Trace Financial
Bob O'Connor, Chris Morrison, Ann Ursiny Refinance Fraud, take your money and never hear from them
- 04-16-2011
- 27
Contacted mortgage broker Bob O'Connor to refinance. He was someone who was used by a friend of a friend 4 years ago and everything went fine for them. Said he works with a company called Trace Financial who provides mortgages as long as you have a certain amount of equity in your home with a fee up front of $3500.00. Since I am over-extended with two homes/two mortgages, a bank would not do a refi. Bob said these private investors would do this, they have been doing it for a while and it would be no problem. Gave him all my bank info, all my personal info and sent the money.
I received a approval letter and then never heard from the for 8 weeks. Nobody would answer the phone or emails. Finallt got a hold of Bob who said he was only an agent of Trace Financial and he couldn't do anything else. Trace promised a closing date, the date came about and I never heard from them. I then demanded a refund. They forwarded a refund letter to be signed and fed exd back with a promise of a 7-10 day refund. Its now been 4 weeks with no refund and I am back to nobody answering emails or calls. They are a scam and I hope people see this before they give their money to Bob Oconnor and Ann Ursiny of Trace.
Company: Trace Financial
Country: USA
State: Massachusetts
City: Beverly
Address: 27 1/2 Wellman Street
Phone: 17814517510