Daniel Elliott
Apex Motgage, E-irect Funding Ripped off $500 for an incrediby low rate mogage of 3.5% 30 year fixed and disappears

Education & Science

I reported that I had been ripped off by Daniel Elliott for $350 and $150. I did send him the information he asked for a 30 year fixed 3.5% rate and all that he ever has sent me was (4) e-mails total). Daniel also ripped off my brother for $350 and $150 as he did me.

My brother did a search on Daniel Elliott and found that he was not even licensed to write mortgages or under a company that had a license. He worked from his home in Texas. My brother does have his address if somone needs it.

No one receives anything in return after you submit your requested documents not even a professional letterhead or confirmation of anything; appraisal or showing a mortgage contract is being executed. I did not authorize Daniel to charge me money until I had a bank approval letter. That is how the fraud happens. He says it is going into Wachovia and tells you about a fake appraial for the $350 and then tells you Wacovia has a new $150 processing fee and guarantees you're approved. Then he will dissappear or if you do reach him -tell you his company has gone bankrupt.

Remember he is not licensed or work for a company that is licensed. Then worry about identity theft. Please forward to investigators. He ruined our year.


Company: Daniel Elliott
Country: USA
State: Texas
City: Nationwide
Phone: 8663020542
  <     >  

RELATED COMPLAINTS

CU Appraisal Company
Unprofessional home appraissal services Daniel Dizaye

Daniel herbert
Tryed to get my mom and dad to commit insurence fraud by causing more damage to our home / stalking and harrasing

Herbak Incense Market Daniel Borer
Daniel Borer and the red magic company

Draftallenwest2012.com
Www.Daniel Arthur Baltes Elliott Fund Raising for proportedly Political Purposes, Recalls, Drafts, etc icluding for Allen West

Daniel Arsenault Photography
Unreliable unprofessional daniel arsenault photography

Elliott F. Becker
Elliott F. Becker is not a CPA and he will rip you off, do not pay him a penny. Elliott F. Becker will defraud you. Criminal charges against Elliott Becker are pending!

Newport Oil Corp
Misuse of funds for Research & Development

The Car Guy
Daniel Spivey - Lemon Busters Daniel Spivey strikes yet again

Trent Daniel and Imagine International
Engenyx Software Corporation Does not pay vendors, Internet

Sigma Mortgage Corp
Daniel sobelman. Ripoff Fraudulant mortgage company under investigation for illegial activity for mortgage fraud. Also, Daniel Sobelman is a no-talent ripoff clown