Report: #624546

Complaint Review: Paramount Funding

  • Submitted: Sun, July 18, 2010
  • Updated: Fri, January 14, 2011
  • Reported By: geminicap1 — United States of America
  • Paramount Funding
    5460 s. quebec st suite 337
    greenwood village, Colorado
    United States of America

Paramount Funding Jill Evans Upfront Fee Scam greenwood village, Colorado

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  i was in search of financing options for a client and came across jill evans of paramount funding 5460 s. quebec st suite 337 greenwood village colorado. she told me that she was able to provide funding for the 8.6m usd. project via a wharehouse line and then sell the loan to a pension fund with pascoe barton of new zeland. she requested 46,000 dollars as a portion of the one percent commitment fee to be placed in escrow until closing. my client and i decided to preform some due dilligence of our own before sending a sum of money to jill. we found a couple of complaints onlinebut agreed that anyone who does business can have complaints from unsatisfied customers its only natural. so we asked her for our comfort to set up a conference call with someone from pascoe barton...she agreed on the call we were introduced to a supposed elaine barrett who claimed she was a fund manager for pascoe barton of new zeland in the states for a month viewing some properties and assured us that they had viewed the package and were interested in purchasing the loan from jill evans. jill also added that her company paramount funding is federally chartered and any upfront deposits were protected by bond insurance. after the call we contacted the fdic who ensured us that neither jill or her company posess a federal charter. we also contacted the owner of pascoe barton in new zeland who to no surprise does not employ the alleged elaine barrett and furthermore does not lend in the united states where the property is located. obviously the forementioned complaints against jill evans of paramount funding in colorado are legitimate and she is in the loan fraud upfront fee scam game. we also conducted research to find that despite her 10 years in business they have only closed 10 loans on the residential side paramount mortgage based on deed of trust records public info which is an average of 2.7 loans per year. so fortunately we were smart enough to escape without losing any money but want everyone to know the truth. jill evans and paramount mortgage or paramount funding is 100 percent a scam to get upfront fees and never fund your loan. do not fall victim to someone who is not even intelligent enough to use a company who will vouch for her..instead of a real one who in one 5 minute vall will reveal that she is in fact a fraud.
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This report was posted on Ripoff Report on 07/18/2010 06:48 PM and is a permanent record located here: http://www.ripoffreport.com/reports/paramount-funding/greenwood-village-colorado-/paramount-funding-jill-evans-upfront-fee-scam-greenwood-village-colorado-624546. 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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