Joseph Nguyen is a criminal. Joined forces with Virtual escrow company of Mission hills ca (escrow officer Clora Vernon) and the Notary person Sayan Kamrava and the suspected agent of Wachovia bank.
Nguyen sent me the good faith estimate of 1% loan, fixed payment for 10 years. Much lower monthly payment compared to the existing loan. He confirmed over the phone many times. Nothing came true
Nguyen said an amount of 87.0k will be deposited in my account (cash advance) and I sent him my cancelled check upon his request. Nothing came true.
Ngyuen mentioned over the phone and his so called GF estimate, no prepayment penalty will be paid to the existing bank from my cash advance. A total amount of $24,723.42 was paid to the previous bank from this money.
Alg capital was paid by Wachovia bank an amount of $27,300.00 for a fraud set up from my cash advance money.
Notary Virtual escrow played equal roll in this fraud case
0 comments