Consolidated Litigation Group 6345 Balboa Boulevard, Building 2, Suite 138 Encino California 91316 United States of America I received a card in the mail regarding becoming a plaintiff of a National Lawsuit against my mortgage company. The card said “The goal is to make your illegal and fraudulent mortgage go away, seek monetary relief, stop [...]
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Prepare My Documents – preparemydocuments.com/
January 21, 2012
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Prepare our documents Prepare my documents, Docprep 123 They are loan modification scam artists Newport Beach, California Prepare My Documents 20 corporate drive Newport Beach California 92660 United States of America http://preparemydocuments.com http://prepareourdocuments.com http://docprep123.com These guys are used car salesman/ woman selling loan modifications. they called my house a couple weeks ago promising they could [...]
Read moreLaw Office of Matthew T. Desrochers, P. C.
December 22, 2011
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Loan Modification Scam The Washington State Department of Financial Institutions (DFI) is warning consumers to verify the license of any lender with which they consider doing business. Scam artists have been using the name the Law Office of Matthew T. Desrochers, P.C. as part of an apparent loan modification scam. While the Law Office of [...]
Read moreSaint Judes Home Rescue LLC,
November 29, 2011
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The Washington State Department of Financial Institutions (DFI) is warning consumers to verify the license of any lending professional with which they are considering doing business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov. Loan Modification Services Not Being Provided Washington State consumers [...]
Read moreThe Mediation Group – www.mediation-group.com
September 23, 2011
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It has come to our attention that The Mediation Group address below request upfront fee for loan modifications. This practice is illegal according to California Law. The Mediation Group 18375 Ventura Blvd. Suite 627 Tarzana, CA 91356 We were contacted by The Mediation Group for a loan modification. They are asking for $2,000 fee. I [...]
Read moreCalifornia Says Kramer & Kaslow Law Office Runs Foreclosure Scam
September 18, 2011
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VAN NUYS, Calif. (CN) – California’s attorney general claims the Kramer and Kaslow Law Office is running a foreclosure scam that has suckered “thousands of California homeowners.” The state claims the law office and a long list of other defendants “prey on desperate consumer homeowners facing foreclosure” by selling participation in bogus “mass joinder” lawsuits [...]
Read moreDLD Consulting – Loan Modification Scam
August 6, 2011
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Other possibly names also known as: Integrity Financial US Doc Prep US Mortgage Solutions The Washington Department of Financial Institutions (DFI) has received a consumer complaint against DLD Consulting, LLC, which purported to offer loan modification services to Washington residents. After further investigation by DFI, it has [...]
Read moreLoanCity, Inc. aka Kramer and Kaslow Law Firm
June 9, 2011
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On April 13, 2007, the New Jersey Department of Banking and Insurance issued legal documents ordering LoanCity, Inc. to stop doing business in the state and took the initial step toward revoking the company’s mortgage lender licenses. Consumers who have recently closed loans are advised to confirm with their settlement agent (lawyer or title company) [...]
Read moreSummit Group LLC (Summit Group) – SSM Group LLC
May 26, 2011
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The Washington State Department of Financial Institutions is warning consumers to verify the license of any lending professional they are considering doing business with. You can verify a license online at Washington State Department of Financial Institutions. Summit Group LLC (Summit Group), which may also be known as SSM Group LLC (Summit Group), provides short-term loans (“payday loans”) [...]
Read moreJNC Services, Inc. – Las Vegas
May 26, 2011
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Consumers have reported that they contacted JNC Services, Inc. for assistance with loan modification services and paid up to $3,300 for services. However, no loan modification was obtained and Respondent was unresponsive to requests for a refund of fees paid in connection with loan modification services. JNC Services, Inc. has been associated with an address location of [...]
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