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  • Report:  #1526792

Complaint Review: Steven Goldschmied

Steven Goldschmied Con Man and Pathological Liar Vista California

  • Reported By:
    Big Pete — Temecula California United States
  • Submitted:
    Mon, June 05, 2023
  • Updated:
    Wed, January 03, 2024

Steve tried to con my father in law out of money by saying he could provide a jumbo sized real estate loan with a fixed rate of 2.50% fixed for 30 years. He told my father in law that he was the owner of a mortgage company, which helped him obtain substantially lower rates than all competitors. This pathological liar told my father in law all that he needed to do was provide a $20,000 up front fee that would be refunded at closing. When I heard about this "too good to be true" scenario, I did some extensive research and found the following: Steve lost his license in the state of Utah due to fraud. Steve does not have a real estate license or mortgage license in California. Steve squatted a house in Orange County and lied to his family about it before they were kicked out by the police. Steve abused his exwife, who divorced him and obtained a restraining order. Steve had an affair with the sister of the exwife. After the sister dumped Steve, he harrassed her so much that she moved out of town. Steve has been involved in a Gold scam whereby he claims a gigantic gold shipment is in a locked warehouse at JFK airport and he can purchase the gold for 50 cents on the dollar. He just needs your money in advance to make a huge profit (Who would believe this lie?).  This illiterate scumbag has been in court for lawsuits against him over a dozen times, including lack of child support payments. Steve you are a scumbag and pathological liar. I'm 6 foot 3, 300 pounds, and work out at Golds Gym 5 times a week, so watch your back Goldshmuk. Anyone reading this, don't believe a word out of Steve Goldschmieds liar mouth. He is a narcissist and a college drop out. He's basically an idiot who can't make money legally. Thanks for reading. Big Pete, Temecula California.

1 Updates & Rebuttals


Justice

California,
USA

Economic Crimes

#2Consumer Comment

Wed, January 03, 2024

Anyone with information as to the whereabouts of Steven & George Goldschmied or his associate & Diane Moreno, or any other information, please pass it to the contacts below. There are numerous economic crime cases pending.


Deputy J Boslgy, Orange County Sheriff
(714)647-7000
J.Boslgy@ocsheriff.gov
Case No: 22-630567
Federal Trade CommissionCase #151382316

DAVID W. NEWMAN, ASSISTANT U.S. DEPARTMENT of JUSTICE TRUSTEE
405 SOUTH MAIN STREET, SUITE 300
SALT LAKE CITY, UT 84111
Phone: 801-524-3031
David.W.Newman@usdoj.gov

KENNETH M MISKEN ASSISTANT U.S. DEPARTMENT of JUSTICE TRUSTEE
United States Bankruptcies Court Ronald Reagan Federal Building and U.S. Courthouse & nbsp;
411 West Fourth Street Santa Ana, CA 92701
Phone: (714)338-3405
Kenneth.M.Misken@usdoj.gov

Evelia Jimenez Child Support Specialist
1055 N Main Street
Santa Ana CA 92701

(714)347-0433

 

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