Legacy Holding Group
Complaint 31631 Details

  • Date Occurred: 11/02/2013
  • Reported Damages: $3,500.00
  • !

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

I went to Chase Bank's website and a link that stated Help For Homeowner's, clicked on the link and was given a phone number of 800-544-6290. I called it James told me that I had to have my finances evaluated and they would get back to me. I was told that they are working with the government and there would be a fee. I was also told that I should not make anymore mortgage payments because they are going to modify my mortgage. I had to sign a Legacy Holding Group financial agreement and set up payments to be taken directly out of my checking account. I have copies of various emails from various people stating that they needed my bank statements, and other personal informaiton in order to modify my mortgage. I had been contact by Robert Reyes and was told that my modification is still in review. After my last payment was made to them I tried to call them and they did not return my call.

Attached here is the email I received after I was able to leave a message for them:

From: Casey Judson [mailto:[email protected]]
Sent: Tuesday, November 01, 2011 6:44 PM
To:(Personal Information Removed)
Subject: Re: your modification

just letting you know. The company is out of business - contact your bank, claim fraud and get your money back! They have a reserve set amount for just that. I am very upset about this and letting all clients know this! Unfortunately this company is a scam. I will not be contacting you again.
On Thu, Oct 13, 2011 at 3:07 PM, Casey Judson <[email protected]> wrote:
Hi Vesna and Yasenka,

I wanted to let you know that your file is in review. We have tried calling you, but your line will not let us call as it will not let blocked numbers through, which is why I am emailing you. Right now we do need updated pay stubs, bank statements, and utility bill. We do need to continue to get these documents monthly to make the process go more smoothly. We are continuing to fight for you to get you the modification you need and deserve. I also wanted to remind you about your upcoming payment on 10/15/11 for $560.

thank you

csj


--
Casey Judson
Client Care Manager
Legacy Holding Group
Ph- 1-800-544-6290 X: 532
Fax- 1-877-300-9932
W- www.lhglegal.com
3115 S. Price Rd #130
Chandler, AZ 85248
-- This e-mail is NOT from an attorney or a law firm. The sender of this e-mail is employed by a company that provides case qualification and intake services to attorneys, and no information provided or statements made by the sender can or should be taken as legal advice or guidance. No information provided or statements made by the sender, either in this e-mail or in any other fashion, are binding on any attorney or law firm that may be referenced by the sender. In no event shall any attorney or law firm be held liable for any information provided or statement made by the sender of this e-mail. Any communications from or to the sender of this e-mail is NOT subject to attorney-client privilege, and does NOT under any circumstances create an attorney-client relationship.

It is intended only for the use of the individual named above and the privileges are not waived by virtue of this having been sent by email. If the person actually receiving this email or any other reader of the email is not the named recipient or the employee or agent responsible to deliver it to the named recipient, any use, dissemination, distribution, or copying of the communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone at (800) 544-6290 and return the original message to us at the following address via U.S. Postal Service: Legacy Holding Group, 3115 S. Price Rd #130, Chandler, AZ 85248.




--
Casey Judson
Client Care Manager
Legacy Holding Group
Ph- 1-800-544-6290 X: 532
Fax- 1-877-300-9932
W- www.lhglegal.com
3115 S. Price Rd #130
Chandler, AZ 85248
-- This e-mail is NOT from an attorney or a law firm. The sender of this e-mail is employed by a company that provides case qualification and intake services to attorneys, and no information provided or statements made by the sender can or should be taken as legal advice or guidance. No information provided or statements made by the sender, either in this e-mail or in any other fashion, are binding on any attorney or law firm that may be referenced by the sender. In no event shall any attorney or law firm be held liable for any information provided or statement made by the sender of this e-mail. Any communications from or to the sender of this e-mail is NOT subject to attorney-client privilege, and does NOT under any circumstances create an attorney-client relationship.

It is intended only for the use of the individual named above and the privileges are not waived by virtue of this having been sent by email. If the person actually receiving this email or any other reader of the email is not the named recipient or the employee or agent responsible to deliver it to the named recipient, any use, dissemination, distribution, or copying of the communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone at (800) 544-6290 and return the original message to us at the following address via U.S. Postal Service: Legacy Holding Group, 3115 S. Price Rd #130, Chandler, AZ 85248.

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Business Profile Summary

  • Legacy Holding LLC logo

Company Statistics

  • Complaint Against Legacy Holding LLC
  • Complaints Filed: 47
  • Reported Damages: $228,935.00
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