Update by user Jan 17, 2013
I made repeated attempts to resolve this issue. Certified mail ,No response.
I contacted Florida Attorney General for their assistance as well as Consumer affairs. We shail see what happens.
Original review posted by user Dec 10, 2012
Regency Financial Services LLC Lake Worth Fla. I hired them to refinance my auot loan. They submitted me to lenders who tried to get me to join affiliates such as credit monitoring, change auto insurance etc. They won't even let you apply until you join these so called lenders. No lenders approve you or respond to your application. I had to file bankruptcy on the vehicle because Regency Failed to have one of the alleged 500 lenders they have. Any application, they wanted me to purchase a new vehicle, none didn't do refinance. I found ou Regency gets a referral fee for this.They have an *** rating with the BBB.Ivan Levy( Executive Officer) When I asked for a refund. He sent me emails with coarse language, threats to do physical harm, ruin me financially, submit my ss# to google and the entire internet. Beware. Here are a few emails from Ivan LevyReplyTo: ivanl@***.org Subject: Re: Re: FW: FW: FW: My goal is to crush u Checked with our attorney and since U willingly gave us your social so its not identify theft learn the law punk. Your social. Mug shot and arrest record wiill be optimized on google. I promise. *** you and your brother. U will lpay severely. F rating with bbb is because we are not a member four complaints is nothing. Social will be plastered throughout the entire united states if u do not gey the *** out of my life ur past croiminal is a blessing for us Sent on the Sprint® Now Network from my BlackBerry® From: ivanl@***.org Date: Mon, 10 Dec 2012 03:05:32 +0000 To: slbdcarp@***.com ReplyTo: ivanl@***.org Subject: Re: FW: FW: FW: Watch what happens my friend watch. You are a criminal and this in cluding your social security will be plastered all over the internet. You are done. We will crush u punk. Stop while ur ahead. Sent on the Sprint® Now Network from my BlackBerry®Ivan Levy | ivanl@***.org | Add to Contacts Edit Contact Today, Monday, Dec 10 03:45 PM | Hide Details | View source reply-to ivanl@***.org ALL HAS BEEN CLEARED WITH OUR ATTORNEY. YOU DON’T UNDERSTAND YOU ARE A CRIMINAL STEVE AND HAVE ZERO CREDIBILITY WITH ANYREGULATORY AGENCY. YOU HAVE NOT BEEN SCAMMED. YOUR REPO DATE WAS LENGTHENED AND WE SECURED A NEW LOAN FOR YOU. WE HAVE DOCUMENTATION. WE ALSO HAVE SIX MONTHS TO SECURE FINANCING AND WE DID IT WAY BEFORE THAT! YOU DO NOT HAVE ALEG TO STAND ON . AS INDICTAED YESTERDAY OUR CONFERENCE CALL WITH OUR ATTORNEYS IS SLATED FOR 4PM TODAYAT WHICH TIME I WILL GET CLEARANCE TO PLASTER YOUR NAME ,CRIMINAL. BACKGROUND, MUG SHOT AND SS# TO THE ENTOIRE WORLD. I SUGGEST YOU STOP WHILE YOU ARE AHEAD.