george legal loan review mortgage fraud FBI contact number !! PLEASE READ elmwood park, New Jersey

23rd of Jan, 2013 by User628337

legal loan review is being investigatred by the FBI for mortgage fraud !! anyone who has been taken advantage of by this company should contact Carmend De Arce of the FBI BUREAU AT 562-590-6665. She is the agent who is building a case agains them. GOOD LUCK !! LETS PUT SCUM BAG COMPANYS LIKE THIS OUT OF BUISNESS !!!!

Track this Report 1 Comment | Post a Comment

Comments

4065 days ago by Tchudy

Good Morning,

I am trying to speak to someone about the company Legal Loan Review. 9/15/2011 was the first of many emails that I have copies of with various people from this company. They sent forms to fill out for a loan modification that I filled out plus multiple requests between 9/15/2011 and 11/1/2012 for specific documents that entailed utility bills, mortgage information, personal information as well as three requests for letters of hardships as well as requesting a money order for $2995 which I have the receipt for as well as all the documents I sent them. Yesterday I received a letter attached stating they are no longer working with me.

The company seems to be a scam and are taking people's money convincing them they will go through a home modification. They have done no such thing.

I would like this company investigated and I would like to try and find a way to get my money back from these people. Its taking me a very long time to try and stay afloat, working three jobs trying to keep my house after getting a divorce due to my ex not being faithful. It took me almost 6 years to try and manage everything and keep my house. This company took advantage of me and took $3000 from me. Would someone be able to assist me with this situation?

The list of people I spoke with and have emails from or have been CC'd on emails are the following,

Sherry Jones
Legal loan review
505 S. villa real drive suite 100
Anaheim hills, CA 92808
Website: Legalloanreview.com
Email: [email protected]
Office 714-924-7121 Ext. 258
Fax 714-649-5309

Jorge A. Mendez
Legal Loan Review
Set-Up Specialist
505 S. Villa Real Dr. #100
Anaheim, CA 92807
Phone: (714) 919-7243 x 260
Fax: (714) 221-1066

Yuri Cuellar
Customer Service Department
714-919-7200 ext 280
714-221-1066 fax
Arnel Ditianquin
Legal Loan Review
Noelle Puri
Gloria Cabug
Thank you for your time.
Ps. My information is under Tania L. Chudy however Iwas married June 30th 2012 and now I am under Tania Baker
My Contact information is best at 617-599-7918