Complaint Review: Mark Oriol - Greenwood Villiage Colorado

I see that it took a year to respond. Today, something else came up that led to your name and the address you are using in your rebuttal. A search led me here. Are you aware that the address you show in your rebuttal looks like it is in foreclosure in addition, Arahpahoe County shows delinquent taxes at the address in your rebuttal. As a person reading this, the endless circle of LLC's and the very address in your rebuttal being in foreclosure...looks odd.

My name is Mark Oriol and I just had a friend alert me of this post that is almost a year and a half old. Facts to correct: 1) Mark Oriol does not buy debt (judgments/notes). I am a member of various LLC that do. For example: MOJ, FI, BOJO, and KCP. 2) I am not a Member or Partner of ODS. 3) All LLCs listed have attorney representation that are allowed to practice collections 4) It is correct that the various LLCs I have listed above (that I am a Member of) have purchased 100s of judgments/notes. 5) With all those 100s of purchases over all this time, we have never recieved a complaint or legal action from a State Agency, County Agency, Sherrif, Consumer (I will address the source of this complaint), or Homeowner.

Additionally. we have never been contacted by The Colorado Division of Real Estate or The Collection Agency Regulatory Division regarding any complaints or actions. To the contrary, we have actually helped over 130 homeowners that were being foreclosed on avoid foreclosure and receive relocation funds. NOW THAT IS A FACT. We did have to foreclose on someone ONE time. We did everything we could to work with them but they were in the mind set of destroying the house. Finally, the person that filed this report was someone that we thought owned a judgment and we simply offered to purchase it. Maybe we somehow mistakenly called the debtor due to common last names. She became upset because she accused us of calling her work phone and leaving a message. That is TRUTH and FACTS

Under Multiple LLC’s Mark Oriol has been buying and collecting as an unlicensed debt buyer and collection company in violation of Colorado Statute 12-14-102 (1) and C.R.S.A. 5-2-301 section (b).

ALL ADDRESSES AND DOCUMENTS WITH THE COLORADO SECTRATARY OF STATE ARE AVAILABLE ONLINE AND SHOULD BE VERIFIED AS THEY ARE OFTEN CHANGED AND ALTERED.

ODS Financing LLC since 2015. Mark Oriol is a partner, manages, and conducts collections under the name of ODS Financing LLC. In 2016 Mark has been buying multiple 2^nd DOT’s (many outside of the 6 years Colorado statute of limitations). Knowing that it is against the Colorado Foreclosure Protection Act Mark has been threatening homeowners with continuing with foreclosure if they don’t settle with him, or sell him/investors he knows the property.

KCP Servicing LLC since 2016. Mark Oriol conducts collections under the name of KCP Servicing LLC. In 2016 Mark has been buying multiple 2^nd DOT’s (many outside of the 6 years Colorado statute of limitations). Knowing that it is against the Colorado Foreclosure Protection Act Mark has been threatening homeowners with foreclosure if they don’t settle with him, or sell him, or an investor he knows the property.

MOJ Servicing LLC since 2013. A search under most Colorado County public Real Estate records search will show hundreds of assignments MOJ has taken and has or is in the process of collecting on 578in violation of Colorado Statute guidelines.  Mark Oriol conducts collections as an unlicensed debt collector harassing homeowners despite the Colorado Foreclosure Protection Act.

KCP Servicing LLC since 2016. Mark Oriol conducts collections under the name of KCP Servicing LLC. In 2016 Mark has been buying multiple 2^nd DOT’s (many outside of the 6 years Colorado statute of limitations). Knowing that it is against the Colorado Foreclosure Protection Act Mark has been threatening homeowners with foreclosure if they don’t settle with him, or sell him, or an investor he knows the property.

FI Servicing LLC since 2015. Mark Oriol is a partner, manages, and conducts unlicensed collections under the name of FI Servicing.

 BOJO LLC since 2006.  A search under most Colorado County public Real Estate records search will show assignments BOJO has taken or is in the process of collecting on in violation of Colorado Statute guidelines. Mark Oriol conducts collections as an unlicensed debt collector harassing homeowners despite the Colorado Foreclosure Protection Act.

If you’re a victim of one of Mark Oriol’s fraudulent foreclosure scams you should report his actions to the Collection Agency Regulatory Division of the State of Colorado 720-508-6022 and you should also contact the Colorado Division of Real Estate 303-894-2166.