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Imc Financial / Fraud, Theft of services, and identity theft

1 Clearwater, FL, United States Review updated:
Contact information:
Phone: 866-429-3950

I obtained IMC Financial's services in negotiating a short sale on my house. I paid an up front fee. I supplied all my (personal) information to them. I began having trouble getting a hold of anyone on the phone, and no one would return my calls. I had offers on my house, and the lender seemed willing to negotiate a deal, but was not getting the documentation they needed from IMC. No one from IMC would return my calls. Eventually the offers on my house expired, and the lender repossessed the house. 2 months later, I got ahold of someone at IMC and, after explaining my situation, was told I was in line for a refund. I complied with their refund requirements. I have since been unable to get a hold of anyone, and my calls go unreturned. I am in the process of obtaining a lawyer and pursuing this case against IMC.

Ja
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Comments

  • Er
      26th of Oct, 2008
    0 Votes
    IMC FINANCIAL - REFUND OWED
    IMC FINANCIAL
    Florida
    United States

    WILL NOT REFUND MY MONEY AND DID NIT PERFORM ANY SERVICES FOR ME AND NOW THEY WILL NOT EVEN ANSWER THE TELEPHONE.

  • Su
      5th of Nov, 2008
    0 Votes
    IMC FINANCIAL - DID NOT RECIEVE MY MONEY BACK AFTER I DID NOT USE THERE SERVICE
    IMC FINANCIAL CLEAR WATER FLORIDA
    Clearwater
    Florida
    United States

    I STARTED BY THIS COMPANY CALLING ME AND SAID THEY COULD HELP ME GET OUT OF DEPT. I SENT THE MONEY. I DECIDED NOT TO USE THERE SERVICE AND WANTED MY MONEY BACK AND HAVE NOT RECIEVED IT BACK YET ITS BEEN A FEW MONTHS AGO.

  • Ja
      12th of Dec, 2008
    0 Votes

    IMC Financial of clearwater Florida is a reap off . This company has commited disception and has taken my money, done nothing, instead stating that I breached their contract. I really want everyone to get a complaint file with District attroneys office and all resource avaiable for us to protect others that may fall a prey to this company. If anuyone has obtained a lawyer please let me know. I have been figting for over 6 months and still no money back.

  • Im
      29th of Dec, 2008
    0 Votes

    IMC Financial will pursue any and all remedies legally available to find a solution to save someone’s home; as a matter of fact, our people are passionate about preserving a person’s right to own a home. In helping hundreds of consumers, there are unfortunately a small minority of those that we can’t help no matter what we have tried. In this particular case we tried for several months to find a solution and regrettably we weren’t able to help this client. We received a request from the client to cancel any further services in late November and issued a refund to him within days of the cancellation.

  • Do
      1st of Jan, 2009
    0 Votes

    that is crazy you have that many complaints and no one does anything close this place down contact FBI they will investigate this!

  • Do
      1st of Jan, 2009
    0 Votes

    take them to court we are!!

  • Do
      1st of Jan, 2009
    0 Votes

    take them to court they are under ivestigation for fraud misuse of funds shut them down!

  • Tr
      15th of Jan, 2009
    0 Votes

    I hired them in Dec 08 too when I was 2 payments behind on my mortgage. They promised they could help but as of today 1/15/2009, I can't get a return call from anyone. I spoke directly with my mortgage company who informed me they have received no contact at all from IMC. We're pretty stressed out right ow, scared of losing our house. I keep calling and have even had the receptionist Lynett hang up on me. There was no way with my husbands lost job we could pay IMC plus the mortgage and they advised us not to make any payments until the litigated the loan. For two weeks I have assummed as told to me by Shelia they were working with my mortgage company only to now know they have done nothing, zero, zip. So far we have paid 1, 100 with another 300.00 due in two weeks. I am terrified of not getting my money back if I cancel and even more terrified of waiting this out. I feel cheated and lied too and our home is on the chopping block because of all of this. I guess you just can't trust anyone these days

  • Je
      26th of Jan, 2009
    0 Votes

    My husband and I were also victims of IMC Financial. We were guaranteed a full refund at any time if we felt that things were not working out. Nothing was ever solved and we received very little information in the course of months we worked with them. We requested repayment and at that time all communication with IMC Financial terminated. We were not able to get a hold of our case liason and phone calls went unreturned. My advice to all of you who are in this situation is to contact your consumer complaint department with the state attorney general's office. That is what we did. We are now meeting directly with the Attorney General in our state to file a class action lawsuit against these scammers who offer to help those in desperate need of saving their homes.

