 1 and 5.

* The No rental policy applicability to your company personnel is Not Disputed.
* The good faith application to affect this No rental policy by Consolidated and its personnel Is Disputed by plaintiffs.





Fact 3

The two Resorts Rental Internet Practice discovered on the Internet web sites are, so far, Expedia and Hotel.Com. See Exhibits 2-4. This is a Genuine Fact.





Fact 4

A combination of past and present accounting and tax records from all parties involved will show that Consolidated Resorts Inc has a practicing financial renting relationship and/or business partnership with the above well known rental or for hire Internet Companies. Factual

Fact 5

Credit card receipts for guest accommodations within the past five years will verify non-time share holders from its legal Consolidated time share holders. [5] Factual



Fact 6

The fact that non-time share holder who have rented have interrupt the time share availability at Consolidated Resorts for time share holders usage. Factual



Fact 7

Consolidated Resorts Inc business practice extends over US State lines. This is Not Disputed.



The only question left, “Is this an Intra and/or Interstate Business Trade Violation by sales misrepresentation under any State and/or Federal Laws?”[6]



The above is quite obvious! This moots any of your verbal or written concerns of semantics or Mr. Desrochers possible questionable sales behavior or your irregular rental practices.



This is a matter of a Bad Faith contract/agreement.



The rest of your letter has No Merit and will not be further considered by plaintiffs.



Therefore it is the overall Sales Time-Share Agreement-Contract and all monies expended in conjunction with the above findings that the plaintiff’s are NOW concerned with and contesting.



The lower monetary amount that is presently requested, in good faith, to end plaintiff’s time share obligations is Nineteen Thousand, Dollars, $19,000.00USdollars.



* Furthermore any reimbursement for any ground fees that are paid to Consolidated Resorts Inc hereafter.
* Finally any penalties privately or under State law, if any, within any original agreements that would be applied against plaintiff’s Sales Agreement Cancelation due to misrepresentation of the facts by Consolidated Resorts Inc or Seller will be mutually and legally voided.





Please let us keep this action as a one owner situation and good faith “Void Contact” settlement.

And not as an escalating State or Federal Class Action Suit, which may adversely affect your company… as this is not our intent.



Thank you for your prompt reply Mr. Richards.



Respectfully,

Mr. XX
Account Number: XXXXXX










Cc: , Consolidated Resorts Inc – sent by US Mail

Via US Certified Mail, Return Receipt will be Requested

April 30, 2008



Note: Physical Evidence by way of web pages were also sent as proof of Consolidates web-internet rental program.









Second Letter to Consolidated as requested per Consolidated.





Mr. Randy Richards, Associate General Counsel of Consolidated Resorts Inc.

801 South Rampart, Suite 200, Las Vegas, Nevada 89145



Re: Mr. XX, Account Number: XXX, failures to up hold Consolidated Resorts, Inc NO Rental Program Policy within Agreements.





To Mr. Randy Richards,



Thank you for answering my phone call on April 29, 2008.



I do understand that you will be seeking further advice on this matter.



Therefore the plaintiff’s have agreed, only for a very short time, to delay in seeking legal advice, etc and other time share holders having the same concerns.



Enough time has elapsed to consider both parties findings on its merits, in reflection of your own letter and Consolidated Resorts, Inc NO Rental Program Policy within Agreements.



After May 12th 2008;

* The change of $19K will rise to $36K or to your highest value as presented by your sales representation of this particular time share after May 12th 2008 and
* Hiring of an Attorney and
* Thereafter notifying other timeshare members, etc of our findings.



No reconsideration of the above will occur after May 12th, 2008, but will only increase monetarily and in complexity.



Respectfully,

Mr. XXX

Account Number: XXXXXXXX










Via US Certified Mail, Return Receipt will be requested.















Page 1 of 1

[1] The Seller to mean: Soleil LV, LLC / Consolidated Resorts, Inc of Las Vegas, Nevada, Consolidated Tahiti, Inc / Consolidated Orlando, Inc, as seen on the Credit Card Information [may also be referred to as “Consolidated” within this document.



[2] Telephone conference calls included Mr. Freemon, Ms Judy Backhouse [plaintiffs] and the Internet sales person. Consolidated Resorts Reservation Desk may also to in refer to as Tahiti Village or Club De Soleil Reservation Desk.

[3] As defined, NRS 119A.130 “Sales Agent”; NRS 119A.150 “Time Share Instrument”; NRS 119A.152 “Time Share Plan”.

[4] “Board terms” related to “Neither… has any rental programs.” to mean: to privately or publicly advertise or promote information within or part of any form or type of media to be understood as to express a desire to entreat or invite, whereas to hire or rent any properties or accommodations’ so named or equal to and/or as paid for within the plaintiff’s Club De Soleil or Tahiti Village Time Share Agreements, thereby avoiding engaging in a for profit rental program on behalf of and only for Consolidated Resorts, Inc. as per all contractual agreements.

[5] Non-time share holders as defined: are any person or persons that are not current property owners of a Consolidated-Tahiti Village and/or Club De Soleil time share as defined under Nevada Real Estate State laws and furthermore did not receive permission by a current time share owner to use their allot time as written per their Consolidated Time Share Agreement

.

[6] Exhibits 6 [one of many examples] show that Consolidated Resorts is directly competing against its renting Time Share Owners on the Internet. This is contrary to Consolidated NO rental program agreement by the Seller and Agents. The room prices given by Expedia and Hotel .Com above for 7 nights at $167.00 is approximately $1169.00 vs. Timeshare Owners averaged price is $1600.00, a difference of $431.00 in favor of Consolidated.

It is not the rental pricing listed and set by each individual owner that is at issue here. It is the very high premium which was paid up front and owner’s yearly dues to Consolidated to have exclusive rights as an advantage over or compared to the general public which has been damaged beyond repair. The owners do not financially benefit from the rental received by Consolidated, nor gain voting rights as a share holder would.






Consolidated replied with an offer to take as back to Club De Soleil. This of course does not resolve the rental issue in both sales pitch’s and in the “NO Rental Program” contract issue. Club De Soleil is also an older [first] project of Consolidated, which the services and the maintainace have become very sloppy.

The offer by us was declined by phone.



Thank you again.



Respectfully,

Mr. XXX