U S Certified Processing
Complaint 158942 Details
- Date Occurred: 08/24/2014
- Reported Damages: $5,200.00
- Location: 11037 Warner Ave Suite 123 , Foountain Valley, CA 92708
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
ANOTHER SENIOR CITIXSON GET THE SHAFT
Back in Aug I received a phone call from a fellow named Daniel White offering to help me get my home loan modified. I had just sent in to the lender 2 house payments that wound have brought us currect on our loan. Daniel told me to cancel that check and he would help me get a loan modification. He also told me to send him the money and he would guarentee me that he would get that much and more back. I followed his directions and sent him the money along with all the info he said he needed. So far all I have gotten from him and the other fellows in the organization is to send more more but no progress on getting my loan modification. He even sent me a guarantee that if I didn't have my modification by 8/24/2012 they would give me a full refund of all monies sent.
Well that time has come and gone and they offered me another guarentee that I would have my modification by 9/19/2012 and that I needed to send them another $1175.00. This is about the 4th time they wanted me to send cash and no action. So far I have not sent them any more money. After bit you began to realize you have been had. Now I am 5 payments behind and they have done noting they promised to secure the modification or make any payment to the loan agency.
What if anything can I do about this?
There is a lot more information but this is the jest of the story.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 5,200.00
- Buddybear73 SBID #6c7897e01e
- Posted 09/19/2014
Comments
- gussie SBID #6d6f1a94b3
- Posted 10/15/2014
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SFR US Certified Processing
Seeking Refund from SFR Certified.US due to Fraud. Misrepresentation, Bad Advice, and False Promises. I was told by SFR not to make anymore Mortgage Payments. SFR will contact GMAC on my behalf to work out and Qualify me to be approved for a HAMP Modification.
I was currently approved by GMAC for a Trial Inhouse Modification Program and had been scheduled to start a Three month trial Period effective August 01, 2012. I did not qualify for the HAMP Program with GMAC because I fell short Five Days on the 60 Days Delinquency Requirement in July 2012. August 10, 2012 Bruce from SFR Certified.US contacted me by Phone. After taking my Income and Debt information over the phone, Bruce stated that I qualified for the Government HAMP Program with an Interest Rate of 2% with payments less than $500.00 per month which included Escrow. SFR (Bruce) also advised me that I need to stop making my trial Payments, and no other Mortgage Payments will be Due until January 2013. Bruce from SFR asked for a $595.00 payment. SFR will negotiate with GMAC Litigation to Qualify me for HAMP which would reduce my Payments much lower than the InHouse Modification Program. I deposited $595.00 into their Chase Bank Account on August 15, 2012. The Bank Deposit made me feel a little more Secure.
After full Evaluation and Analysis my Estimated HAMP Mortgage Payments increased to $529.00.
August 30, 2012 Adam Kennedy from SFR Certified.US requested more Money. He needed $400.00 for a NPV Report to complete the processing of my HAMP Loan. He stated that it was requested by GMAC Mortgage Company. September 7, 2012, $400.00 was deposited into Bank of America Bank. Adam Kennedy did nothing but take my Money, and tried to cause me additional Financial stress with my Mortgage Company.
SFR US Certified longer answering telephones. I spoke with Laura Avila, Bruce, Adam Kennedy,Daniel White, Richard.
Call me!!! Victoria (Personal Information Removed) -
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- gussie SBID #6d6f1a94b3
- Posted 10/15/2014
- BuddyBear73 you are not alone!! We're going to stop these crooks in their tracks. US Certified promised me HAMP Approval, with a low percentage rate. It was hard to really trust them, I paid them for a lower payment, but I continued paying my trial payments. Call me and lets gather our information, so we can get our Money back. Waiting for your Call!! Victoria (Personal Information Removed)
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- gussie SBID #6d6f1a94b3
- Posted 10/15/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against U S Certified Processing
- Complaints Filed: 2
- Reported Damages: $5,500.00
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