1, Report:
#1122149
Posted Date:
Apr 01 2014
Daniel Reyes, United Fund Mortgage & Realty, unitedfund.us, New Century Solutions, Loss Mitigation Services Rey Reyes, Joana Reyes, Hector Reyes, Alejandro Reyes, New Century Solutions, Loss Mitigation Services Con Artist, Takes upfront fees for loan modification then does not perform as agreed, No License to do real estate or mortgage business Santa Ana California
Daniel Reyes has received 3 Cease & Desist orders form the Department of Real Estate for Loan Modification Fraud. He has no Real Estate License and no NMLS license. He runs his company under someone elses license because he cannot get approved. Do not deal with him or his ...
Entity
Daniel Reyes, United Fund Mortgage & Realty, unitedfund.us, New Century Solutions, Loss Mitigation Services
Categories: Loan Modification
2, Report:
#536277
Posted Date:
Dec 09 2009
U S Loss Mitigation Services - Paul Boccolucci NCHS, American Loss Mitigation Consulting Fraudulent Loan Modification Company - Charged Back Completed Leads Order, Claimed Service was not rendered. Charlotte, North Carolina
Paul Boccolucci ordered leads from my company and later, after taking delivery of the leads, claimed to his credit card company that the service was never rendered. After receiving notification of the charge-back from my merchant back I immediately called Paul Boccolucci and h...
Entity
U S Loss Mitigation Services - Paul Boccolucci
Categories: Loan Modification
3, Report:
#495897
Posted Date:
Sep 16 2009
Loss Mitigation Services I received a letter from them saying they could help me with refinancing my mortgage, they said I had to give them $3,600 which I did in February 2009 and it's now September 2009 and nothing.... Santa Ana, California
In February, 2009 I received a letter from Loss Mitigation Services indicating that they had contacted my mortgage company and they could refinance my loan. I was out of work for 8 months with breast cancer and was in fear of losing my home. They asked for copies of all ...
Entity
Loss Mitigation Services
Categories: Loan Modification
4, Report:
#482546
Posted Date:
Aug 25 2009
US Loss Mitigation / Stan Schultz US LOSS MITIGATION SERVICES STAN SCHULTZ SCAM! ,
I HOPE EVERYONE READS THIS AND FILE A REPORT WITH THE STATE HE'S IN VA. HE SEND THIS EMAIL TO EVERYONE HE DON'T PAY AND RIP THEM OFF!
fromstan <[email protected]>
dateFri, Apr 17, 2009 at 10:56 AM
subjectRe: USLM Commission 4.17.09
Hi Sue:
...
Entity
US Loss Mitigation / Stan Schultz
Categories: BBB Better Business Bureau, Financial Services
5, Report:
#469760
Posted Date:
Jul 15 2009
Loss Mitigation Services Scamed Me Out Of $3,600.00 Santa Ana California
I went to this company, Loss Mitigation Services believing that they could help me get my mortgage payments lowered, and the interest rate lowered as well. I had to give them $3,600.00 before they would start on my case. This company told me that the $3,600.00 was to pay their attor...
Entity
Loss Mitigation Services
Categories: Real Estate Services
6, Report:
#461085
Posted Date:
Jul 09 2009
US Loss Mitigation Services, USLM, STAN SCHULTZ, Or Now LOSS MITIGATION SERVICESUS Loss Mitigation Services, BEWARE THIS COMPANY DOESNT PAY! THEY ARE A BIG SCAM. DONT DO BUSINESS WITH THEM! Poquoson Virginia
I signed up with USLM for loss mitigation outsourcing services. In less than one month after they take you money for signing up they shut down my replicated website that I was suppose to get. They blamed it on a low pull through ratio which was BS. They just want to take your mone...
Entity
US Loss Mitigation Services, USLM, STAN SCHULTZ, Or Now LOSS MITIGATION SERVICES
Categories: Loan Modification
7, Report:
#458026
Posted Date:
Jun 03 2009
US LOSS MITIGATION IN VIRGINIA, US LOSS Mitigation Services Stan Shutlz and his Family are Rip off artist Poquoson Virginia
To all those even thinking about getting trained, using the understaffed office, relying on the nasty and non- communicative processors, getting sucked into a practice that is truly not fair, and will take your money regardless of what happens to the homeowners cases BEWARE. This is...
Entity
US LOSS Mitigation Services
Categories: Loan Modification
8, Report:
#446106
Posted Date:
Apr 24 2009
Loss Mitigation Services SCAM.. DO NOT USE THEM! THEY SCAMMED ME Santa Ana California
I called Loss Mitigation Services from a flyer I recieved in the mail. I was in financial trouble and was behind on my mortgage. The flyer looked like it was from my lender so I thought it was ok. The representative told me that they process the application for my lender, so I went ...
