Mortgages reviews and complaints
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Fraud
Mr Gaurav Kumar a mortgage agent who works with Financial Ties Inc. Brampton introduces himself as mortgage broker whereas he is only an agent and is blacklisted in most of the banks and financial institution because of his fraudulent activities and high volume of consumer complaints against him. He still manages to operate his business by forwarding hi...
Read full review of Mortgages and 8 commentsConsolidated Opportunities
Like so many scam complaints I have read with the names of the scammers saying they are from Scottsdale, AZ. They want money 195.00 from your credit card then call back and want anywhere from 250-1500 etc. I checked them out and found they were scammers and committed fraud by sending out fake checks and faking hits on the website they set up in my name. I immediately cancelled my card and emailed them and told them they were a fraud and that I had contacted the Police and my Idenity Insurance Company. They called ten times and said they took people who committed fraud seriously and wanted all the paper work so they could file the same claim. They are slick operators and I don't know if I've heard the last of them yet since that was only yesterday. I believe they could be a very dangerous group. The address they gave was:10201 S. 51st ST #120 Pheonix, AZ 85044 Ph: [protected] FAX: [protected] James Bunch CEO James Smith -COO [protected] ext 1257, Keith Werner - Welcome Coordinator -[protected] ext 1207, Jeremy Bebout [protected] no ext, Michelle Bigley, Phil Heinrichs - [protected]. They claim to be listed with the BBB and will show you where they are listed with the state of AZ as a legit company. Also, the person who called me was Danielle Blackwell. Back Office:websitemgmtsystem.com/members. I can only imagine how much money these folks have taken from folks.
The complaint has been investigated and resolved to the customer’s satisfaction.
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They get your information from lowermybills.com and call and try to earn your business. They first have someone open you up telling you they work directly with the credit bureaus and the way they get you the best loan possible is they can do a credit score exception. Its a bunch of bull. They try to be so smooth that you dont care they are ripping you off with over $2800 in junk fee's. Dont fall for it they tell you to not let anyone pull your credit cause it drops your scores but the real reason they say that is so you wont talk to anyone else and realise they are ripping you off. The moral of the story is if someone calls you hang up and move on. There loan products are the worst out there and thats the truth!
I have been in contact with michele a lot, I do not know what is going on with this company I did earn a check from chase bank I did not get paid what they said I would I was told I would get a minimum $25.00 per customer who qualified for a loan, and yes they did call back to do sales marketing and I told them I had no money for sales marketing, I have made a little money with them and something does not seem right as michele is now living up here in oregon lake oswego and you are lucky if you can ever get through to a live person, I kept getting a recording for natasha, michele said she is the answering service person, for everything that happens they have an answer, micheles number is [protected] ext 1258 allen her associate is ext 1202 I do not know what their business actually is .but michele says jeremy bebout is the boss, most of the time I can not access into the back office of the adtracker they gave me, and I think they are doing web traffic through the internet, calls forwarded to their homes. If this is a scam they do pay out money through chase bank, my check was good and went through fine, but took a full month to get the check, I had ten that qualified for loans the lowest I got paid was $7.90 and the most I made was $14.00. no where near the $25.00 minimum per loan qualified.If this is a scam then why did they pay me for ten qualified loans, I understand what the other person says because the explanation I got for what troubles they were haveing is they bought out north american loan company, everytime I sent an e-mail I got answered back north american loans mail is full, I asked several times about this, now I am wondering exactly what they are doing, I made back all my money except $80.00.If I ever get through to michele again I am confronting her with this information, now I am really wondering more on if they are a group of people who have phones transfered to different people all over the place, judith brimmer woodburn ore, If the site had fake fill ins then how come my check cleared in september 09