- Report: #1381987
Complaint Review: North Star Finance - Beverly Hills California
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Author Confirmed
Why?
North Star Finance
9107 Wilshire blvd #450 Beverly Hills, 90210 California, USA
Phone:
866-891-2120
Web:
www.northernstarfinance.com
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
North Star Finance North Star Financial mortgage loan modification scam Beverly Hills California
Paid up front fees for mortgage loan modification. "illegal"
Once up front fees paid got a call back
Money received but company had internal theft
I needed to pay again, FBI had placed hold on all transactions of business.
Paid in full again so my mortgage company and Northstar would work on modification to
accept modification. I made weekly deposits to make my mortgage current via
Northstar. Next all funds provided by me were needed
to complete modification Originally I was told to make zero payments on my mortgage
Daniel McCaffee presenting himself as a lawyer stated I needed to pay additional $4000.00 wire transfer
from my bank to a trustee he claimed was my mortgage company based on a letter Angie Water emailed describing
situation. I also put my mortgage companies name as payee on transfer.
It was cashed even though they did not get anything
$16,599.00 payed to Northstar in total. Funds crossed many state lines
They have done absolutely nothing but lie to me and keep all funds...
I would like to worth with fellow victims of Northstar to stop North Star from doing this again.
Northstar scam artists
Daniel McCaffe lawyer, founder falsely stated
Angie Waters
Johnathin Taylor 866-891-2120
Daniel McCannon 474-772-2494 424-216-9992
David Watson 757-529-2067
