Complaint Review: Mortgage Corporaton Of America Owners: Lucien & Laurie Gago - Wailuku Hawaii
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- Author Confirmed
- Mortgage Corporaton Of America Owners: Lucien & Laurie Gago 24 North Church Street Wailuku, Hawaii U.S.A.
- Phone:
- Web:
- Category: Employers
MORTGAGE CORPORATION OF AMERICA OWNERS: LUCIEN & LAURIE GAGO, Laurie Christensen COMMITTED FRAUD; STOLE CLIENTS MONEY; WROTE BAD CHECKS Wailuku Hawaii
*Consumer Comment: Lauie Christensen
*General Comment: Location
*UPDATE EX-employee responds: Laurie Christensen (AKA: Lori, Gago, Gaygo ,Christensen-Gago, Christensen- Zeller , Zeller, Aharoni) Fraud Con Artist Criminals
*Consumer Comment: Laurie Gago, Laurie Christensen
*Consumer Comment: Ran in to this guy here in South Florida Lucien Gago
*Author of original report: UPDATED AKA NAMES FOR LAURIE GAGO
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Mortgage Corporation Of America - Owners: Lucien & Laurie Gago
Also started Company listed below:
HLC Funding Inc.
Phone: 864-233-1151
Fax:
135 S. Main St Box 18 !0th Floor
Greenville, South Carolina, 29601
U.S.A.
I worked as a mortgage processor here on Maui until Owners decided to go on vacation & never returned. They left 4 families stranded - 2 on the verge of foreclosure and the other 2 consolidate/refinance. My payroll check had bounced & after reporting them to local authorities I found out that Owners never reported or paid any employee taxes so I was unable to collect unemployment insurance. Because Maui is blessed with compassionate local authorities & local businesses, they understood & agreed to let me help these 4 stranded families. I was able to finalize & close their loans in 2 weeks time.
Yes, I worked 4 weeks with no pay but it keeped 4 families from being homeless.
Lucien & Laurie Gago are thieves, they stole clients start up fees & appraisal fees for their on personal use. They wrote refund checks to unsatisfied clients & payment checks to vendors & it all bounced, and they cause undue stress & emotional pain to all victims involved. They should be in jail, hopefully soon!
Mary
Wailuku, Hawaii
U.S.A.
This report was posted on Ripoff Report on 07/16/2008 02:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mortgage-corporaton-of-america-owners-lucien-laurie-gago/wailuku-hawaii-96793/mortgage-corporation-of-america-owners-lucien-laurie-gago-laurie-christensen-committe-352026. 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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#6 Consumer Comment
Lauie Christensen
AUTHOR: Erik - (United States)
SUBMITTED: Tuesday, December 05, 2017
I know where she is located and her phone number if you guys are still looking for her.
#5 General Comment
Location
AUTHOR: Anon - (USA)
SUBMITTED: Wednesday, May 25, 2016
Colorado Springs
#4 UPDATE EX-employee responds
Laurie Christensen (AKA: Lori, Gago, Gaygo ,Christensen-Gago, Christensen- Zeller , Zeller, Aharoni) Fraud Con Artist Criminals
AUTHOR: anonymous - ()
SUBMITTED: Friday, May 02, 2014
Beware and Protect yourself and your family!
Laurie Christensen AKA: Lori, Gago,Gaygo, Christensen-Gago, Christensen Zeller,Zeller, Aharoni is a Fraud Con Artist who travels around the country under various aliasis and steals identies, steals your money, and has ruined many peoples lifes.
This is super scarey but Laurie and one of her husbands Robert (goe by Bob) who is a convicted crimal who spent 15+ years in prison are steeling your identiy and money! This is super scarey but right now they are in the notary business in Florida and Chicago training people on how to make money fast. They are excellent minipulaters who will "go on vacation & never return."
They are conartist and can not be trusted! Lauire has been commiting mortage fruad, stealing identities, and ripping people off for 15+ years! Where are the police, the FBI, and all the oversignt govenmnet agancies to stop people like her and get justice for all the lifes she has ruined? She needs to be stopped and held accountable!
If you are a victim or can help bring them to jusice please add your story!
#3 Consumer Comment
Laurie Gago, Laurie Christensen
AUTHOR: anonymous - (United States of America)
SUBMITTED: Monday, April 12, 2010
Laurie did not own Sunshine Mortgage and Investments. She is now located in St. Petersburg, Florida and can be contacted at 727 623 3390 and obviously has a history of this.
#2 Consumer Comment
Ran in to this guy here in South Florida Lucien Gago
AUTHOR: Mark - (U.S.A.)
SUBMITTED: Thursday, June 18, 2009
Just a follow up to let people know this guy has a office down here in South Florida now
Mortgage Funding Corporation Of America and Cameo Realty on the other side of his business card Lucien Gago
37 NW 44th Street
Ft. Lauderdale Fl. 33309
Office 954-493-5133
Cell 954-816-1322
I walked into his office here today 6/18/09 to talk to someone about a foreclosure listings and wound up talking to Lucien Gago
This guy was trying to get me to invest cash in some foreclosure scheme that sounded to good to be true .
Glad I found this report first
Mark
#1 Author of original report
UPDATED AKA NAMES FOR LAURIE GAGO
AUTHOR: Pat - (U.S.A.)
SUBMITTED: Wednesday, July 16, 2008
Laurie Gago also known as AKA: Christine Gago, Laurie Zeller, Laurie Zeller Gago.
Also managed to own the following business: Sunshine Mortgage & Investments @ Tempa Bay Florida, Heritage Lending Corporation @ Simpsonville, S.C.,
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