Yep, I am yet another victim of Gary "Doc" Sullivan's morgage scam business. Like the other victims,
We gave him $3600 up front in exchange for a "balance reduction" on our mortgage. He said
it would take 6-12 mos. He lures people in because he held public office as vice mayor of Surprise. He worked at a bank so he knew all the lingo to use and used it well. We have a contract with the details and a paypal receipt which is how we paid him. He strung us along for two years using the bank as an excuse for the delays and he kept asking for new financials.
After 2 yrs. and still no balance reduction (was having red flags for months mind you and ever since the 12 month mark when he didn't refund half our money per the contract), we started pressuring him for a point of contact, the person/s he was working with at our bank. He avoided giving us an answer. We spent hours on the phone with our bank and it was finally confirmed that he had not been working with ANYONE IN ANY DEPARTMENT AT ANY TIME EVER!! So, this is when we found out that we had been scammed.
At this time I contacted the FBI mortgage fraud task force of the police dept. only to be strung along
by them and finally be told that they could not do anything and would not do anything due to not enough resources and that he filed a no asset bankruptcy and was protected. We were never notified and he did not list us as one of the creditors.
A few months ago I finally made contact with a second victim. Our stories match and Gary
"Doc" Sullivan took their money and just stopped communicating with them and that was that. And now we just learned there is a third party who has also been scammed. They filed a complaint with the BBB on 1/6.
The worst part about this is the authorities know about him and are not pursing it and Sullivan is
still out there advertising on his website: http://theloandoctor.us/testimonials/ as well as his facebook page, Doc Sullivan.
He needs to be exposed for the liar, fraud, and criminal that he is so that no one else is perpetrated
on and loses $3600 of their hard earned money. Whoever sees this please alert everyone you know
and pass this on.