- Report: #1080436
Report - Rebuttal - Arbitrate
Complaint Review: Nationwide Pre-Foreclosure Services
Nationwide Pre-Foreclosure Services2500 City West Blvd, Suite 300 Houston, Texas USA
Nationwide Pre-Foreclosure Services Sunbelt Fidelity Corp Paid this companyup front over $300 to assist in foreclosure services however this is a fraudulent company. This company was in RI first, then moved to TX, and has since changed names. Was requested to make my last payment directly to an account with Bank of America vs online. This was when I figured it must be fraudulent. Houston Texas
*General Comment: another victim of this company
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The company NationWide Pre-Foreclosure Corporation is formerly known as Sunbelt Fidelity Corp. I found this company via a website while looking for assistance to modify my home loan after several failed attempts the bank I currently have my loan with. Unbeknownst to me I did not realize that it is fraudulent to have to pay for services for assistance up front. I paid out over $3500 to this company. As the months went on, I also found that I would have to follow up several times and ask the same questions over and over. It also appeared the admin person was also the loan processor however, ustilized two different names. When I questioned this they told me that they sounded alike. I became concerned when the company abruptly changed names.
I could not locate this new complany now NationWide Pre -Foreclosure at first online. I requested the information several times and finally was provided an answer. It became apparent in June when it was requested of me to go directly to Bank of America to make my next deposit that this company was not what it stated it was.
In fact, after research, I found that Janice Montoya was running other scams like this one and has changed the names of her complany several times. This company did not assist me in modifying my mortgage. They just took my money.
This report was posted on Ripoff Report on 08/30/2013 08:19 AM and is a permanent record located here: http://www.ripoffreport.com/r/Nationwide-Pre-Foreclosure-Services/Houston-Texas-77042/Nationwide-Pre-Foreclosure-Services-Sunbelt-Fidelity-Corp-Paid-this-companyup-front-over-1080436. 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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