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Dcc document collection corp Compliance review group fraudulant scaming companyy santa ana, California
On 6-1-2012 I went to the office for dcc due to the fact I could not reach them by phone or email for over a week and a half. Upon going to the office door realized office was empty they had packed up and left after the DA office started to investigate them. We paid $3500.00 to get help to fix our mortgage and after they revived th last payment they were gone. When this happened I immediatly called compliance review group because they referd us to dcc and told them I wanted my money back from crg and dcc because this is a scam .I have alerted the authoritys and an investigation is under way for both companies they are working together to steal peoples money. Do not due buisness with either of these companies they are scams .I did get back the money from dcc but only after I threatened them. Compliance review group contests that they aren't responsable ,but they are fully responsable because they referd us to dcc. We are fighting to get our money back from compliance review group still we paid them $3200.00 .We have proof that these two companys work together .Don't get scamed never call either of these companys they are just out to steal your money.
1 Updates & Rebuttals
Compliance Reviewer
Santa Ana,California,
United States of America
FTC
#2Consumer Comment
Tue, June 19, 2012
enough said.......
FTC Puts the Brakes on
Forensic Audit Firms
Source: californiarealestatefraudreport.com
FTC Puts the Brakes on Forensic
Audit Firms, Real estate fraud schemes are ever-evolving. Whether the real
estate market is strong or weak, there are always predators hunting for victims.
After Attorney General Edumund G. Brown, (now Californias governor) outlawed
charging advance fees for mortgage modification services in 2009, creative
scammers have been hard at work looking for a work-around so they could soak
their victims. The latest mutation seems to be the forensic loan audit, an
impressive-sounding term that usually means nothing for the about-to-be-ripped-off homeowner...