Consumer reviews and reports on scam companies, bad products and services
Trace Financial
Trace Financial Inc Bob O'Connor paid $3,500 for a mortgage that didn't happen Tampa, Florida
5th of May, 2011 by User507819
I received an offer to qualify for a 6% 30yr mortgage. Received a pre-approval and upon putting a contract on a property, gave Trace $3500 upfront cost of loan. This began in November 2010. he property fell through due to my inspection. The $3500 moves onto the next property. Continued putting offers on properties, losing out to higher bids or better terms, Trace requires 60 days to close. After losing two more bids, with the second being directly related to the length of closing. Trace wouldn't budge on that 60 day rule. The next property the seller said loan officer, Bob O Connor was not returning my calls, and he would not sign a contract unless I put up non refundable $10,000 earnest money, because he believed my lender to be a fraud. I contacted Bob with my concern and asked for something to legitimize themselves or my money back. Got nothing, except he didn't think so. My initial research had not shown up any complaints in the BBB or ripoff reports. I found [email protected] They supposedly research companies and let you know, they e-mailed me back Trace Financial was fraudulent. I then filed a complaint with the BBB March 10, 2011. They never got a response from Trace Financial. And now I look on this site and have seen others have been involved too. Would love to go after them. I do know they paid Coester appraisal for which I will research more. I wold think there would be a way to find these people
4031 days ago by Tracescam
We had the Beverly, MA police go to Bobs home address back in February, 2011. His neighbors say he stays in Florida over the winter. His name is one the mailbox . We have sent him certified letters which come back to us as not received, . We then placed a claim in small claims court to try to get some money and at least get something on record against Bob. They give you a court date and when he doesn't show there is a warrant against him. Not that that will catch him but it may catch up with him at some point.
4031 days ago by Tracescam
A Florida state office was in touch with us regarding Trace but I don't hear from them often... so there are people investigating them. Hope we get these people. They are sick
4029 days ago by Becca800
We were also scammed by him and Trace Financial. I have several addresses for Trace and Ann Ursiny and family. We also lost $3, 500 and the who ordeal, which is completely the same, put us out $15k and we lost our dream home because of it. I was also pregnant at the time. That is a lot to lose for us.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

618 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
843 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
847 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
848 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in