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Report: #516225

Complaint Review: HLH Group LLC - Santa Ana California

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  • Updated:
  • Reported By: flooring-man — santa-ana California USA
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  • HLH Group LLC 1800 E. Garry Ave Santa Ana, California United States of America

HLH Group LLC Lender 411(Rudy Artavia) there a loan modification company poseing to be this company with out licensed in the state of california, which scamed me of 2200.00, did not complete the loan modification and not wanting to refund Santa Ana California

*Author of original report: RIP OFF HLH OR LEGAL LOAN MODIFICATION!!!

*Author of original report: They are Fraud and JUST LOOK AROUND THEY USE DIFFERENT BUSSINESS NAME EVERY TIME

*UPDATE Employee: Overview

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I have been taking advantage by this company, poseing to be a modifacation company. I have paid them in full for them to modify my loan and reduce my payment.The contract with them was that if you couldnt get the modifaction done that i would get 100% of my money back. Not pay for your guys is time on what you have said that you have done. I have spoken to the bank on the same days that the lady i was working with and they tell me that they dont even talk to you when you say you did. So when i have been turned down on the modification on this last occasion (out of the 6 that have been completed) 3 that your company did and 3 that i did on my own. The bank called me at 330 mt time and told me that the loan that i carry can not be modified. and the investor is turning it down because the work is outside of the investor guide lines as of October 5th. The lady that i deal with says that they need more income, so back in september i went to my boss because she has been asking to show more income for about 3 months now and i feel very pressured with you company to find more income. I was fired on Sept 15 for asking for a pay increase. Between the converstation with my self and the bank you guys have not done any kind of modifacation with them on this account, nor even trying to complete any type of modifacation with them, not contact with them, or anything..

This report was posted on Ripoff Report on 10/28/2009 11:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/hlh-group-llc/santa-ana-california-92705/hlh-group-llc-lender-411rudy-artavia-there-a-loan-modification-company-poseing-to-be-thi-516225. 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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REBUTTALS & REPLIES:
2Author
1Consumer
0Employee/Owner

#3 Author of original report

RIP OFF HLH OR LEGAL LOAN MODIFICATION!!!

AUTHOR: flooring-man - (USA)

POSTED: Thursday, December 03, 2009

I won a unemployment claim against my employer, for wrongfull termination, I have never even had a credit card in my name. Thats two things, the vehicle line thats just something you make up just like the credit card thing, and your giving infromation that is confidental and we signed a confidentality form with your so called HLH group or as you would answer the phone as Legal loan modification.....who even knows who you really are. Diane you better be giving me a refund, you know you screwed us! Sondia you know the real truth, they turned the modification thing down even when you were calling and myself calling every time they would ask of us. And you know that i have documented every conversation we had, when and what was said. You yourself said that we diserved the money refunded that, what was in contract for your company to do was not completed by any means.

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#2 Author of original report

They are Fraud and JUST LOOK AROUND THEY USE DIFFERENT BUSSINESS NAME EVERY TIME

AUTHOR: flooring-man - (USA)

POSTED: Thursday, December 03, 2009

WELL JUST LOOK AROUND AND SEE WHO IS ALL OVER THE INTERNET FOR FRAUD AND SCAMS. THEY SAY ONE THING AND DO ANOTHER. THE PROBLEM WAS WE WERE SO UPSIDE DOWN IN THE HOUSE THAT WE WOULD NEVER SEE DAY LIGHT.... AND WE ONLY BOUGHT ONE(1) VEHICLE ....ALSO YOU MAY NOT WANT TO SAY AS MUCH INFORMATION NEXT TIME FOR BUSINESS WORTHY AND COFIDENTUAL INFORMATION  OUT THAT WAS TOTAL FALSE ABOUT MR AND MRS RICHARDS. THERE IS MORE THAT THIS COMPANY POSES. THEY RUN YU AROUND FOR SEVERAL MONTH THEN POSE LIKE THEY HAVE DONE SOMETHING FOR YOU AND YOU CAN TALK TO MY BANK AND THEY WILL TELL YOU TOTAL OPESET OF WHAT THEY HAVE SAID. WE HAVE NOT RAN OUR BUSINESS FOR ALMOST A YEAR WHICH WE MADE OVER $000,000.00 DOLLARS A YR (SMALL BUSINESS)WE CURRENTLY ONLY HAVE ONE PERSON IN OUR HOUSE HOLD WORKING.....THEY ARE A SCAM A RUN AROUND THAT HAS LOTS OF NAMES

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#1 UPDATE Employee

Overview

AUTHOR: anonyous - (USA)

POSTED: Thursday, October 29, 2009

Mrs. Richards has not been taken of advantage of by the company.  She came to us with regards to her current mortgage situation, stating that her current payment was to much for her and her husband to handle.  So we submitted her paperwork to her lender based off of the information she gave to us, and the lender came back stating that based off of there current bills they needed to make more income.  So Mrs. Richards states that she went to her employer and ask for a raise because she needed more income for her modification and then she states she was fired because of this (if that were true don't you think that she would have a lawsuit against her employer for wrongful termination) she told me yesterday in a conversation that she has a letter from her employer firing her because she ask for a raise so they let her go.  Come on now we know that doesn't happen employers are smarter than that.  Come to find out Mrs. Richards hasn't been working for about 6 weeks and failed to give us that info. so we could pass that along to the lender on her behalf.  Then to make matters worse the lender came back to us saying that since taking out there mtg. which the payment was affordable for them at the time based off of there income which they both had the same jobs at the time,  with a payment of 1500.00 they have purchased cars with payments of 1300.00 a month and also lived off of Credit Cards then want a lower mtg. payment. the lender stated that they need to downsize on some things or figure out how to have more income coming into the house because there are guidelines that the investor is tied to loan's go off of  the percentage that they need to make in order to modifiy there loan.  So it seems to me that we were in the process of modifiying there loan, they were not totally honest with us from the beginning on there current out go of bills, there were not honest in telling us over 6 weeks ago that they were not working, so how are we to go to a lender fighting on there behalf to modifiy there loan with out accurate information from the client.  The lender pulls there credit to look at the debits to match it with what we put down as there debits so with that said the Richards should have been honest from the start and maybe this transaction would have been alot smoother and then something would have been done for them from there lender.

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