Report: #939260

Complaint Review: Compliance Review Group

  • Submitted: Mon, September 10, 2012
  • Updated: Mon, September 10, 2012
  • Reported By: Rick — Oceanside California United States of America
  • Compliance Review Group
    23711 Moulton Pkwy
    Laguna Hills, California
    United States of America

Compliance Review Group CRG misleading, false results, zero money ever returned to any client Laguna Hills, California

Show customers why they should trust your business over your competitors...

Compliance Review Group (CRG) has a great way of removing complaints from the BBB page, as I see complaints one day and not the next. They post FRAUD WARNINGS on their web site, stating all those whom post anything on "Ripoff Report" that it's some kind of scam or fraud being conducted and you should pay it any attention. ( They cover there tracks with a play on words and contract verbiage. They then refer you to other companies as "Firms" but don't have anything to do with Law. They just call them firms, sounds better that way?

It's the old, we can do all this for you, for this much, and after you pay it's really not worth much unless you fork out another $6,000 or $10,000 to finish the project.  If they told you up front, that their info is only good if you pay thousands and thousands more for a law firm or paralegal group to continue your case, they wouldn't have any business. (So they don't tell you that at 1st)

Once in the net and you find out that youre not getting your $2,700.00 back for their search or weightless doc's, when it was insinuated that the cost would cover your whole package from start to finish. Most seem to continue rather than lose their money invested, like I did with the next step.

I was referred by CRG (Compliance Review Group) that states, they gather info needed to supply you with docs needed to approach your mortgage company to lower or modify your loan. What they don't tell you up front is that you will need another $6,000 to $10,000 to get legal representation to process anything or you do it yourself for $3,500 to get some paralegal team to help you. (Only after they get your money) Money must be deposited into their bank by a bank check or money order; personal checks are not accepted, most likely so that you can't stop payment or credit cards where you have insurance to protect.

Then they referred me to DCC. At no time does, (CRG) mention the total cost of anything after the fact. They take your money and give you doc's that are really not worth much without legal representation, and to find out from a legal group, that the doc's aren't very useful to them anyway. When you pay them (Law Group), they do all of their own work, and the work provided by CRG for $2,700 you can get done for about $90.00, after you see what it is.

The whole DCC (Document Collection Corp) thing is a scam, and Jack Schneider is tied in with a number of other "real you in type companies" that in turn refer you to one of Schneider's so called companies. DCC (Document Collection Corp) & (Consumer Education Network)" / Jack Michael Schneider. $3,500.00 for their services, that don't exist.

Be very careful with the company Compliance Review Group that refers you to the Scams of DCC, or BK Law 4U, as legal reps for you. Then to find out a rep from the Document Collection Corp (DCC), like the Sr. Accounts Manager, 900 West 17th Street Suite E, Wellington Square Legal Center, Santa Ana, CA 92706, Office: (714) 888-5827, Fax: (714) 882-5091, who did the money collecting for DCC per-instructions and then bounced from one company name to the other, like BK Law 4U, and now it's "Legal Document Preparation" Direct: (949) 340-0144, Fax: (949) 315-3089, Fax: (714)
829-3035, 27031 Vista Terrace Suite 216, Lake Forest CA 92630, <>,

It is very hard to track and find these companies once youre wrapped up in it, if you pay up front, you'll spend months trying to get your money back, if at all...

When I ask for a refund from CRG, they said you sign the paper, we did our little search and if you say anything, I will be breaking the law. When I asked them, in their years of business have you ever refund any client money for a lack of service or dissatisfied and the answer was NO, we have NEVER returned anyone their money. So when doing business with this company, just remember that they have never returned anyone their money, for any reason and once you hand it over, it's gone....

I would stay away from these companies; they are all linked in one way or another. They say "pay your money 1st"????? Then use a twist on words in paperwork, to make you feel like you've been screwed or stupid and there is nothing you can do about it..... Please watch the RED FLAGS.......

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This report was posted on Ripoff Report on 09/10/2012 05:21 PM and is a permanent record located here: 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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