What a nightmare. @Z7c[vj.w_ ;J_*=X#*6^L4&>RhX@?CM,O #ZP hc4|@$e7lmn5q`5tQ%D&/dqdC6i^)`ee7LD%-za4OicU4H:umI4:N9'whSP=V85;Q !H5]!ZY8f0f0Q*^| thTH OK%v=VP5e{u~wJ@r38(X#`3>it q8mN,@=*0)fi&{ Gf7urYT;9b#" (:+qz::o? i>cK91ecBKh>#\G LN48a%.8!zh e`bF_2A,E\v*Tp}nkr9uLI,tF S&X`pUjh?M? As the FTC says, Companies may offer relief from different kinds of debt, including home mortgages (often called Mortgage Assistance Relief Services or MARS), student loans, payday loans, credit card debts, automobile loans, or tax debts. In a statement provided in the Nationstar case, Patrick Soria appears to admit the transfer document is false. Thanks so much for all of the great info. Mortgage Loan Origination and Servicing has become too expensive and risky for many lenders to handle in house. However, my foreclosure attorney & the servicer said it wasnt possible or legal for them to do this. xVrH+ny4%:44 d Lp6q&87vIVJt` They signed my lease . Pessar and Gordon ran a program claiming to help borrowers obtain loan modifications but in reality it was actually scamming borrowers by preying on financially distressed homeowners nationwide by falsely promising a loan modification in exchange for an advance fee. See CFPB Complaint (CFPB v. Chance Edward Gordon, et al., Case No. What Do You Know About Camden Legal Group? Also, file a complaint with your state consumer protection office about a mortgage fraud or scam. Corporate Advocacy Business Remediation and Customer Satisfaction Program. This is Chance E. Gordon. In this case involving proper service of lawsuits on financial institutions that act as fiduciaries the Supreme Court reversed the decision of the court of appeals affirming the judgment of the trial court rendering judgment that the defendant financial institution take nothing on its equitable bill of review, holding that Defendant was not properly served and that the default judgment rendered against it must be set aside. Corporate Advocacy Business Remediation and Customer Satisfaction Program. When West H&A and Warranteds fraudulent activities were publicized, the companies became less effective and the Defendants responded by creating companies that sounded as if they were based on legitimate enterprises: Corporate Defendants Deutsche Mellon National Asset LLC, BLG PC National, Christiana Asset, and Brighton Legal Title Co. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Borrower KM from Kentucky contacted Defendant Westwood Legal and Soria in 2017 to get assistance obtaining a modification of his Nationstar serviced Loan. This is the best way to manage and repair your business reputation. On information and belief, the member(s) of DEUTSCHE include or comprise Amanda Beren and Patrick Soria, both of whom are citizens of California. 21 0011 CONSENT AGREEMENT AND ORDER _(BNK-CAO) . Gomez & SImone, a Los Angeles Real Estate firm, has a number of clients suing various Soria Entities. For more information, please call 855-219-3333 or go to www. Borrowers: Sign in using the borrower Sign in Tab to make your payment. Consumers want to see how a business took care of business. Companies such as Defendant HSBC US (instead of HSBC USA) and Deutsche Mellon (instead of Deutsche Bank or Bank of New York Mellon). Update 2 On The Make Money With a Side Hustle Project. Contact Email info@naamortgage.com. Phone Email Phone Email So the folks who allegedly conned you out of your deed even appear to admit the signatures and endorsement carries no weight. All three were accused of deceptive . Reader Express Concern About Westwood Legal in Los Angeles, Click to email a link to a friend (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pinterest (Opens in new window), Nationstar Mortgage Sues a Number of People as Well, Soria Appears to Admit The Document is False, You Should Read the Nationstar Mortgage Lawsuit, CFPB v. Chance Edward Gordon, et al., Case No. National Asset Mortgage LLC What's in Store for Dodd-Frank and Seller Financing? 6 0 obj IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary, Ponce motors Deceptive car sales Austin Texas, Nextiva efax overcharged me for an entire year even before the monthly trial expired able to use the service at all. The couple claims they suffered stress, worry, emotional distress and anxiety over the fear of losing their home. Money Personality Quiz and Test. A federal judge has dismissed the National Rifle Association's petition for bankruptcy, saying it was filed in "bad faith" in order to avoid litigation by the New York Attorney General Letitia . Field Inspections Corporate Advocacy Program. Cash Made. Defendants are not planning on stopping anytime soonin fact, they are doing the opposite, they are just getting started.. Between 2012 and 2016, several thousand consumers initiated contracts for deeds with Harbour. Investors: Sign in using the Investor Sign In tab for access to your accounts/portfolio data. An AFD itself is a written agreement to purchase residential property, whereby the seller