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Report: #1437567

Complaint Review: BSI Financial Services - Irving Texas

  • Submitted:
  • Updated:
  • Reported By: Charles — Portland Oregon United States
  • Author Confirmed What's this?
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  • BSI Financial Services 1425 Greenway Drive, Suite 400 Irving, Texas United States

BSI Financial Services Gagan Sharma Jordan Dorchuck John Lawrence Mohit Prathan Michael Whitfield Nonny Sanchez Troy Velantine BSI Financial Services- inaccurate and noncompliant mortgage account posting, reporting and payoff demand statements Irving Texas

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BSI Financial Services is not merely an incompetent mortgage servicing company. BSI's has consistently failed to correctly post the monthly payments we tender each and every month, as well as failed to adhere to standard accounting practices. Yesterday, after over a year of thrice having to attend to correcting their persistent failures to properly post each monthly payment received, BSI produced an erroneous loan accounting history, resulting in termination of the conventional loan refinance which was being put in place to fully pay off the loan which BSI was servicing.

As a result of this, I will be filing formal complaints with their regulatory agencies in Pennsylvania (BSI corp HQ), Texas (main serving office), and Oregon (location of the subject property). I will be requesting licensure suspension and imposition of sanctions and fines. I have already submitted the RESPA QWR (Qualified Written Request), and am now preparing the civil lawsuit for filing in Oregon State Court (I am considering taking it to US District Court, due to the interstate nature of their loan servicing activities and multi-state corporate registry). I would be open to entertaining the inclusion of other plaintiffs, and elevating this to a class action lawsuit.

Interested persons or their attorneys may contact me at:
Charles Barker III
mortgagerecon@gmail.com
Tel: 808-747-6141

This report was posted on Ripoff Report on 04/06/2018 10:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/bsi-financial-services/irving-texas-75038/bsi-financial-services-gagan-sharmajordan-dorchuckjohn-lawrencemohit-prathanmichael-w-1437567. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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