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Report: #1341685

Complaint Review: Statewide Enrollment Center - Santa Ana California

  • Submitted:
  • Updated:
  • Reported By: Fraud Guy — Las Vegas Nevada USA
  • Author Not Confirmed What's this?
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  • Statewide Enrollment Center 3760 W McFadden Avenue, Suite 413 Santa Ana, California USA

Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California

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My wife and I want everyone to know not to use these people.  We received a mailer for loan modification from this company called Statewide Enrollment Group.  We called them and started the paperwork.  We as stupid people sent them our social security numbers and other documentation.  We have since enrolled everyone in our family with LifeLock to make sure no one steals our identity.  We found the following during our background on the company.  The address for them is a maildrop at a UPS Store - 3760 W McFadden Avenue, Suite 413 Santa Ana, CA 92704.  The website statewideenrollmentgroup.com per whois.com was started in October 13, 2016 domain search.  The phone number we have been contacted from is a burner phone - pre-paid cell.  Therefore, what business in their right mind uses a burner phone.  When doing our research on this company we found their website for Statewide mistankenly stated contact National Preservation Center, which we looked up on ripoff report and it is a total SCAM.  We went through the process of doing a loan modification all the way to the point of receiving their so called service agreement, however we never went thru to executing those documents.  The entire company is a SCAM.  I can not find anything on this company such as Articles of Incroporation or a business license or anything.  The company wanted us to pay 3700.00 up front in order for them to help us.  We did not pay any money thank God.  

 

Please do not use this company and get scammed.  Thanks!

This report was posted on Ripoff Report on 12/06/2016 10:36 AM and is a permanent record located here: https://www.ripoffreport.com/reports/statewide-enrollment-center/santa-ana-california-92704/statewide-enrollment-center-national-preservation-center-total-loan-modification-scam-lin-1341685. 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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