United Mortgage Consulting (UMC Inc)
Complaint 170316 Details

  • Date Occurred: 03/14/2014
  • Reported Damages: $3,997.00
  • Location: Newport Beach, CA 92663

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

I am sick to my stomach just now realizing my wife and I have been scammed out of nearly $4,000 with this company. I used to work for a bank and typically know what to look for in a scam. UMC really pulled the wool over my eyes. We also worked with a Patrick Kojima, and a gal by the name of Diana who USED to return our calls. They started us off with a potential CitiMortgage refi and then said that would not work any more as they "changed the terms of their offer which was no longer attractive". Then they sent us on to a better company that seemed to be doing work with/for them. The company's name is KAT Capital, LLC located in FL. At least KAT Capital returns calls (although they are no more help). After waiting nearly 7 months, we just found out KAT Capital cannot help us either. When we asked them to help us get our money back from UMC, they said we have to take it up with them. Well now we can't get ANY response from anyone at UMC and it makes us sick to our stomach. Any help is VERY MUCH appreciated from anyone else that may have advice or have reached some sort of resolution with UMC.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 10,000.00

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Business Profile Summary

  • United Mortgage Consulting logo

Company Statistics

  • Complaint Against United Mortgage Consulting
  • Complaints Filed: 8
  • Reported Damages: $23,467.00
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