Green Tree Financial Group - Dale Connor, Leslie Bell, Jennifer Nelson - Fraudulent Mortgage Rate Modification Process Newport Beach California

We were taken in by Dale Connor's suave speech about how we could get a rate modication on our 2 existing loans.  One would be 2% and the other 4% down from 9%.  Without going into much detail, this is what our family needed.  We were very grateful.  Anyhow, now we know better.

We were contacted by phone from an associate of Dale's who said he could help and would put us in contact with a representative that could help us.

We received a call from Dale Connor and he explained we would have to fill out paperwork and send it back.  We were also told that every Tuesday he would call to check in with us to keep us abreast of new events or if we had any issues/questions.  Every question we had was either answered by phone or in e-mail.  The return calls were great and timely until the very end when we were to receive the FedEx package with a tracking number within 1-2 weeks which never happened.

Throughout this entire process, we sent in 2 checks with a hefty total, requested and updated information. 

We were told that the investors they had were like millionaires who were looking for a tax write-off so once they received our paperwork, reviewed it, and approved it, our loan amount would decrease by $100K in addition to the low interest rates.  We were also told in writing that we could have an yet another extension of 4-6wks on obtaining our new mortgage.  We thought this was a win-win situation.  What couldn't be better?

In the meantime, our first mortgage company was calling and Dale said don't answer the phone, don't call them back, don't pick up any cerified mail, etc. - our systems just don't talk to each other, everything will be fine, I will talk with them to let them know that the process has started, etc. and reassured us that there was absolutely nothing to worry about. 

Dale Connor is a scammer and a good one at that.  When we first looked into this there was nothing on-line, now there are many complaints and I feel so awful for everyone who has been taken advantaged of. 

If anyone is or knows someone who is looking to start a class action lawsuit, etc. please let me know.

This type of scam is awful and preys on the people who earn their money honestly.

We were also scammed out of money by Green Tree Financial Group located in CA, please contact your local police department the Law Enforecement in CA (949) 644-3717 won't do anything unless they hear from your local police department.  Also, if anything you sent to this company was via mail call the postal inspector at 877-876-2455.  I found out through a banking fraud department that this company is a fictitious business and is not registered as a business entity.  Working on contacting the CA States Attorney General Office as well.

Please if you are thinking of doing business with this company DO NOT!  To those of you that have, let's stick together and see this through.