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  • Report:  #1122149

Complaint Review: Daniel Reyes United Fund Mortgage & Realty unitedfund.us New Century Solutions Loss Mitigation Services

Daniel Reyes, United Fund Mortgage & Realty, unitedfund.us, New Century Solutions, Loss Mitigation Services Rey Reyes, Joana Reyes, Hector Reyes, Alejandro Reyes, New Century Solutions, Loss Mitigation Services Con Artist, Takes upfront fees for loan modification then does not perform as agreed, No License to do real estate or mortgage business Santa Ana California

  • Reported By:
    C.R. — California
  • Submitted:
    Sun, February 09, 2014
  • Updated:
    Tue, April 01, 2014
  • Daniel Reyes, United Fund Mortgage & Realty, unitedfund.us, New Century Solutions, Loss Mitigation Services
    1600 N Broadway #500 Santa Ana Ca 92706
    Santa Ana, California
    USA
  • Phone:
    877-993-8637
  • Category:

 Daniel Reyes has received 3 Cease & Desist orders form the Department of Real Estate for Loan Modification Fraud. He has no Real Estate License and no NMLS license. He runs his company under someone elses license because he cannot get approved. Do not deal with him or his brothers, they all scam people together. You can look nim up on the CA DRE website and see the complaints the department has filed against him. He was the owner of New Century Solutions and Loss Mitigation Services, and Synergy Financial Management. I have done my research on this guy and he is bad news. Do not deal with him or his company.

1 Updates & Rebuttals


D.J.

California,

Daniel Reyes SCAM Rey Reyes SCAM

#2UPDATE EX-employee responds

Sat, February 15, 2014

 I used to work with Daniel Reyes & Rey Reyes selling loan modificaiton services. They were always the top sales guys because they were the TOP LIARS. They would tell people anything to get their money. It was a disgusting place to work and I was not there long but I saw them make many people lose their house becasue they paid their last few dollars to these guys. I can't believe they are allowed to own a mortgage company with all the complaints that have been filed against them.

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