1, Report:
#404490
Posted Date:
Dec 24 2008
ALG CAPITAL-CON ARTIST JOSEPH NGYUEN -MICHAEL McCONVILLE - SHAN McCONVILLE-VIRTUAL ESCROW-SHAYAN KAMRAVA A NOTARY FRAUD- TEAM OF ALG CAPITAL FRAUDS I HAVE RELEASED MY COMMENTS ABOUT JOSEPH NGYUEN, ALG CAPITAL. CALABASAS California
ALG capital is the main office of real estate frauds. The active members of this fraud department are Joseph Ngyuen, Michael McConville, Shan McConville, Virtual escrow company, Shayan Kamarava, a notary fraud.
With the joint effort of this group I was cheated by Joseph nguyen in ...
Entity
ALG CAPITAL-CON ARTIST JOSEPH NGYUEN
Categories: Bait-and-Switch
2, Report:
#359654
Posted Date:
Aug 06 2008
Joseph Nguyen - ALG Capital Joseph Nguyen lied in good faith estimate for 1% loan, lower payments, 97k in my checking account and forged my signature Calabasas California
Joseph Nguyen is a criminal. Joined forces with Virtual escrow company of Mission hills ca (escrow officer Clora Vernon) and the Notary person Sayan Kamrava and the suspected agent of Wachovia bank.
Nguyen sent me the good faith estimate of 1% loan, fixed payment for 10 years. Mu...
Entity
Joseph Nguyen - ALG Capital
Categories: Bait-and-Switch
3, Report:
#325163
Posted Date:
Apr 10 2008
ALG Capital, Joseph Nguyen Fraud All Around Calabasas, Mission Hills California
I had the same problem, I was originally told I was going to be getting a 5.25% 30 year fixed rate on my loan.
I was told that the rate was locked in and guaranteed.
The loan papers had 6.75% and it was only fixed for 2 years!
I was also told not to make my mortgage payment f...
Entity
ALG Capital, Joseph Nguyen
Categories: Mortgage Companies
4, Report:
#324970
Posted Date:
Apr 10 2008
ALG Capital Formerly Known As Atlas Lending Group Liars, con artists, and shady Mission Hills California
This company is simply ruthless. I am in the mortgage business and my employees used to work for ALG. I've heard sickening stories about the forging, the lying, and etc. I feel for those who were victimized.
Jerks like them create a bad image for all brokers. Honestly, I don;t k...
Entity
ALG Capital - Atlas Lending Group
Categories: Mortgage Companies
5, Report:
#323278
Posted Date:
Apr 04 2008
ALG CAPITAL - Joseph Nguyen Forged Signatures on Higher Interest Rate Loan Documents Calabasas California
ALG Capital #xx77 Mortgage loan funded different than what signed. Loan NOTE and Truth -in-lending missing. Mission Hills Calabasas California...
I had the very same experience except my loan dragged on for 5 monthes and after I signed the doc,s the title company called me and ...
Entity
ALG CAPITAL - Joseph Nguyen
Categories: Mortgage Companies
6, Report:
#322625
Posted Date:
Mar 31 2008
ALG CAPITAL, MISSION HILLS, CA CON ARTISTS Mission Hills California
This is a company that for years has been defrauding alot of people. These guys run a 5 man crew who consist of Alan Ruiz, Joseph Nguyen, Matt Bourgo and of course the masterminds behind the whole operation, SEAN AND MIKE MC CONNVILLE. I was ripped off on my loan. I was told I would...
Entity
ALG CAPITAL, MISSION HILLS, CA
Categories: Bait-and-Switch
7, Report:
#322372
Posted Date:
Mar 30 2008
ALG CAPITAL Application, Federal Truth in Lending were forged Calabasas California
Just received the signed papers from the lender. The signatures were clearly forged. On the application, the RACE = white. The income is way inflated.
This is nothing but FRAUD. You committed this crime and hoping to finally meet you face to face in court or YOU behind bars.
Ma...
Entity
ALG CAPITAL
Categories: Loans
8, Report:
#322221
Posted Date:
Mar 29 2008
Alg Capital,inc folse singature Mission Hills california
In november 2007 I recibed a call from Alan Ruiz with alg Capital mortgage who got my attention telling me hi will gwet better interes rate 5.25% with no point and the closing cost will be 2500.00 I deside to do it this can be a great oportunity for me , so we saing papers a...
Entity
Alg Capital,inc
Categories: Loans
9, Report:
#322073
Posted Date:
Mar 29 2008
ALG Capital - Owner Crystal Palomino ALG owner Crystal Palomino Calabasas California
Just wondering if the owner is aware of the pratice of her company.
