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Sifxpert Closed Site- Need Client Info for Civil & Criminal

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James Lombardo closed his forum today. Need to collect as much information from past and current clients as possible for Civil and Criminal actions against this crook. He has scammed hundreds of thousands of dollars from unsuspected clients. Most of you don't even know yet that you have been ripped off. Basically, all of the money that he has taken from your accounts this past 3 or 4 months to retire your debt was never sent to the credit card companies but diverted to his accounts so please check your credit reports or contact your creditors to make sure they were paid. Unfortunately, they probably weren't. He got about $12,000 from my account. email me at email removed so I can start accumulating information for the California AG and Orange County DA. Any lawyers out there want to take on a class action against this low life?

If you want to gather info here, guest, please register, it's free and doesn't require personal info. Then people can send you private messages and you can gather info that way. Goudah




Thanks for the information. I will contact you ASAP. He didn't get too much from me but he sure left me with a mess and a lot of charge offs.

Sub: #1 posted on Fri, 07/11/2008 - 07:36

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I called on a few accounts this morning that I assumed had been paid because they had been debited from my special account and to my surprise..........none of them had ever been paid. I'm screwed too

Sub: #2 posted on Fri, 07/11/2008 - 07:50

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I only got promises from him. But he does have some of my personal information. I am worried now and pissed. We need to keep a really close eye on the credit file.

Sub: #3 posted on Fri, 07/11/2008 - 08:49

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he got money from us too. Not only did he take checks against available credit we had, he debited our account for money as well. We have settlement letters but when we checked into those, those payments haven't been fully made. Only partial payments were made against these accounts so they are not settled at all.

We are looking at the possibility of a lawsuit.

Sub: #4 posted on Fri, 07/11/2008 - 09:30

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people.........need your emails
please write to:
removed per forum rules

If you want to gather info here, guest, please register, it's free and doesn't require personal info. Then people can send you private messages and you can gather info that way. Goudah

Sub: #5 posted on Fri, 07/11/2008 - 09:33

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Please tell me this is not true! He has taken $24743 from my account in the past 6 months, supposedly settled 3 big accounts! I'm about to cry now! If this is true, my marriage is over. I convinced my husband about sifxpert and that he will be able to help me settle my debts! Please again, tell he this is not true!

Sub: #6 posted on Fri, 07/11/2008 - 11:42

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I pray that James Lombardo or sifxpert or whatever he is calling himself these days isn`t really scamming people but if what everyone is saying is true you guys need to file complaints with the BBB , ripoffreport.com , FTC , Your state attorney general and California state attorney general asap. I have those links as my signature so you can get to them quickly. Please keep us informed

Sub: #7 posted on Fri, 07/11/2008 - 12:53

mobile0311 mobile0311
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(Posts: 1817 | Credits: )

Amazing that there are pieces of filth out there like that.

Stealing from people who need help the most. Does this guy think he won't get caught?

He's garbage. Send Rambo to stick a knife in his gut and pull hard.

Sub: #8 posted on Fri, 07/11/2008 - 13:20

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He took money from me too. The funny thing is, he could have taken more because he knew exactly how much money I had saved. Now I have two major concerns. He did an electronic check from my account. What's to stop him from making another electronic check? The second is how can I proceed now to repair this damage with charged off accounts before being sued? I'm so sick over this. How can someone who seemed to show so much empathy and support be this heartless?

Sub: #9 posted on Fri, 07/11/2008 - 14:39

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It's called greed. He has thousands too close for comfort and can't resist the temptation. Maybe an addiction problem? I can't really say. But I guess he couldn't handle the temptation.

Sub: #10 posted on Fri, 07/11/2008 - 17:47

lisaawilliamson lisaawilliamson

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