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Report: #863986

Complaint Review: Compliance Audit Group - Beverly Hills California

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  • Reported By: Pissed off in AZ! — Phoenix Arizona United States of America
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  • Compliance Audit Group 468 North Camden Blvd Beverly Hills, California United States of America

Compliance Audit Group SMOOTH TALKING SCAMMERS! COMPLIANCE AUDIT GROUP Beverly Hills, California

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This company contacted my husband and told him they could get B of A to do a principal reduction or modify our loan by doing a forensic audit on our current loan. We both still have our jobs but are upide down and in an interest only loan and are current. The gals name was Veronica that my husband first talked to and we told them we were not interested did not believe and heard all kinds of stuff on news about how it was illegal that they would charge a fee. Then a Todd Weiss strating calling us and he really inconvincing and sincere about what his company could do for us and said it was not illegal to charge for this audit that they had to do and said he was certain B of A would do what we wanted once they pulle this report. About a month of calling us we fell for this SCAM and paid them $3195 to do our case. Todd assured us we would not be disappointed. Then we were always contacted by a Jovanna Garcia who was in charge of our file. I faxed her all the paperwork she needed over the next few weeks and she was great about keeping in touch. We started in November and in the beginning of Jan 2012 she would call and say they were still working on case with B of A and still had not did audit it ws being put off for some reason. The last call I got from her is they were just waiting to hear from our case worker from B of A and she would get back with me soon. That was March 1st. i also got a call from another gal that week that said their phone system was changing and it would go directly to each persons voice mail. Now you cannot leave a voice mail or it is just a busy signal and we have been SCAMMED out of our hrd earned money we barely could afford to pay them. I am so angry because I had checked out copmany through BBB and online and there was nothing bad on them and started getting that bad feeling after I got the last call, and then I get online and BAM all this stuff about them. I am absolutley OFFENDED by these people. I ened calling B of A and they had spoke with Jovanna but said they were waiting on a hardship letter which she had said she had written. I faxed one to them and they cannot help us with our loan at all due to us not being behind even though we are in an interest only loan!!! Complaince Audit Group starts the process for you but does not finish and their paperwork says if they cannot help you, you can get 100% refund, WELL that is what I want! I want them caught they are horrible people!!! 

This report was posted on Ripoff Report on 04/04/2012 04:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/compliance-audit-group/beverly-hills-california-90210/compliance-audit-group-smooth-talking-scammers-compliance-audit-group-beverly-hills-cal-863986. 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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