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To whom it could HELP!
I don't know how to start this complain or how it might end. I just know that I can't hold it anymore. This might be a big "scam" that might not only be hurting me but also hurting lots of more people in the Arizona community.
I am a single American mother who grow up in a different country and with a different culture. I grow up in Venezuela, in a very catholic house. I came to USA and I had the opportunity in many occasions to see that I could count with a lot of people after I got divorced, and I did not have a family member to be supported by.
I do not have much education about finances but after my divorce there was something I kept clean and safe. Thas was MY CREDIT SCORE. Thanks to that I had about 30k dollars I could use in Credit Cards and Credit Lines. I had learned to trust people and that is why when I met people like Kenneth Carreon or Sergio Ordaz, family family men and with high "religious" believes, I blindly trusted them. Sergio had a Business with a Financial Partnership company (Phoenix Financial Partners). This two gentlemen told me that they would used the money and without affecting my credit or life I would get a safe returned within two or three months, that was in Jan, 2009. I learned by March, Sergio had a business linked to pornography, they said they were to get a CPN and the person to get that was keeping them in hold. Every time I asked what is this all about they say I was to keep us safe and they talked about all the investments they were going to be able to do once we got this. NOTHING YET, but in the mid time I got a letter from a bank saying NO to a loan for a expensive car (Expedition) I had never applied for, but they have applied for me without my permission.
They started to ignored my phone calls, claiming that Sergio's iPhone was broken. I went to the office were we did the transactions (April 2009) and the office was empty. I went to the address at the website and it was a P.O Box office (May 2009) . Kenneth Carreon has a young son, Jose Carreon, who was the only one to answer the phone. Every time he ANSWER they were in the way to a meeting with investors. Another couple was hurt on the same way, Tom and Rita. They also got money out for them but not 25K as I did. They lied to me in very different ways, all three of them DID SINCE THE VERY BEGINING. I cried; they said; I waited; I hoped; they promised, I felt scared and I still do... I don't know what to do.
I went to a third office place ( July 2009) and there is nobody there. The neighbors say they have been gone for a while. I am scared. I know I am not the only one, but I don't want them to leave with my money and the money of so many others, AND LEAVE US IN BIG DEBT.
I have been paying interests for these since January and I have NO money left. Not even to pay for my son's dental treatment. My CREDIT SCORE is on its way to the grown. I work as an admin making $1400 dollars a month. I had to get another credit card to pay for our bills and my child's school supplies.
I did not do anything before. First, because I still have faith that they know my situation and they will stop this game and second, because I have NO money to pay to a lawyer or anybody. I am also very embarrassed to tell any of my friend, they will tell me I what I have heard over and over again... "Stop being so naive"
I have some documents, phone numbers and address that might or might not help much but I would love for SOMEONE TO LOOK INTO THIS.
PLEASE, DO NOT hesitated to contact me and the help will be grandly appreciated,
Yadira
P.S. I need some sleep
The complaint has been investigated and resolved to the customer’s satisfaction.
YES these scum bags don’t learn and they change LLC names like they change their underwear! I have not dealt with this Sergio guy but Ken L Carreon (whose culero son is Jose) and Kenneth’s trifling wife Cynthia E Carreon (aka Cynthia Elizabeth Hernandez) are still doing dirty and still scamming! FYI their current address is 2057 N Recker Rd
Mesa AZ 85215. They constantly change their deeds to other family members names too. So don’t let this fool you. This can all be found under the county website. I am in the process of reporting them to the Attorney General’s office and will push and push until all these fools are locked up! Also contacting News Channel 3. Also keep a good watch on your credit reports as they tend to use other people’s personal information for there personal use. They messed with the wrong one.
I just found this online and glad that I did. I've been working with Sergio Ordaz since early 2013 and thought he was legit. I am a real estate investor and was looking for business lines of credit and he said he could help me with this. The program was too expensive for me to get into at $5000. As time went on the price finally dropped to $1250 and UBS Worldwide, Inc. would "front" the rest of the money for me to straighten out my credit to obtain business credit. That was back in October 2013. I was signing up for (2) separate programs. One was for a credit sweep and the other was for the corporation to build business credit to.
