- Report: #352026
Complaint Review: Mortgage Corporaton Of America Owners: Lucien & Laurie Gago - Wailuku Hawaii
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Mortgage Corporaton Of America Owners: Lucien & Laurie Gago
24 North Church Street Wailuku, 96793 Hawaii, U.S.A.
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MORTGAGE CORPORATION OF AMERICA OWNERS: LUCIEN & LAURIE GAGO, Laurie Christensen COMMITTED FRAUD; STOLE CLIENTS MONEY; WROTE BAD CHECKS Wailuku Hawaii
*Author of original report: UPDATED AKA NAMES FOR LAURIE GAGO
*Consumer Comment: Ran in to this guy here in South Florida Lucien Gago
*Consumer Comment: Laurie Gago, Laurie Christensen
*UPDATE EX-employee responds: Laurie Christensen (AKA: Lori, Gago, Gaygo ,Christensen-Gago, Christensen- Zeller , Zeller, Aharoni) Fraud Con Artist Criminals
*General Comment: Location
*Consumer Comment: Lauie Christensen
Mortgage Corporation Of America - Owners: Lucien & Laurie Gago
Also started Company listed below:
HLC Funding Inc.
Phone: 864-233-1151
Fax:
135 S. Main St Box 18 !0th Floor
Greenville, South Carolina, 29601
U.S.A.
I worked as a mortgage processor here on Maui until Owners decided to go on vacation & never returned. They left 4 families stranded - 2 on the verge of foreclosure and the other 2 consolidate/refinance. My payroll check had bounced & after reporting them to local authorities I found out that Owners never reported or paid any employee taxes so I was unable to collect unemployment insurance. Because Maui is blessed with compassionate local authorities & local businesses, they understood & agreed to let me help these 4 stranded families. I was able to finalize & close their loans in 2 weeks time.
Yes, I worked 4 weeks with no pay but it keeped 4 families from being homeless.
Lucien & Laurie Gago are thieves, they stole clients start up fees & appraisal fees for their on personal use. They wrote refund checks to unsatisfied clients & payment checks to vendors & it all bounced, and they cause undue stress & emotional pain to all victims involved. They should be in jail, hopefully soon!
Mary
Wailuku, Hawaii
U.S.A.
Also started Company listed below:
HLC Funding Inc.
Phone: 864-233-1151
Fax:
135 S. Main St Box 18 !0th Floor
Greenville, South Carolina, 29601
U.S.A.
I worked as a mortgage processor here on Maui until Owners decided to go on vacation & never returned. They left 4 families stranded - 2 on the verge of foreclosure and the other 2 consolidate/refinance. My payroll check had bounced & after reporting them to local authorities I found out that Owners never reported or paid any employee taxes so I was unable to collect unemployment insurance. Because Maui is blessed with compassionate local authorities & local businesses, they understood & agreed to let me help these 4 stranded families. I was able to finalize & close their loans in 2 weeks time.
Yes, I worked 4 weeks with no pay but it keeped 4 families from being homeless.
Lucien & Laurie Gago are thieves, they stole clients start up fees & appraisal fees for their on personal use. They wrote refund checks to unsatisfied clients & payment checks to vendors & it all bounced, and they cause undue stress & emotional pain to all victims involved. They should be in jail, hopefully soon!
Mary
Wailuku, Hawaii
U.S.A.
6 Updates & Rebuttals
Erik
Parrish,Florida,
United States
Lauie Christensen
#2Consumer Comment
Tue, December 05, 2017
I know where she is located and her phone number if you guys are still looking for her.
Anon
Colorado Springs,Colorado,
USA
Location
#3General Comment
Thu, May 26, 2016
Colorado Springs
anonymous
Greenville,South Carolina,
Laurie Christensen (AKA: Lori, Gago, Gaygo ,Christensen-Gago, Christensen- Zeller , Zeller, Aharoni) Fraud Con Artist Criminals
#4UPDATE EX-employee responds
Fri, May 02, 2014
Beware and Protect yourself and your family!
Laurie Christensen AKA: Lori, Gago,Gaygo, Christensen-Gago, Christensen Zeller,Zeller, Aharoni is a Fraud Con Artist who travels around the country under various aliasis and steals identies, steals your money, and has ruined many peoples lifes.
This is super scarey but Laurie and one of her husbands Robert (goe by Bob) who is a convicted crimal who spent 15+ years in prison are steeling your identiy and money! This is super scarey but right now they are in the notary business in Florida and Chicago training people on how to make money fast. They are excellent minipulaters who will "go on vacation & never return."
They are conartist and can not be trusted! Lauire has been commiting mortage fruad, stealing identities, and ripping people off for 15+ years! Where are the police, the FBI, and all the oversignt govenmnet agancies to stop people like her and get justice for all the lifes she has ruined? She needs to be stopped and held accountable!
If you are a victim or can help bring them to jusice please add your story!
anonymous
St. Petersburg,Florida,
United States of America
Laurie Gago, Laurie Christensen
#5Consumer Comment
Mon, April 12, 2010
Laurie did not own Sunshine Mortgage and Investments. She is now located in St. Petersburg, Florida and can be contacted at 727 623 3390 and obviously has a history of this.
Mark
Sunrise,Florida,
U.S.A.
Ran in to this guy here in South Florida Lucien Gago
#6Consumer Comment
Fri, June 19, 2009
Just a follow up to let people know this guy has a office down here in South Florida now Mortgage Funding Corporation Of America and Cameo Realty on the other side of his business card Lucien Gago 37 NW 44th Street Ft. Lauderdale Fl. 33309 Office 954-493-5133 Cell 954-816-1322 I walked into his office here today 6/18/09 to talk to someone about a foreclosure listings and wound up talking to Lucien Gago This guy was trying to get me to invest cash in some foreclosure scheme that sounded to good to be true . Glad I found this report first Mark
Pat
Wailuku,Hawaii,
U.S.A.
UPDATED AKA NAMES FOR LAURIE GAGO
#7Author of original report
Thu, July 17, 2008
Laurie Gago also known as AKA: Christine Gago, Laurie Zeller, Laurie Zeller Gago. Also managed to own the following business: Sunshine Mortgage & Investments @ Tempa Bay Florida, Heritage Lending Corporation @ Simpsonville, S.C.,
