Complaint Review: trace financial group inc. - TAMPA Florida
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- Author Not Confirmed
- trace financial group inc. 3001 N ROCKY POINT DR. E.#200 TAMPA, Florida United States of America
- Phone: 727-644-0947
- Web:
- Category: Loans
trace financial group inc. trace group financial, ann ursiny, monica ursiny, siarra ursiny, ryan ursiny, bob oconnor, A FAMILY OF LIES AND DECEPTION, ANN URSINY THE WOMAN BEHIND THE SCAM. WHO IS SHE REALLY, ANN STONE? ANN URSINY TAMPA, Florida
*REBUTTAL Individual responds: dont assume
*REBUTTAL Individual responds: dont assume
*General Comment: Newspaper story about Robert O'Conner
*Consumer Comment: Ryan Ursiny
*Consumer Comment: I went through the same thing
*Consumer Comment: Reply to Monica Ursing
*General Comment: Monica Ursiny
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This is a shame because my boyfriend is loosing his self storage that be built on a 1.4 million dollar construction loan. Never late on a payment and when the market crashed the bank refused to give him a loan.
It all starts with bob o'connor, after he gets all your information for the loan. He then tells you he can get you the loan but he needed 7,000 dollars to get the ball rolling, after he succeeds with that ann ursiny comes in and says she recieved everything and it looks good except they will need new apprasials. another 7 grand.
They play you all the way to the end delaying and delaying. ignoring, not answering phone calls or emails. when they do finally get back to you they give you hope again and say they couldn't hold the monthly meeting because of the snow so they need another month. Then they gave him a day the loan will be approved and the day comes and goes.
After searching for over a hundred hours on the ursinys' this is what I have found. She supposedly was adopted. Many family members are involved. They have many fictisious business that are inactive. The have a page where they tried to make it look like they were a part of a different trace company that works in intergraded telecommunications. Back in 2008 she opened a charity for her sick grandson who's doctor bills were paid by medicaid. She lived in big houses and drives fancy cars. I wonder how sick these people are. If they are the real ursiny's. I will continue to find the real truth behind these hidious people.
This report was posted on Ripoff Report on 04/22/2011 12:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/trace-financial-group-inc/tampa-florida-33607/trace-financial-group-inc-trace-group-financial-ann-ursiny-monica-ursiny-siarra-ursiny-720672. 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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#7 REBUTTAL Individual responds
dont assume
AUTHOR: monica83 - ()
SUBMITTED: Thursday, June 19, 2014
My brother didn't have anything to do with that. Just because someone signs a name doesn't mean it was the actual named person signing it. There was plenty of signature forging going one.
#6 REBUTTAL Individual responds
dont assume
AUTHOR: monica83 - ()
SUBMITTED: Thursday, June 19, 2014
Yep that me on the company plain and simple. BUt dont assume that I had any knowledge of what was going on in my mother affairs. I didn't I was simply put on the company along with my brother jsut incase something were to happen with them we would have control over it......I was young. in my early 20's and didn't have a clue as to what she was capable of! Had nothing to do with it and have nothing to do with her to this day. I am sorry for what she has done to all of these people.....And don't assume we came out unscathed either. Money was taken from some of us as well as credit tarnished.
#5 General Comment
Newspaper story about Robert O'Conner
AUTHOR: bostonglobereporter - (United States of America)
SUBMITTED: Thursday, January 17, 2013
My name is Steven Rosenberg and I am a reporter for the Boston Globe.
I am writing a story about Robert O'Conner, who is facing federal charges regarding real estate lending practices. I will like to speak with anyone who dealt with him, lost money through his organization, or knew him. Please email me at srosenberg@globe.com and I will email you/call you back. My story will come out on Jan. 24 but I am hoping to speak to people in the new few days.
#4 Consumer Comment
Ryan Ursiny
AUTHOR: Linda Worrall - (United States of America)
SUBMITTED: Wednesday, June 29, 2011
Don't tell me that Ryan Ursiny has nothing to do with Trace Financial when he was the one who endorsed the $3500 check I sent? All of the Ursiny's are involved in one way or another. I like how Ann lists her address on Florida Ave in Palm Harbor, which happens to be Peggy O'Niels pub.
You all will get what you deserve.....eventually.
#3 Consumer Comment
I went through the same thing
AUTHOR: Rebecca - (U.S.A.)
SUBMITTED: Monday, June 13, 2011
They got me for $3,500. I filed a report with the BBB and the Attorney General's Office. After the loan didn't come through and we lost our dream home, they said that they would refund our money in the event that I could not get the loan. Same exact thing, delay after delay, stupid excuse after excuse. Said I was approved. Came up to the day they said it funded and the wire was sent! THe title company never received the wire. Such a scam. THey said they would refund my money but never did. THe charges I incurred because of this whole debacle was insane. We lost about $15k plus the house. They are a dispicable company. But I think it was just a scam, and I fell for it hook, line and sinker. We dealt with Chris Morrison and Ann Ursiny. I am going to file my own complaint, I have a ton of information!
#2 Consumer Comment
Reply to Monica Ursing
AUTHOR: Anon - (United States of America)
SUBMITTED: Tuesday, June 07, 2011
Monica - Perhaps you could explain this:
http://www.corporationwiki.com/Florida/Tampa/trace-financial-resources-corp-2500237.aspx
http://www.corporationwiki.com/Florida/Tampa/trace-financial-group-inc/36213950.aspx
#1 General Comment
Monica Ursiny
AUTHOR: nothing to do with them - (United States of America)
SUBMITTED: Monday, May 23, 2011
I am Monica Ursiny. I have had nothing to do with Trace Financial resources nor have Ryan or Sierra. I can assure you of that. I would very much like my brother sister and my name to not be tarnished for the world to see. I welcome and encourage you to get in contact with me so that I can clear this up. I have people who have googled me and this comes up and it is not something I want to explain. Thanks!
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