CSFA HOME SOLUTIONS.Document preparation and consulting services.
Complaint 61068 Details
- Date Occurred: 01/02/2014
- 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
CSFA HOME SOLUTIONS, was previously CS & ASSOCIATES, ALLIED LOAN SERVICING aka "ALS" ELITE LOAN SERVICING. they are a couple of EX CONVICTS that are now in the buisness of ripping off DESPERATE HOMEOWNERS thinking that these cons will get your LOAN MODIFIED or REFINANCED. What they are doing is sending out MASS MAILERS once they get you to belive that they will be able to get your loan refinanced/modified they will have the naive clients WIRE MONEY to their BANK OF AMERICA BANK ACCOUNT. THIS GUYS HAVE NO KNOWLEDGE OF WHAT TO DO OTHER THAN TO TAKE PEOPLES HARD EARNED MONEY!!!!
PLEASE BE AWARE OF THIS CROOKS THEY GO BY THE NAME OF ;
JACOB CUNNINGHAM; JOHN DANIEL SILVA
CSFA Home Solutions
151 Kalmus Dr. Suite D. 102
Costa Mesa Ca. 92626
Office: (866) 754-8317
http://csfahomesolutions.com/contact.php
[email protected]
- IAMMAD SBID #322f723ca6
- Posted 01/18/2014
Comments
- Jean SBID #cfbeb234b7
- Posted 02/17/2014
- Has anyone been able to do anything about this to get the money they put down back or track these guys down????
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- IAMMAD SBID #322f723ca6
- Posted 02/17/2014
- Contact the Santa Ana, CA police department or the Orange County District Attorney's Office.
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- hrbaskit SBID #caaa4c59d1
- Posted 03/05/2014
- Bastards are in jail. Visit vinelink.com and enter their names. John Silva, Dominic Nolan, Andrew Phelan, Jacob Cunningham. View newspaper article through Times in California.
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- Jean SBID #cfbeb234b7
- Posted 03/05/2014
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hrbaskit,
I can't find anything on either of these sites! Are you sure? Is there any way you can put the link to one of these here? -
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- IAMMAD SBID #322f723ca6
- Posted 03/05/2014
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http://www.ocregister.com/news/mortgage-343102-accused-homeowners.html
http://www.orangecountyda.com/home/index.asp?page=8&recordid=2866&returnurl=index.asp%3Fpage%3D8
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- IAMMAD SBID #322f723ca6
- Posted 03/05/2014
- https://ocapps.occourts.org/Vision_Public/DisplayCaseInfo.do?caseobjid=1330998814974&src=case_src
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- hrbaskit SBID #caaa4c59d1
- Posted 03/05/2014
- Jean, there are several articles out there. Try:http://www.sfgate.com/cgi-bin/article.cgi?f=/n/a/2012/03/03/state/n092225S70.DTL. If doesn't work, go to www.google.com, enter csfa, then click on news and at least 3 articles come up. Then you can get their real names and go to www.vinelink.com. Enter their names and ages and it will show you that they are in jail.
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- Jean SBID #cfbeb234b7
- Posted 03/05/2014
- Thank You, right after I sent that message I found them:) Thank you so much for giving the heads up, so glad they have been caught!! What do you think the chances are that we get the money back??? Hopeful thinking;)
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- hrbaskit SBID #caaa4c59d1
- Posted 03/05/2014
- The investigation is still ongoing. Anyone with additional information or who believes they have been a victim is encouraged to contact Supervising District Attorney Investigator Eric Akerlind at (714) 347-8691, or visit www.orangecountyda.com and fill out the “Real Estate Fraud Reporting Form” available on the homepage
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- Posted on 03/01/2014
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Company Statistics
- Complaint Against CSFA Home Solutions
- Complaints Filed: 9
- Reported Damages: $24,490.00
What is SBID?
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.