Usacomplaints.com » Miscellaneous » Complaint / Review: The Home Loan Mart - Maro garcia, michelle turin mortgage fraud for $35,000.00 internet. #853319

Complaint / Review
The Home Loan Mart
Maro garcia, michelle turin mortgage fraud for $35,000.00 internet

THE HOME LOAN MART (MARIO GARCIA MICHELLE TURIN) claimed to be a mortgage broker for home loans. This company and MARIO GARCIA is a internet fraud company... Some how he gets in touch with you on the internet as i was buying a home in Colorado... Mario stated that in Colorado they do not have escrow, so i had to use a mortgage broker, and his company could take care of the loan and i would get a better rate... I checked him out and did not find anything against this company... Mario stated in order to start the loan doc's. I would need to deposit $100,000.00 in the account at wells fargo bank... After i did that all hell broke loose, Mario Garcio would come up with fraudulent home loan doc's with the wells fargo bank logo... He missed six closing dates... We had to do about six contract extensions... And every time he came up with a new excuse..in January Mario Garcia e-mailed saying he was going to file for bankruptcy, and I was not going to get my money back. So for almost 6 months this scum of the earth, had played all the games and nothing he had said to me was the truth. So at this point we need to know if anyone else has been defrauded by the home loan mart Mario Garcia so that we can get fraud charges against him, and any other charges we can come up with, so that we can shut down his company and MARO IN JAIL FOR FRAUD... We have filed with the FBI, Attorney General, Orange County Sheriff, waiting to see if they can link up other cases do to the home loan mart better know as Mario Garcia... BEWARE OF THIS MAN HE IS A COLD, CALCULATING, individual who has no heart and believe me when he gets your money you will not see it again. Please lets stop this man before he hurts anyone else...


Offender: The Home Loan Mart

Country: USA

Category: Miscellaneous

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