Nlr took money up front via an intermediary for 5 applications to modify loans and after 5 months of emails and all requested information being sent to them, went out of business over night. This company consisted of multiple individuals that are being investigated by the orange county da's office. They purposely took money with no intention of completing the advertised services. After two weeks in late september 09 and early october 10, an associate of mine went to their office 300 miles away and found them shredding documents, and closing the doors taking with them millions of dollars of unsuspecting client's money. These individuals should be put in jail for many years for fraud.
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