- Report: #898084
Complaint Review: My State Processing - Internet
Reported By:
Tina -
Howard Beach, New York, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
My State Processing
Internet, United States of America
Phone:
Web:
Categories:
Business Rating:
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My State Processing David Young Another victim of My State Processing scam, Internet
I paid David Young $3,000 to help me with my mortgage in which we were in contact until May 2012. I sent a message to follow up in June and got no response. Then I began curious and decided to look on line where I found this report. I live in New York City and I am a single mother struggling and to find this out makes me sick.
9 Updates & Rebuttals
Marc
Columbus,Georgia,
USA
Suggestion
#2Consumer Comment
Sat, July 21, 2012
David deserves jail time. Mineral also deserves jail time so their children may be place in child protective services. This no fault of the kids that their parents are criminals. Sad thing this cycle could continue in the kids. I will do more research and find a way we can get our money back. There has to be something we could do.
Marc
Columbus,Georgia,
USA
Suggestion
#3Consumer Comment
Sat, July 21, 2012
David deserves jail time. Mineral also deserves jail time so their children may be place in child protective services. This no fault of the kids that their parents are criminals. Sad thing this cycle could continue in the kids. I will do more research and find a way we can get our money back. There has to be something we could do.
Charlie
Charlotte,North Carolina,
United States of America
Update
#4Consumer Comment
Sat, July 21, 2012
So, I have spoken with the mortgage lending division which placed the cease and desist order against David and Minerva and he informed me that he has NOT complied with their order and now it has been turned over to the Attorney General for a criminal investigation. The only bright side to this now is that he is going to get jail time when convicted. However, that does not give us all back our hard earned money that he took from us. What else can we do people? What are our other options at this point? I mean, if he is in jail great! He deserves it. He still isn't repaying us. Lets work together and figure this out. There is no way that he can get away with this! Suggestions?
Tina
Howard Beach,New York,
United States of America
Contact with David
#5Author of original report
Sun, July 08, 2012
Hello, Yes my last email with David was on May 12th from this email account "[email protected]". Of course, I haven't heard anything since. Hopefully he is still in Nevada and they get him for what he did to all of us. If I could be of any further assistance, please don't hesitate to contact me.
Marc
Columbus,Georgia,
USA
Update
#6Consumer Comment
Fri, July 06, 2012
Hello. Just wanted to let you know that this company was given a cease and desist order by State of Nevada Division of Mortgage Lending which was dated May 3, 2012 and he still contacted you after that date. Was wondering did he contact you by phone and did he use My State Processing as his company? If not what was the name of his company and where was he operating from? I.e. what state and what website and what Phone numbers he used.
This might indicate David and Minerva is on the run from nevada to another state to avoid prosecution. Any information you have will be greatly appreciated. Oh and by the way, on that order our names didn't get in there in time as far as restitution goes, (he still owes us $2,000 from the original $3,000 which the $1,000 we got back was probably used from someone else money that they really needed) but we are still waiting for the investigator to contact us back.
We already received the letter in May 2012 that they are investigating a possible criminal investigation by The Nevada attorney General's Office if he doesnt comply with the fines and the restitution. I hope the best for you and hope your situation gets better. The more information we have the better we can get to get this guy. And if he's on the run to another state we need this infomation to forward to that state (Attorney General). Thank you and good luck,
Tina
Howard Beach,New York,
United States of America
Update
#7Author of original report
Thu, June 21, 2012
Thank you....My last contact with David was via email on May 12th with yet another request on my financial information and an expected completion date within the next 30 days. I actually called my mortgage company and there was no record of a request for my loan modification. This is just terrible and I just feel for everyone who has been affected by this. I did reach out to Tony and he provided me with the link to the order along with a form to complete to be added to the list. I hope he gets what he deserve and we all do as well. I am still in shock about the whole thing. Good luck and please keep me posted as I will do the same.
Charlie
Charlotte,North Carolina,
United States of America
Question
#8Consumer Comment
Wed, June 20, 2012
When is the last contact you had with David? If he is still working on something for you, he had an order of cease and desist on May 4, 2012. There are 6 of us who have been told by the order that he is to refund us our money. However, I do not know how long that will take. I am sorry that you have been a victim also! He has really taken us all. I will suggest that you contact this person and let them know that you are a victim also. I don't know what they can do since the order has already been issued, but maybe he can direct you in some way.
Tony Frascarelli
Chief Compliance Investigator
Department of Business & Industry
Division of Mortgage Lending
7220 Bermuda Road, Suite A
Las Vegas, NV 89119
702-486-2002
Let us all know what he says and what can still be done for all those other people who are suffering a loss from David Young.
Tina
Howard Beach,New York,
United States of America
Address Provided
#9Author of original report
Wed, June 20, 2012
Hi, thank you for reaching out to me...greatly appreciated. The address I was provided for My State Processing and David Young was 7477 W. Lake Mead Blvd, Suite 150, Las Vegas, NV 89128, phone number was 702-998-0401 which is now disconnected.
Charlie
Charlotte,North Carolina,
United States of America
Question
#10Consumer Comment
Mon, June 18, 2012
Can you please tell me what email or phone number you were in contact with David Young? He has a cease and desist order placed on May 4, 2012. Please respond with that information so that we can report him to the proper people.
Thank you!
