Usacomplaints.com » Miscellaneous » Complaint / Review: Anthony Fareri, Cara Fareri, Loan Modification Network - Anthony Fareri, Cara Fareri, Loan Modification Network, AmeriFinancial Boca Raton. #456902

Complaint / Review
Anthony Fareri, Cara Fareri, Loan Modification Network
Anthony Fareri, Cara Fareri, Loan Modification Network, AmeriFinancial Boca Raton

October Jack Petcol from the Loan Modification Network contacted me and said the company could help me stop my foreclosure on my home, by modifying my loan. He explained to me that their price was $995 I agreed to let them help me with my foreclosure. Jack explained to me that if they could not help me that I would get a refund. He also explained to me that I could pay in installments. They started taking money off my card November 14 $400 and I had not heard anything from this company at all.

The second payment of $400 came off my card on December 12, and I still had not heard from this company about my file. Around December 27 I recieved a summons from civil court to show up in court to turn over possession. I contacted The Loan Modification Network to see if they were aware of this notice that I received. They knew nothing about it. The lawyer for this company Frank Luceri asked me to fax him a copy of the summons, I faxed the summons to him and did not hear from him at all. I called this company again around January 8.

I was told that someone would call me back but never heard from any one until I called them. On January 9 I noticed that $150 was debited from my account, from this same company. And on January 26 there was $445 debited from my account. The Loan Modification Network never bothered to call and let me know that my home was sold and they continued to take money from my account like it was nothing. I had two days to move. This inconvienced me and my family. These people have been promising me a refund since Jan 31. I have been calling every day and I am told the same thing, that the money will be in my account, but nothing. I don't want anyone else to get suckered in by this company at all.

ALSO FOUND ONLINE ABOUT CARA AND ANTHONY FARERI AS POSTED ON OTHER SITES:
BEWARE! Cara Trenacoste Fareri aka Cara Fareri, Anthony Fareri, Loan Company

Anthony Fareri and his wife Cara Trentacoste Fareri, aka Cara Fareri formerly of Lighhouse Point now reside in Boca Raton, Florida. Currently Anthony Fareri has been picked up by the FBI and is scheduled for trial. He is currently locked up. He has been indicted for stealing over 4.5 million dollars, mostly from senior citizens using his business: Financial Services Inc. He has victimized many, many honest hard working citizens who have spent their lives saving their money for retirement. His wife Cara is currently using the money he stole to send her two children to Saint Andrews School in Boca Raton, Florida, has nannies, maids, and a 2nd house. She is hardly the victim, although she pretends to be one, and has no problem spending all the stolen money. She claims innocence, but WE ALL KNOW THE TRUTH! She keeps spending all the stolen money like she has a right to it. She should be convicted just like him.

They also have a business the Loan Modification Network in Boca Raton Florida. The company was supposed to help people refinance, yet thet take your money, double bill you, and never provide any help. If you have been a victim of this company, please report them to your local authorities. They telemarketed nationwide for victims.

Since Anthony conviction, his loan modification company has been shut down and restarted under a new name and location. Ironically, they also have a security company. They are a middleman for finding jobs for security personnel.

If you have any information on these two pathetic crooks, please file a report with your local police department, or contact the FBI.

To find out more on them, just google 'anthony fareri'.
Investigate cara fareri also!!! Where does she keep getting all the money she keeps spending??? Is she spending all the stolen money??? Nannies, multiple homes, maids, expensive jewelry... investigate the wife!!! She has no job, but deep pockets!!! Investigate cara fareri too!!!

Beware!!!


Offender: Anthony Fareri, Cara Fareri, Loan Modification Network

Country: USA   State: Florida   City: BOCA RATON
Address: FEDERAL HWY

Category: Miscellaneous

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