Entity
Loss Mitigation Services
Categories: Consumer Services
9, Report:
#440679
Posted Date:
Apr 04 2009
Loss Mitigation Services - TNLMA.org - The National Loss Mitigation Association) Lie, Scam, Deceive, Take money, Imitate lender, False advertising Santa Ana California
This company is deceiving and imitates your lender in every way. They're technique is sending out a letter that states final notice to create urgency. When you call, they answer modification department. I've called multiple times and concluded that they have a script a majority o...
Entity
Loss Mitigation Services
Categories: Consumer Services
10, Report:
#426011
Posted Date:
Feb 19 2009
Three Angels Community Network THEY ARE A SCAM!!DO NOT DO BUSINESS WITH THIS COMPANY YOU HAVE BEEN WARNED!! Orlando Florida
We are also a victim of this company's fraudulent acts. They took our $2,150 upfront and we never heard back from them. We have called them over 50 times and left numerous messages and sent them 3 fax's demamding a refund and no response. We had an appointment with someone from the...
Entity
Three Angels Community Network
Categories: Mortgage Companies
11, Report:
#422853
Posted Date:
Feb 11 2009
Three Angels Community Network SCAM COMPANY DO NOT WORK WITH, THEY ARE A FRAUD! Altamonte Springs Florida
This company is a complete scam, they pose as a company called US Loss Mitigation Services, i have spoken with this company and the real US Loss Mitigation Services located out of VA (check the BBB) is working with a local news station in FL who has received according to them over 1...
Entity
Three Angels Community Network
Categories: Mortgage Companies
12, Report:
#390822
Posted Date:
Jan 28 2009
First State Loss Mitigation Services/ Weststar Mortgage/ Glob Mortgage- Janet G. Madr Took alot of money from me and did nothing they promised, not one call, fax or other. Then promised me a refund,I never recieved,spent my money,she can't give it back till she find another to steal it from New Castle Delaware
Around about September 12th I went to First State Mitigation Services for help with my mortgage, Like many I was stuck in an adjustable and got behind. A reck and praying for help, I went to this could and would help me with my mortgage situation, I needed to get $1,434.00 to them a...
Entity
First State Loss Mitigation Services/ Weststar Mortgage/ Glob Mortgage- Janet G. Madr
Categories: Miscellaneous Companies
13, Report:
#384427
Posted Date:
Jan 23 2009
Foreclosures Daily is a scam Micael Kane did not support his product Largo Florida
In august i became a member of foreclosures daily my partner and i both financed by a bank they used for the system $6995 for both and if we short sales the system would be paid in full. At this time nothing that Michael Kane and his staff has been truth. We started a short sale on ...
Entity
Foreclosures Daily
Categories: Realtors
14, Report:
#128945
Posted Date:
Jan 16 2009
U. S. Loss Mitigation Services Ripoff kept money in the amount of $1,350 paid for services that they were not entitled to due to not completing their end of the contract and working out a deal with the mortgage company that they knew wasn't possible for me Bad Faith Attorneys and lawyers Poquoson Virginia
US LOSS MITIGATION CLAIMS TO BE ABLE TO KEEP YOUR HOME FROM FORECLOSURE WITH A 100% MONEY BACK GUARANTEE IF THEY DO NOT. AS THE PROCESS BEGAN, I WAS ASKED IF I HAD ANY EXTRA MONEY FOR A DOWN PAYMENT, IF THE MORTGAGE COMPANY REQUIRED IT. I RESPONDED TO THAT QUESTION WITH A DEFINITE N...
Entity
U. S. Loss Mitigation Services
Categories: Consumer Services
15, Report:
#410729
Posted Date:
Jan 11 2009
AMERICAN HOUSING COUNSEL, INC. - HUDRIGHTS.COM - NANCI HUDSON Another FORECLOSURE SCAM company!! BEWARE and AVOID at ALL COSTS! ORLANDO Florida
American Housing Counsel, Inc., managed by Nanci Hudson, is simply just another FORECLOSURE SCAM company seeking to take advantage of innocent homeowners who do not know where they can find real help! If you have received a postcard from them or heard them on the radio, PLEASE stay ...
Entity
AMERICAN HOUSING COUNSEL, INC. - HUDRIGHTS.COM
Categories: Real Estate Services
16, Report:
#263212
Posted Date:
Dec 04 2008
U S Loss Mitigation Services - Paul Boccolucci Misrepresented Short Sale Had No Short Sale Agents No Communication on Timely Issues Ripoff Poquoson Virginia
My complaint is directed at the US Loss Mitigation Office in Charlotte, NC, and affiliate of the Virginia company. Specifically the complaint is directed at Mr. Paul Boccolucci, a representative at that office. I contracted US Loss Mitigation to deal with alternatives to saving my b...