agrees to deliver a deed to the purchaser upon full payment of the purchase price. The companies worked together to issue contracts for deeds to consumers; NAA dissolved in 2018, according to the agency. Pay $100 million, including $40.5 million to be paid to the settling federal parties; $59.3 million to be paid into an escrow fund administered by the states to make payments to borrowers who lost. The fact that the CFPB wanted to subourn perjury to try and make me look like a scam artist was their prerogative and done so that Richard Cordray (former head of the CFPB), could get the political capital he needed in order to run for Governor of Ohio. Fees for services the mortgage company didn't provide. Estimated amount consumers saved since 1997: $15,590,010,907. NATIONAL ASSET MORTGAGE, LLC DOCKET NO. c. Defendants also helped a borrower, with a disabled wife and a disabled child lose his home by lying to him about refinancing his loan, again requiring the borrower pay Defendants. The Assignment of Deed of Trust you sent me names at least four parties named in the Nationstar Mortgage suit: BLG PC National, who prepared the document, Deutsche Mellon National Asset, Tamyra White, and Patrick Soria. Reverse Mortgage Players Subject of Lawsuit by RMS Parent Company June 16, 2020, 9:48 pm By Chris Clow A mortgage executive and a reverse mortgage consulting company are the subjects of a lawsuit filed earlier this month by Reverse Mortgage Solutions (RMS) parent company Mortgage Assets Management, LLC (MAM). The principal address is 4350 ST. ANDREWS RD., SUITE F COLUMBIA, SC 29212. The Bureau found that during this period, when consumers called NAA or NAM to complain about errors on their consumer reports relating to their financing with Harbour, they were sometimes told that they had to file a dispute with the consumer-reporting agency. Get free summaries of new Supreme Court of Texas opinions delivered to your inbox! After 2008, the mortgage and housing industry was in distress in California for many years and there were no strong laws in California to stop wrongful foreclosure.The economic crisis prompted the implementation of the Homeowners . in this case involving proper service of lawsuits on financial institutions that act as fiduciaries the supreme court reversed the decision of the court of appeals affirming the judgment of the trial court rendering judgment that the defendant financial institution take nothing on its equitable bill of review, holding that defendant was not endobj endobj Why Ripoff Report will not release author information! The Washington Post article reports his transition team has a stated goal, to dismantle the Dodd-Frank Act and replace it with new policies to encourage economic growth and job creation. What, exactly, does this mean? In this residential mortgage-backed securities case, the Court of Appeals held that the contractual "sole remedy repurchase protocol" required that a trustee (Plaintiff) provide loan-specific pre-suit notice in order to invoke a sponsor's (Defendant) repurchase obligation and satisfy the contractual prerequisite to suit. Wells Fargo Bank, in their legal complaint, says, On or about October 23, 2017, defendant DEUTSCHE prepared and recorded with the Los Angeles County Recorder as instrument no. National Asset Mortgage - Origination and Servicing Solutions Covid-19 questions: Call 855-391-3290 to speak with a servicing representative. 7. 1 review. The Nationstar Mortgage lawsuit says, The fraudulent scheme began in 2010, when one of the Culpable and Individual Defendants, Soria was just an apprentice working under Abraham Michael Pessar (Pessar) and Chance Edward Gordon (Gordon). This is the best way to manage and repair your business reputation. In a suit just filed by Nationstar Mortgage on April 11, 2018, their suit reads like a movie script. BLG PC National (Bernie Germani) is the one who signs (in front of a Notary) the fraudulant Trustees Deed upon sale. *gX JL3G3wTJ5nk 6atY/MVvGAo/l7>~n~u]9_: Eg;UGn!d?|8vt`R1C wq0E[h('xOf: :eU<5G."~>8K;]y1"fM!X`^&\aA7&[ ]f YqQ? National Asset Advisors LLC National Asset Mortgage LLC Our Mortgage payment keeps changing due to Escrow calculation errors by National Asset Advisors LLC Columbia South Carolina, National asset mortgage, National mortgage, National mortgage asset They are a selling homes all over I just refinanced in may but still get calls every month that I owe them there paper work is so far off that they shut the hole Business down for two days as I was trying to get a hold of them they have my pay off in May and still trying to charge me the monthly mortgage four months later Columbia South Carolina, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. Bank of America will pay a $5 billion civil penalty to settle the Justice Department claims under FIRREA. (Reuters) - Silvergate Capital Corp reported a net loss of $1 billion in the fourth quarter, after reporting earlier this month that . and their related