I tried to call to speak to her but all phone numbers that I am aware of are temporary out of service. Hopefully, the last report on 3-26 had happened a couple of months ago. With all of these reports, I hope they ...
Entity
ALG Capital - Owner Crystal Palomino
Categories: Loans
10, Report:
#321441
Posted Date:
Mar 26 2008
ALG CAPITAL/ MICHAEL McCONVILLE angry, depressed and need help Mission Hills California
I was contacted by Micael McConville for a morgage refinance at a 4.5 fixed interest rate. financing 330,000.00 and that included 20,483.00 cash out with a low payment. When i received the final settlement statement it was much higher then agreed to and my also went up much higher. ...
Entity
ALG CAPITAL/ MICHAEL McCONVILLE
Categories: Mortgage Companies
11, Report:
#319535
Posted Date:
Mar 20 2008
ALG Capital Mortgage Not what we signed for. Higher interest rate, higher loan amount, higher closing costs, impound missing, and where's the rest of our money? Mission Hills California
Sometime during the middle of January, I received a call from Matt Bourgo with ALG Capital Mortage who got my attention telling me that he could get us a 15 yr term mortgage for 4.75% with no points and minimal closing costs ($1215). My husband and I discussed it and decided this wo...
Entity
ALG Capital Mortgage
Categories: Mortgage Companies
12, Report:
#309262
Posted Date:
Mar 12 2008
ALG Capital DO NOT deal with ALG Capital, they pad their profit margin at YOUR expense! Mission Hills (previously Calabasas) California
Last year, I refinanced my home through ALG Capital.
Their loan officer, Garrett, told me that he could get me a loan that would meet my criteria. I was looking for a less that 6% rate on a 30 year firm fixed loan, with reasonable broker fees (
Entity
ALG Capital
Categories: Bait-and-Switch
13, Report:
#316448
Posted Date:
Mar 10 2008
ALG CAPITAL #603D477 [email protected] - not responding Calabasas California
I found a payment to Shayan Kamrava on my Final Settlement Statement for $350. for signing loan documents. Her stamp was also used on the deed that my husband and I signed in front of George (a white american male). flew in from LA in such a short notice that he made $750+expenses p...
Entity
ALG CAPITAL #603D477
Categories: Loans
14, Report:
#313700
Posted Date:
Mar 05 2008
Alg Capital fraudulent loan docs Mission Hills California
The loan we received from ALG capital was completely different from the one we signed up for. The first problem was the truth in lending statement. It showed an interest rate at 8.95% instead of 7.25% like we'd been told. I spoke to Michael about it (unsure of last name) and also...
Entity
Alg Capital
Categories: Loans
15, Report:
#314383
Posted Date:
Mar 04 2008
Alg Capital Forgery With A Capital F Mission Hills California
My story is now a common one. After refusing to sign documents three times because the information was not correct, Mr. M. McConville called two months later and said he now had a company we could work with. His Good Faith Estimate was $2,500. We never received anything from the ...
Entity
Alg Capital
Categories: Mortgage Companies
16, Report:
#314111
Posted Date:
Mar 04 2008
Joseph Nguyen - ALG Capital #603D477 Mortgage loan funded different than what signed. Loan NOTE and Truth -in-lending missing. Mission Hills Calabasas California
Loan was funded with higher interest rate and not the terms we signed. Charged fees to ALG Capital amounted to 24 times what showed on Good Faith Estimate. Numerous bogus charges that amounted to additional fees were charged.
On top of that, the loan got funded but we have not r...
Entity
Joseph Nguyen - ALG Capital #603D477
Categories: Mortgage Companies
17, Report:
#308108
Posted Date:
Feb 12 2008
ALG Capital - Mortgage Fraud We were presented with phony loan docs, just like other folks (at least 3 or 4 others we know of) Calabasas California
Just like many others that have been posting on the Internet (on answers.yahoo.com), we were presented with phony loan documents. When promised a 5.2% 30 year fixed interest rate loan (with no income verification), we actually got documents for a 3.5% loan ... too good to be true. ...
Entity
ALG Capital
Categories: Mortgage Companies
18, Report:
#307467
Posted Date:
Feb 09 2008
Alan Ruiz ALG Capital A Company that Substitutes Signatures and Substitutes Interest Rates BEWARE!!! Calabasas California
I recently signed on with Alan Ruiz at ALG Capital, Inc in CA. for a better interest rate than the 5.5% that I already had. Alan Ruiz assured me because of my perfect credit worthiness that I could definitely get a better rate and I would have no loan origination fee or points atta...
Entity
Alan Ruiz ALG Capital
Categories: Bait-and-Switch