Advanced Loan Processing Scam
Complaint 83611 Details
- Date Occurred: 06/17/2013
- Reported Damages: $4,220.36
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 already posted on March 2nd about Advanced Loan Processing - Devon Perdergraf-Clark, Greg Paramore, Charlie Toledo. I just found some information on the internet while searching for information on Devon Pendergraf - aka Devon Clarke. It is too weird of a coinsidence. There is a Devon Pendergraf that states she is a Sr. AE at Nationstar Mortgage in the greater San Diego area, specialty Real Estate. My mortgage company is Nationstar Mortgage and they are not based in California at all. I believe this is the same scam artist that supposedly worked for Liberty Home Capital, United Services Group, and most recently, Advanced Loan Processing - expecpt Nationstar Mortgage Company is a real company. I will be getting in touch with Nationstar to see if they have such a person claiming to be in the greater San Diego area. I believe she is using information that they collected from their clients in order to scam more people.
- AMD SBID #2246bb5ff3
- Posted 03/05/2014
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Company Statistics
- Complaint Against Advanced Loan Processing Scam
- Complaints Filed: 1
- Reported Damages: $4,220.36
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