1, Report:
#720672
Posted Date:
Jan 17 2013
trace financial group inc. trace group financial, ann ursiny, monica ursiny, siarra ursiny, ryan ursiny, bob oconnor, A FAMILY OF LIES AND DECEPTION, ANN URSINY THE WOMAN BEHIND THE SCAM. WHO IS SHE REALLY, ANN STONE? ANN URSINY TAMPA, Florida
This is a shame because my boyfriend is loosing his self storage that be built on a 1.4 million dollar construction loan. Never late on a payment and when the market crashed the bank refused to give him a loan. It all starts with bob o'connor, after he gets all your inform...
Entity
Categories: Loans
2, Report:
#740331
Posted Date:
Nov 08 2011
Trace Financial Group Trace Financial Inc Mortgage Fraud Loan Fraud Tampa, Florida
Trace Financial Stole $3,500 from us.We hired Mr. Bob O'Connor from an ad he placed late 2010 stating he could get people approved from a private lender for a home loan at a good rate, credit score did not matter, it was agood alternative for the self-employe, which I am. It w...
Entity
Categories: Loans
3, Report:
#726554
Posted Date:
Aug 07 2011
Trace Financial Inc Bob O'Connor paid $3,500 for a mortgage that didn't happen Tampa, Florida
I received an offer to qualify for a 6% 30yr mortgage. Received a pre-approval and upon putting a contract on a property, gave Trace $3500 upfront cost of loan. This began in November 2010. he property fell through due to my inspection.&nbs...
Entity
Categories: Mortgage Companies
4, Report:
#746989
Posted Date:
Jun 29 2011
Trace Financial Bob O'Connor, Ann Ursiny, Ryan Ursiny loan modification, principal reduction program Tampa, Florida
Ann Ursiny, Trace Financial, Bob O'Connor R.E. Enterprises, Scam, Scam, Scam.
Read the other reports. Exact same thing. Said they needed $500 up front to do the loan mod, then another $3500 to get in the program, nothing, after 1 1/2 years still fighting with them. They even sent...
Entity
Categories: Loan Modification
5, Report:
#718486
Posted Date:
Apr 16 2011
TRACE FINANCIAL Bob O'Connor, Chris Morrison, Ann Ursiny Refinance Fraud, take your money and never hear from them Beverly, Massachusetts
Contacted mortgage broker Bob O'Connor to refinance. He was someone who was used by a friend of a friend 4 years ago and everything went fine for them. Said he works with a company called Trace Financial who provides mortgages as long as you have a certain amount of equity...
Entity
Categories: Mortgage Companies