Usacomplaints.com » Shops, Products, Services » Complaint / Review: CRE Analytics - Renee Van Dyk Forensic Auditing Advance Fee Fraud!. #792976

Complaint / Review
CRE Analytics
Renee Van Dyk Forensic Auditing Advance Fee Fraud!

Renee was recomended to me by James Rohner who claimed to work for a law firm, located in Northern CA.in fact, he works directly for Renee. I was looking to have several residential property loans looked at for possible lender fraud issues. After the referal by Rohner, I met with her, she sounded professional and her resume looked good. Unfortunately, she was not able to perform to my expectations so I cancelled our agreement and requested a return of the $4,250.00 upfront fee she was paid at signing. She then avoided my calls and drug her feet for several weeks. Finaly, after I hired another attorney, she agreed to refund most of my upfront fee. However, she said she did not have the money now and I would have to wait several more months for full repayment. I am now having to file a lawsuit against her to seek collection.

She has also violated DRE Rules and Commercial Code SB-94 regarding collection of an upfront fee for mortgage analysis work which is strictly forbidden. She calims to be exempt from these rules but of course she is not.


Offender: CRE Analytics

Country: USA   State: California   City: San Diego
Address: 3108 Fifth Avenue, Suite G, San Diego CA 92103
Phone: 6193165451
Site:

Category: Shops, Products, Services

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