Compliance Review Group
Complaint 126507 Details

  • Date Occurred: 06/01/2014
  • Reported Damages: $3,200.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

After paying compliance review group $3200.00 up front by the way it had to be directly wired to there account,they gave us a compliance report that was supposed to help in getting mortgage help but found out from the federal trade commission that there is no proof of this audit helping any family in need of mortgage help,thats why they have sent warnings out to keep away from these companies!! Well after we recieved this report they told us of a great company that would further along the process and that they worked with them for years they were a perfect match for us. well after they refered us to them we were instructed to pay another $3500.00 i couldnt believe we had to pay again anyway after borrowing again to pay this amount we did and for a week in a half never could get in touch with DCC Document Collection Corp so i went to there office and found it empty. I immediatly contacted compliance review group because they refered us to these guys, told them i wanted my money back now they said oh we have been in touch with DCC the whole time what a lie, anyway i threatened DCC i got the money back from them now i want it back from CRG compliance review group!!!!! i will not stop until my money is refunded to me and most of all ,keep as many people as i can from getting scamed from either of these two companys . If Compliance Review group was a legitimate company they would refund the money they took because legitimate companys dont want unhappy customers, I have given all the evidence and hard facts to the authorities the investigation is already underway. The FTC and other agencies are now aware of this. There is nothing that either of these companies can say or due to get out of the serious trouble there in!!! Please get this message out to everyone thinking about calling either of these companies or companies like them.

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Business Profile Summary

  • Compliance Review Group logo

Company Statistics

  • Complaint Against Compliance Review Group
  • Complaints Filed: 1
  • Reported Damages: $3,200.00
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