  • Ra
      29th of Jan, 2009
    0 Votes

    I have also been ripped off by these crooks and after some research have discovered the best way to save my home was to just contact HUD. Now that my mortgage is in the process of being modified ( free of charge) now I can concentrate more of my time to hounding IMC financial services until I either get my money back or they all fall into the depths of HELL, I emplore to all who have been wronged by these thieves we must ban together and do what ever we can legally get away with to put a stop to these thieves. So PLEASE anyone who has been ripped off by IMC financial services lets get together and put these thieves behind bars.

  • Ra
      5th of Feb, 2009
    0 Votes

    i hired imc last month and 2 days ago i got a foreclosure notice on the mortgage they were supposed to be modifying. i contacted my lender who told me they only heard from imc once! the only time i hear from them is when my payment wont go thru! i've paid them 600 dollars and another 300 is supposed to come out tomorrow jokes on them i closed my acct!

  • Te
      13th of Feb, 2009
    0 Votes

    Me and my husband have been through pretty much the same with this company. When we originally hired them we were only 2 months behind, now we are 3 months behind. I was also told by someone there that, "we ask for you not to pay anything on the mortgage while it is in restructure." I called them today to find out how it was going and was told "Well I don't know why we would say that, we can not tell you not to pay or to pay, that is your choice." I am currently waiting on a lawyer to call back with my options regarding this matter. I am also in the process of canceling their services and just filed a complaint with the BBB concerning this matter. So far we have paid them $800.00 and still owe them $400.00 for their services. I know now that we made a terrible mistake and we are regretting it. I also have come to the conclusion that if they could charge outragous prices that we could use that money to pay our mortgage. I have also contacted a HUD supported service that does the same thing that this company does but does it for free and they are working on the problem concerning the restructure. I would not reccomend this company to my worst enemy!!

  • Da
      13th of Feb, 2009
    0 Votes

    I completely agree with everyone. I hired them in November and paid the 1800. They got all the paperwork and supposedly were in touch with the lender. Well low and behold a month passes and my house is given a sale date. I had to contact my bank to let them know that I had a company (IMC) working on a modicfication for me. Well they postponed the sale for two months, then I get a call saying that they need to get in touch with me because the sale date has been moved up to 3 days from then. Well they said they were calling the bank to see what we could get worked out and then he would call me back. That was the last time I heard from them and the sale date has come and gone. I can't get anyone on the phone and I don't even know the outcome of my home's sale.

  • Sa
      19th of Feb, 2009
    0 Votes

    I worked for a very short time for this company. They have been bouncing checks to the employees and recently begged the remaining employees after over half the staff left to give them 30 days tyo clean up their act. Their accountant have run away with one of the partners and locked the door to the accounting. I hear they will be changing their name so watch out and why the hell isn't FL government doing anything about these cos?

  • Re
      19th of May, 2009
    0 Votes

    They took $1199 from me and wont refund me I keep calling and complaining and nothing works. I dont know what else to do.

  • Im
      3rd of Jul, 2009
    0 Votes
    IMC FINANCIAL - MORTGAGE MITIGATION
    IMC FINANCIAL
    Clearwater
    Florida
    United States
    Phone: 1-866-429-3950

    IMC WILL NOT REFUND OUR MONEY AFTER THEY COULD NOT HELP US. WE HAVE A SIGNED CONTRACT THAT SAYS WE ARE ENTITLED TO A REFUND. THEY WILL NOT ANSWER THE PHONE OR CALL US BACK. THIS HAS BEEN GOING ON FOR 3 MONTHS.

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