It is now January and he's still telling me to be patient. I have received NO services (at all) for the $1250. I've sent him emails and I receive responses when he feels like responding. He seemed like such a nice person, but I have found out it is a scam. So if this helps anyone please do not do business with this company. My next complaint will be to the FTC.
sergio is still scamming he is currently doing it form UBS Worldwide Inc.
Bewear of Sergio and his supossably partners. All he is, is a scamer. He takes your money and runs. But he will be cought one day and i will make sure of that. He messed with the wrong guy. Cartel los Zetas puto. Run and run fast!
I too was scammed by Sergio. Having met him in person and having one of my best friends who worked with him I obviously trusted him on a business loan that cost me $4k upfront. NO ANSWERED PHONE CALLS OR EMAILS... How about some communication Sergio ? You leave people hanging and with no regret. Yeah there's always two sides of the story. Side 1 - You scam people. Side 2 - The trusting people are out of their hard earned money left on the cold !
I agree that he is just out to scam people Sergio Ordaz scamed me out of $10k at first the i was able to recover 5k but he has ignored my emails and calls to repay me the remaider of the money. He took my money on false promises.
Sincerly
Hector von borstel
I have Bobby's address. call or email me please see contact info above
Anyone know where I can find Bobby Lucero? He's a good buddy of mine and last I heard he was working with PFP. I don't know what the whole complaint situation really is but I can say that Bobby is a good guy and a great friend so take that for what it is worth.
any one that wants information or has information on Sergio Hanif Ordaz can call me at [protected] or you can email me at Dan.lawyers@gmail.com
I worked with Sergio back in the day at MS. I will say it is wierd that when I called Phoenix Financial Partners to say hi and Happy New Year because I have not spoke to you in years, the guy on the phone said your not part of that company and he dont know why your name is attached to it all over the internet. Hope you are doing well and not up to anything that will get you into any trouble. All I can say is to say no to fat Korean girls and I am going to watch Boiler Room now.
Like anything else there are always TWO sides to a STORY and like anything Yadira was told the risk upfront and neglected to divulge all the pertinent information regarding our transaction. Regardless of our Catholic background beliefs which should always be left out of any business Transaction.
1 st: Yadira was told about a corporate car program that she had applied for (I have application with signature) She forgets things constantly.
2nd: Yadira and myself had both put up the equal share of monies (50/50) to obtain CPN's and tradelines in order to obtain personal and business financing. To little avail the broker we were dealing with never came through, just to find out I found a [redacted].. /URL removed/
3 rd:Another business M3 Agency was a reputable Model Management Company, nothing having to do with any Pornographic Content. I sense a little resentment there only because I declined Yadira to be employed by the Management Agency.
4 th:Not answering or returning phone calls for the simple fact you can only say the same thing and be repetitive in your response a million times. Yadira has a very narcissistic personality and tends to be close minded after explaining in detail that we had BOTH been scammed.
5 th: I changed addresses yes we did and moved from a 2400 sq ft complex to a 1000 sq foot complex due to the ECONOMY. We are in the business of small & medium Business Financing with the top 25 banks for business lines of credit. Correct me if I'm wrong but banks stopped financing and yes we had to downsize or lose our jobs, hit by the wave of economic depression which is out of our control.
6 th:I cannot comment on Tom & Rita as I didn't have any dealings with them regarding any personal investment or projects.
Noted: We have an executive that has a series 7 & 63 license and registered with state banking. All transactions are not guaranteed for success although we have had 7 long years of seeing tons of success and weathering the storm in our current economy. I appreciate the past, present and future clients whom we have and will do business with. We where merely a vessel in this transaction and had last a substantial amount of funds to a pipedream.
Sergio Ordaz
EVP of Business Development
PhoenixFinancialPartners.com