entities, subsidiaries and successors, as well as their officers, employees and agents, from any and all debts, claims and cause or causes of action of any kind whatsoever whether known, unknown or unforeseen, asserted or unasserted, past or present, or any other . Desist & Refrain Order: 09/08/11: Citirise Redevelopment, LLC: Desist & Refrain Order: 07/03/06: Citivest Residential Income and Total Return Fund, LLC . In other CFPB news, the Bureau is investigating seller financing situations involving National Asset Advisors LLC, National Asset Mortgage LLC and Harbour Portfolio LLC. It seems clear that the Republican controlled Congress will work hard to make sweeping changes to this legislation that has basically rocked our collective worlds with the implementation of new forms and rules for closings. xuX]|_SU A$O{r)\f 1EC )[W[R`q ?{p_ka?m6mOu<6ibFIBoO_KQ8zbm$=iueg5+= vM}u. <> National Asset Mortgage, LLC 10 years 8 months Chief Operating Officer/Chief Compliance Officer National Asset Mortgage, LLC Apr 2012 - Present 10 years 8 . Im really tired of being accused of being some criminal mastermind when I never; 1) pretended to be a governmental agency, and, 2) pretended to be a lender or a servicer. I was dealing with a loan modification company that didnt do anything for me & instead I got a foreclosure notice. All rights reserved. Copyright 1997-2023 Ripoff Report. Founded Date 1999. At issue was which of two Texas statutes applied in this case: Tex. 0:00. Kevin. Sign up for our free summaries and get the latest delivered directly to you. Then he turns around and does ths. How to Get Your Money Back From a Debt Relief Company if You Feel Like Youve Been Scammed, What Repaying Your Debt Will Cost You in Retirement Calculator, The Truth About The Success Rates, Failure Rates, and Completion Rates of Credit Counseling, Debt Settlement, Bankruptcy, and Debt Consolidation Loans. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Defendant Soria, White, and Pierce all worked for Gordon and Pessar. I developed heart problems along with other problems, I was off work for several months, the lender was very understanding and worked with me more than would be expected. The number id for this entity is 10039613. Financial Institutions. You should consult with a real estate attorney who is licensed in your state. But a $5 million class-action lawsuit . The complaint by Wells Fargo described West H&A by saying, Defendant West H&A LLC is a limited liability company organized under the laws of Delaware. You already receive all suggested Justia Opinion Summary Newsletters. In the order granting the Plaintiffs motion for summary judgment, the judge said, the August 2017 Fraudulent Assignment, recorded August 22, 2017 as instrument no. Civ. Regardless of advertiser status, none of the listings, reviews, or other information on Wallet Hub constitutes, in any way, a referral or endorsement by us of the respective financial company or professional, or vice versa. Explore guides to help you plan for big financial goals, What new supervised institutions need to know about working with the CFPB, CFPB Takes Action to Halt Debt Collection Mill From Bombarding Consumers with Junk Lawsuits. There may be more reports for "national-asset-mortgage", For more results perform a general search for "national-asset-mortgage", Showing 1-2 of 2 Found Reports at 4-5.) The Supreme Court rendered summary judgment granting Defendant's bill of review, holding that Defendant was not properly served. In re Bear Stearns Mortgage Pass-Through Certificates Litigation, Case No. The fact that a bunch of banking lawyers want to repeat and add to this same lie should be no surprise to anyone. : 182 3125 Search Civil Action Number Date Start Date End Date Displaying 1 - 1 of 1 Show: Sort By: Banned Debt and Mortgage Relief Providers Companies and People Banned From Debt Relief Question asked about a mortgage transfer scheme. Whats odd is christian soria who util bills are under his name. Steve Rhode is the Get Out of Debt Guy and has been helping good people with bad debt problems since 1994. Miami Florida, Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California, Full Service Network Jason Soltis, David Schwencke (CEO) They could not provide phone services needed, had to change providers after working with them for months to fix things. Attorney, accountant and author Mark J. Kohler calls the domestic asset . Will be used in accordance with our terms of service & privacy policy. Hiding negative complaints is only a Band-Aid. Headquarters Regions East Coast, Southern US. Incorporation Shareholder Funny enough it was the same sales agent that had worked at Westwood legal. Under the settlement, Harbour will pay a $25,000 civil money penalty to the bureau, and NAA and NAM will jointly pay a $10,000 civil money penalty to the agency. Soonin fact, they are just getting started go to www amount consumers saved since:... 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