1, Report:
#204121
Posted Date:
Mar 11 2012
Set2Go Loans Inc ripoff Set2Go suspicious procedures for doing Mortgage loans all over the USA. Irvine California
There is a Company by the name of Set2Go Loans Inc in the State of California that has highly suspicious procedures for doing Mortgage loans all over the USA.
The Owner of Set2Go Loans is James Ipek who also works for Genisys Financial Corporation as a Loan Officer, which I thoug...
Entity
Set2Go Loans Inc
Categories: Mortgage Companies
2, Report:
#130607
Posted Date:
Oct 15 2005
Dana Capital - Homeowner's Friend Blatant TCPA violator Yorba Linda California
This company uses an auto-dialer to call on people to get them to re-finance. Too bad I didn't figure this out when it started, but after the 12th hangup, I investigated the number using a criss cross directory, and sent a letter to them stating the violations I could prove amounted...
Entity
Dana Capital
Categories: Telemarketers
3, Report:
#160765
Posted Date:
Oct 14 2005
Dana Capital ripoff Irvine California
We were solicited by this company for a mortgage loan. We said yes. They acquired us a loan and we settled on 9/8/05. The lender they used NATIONS FIRST LENDING chose not to fund our loan. Joe and James , The managers at Dana kept telling it would fund the next week, then the ne...
Entity
Dana Capital
Categories: Loans
4, Report:
#158182
Posted Date:
Sep 24 2005
First American Home Loans, Dana Capital Group, & Adam Gonzalez ripoff fraudulent mortgage loan applications Orange California
Adam Gonzalez was an extremely good salesman for his company. He offered us the amount and conditions that we asked for.
Once he got all our personal information, we never heard from him again. We call and leave messages and he does not return our calls. I decided to call and ta...
Entity
First American Home Loans, Dana Capital Group, & Adam Gonzalez
Categories: Corrupt Companies
5, Report:
#137082
Posted Date:
Mar 31 2005
Dana Capital Tricky Solicitation Mortgage Refinancing via US Mail Enclosing False Deed of Trust & Homestead Exemption Endorsement on current mortgage Ripoff Mission Viejo California
My husband (both of our names are on our current mortgage) received a hand-written envelope with no return address holding two papers that are confusing and misleading. It scares you into at first thinking something is wrong with your homestead exemption or the deed on your property...
Entity
Dana Capital
Categories: Mortgage Companies