Legacy Holding Group
Complaint 45100 Details

  • Date Occurred: 05/18/2013
  • Reported Damages: $3,680.00

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

    • Legacy Holding LLC Complaint / User Submitted Image #45100
    • Legacy Holding LLC Complaint / User Submitted Image #45100
    • Legacy Holding LLC Complaint / User Submitted Image #45100
    • Legacy Holding LLC Complaint / User Submitted Image #45100
    • Legacy Holding LLC Complaint / User Submitted Image #45100
    • Legacy Holding LLC Complaint / User Submitted Image #45100
    • Legacy Holding LLC Complaint / User Submitted Image #45100
    • Legacy Holding LLC Complaint / User Submitted Image #45100
    • Legacy Holding LLC Complaint / User Submitted Image #45100

I saw a add on TV and called. I talked to a male said his name was Brian Wells at the Mortgage Help Center. He said he could help me with a loan modification it would take 2 to 4 months. I fax all kinds of personal information to them over the next 6 months. Last time I talked to someone was on Oct. 3,2011. I talked to a man his name was Harris Johnstone he needed updated bank statement,pay stubs and utilty bills. he fax me back and said the paper have been submitted to my lender. This is Nov. 8,2011 and I find out this is fraud! Oh my god!

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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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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.