Usacomplaints.com » Business & Finance » Complaint / Review: Investors Audit Group - Compliance Audit Group Asking for money up front, good seller, research shows scam at other companies same address. #884436

Complaint / Review
Investors Audit Group
Compliance Audit Group Asking for money up front, good seller, research shows scam at other companies same address

Getting calls from Beverly Hills quantity, needed to reply. Referring to HARP 2.0, along with other Gov certification applications. Didn't be eligible for that, however they might do review for $2500, and obtain me altered.

Currently dropped on New Hope Monetary couple of years back.

Anyway, they guaranteed to possess review done-for $900, then cost arrange for relaxation of $2500 whole.

They claimed might contact lender to locate who possesses our note, then might refinance with buyer (operator of note) at 2%. Procedure could take 6-8 weeks.

Individual was extremely aware and really hepful info smart. After studying this On-Line, observed each one of these tales were so familiar-sounding. Additionally, Compliance Audit Team had same handle and related title. Sherlock Holmes below. And so I believe you will find no grievances filed against them however because the title was simply transformed perhaps lately.

They've not attached me over, or I've not compensated them a penny. Would like to maintain individuals informed this may be the brand new strategy by previous organization with fresh title with same fraud.

If banks works with people we'd not need to work well with these criminals. Banks are getting loan modification applications for government benefits at $1500 a place. The banks subsequently decrease and maintain the cash, after which the insurance money about the house standard, then market it for 1/2 cost about the market actions. That's all topping about the dessert and provide them back more income than you lent, and quicker return on the expense. Why might they would like to preserve you spending? They create more when they may foreclose.


Offender: Investors Audit Group

Country: USA   State: California   City: Beverly Hills
Address: 433 N. Camden Dr. , 6th Fl
Phone: 8889085075
Site:

Category: Business & Finance

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