- Report: #893086
Complaint Review: Compliance review group - tustin California
Reported By:
harley davidson -
huntinghton beach, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Compliance review group
2522 chambers road suite100 tustin, 92780 California, United States of America
Phone:
888-338-0170x100
Web:
Categories:
Business Rating:
(0)
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Compliance review group fraud tustin, California
Due to the economy and housing market,we wanted to get are mortgage fixed permanetly.We received a letter in the mail from compliance review group stating they could get our mortgage reduced due to violations that the original lender had made. After contacting Compliance review group they said we definitely had a case and after paying $3200.00 directly wired in there account they would start work on it.After recieving a compliance report they referd us to another company Dcc document collection corp .After speaking to dcc we again were instructed to pay another $3500.00 for an additional report.Well after paying the full amount of $3500.00 I could not reach dcc and decided to go to there office.After arriving at office found it empty .After discovering this I called crp demanding my money back. After not receving any calls or emails back after a week in a half ,my phone now was ringing off the hook why ,because I caught both companys in there big scam.I have text messeges from dcc admitting that crg compliance review groups compliance report is of no value and we should try to get our money back both of these companys are fraudulant I did get my money back from dcc and am trying to get my money back from crg . This is a warning do not do buissness with either of these companys they are complete scams!!!!!
1 Updates & Rebuttals
Compliance Reviewer
Santa Ana,California,
United States of America
Dear Jason at Compliance Review Group
#2Consumer Comment
Tue, June 19, 2012
Please comment on below and why you would do business with a questionable firm (Document Collection Corp) owned by non-licensed individuals of questionable backgrounds.......
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...
