Complaint Review: direct processing usa - santa ana California
- direct processing usa 1800 e Garry ave santa ana, California USA
- Phone: 9499547492
- Web:
- Category: Loan Modification
direct processing usa SCAMMERS SCAMMERS SCAMMERS TOOK OVER $4000.00 upfront to modify our mortgage and they arent lawyers and its not legal for any company out of state or in state to take money upfront for mortgage modification.. santa ana California
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They took $3950.00 upfront money for a loan modification... We do not live in ca ,, and found out after the fact that it is illegal for any company in state or out of state to take any form of payment for a mortgage upfront unless it is from a legal law firm. Its money laundering.. We are demanding a full refund.. They denied all,, We asked if they can refund our payment in full,, and made some bocus excuse that we have to talk to another department.. and we made a posst dated check for anothe 1000. which we stopped payment ... I want to get this placed closed down. they are scam artists and gave illegal legal advise over the phone.. sounds like a large call center ran by a bunch of complete incompetant idiots... i want to report to the governent agencies and get this place closed for good.. I will expose to the news and warn anyone do not go there.. they take your money illegally and lie.... stay away... we may want to sue them and get legal representation..
This report was posted on Ripoff Report on 04/05/2017 07:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/direct-processing-usa/santa-ana-california-92705/direct-processing-usa-scammers-scammers-scammers-took-over-400000-upfront-to-modify-our-1366086. 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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