Entity
U S Loss Mitigation Services - Paul Boccolucci
Categories: Financial Services
17, Report:
#183641
Posted Date:
Oct 03 2008
Us Homestead, Us Loss Mitigation Servicesus, HPS-HOMESTEAD PROTECTION SERVICES ripoff didnt do anything, they gave us same info we already told them MAITLAND Florida
My husband and i were going through a foreclosure, we were getting desperate so we started looking up companies on the computer. we found ushomestead. they said they were a great loss mitigation company 20 years experience. we told them what the mortgage company told us on march 14t...
Entity
Us Homestead, Us Loss Mitigation Services, HPS-HOMESTEAD PROTECTION SERVICES
Categories: Mortgage Companies
18, Report:
#370894
Posted Date:
Sep 08 2008
ForeclosuresDaily - Michael Kane they did not honor their unconditional money back guarantee. when you completed a shorts sale deal within 1 year of membership through their organization. We completed a successful short sale deal and closed in Junre 2008 and now they are refusing to pay the $7,000 which they financed with the promise that it will refunded back to you on completion of your 1st deal through them Largo Florida
In either September or October 2007 we became members of Foreclosures Daily and was financed by a Bank they used for the cost of their System ($7,000). After submitting our first deal to them through their Loss Mitigation Services and paying their required fee of $300. and receivin...
Entity
Foreclosures Daily
Categories: Civil Rights Violators
19, Report:
#334826
Posted Date:
Jul 07 2008
Www.Project Hope 2008.org, Project Hope 2008 Don't lose your Home to a Loss Mitigation Scam Artist Oak Brook Terrace Illinois
Hello my name is Oscar **** and due to a Severe Illness and an inability to work my family and I recently found ourselves, like Millions of Americans, facing Foreclosure. I spoke to all of my friends and family hoping that someone would be able to advise me as to what I should do ne...
Entity
Project Hope 2008
Categories: Real Estate Services
20, Report:
#305287
Posted Date:
Feb 08 2008
Fix The Foreclosure Inc. COMPLETE SCAM COMPANY!! DO NOT TRUST IN LOSS MITIGATION! Winter Springs Florida
This company is a complete scam, they sent me a post card that stated so many false facts that can be considered fraud, they state they are a HUD housing Authority and they are NOT, and have nothing to do with HUD. They also state they are located in Virginia which i found was a co...
Entity
Fix The Foreclosure Inc.
Categories: Loans
21, Report:
#251585
Posted Date:
Dec 11 2007
Homestead Protection Services, LLC. They Scam Innocent People That are facing Foreclosure and Losing their homes Maitland Florida
Derrick Mims President of Homestead Protection Services, LLC does Not care about you, your home or anything but YOUR Money! You may pay him your last dime and still lose your home! How do I know: I helped to get this start up company on their feet, I put almost two years of my blood...
Entity
Homestead Protection Services, LLC.
Categories: Financial Services
22, Report:
#238328
Posted Date:
Mar 06 2007
NATIONAL LOSS MITIGATION SERVICES Offer homeowners in foreclosure differents plans in order to stop the process ripoff CORAL SPRINGS Florida
This company National Loss Mitigation Services and Marvin Kessler-Owner, located in Coral Springs, Florida are offering people who are in the Foreclosure process different options in order for them to solve there situation. He charge $1,000.00 or one month mortgage payment what ever...
Entity
NATIONAL LOSS MITIGATION SERVICES
Categories: Corrupt Companies
23, Report:
#165244
Posted Date:
Jul 20 2006
Us Loss Mitigation Services D/b/a Schultz & Schultz Enterprises, Inc. ripoff non-payment of sucessful transaction, website bait and switch/inactive membership Poquoson Virginia
This report is about problems experienced with non-payment of case submission and the switch/deactivation of my replicated website. Stan Schultz, President of US Loss Mitigatio Services d/b/a Schultz & Schultz Enterprises. Inc. sold me over the telephone a training manual. Becoming ...
Entity
Us Loss Mitigation Services D/b/a Schultz & Schultz Enterprises, Inc.
Categories: On-Line Business
24, Report:
#121058
Posted Date:
Dec 03 2004
Washington Mutual Home Loans rip-off! Denying overypayments, overcharges and wrongful late fees. Jacksonville Florida
This bank held my home loan for a few years, they bought it from Bank of America. I was having difficulty making the payments as they went up $100/month each year, and I would never get any of my escrow back. I used their loss mitigation services, and pawned everything I owned, in...
Entity
Washington Mutual Home Loans
Categories: Banks
25, Report:
#101475
Posted Date:
Jul 31 2004
US Bank Home Mortgage mis handling of recieved payments, fraudulent foreclosure practices Owensboro Kentucky
In november of 2002 US Bank Home Mortgage took over my account via refinancing I did on my house. From the very first month with this company nothing has ever been right since.
In now 2 instances I have recieved a letter stating that my mortgage is in review for foreclosure. In t...
Entity
US Bank Home Mortgage
Categories: Mortgage Companies