Pacific Empire Lending
Fraud
- 11-12-2009
- 4
Pacific Empire Financing prior called themselves: Front Mortgage Providers
Mortgage Fraud/Phone Fraud
Organization info:
Pacific Kingdom Financing formerly named:
Front Mortgage Providers, LLC
Erika Giron or Salazar
800 Fifth Ave Suite 4100
Dallas, California
Usa
Phone: (206) 447-1424 or (425) 788-6007
Pacificempirelending.net -or-
Forefrontmortgageservices.com
The corporation took $3500 from me. I talked having a woman who stated to become Erika Salazar. She assured me a home loan thru their substitute plan for interest-only loans. She mentioned they'll assist me increase my credit rating. She mentioned after I look for a house and my present is approved they'll supply me and my broker having a pre-acceptance notice, fund the mortgage and handle final internally. She mentioned you will find no costs, the first $3500 is certainly going toward my mortgage plus they create their money-off of the curiosity about the house.
While this did occur, she requested for more income, a $595 handling charge. She mentioned was need and that I advised her of she'd stated beforehand. She stated it's required or even the mortgage procedure wont move forward. I recommended her to remove it of the cash I previously delivered and he or she mentioned she cannot feel that. I expected for reimbursement and he or she mentioned she may take it from the money I delivered. She mentioned that after my costs may decide the brand new quantity of mortgage loan I be eligible for. She's a con artist.
I asked for reimbursement again and she rejected. She stated she'll after I deliver notarized notice however they transformed the tackle on the site to Dallas once they have been in Vegas, NV. She was impolite, disrespectful; I requested on her employer. She set a guy about the telephone that named herself Ryan Ruda Sr. (he wrote it for me personally). He was unaware and rude. He started informing me I really could possess a reimbursement or he is able to withhold the costs from my money I delivered. I described the items they'd explained are have transformed so much I'm no further thinking about using the services of them until they are able to follow the first strategy. He got loud and explained he may be the operator of this program also it was style specifically for "you people" within the south. Then he continued to inform me I've a "servant mentality".
I, again, requested to get a reimbursement and also the tackle to deliver email. He rejected and explained he was not providing me one cent easily didn’t' wish to perform by their guidelines. I recommended I'd push costs and he explained to-go forward since he gives $3000 each day for his lawyer.
Main point here: They wont provide me a reimbursement of my $3500. I've approached preliminary Escrow organization _ National Combined Name & Escrow and talked with Gina Thomas the Escrow officer. I informed her I needed a reimbursement when she originally recommended me that Erika was removing the resources. She mentioned that so far as she might inform the conditions of the contract have now been fulfilled and he or she needs to launch the resources.
The terms were: Payment Situation - Broker is hereby directed to pay the Deposit towards the Company through this escrow upon fulfillment of the next problems:
(a) A pre-acceptance notice to get a mortgage to become problem towards the Depositoris and-or agent
I closed this after talking to Erika and he or she I would like to realize that a pre-acceptance notice is likely to be sent to me for that house I choose togo with my present and when obtained she'll finish the paperwork and fund my mortgage.
The Return of Deposit area states: Broker is hereby directed to pay the Deposit back again to the Depositor less a $300.00 Escrow Charge being taken from Deposit when the above situation isn't happy within_ (14) business days in the day of those directions.
I've not obtained something out of this organization because the day of the notice but telephones calls and declines to get a return. You are able to examine and zoom-in about the linked doc I've connected nicely with Windows Image and Fax Audience.
This Is Actually The info I've in it:
Front Mortgage Providers
Erika Giron - Mortgage Advisor
Additional titles: Erika Salazar
Present Contact #’s: 702-741-6141
206-447-1424
Fax # used: 866-422-0529
Prior #’s: 702-951-3410
702-576-9702
Tackle from agreement:
8670 W. Cheyenne Avenue Suite 120
Vegas, Nevada 89129
Tackle from site:
Front Mortgage Providers
Lender of America Creating
800 Fifth Ave
Collection 4100
Dallas, California 98104
(206) 447-1424
Site address: http://forefrontmortgageservices.com/
Employs Escrow account with:
National Combined Name & Escrow
2637 N. Horizon Ridge Pkwy, Ste. 120
Henderson, NV 89052
Tel 702-990-6145
Fax 702-990-6146
Site: www.autitleandescrow.com
Transferred resources from there to her individual consideration at:
Corporate Headquarters
U.S. Bancorp
U.S. Bancorp Middle
800 Nicollet Mall
Minneapolis, MN 55402
Us bank na or ach
Lender Brand people BANK NA
Routing Amount 102000021
Tackle EP-MN-WN1A
Town street. John
Condition MN
Zipcode 55107-1419
Phone Number (800) 937-6310
Office-Type Primary
Maintenance Quantity 101000048
File Type Code 1
Establishment Status Code 1
Report Revision Date 02-14
*Bill only at that lender mentioned they've no account within the titles: Erika Giron, Salazar, Ryan Radu, or Front Mortgage plus they wouldn't provide me the title about the consideration. Their Scam Department: 877-595.6256 wouldn't cope with me straight but believed to push costs through my lender. Our lender stated when it's cable there's nothing they are able to do.
I you'd like more informatin or you've more information or can help me then please contact me. I've recorded every conversation with one of these individuals and that I understand others that she's cheated. Our mail is diamondplated@gmail.com
Company: Pacific Empire Lending
Country: USA
State: Washington
City: Seattle