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  • Report:  #1381987

Complaint Review: North Star Finance

North Star Finance North Star Financial mortgage loan modification scam Beverly Hills California

  • Reported By:
    mac — cincinnati Ohio USA
  • Submitted:
    Thu, June 29, 2017
  • Updated:
    Thu, June 29, 2017

     Paid up front fees for mortgage loan modification.   "illegal"

Once up front fees paid got a call back

Money received but company had internal theft

I needed to pay again,   FBI had placed hold on all transactions of business.

Paid in full again so my mortgage company and  Northstar would work on modification to

accept modification.   I made weekly deposits to make my mortgage current via

Northstar.   Next all funds provided by me were needed

to complete modification   Originally I was told to make zero payments on my mortgage

Daniel McCaffee presenting himself as a lawyer stated I needed to pay additional $4000.00 wire transfer

from my bank to a trustee he claimed was my mortgage company based on a letter Angie Water emailed describing

situation.   I also put my mortgage companies name as payee on transfer.

It was cashed even though they did not get anything

 

$16,599.00 payed to Northstar in total.   Funds crossed many state lines

 

   They have done absolutely nothing but lie to me and keep all funds...

 

I would like to worth with fellow victims of Northstar to stop North Star from doing this again.

 

Northstar scam artists

Daniel McCaffe  lawyer, founder falsely stated

Angie Waters

Johnathin Taylor  866-891-2120

Daniel McCannon   474-772-2494   424-216-9992

David Watson 757-529-2067

 

 

 

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