• Report: #986135

Complaint Review: Remington Financial Group, Inc.

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  • Submitted: Sat, December 22, 2012
  • Updated: Sat, December 22, 2012

  • Reported By: Sonja — Washington District of Columbia United States of America
Remington Financial Group, Inc.
6536 S. Dayton St, Suite 2820 Englewood, Colorado United States of America

Remington Financial Group, Inc. This scam group has been stopped by the U.S. Attorney, Philadelphia, and the officers are in jail! Englewood, Colorado

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I received official notice today from the U.S. Attorney's office in Philadelphia, PA that I have been identified as a victim in what is categorized as an Advance Fee Scheme.  Most of the above officers in Remington Financial, Inc., are in jail, awaiting trial. 

Joel Nathanson pleaded guilty, and is awaiting sentencing on May 14, 2013.  The remainder (although in the official documents, the name of Matthew Semryck does not appear) are not yet scheduled for trial.
 
JUSTICE AT LAST, perhaps!  I'm a single mom, and in 2009 my kids and I were trying to make our most significant real estate investment in our lives.  The investment was to provide employment for all of us, each in our own field.  We were awarded the right to purchase a large historic "George Washington slept here" property on Capitol Hill -- where we live. 

We were referred to Remington Financial by a mortgage broker we trusted. 

We paid $12,000 as an upfront fee -- but we were assured that there was already an investor, who would partner with us in the beginning until we paid that investor off.  After months of jumping through their hoops, it turned into a "hard money" loan, and eventually, they refused to fund us at all.  Nor would they tell us to whom they had presented our loan.

The loss of the property, and the loss of the $12,000, and the subsequent financial losses are still being absorbed by my young adult children and I.  Home ownership has been thwarted or delayed these nearly four years later for two of my children.  There are small grandchildren affected negatively, as well. 

I don't know if victims will receive any compensation, but I intend to attend the trial.

This report was posted on Ripoff Report on 12/22/2012 10:52 PM and is a permanent record located here: http://www.ripoffreport.com/r/Remington-Financial-Group-Inc/Englewood-Colorado-80111/Remington-Financial-Group-Inc-This-scam-group-has-been-stopped-by-the-US-Attorney-Ph-986135. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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