• Report: #893234
Complaint Review:

Dcc document collection corp

  • Submitted: Tue, June 05, 2012
  • Updated: Mon, June 18, 2012

  • Reported By: harley davidson — huntinghton beach California United States of America
Dcc document collection corp
900 west 17th street santa ana, California United States of America
  • Phone: 714-543-0146
  • Web:
  • Category:

Dcc document collection corp Compliance review group fraudulant scaming companyy santa ana, California

*Consumer Comment: FTC

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On 6-1-2012 I went to the office for dcc due to the fact I could not reach them by phone or email for over a week and a half. Upon going to the office door realized office was empty they had packed up and left after the DA office started to investigate them. We paid $3500.00 to get help to fix our mortgage and after they revived th last payment they were gone. When this happened I immediatly called compliance review group because they referd us to dcc and told them I wanted my money back from crg and dcc because this is a scam .I have alerted the authoritys and an investigation is under way for both companies they are working together to steal peoples money. Do not due buisness with either of these companies they are scams .I did get back the money from dcc but only after I threatened them. Compliance review group contests that they aren't responsable ,but they are fully responsable because they referd us to dcc. We are fighting to get our money back from compliance review group still we paid them $3200.00 .We have proof that these two companys work together .Don't get scamed never call either of these companys they are just out to steal your money.

This report was posted on Ripoff Report on 06/05/2012 11:40 AM and is a permanent record located here: http://www.ripoffreport.com/reports/dcc-document-collection-corp/santa-ana-california-927005/dcc-document-collection-corp-compliance-review-group-fraudulant-scaming-companyy-santa-ana-893234. 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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#1 Consumer Comment


AUTHOR: Compliance Reviewer - (United States of America)

enough said.......

FTC Puts the Brakes on

Forensic Audit Firms

Source: californiarealestatefraudreport.com

FTC Puts the Brakes on Forensic

Audit Firms, Real estate fraud schemes are ever-evolving. Whether the real

estate market is strong or weak, there are always predators hunting for victims.

After Attorney General Edumund G. Brown, (now Californias governor) outlawed

charging advance fees for mortgage modification services in 2009, creative

scammers have been hard at work looking for a work-around so they could soak

their victims. The latest mutation seems to be the forensic loan audit, an

impressive-sounding term that usually means nothing for the about-to-be-ripped-off homeowner...

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