Complaint Review: North Star Finance - Beverly Hills California
- North Star Finance 9107 Wilshire blvd #450 Beverly Hills, California USA
- Phone: 866-891-2120
- Web: www.northernstarfinance.com
- Category: Internet Fraud
North Star Finance North Star Financial mortgage loan modification scam Beverly Hills California
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Paid up front fees for mortgage loan modification. "illegal"
Once up front fees paid got a call back
Money received but company had internal theft
I needed to pay again, FBI had placed hold on all transactions of business.
Paid in full again so my mortgage company and Northstar would work on modification to
accept modification. I made weekly deposits to make my mortgage current via
Northstar. Next all funds provided by me were needed
to complete modification Originally I was told to make zero payments on my mortgage
Daniel McCaffee presenting himself as a lawyer stated I needed to pay additional $4000.00 wire transfer
from my bank to a trustee he claimed was my mortgage company based on a letter Angie Water emailed describing
situation. I also put my mortgage companies name as payee on transfer.
It was cashed even though they did not get anything
$16,599.00 payed to Northstar in total. Funds crossed many state lines
They have done absolutely nothing but lie to me and keep all funds...
I would like to worth with fellow victims of Northstar to stop North Star from doing this again.
Northstar scam artists
Daniel McCaffe lawyer, founder falsely stated
Angie Waters
Johnathin Taylor 866-891-2120
Daniel McCannon 474-772-2494 424-216-9992
David Watson 757-529-2067
This report was posted on Ripoff Report on 06/28/2017 08:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/north-star-finance/beverly-hills-california-90210/north-star-finance-north-star-financial-mortgage-loan-modification-scam-beverly-hills-cal-1381987. 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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