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Report: #893086

Complaint Review: Compliance review group - tustin California

  • Submitted:
  • Updated:
  • Reported By: harley davidson — huntinghton beach California United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Compliance review group 2522 chambers road suite100 tustin, California United States of America
  • Phone: 888-338-0170x100
  • Web:
  • Category: Realtors

Compliance review group fraud tustin, California

*Consumer Comment: Dear Jason at Compliance Review Group

Show customers why they should trust your business over your competitors...

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Due to the economy and housing market,we wanted to get are mortgage fixed permanetly.We received a letter in the mail from compliance review group stating they could get our mortgage reduced due to violations that the original lender had made. After contacting Compliance review group they said we definitely had a case and after paying $3200.00 directly wired in there account they would start work on it.After recieving a compliance report they referd us to another company Dcc document collection corp .After speaking to dcc we again were instructed to pay another $3500.00 for an additional report.Well after paying the full amount of $3500.00 I could not reach dcc and decided to go to there office.After arriving at office found it empty .After discovering this I called crp demanding my money back. After not receving any calls or emails back after a week in a half ,my phone now was ringing off the hook why ,because I caught both companys in there big scam.I have text messeges from dcc admitting that crg compliance review groups compliance report is of no value and we should try to get our money back both of these companys are fraudulant I did get my money back from dcc and am trying to get my money back from crg . This is a warning do not do buissness with either of these companys they are complete scams!!!!!

This report was posted on Ripoff Report on 06/05/2012 06:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/compliance-review-group/tustin-california-92780/compliance-review-group-fraud-tustin-california-893086. 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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#1 Consumer Comment

Dear Jason at Compliance Review Group

AUTHOR: Compliance Reviewer - (United States of America)

POSTED: Monday, June 18, 2012

Please comment on below and why you would do business with a questionable firm (Document Collection Corp) owned by non-licensed individuals of questionable backgrounds.......

FTC Puts the Brakes on

Forensic Audit Firms

Source: californiarealestatefraudreport.com

FTC Puts the Brakes on Forensic

Audit Firms, Real estate fraud schemes are ever-evolving. Whether the real

estate market is strong or weak, there are always predators hunting for victims.

After Attorney General Edumund G. Brown, (now Californias governor) outlawed

charging advance fees for mortgage modification services in 2009, creative

scammers have been hard at work looking for a work-around so they could soak

their victims. The latest mutation seems to be the forensic loan audit, an

impressive-sounding term that usually means nothing for the about-to-be-ripped-off homeowner...



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