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I am reporting concerns regarding Rehab Investors Group, LLC. The company’s activities have raised suspicions, and I advise exercising caution when dealing with them. They allegedly change their name and details, and if you encounter a 1% deposit with an aggressive non-American team, it is recommended to terminate the interaction immediately. I claim to have lost substantial amounts in loans and fees, totaling over $70,000,000 in lost loans, more than $1,500,000 in origination fees, and over $500,000 in upfront fees. They purportedly use stolen identities of attorneys who send letters claiming to work with the CFPB and FTC to gain information. The letter I received was from an attorney at a law firm that does not answer phone calls, has no active license, and prefers communication via WhatsApp. The individuals allegedly involved are: Steve Kaufman, Camille, Kai, Dani, Mary Katz, and Blair, with their respective contact numbers. I have provided these details for awareness and potential investigation. I have every email for every person associated with this company and would love to provide this to anyone who is looking to join in against taking this fraudulent organization down. There is no runing this time the teheeth have already begun to sink in!!!
Steve Kaufman “managing Partner” (469) 902-8088 & +1 (469) 405-6097
Camille “ main contact to steal funds and creat fake term sheets” +1 (469) 729-4414
Kai “fake underwriter” +1 (469) 436-7781
Dani “ fake loan opener” +1 (469) 334-2482
Mary Katz “ fake american loan opener”
(469) 638-9336
Blair “Steve Kaufman’s assistant” +1 (469) 916-8124