Date This Problem Happened: July 14, 2011
State You Live in: California
Age Range: 36-50
Total Amount of Fee Paid: $2,000
Company Name: Nationwide Financial Consulting
Company Address:
4952 Warner Ave Suite 100 Huntington Beach
Huntington Beach, California 92649
Website of Company: None
Consumer Statement:
I have been scam four times. Thank you, I was almost scam the fifth times.
One of Gary Lane employees called me. They said they could help me save my two homes…
The first time I was scam by a Bankrupt company – .They were the ones who got me into this mess…Debt release they changed their name.
The second time L.I.S. Mortgage’s Co – scam
Third time a T.V. ad – Mortgage bailout – scam
Fourth time Nationwide Financial Consulting Certified Forensic Loan Auditing – The new scam
Thank God, for people like you…
Note:
Email address of contact in the complaint is Ivanna.f@nationwidefinanialconsulting.com and this domain is owned by:
Thomas Frankl
1225 Notre Dame
Montreal, Quebec, Canada H3C 0B1
This company sounds very close to the Nationwide Financial Center company also out of Montreal that is targeting American citizens. See the stories on that company, here.
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I have been scam{very sad } But my question is do any one get their money back and if so, what did you do ? I want a refund and I do not want to spend any more money to do it.
j net
It took about 6 months but I got my money back through my bank..( Bank of America). I had paid with mt Debit card thank God. I did. It’s illegal for any company to take your money before you get the mortage mortified . Plus there’s detective working on the case. One contacted me. I’ll have to go back through my paper and get his number. Their slick they keep changing there names and moving there office.,good luck. How did you pay?? With check or Debit card. Or charge card?
This company did an audit on my mortgage last year, they charged me $750.00 paid in two parts, according to them after the audit I qualify for the plan that to lower my mortgage and combine insurance and taxes in it, then they sent me the package for me to send it to Bank of america it took them about four months to do that, in August 2011, when it was sent to me I sent it immediately to the address they gave me, I have since been trying to get them to find out when will i get an answer from my bank, but they never returne my call, now I tried calling them and they are out of busness, and bank of america will not cooperate with me in this, I need to hear from someone and get this taken care of. my name is Evelyn Stockhausen from MIami, Florida        Â
Bro Steve!
Come on now you put your self on blast!Â
Just because your living in your own littleÂ
reality where there is no reality you stumbledÂ
on the next greatest thing!Â
If you look closely all the people thatÂ
signup are asked what they are intoÂ
for example: cooking, automotive,Â
travel male or female and…
…with only 30% of emails ever getÂ
read thats compared to over 99%Â
of text messages get read with in
minutes. Your going to see a BOOMÂ
of people and advertisers are literallyÂ
waiting until cashtexts gets to the 100,000Â
opt in mark. We believe what comes before
the chicken or the egg obviously we need theÂ
people first to opt in! Which Means they want itÂ
they need it and if someone wakes up oneÂ
morning and they don’t receive texts they areÂ
almost going to feel naked with out them.Â
Its going to become part of our lives andÂ
the way we live. Receiving deal from pizzaÂ
shops your local sporting store you name.Â
You can take a centralized area of zip codesÂ
and blast that out this is called laser targetingÂ
your customers. Get with reality start listeningÂ
to some tony Robbins and get your head ourÂ
of the gutter and i might let you on my team!Â
I need you to call me before you join my team.Â
One thing that you need to know is there is aÂ
big group of people all meeting at the corporateÂ
office at cashtexts corporate office and moreÂ
and more are coming and multiplying beingÂ
trained the right way and they are going outÂ
and getting corporate account and things areÂ
moving so fast!Â
So much activity is going on in my businessÂ
i have never seen anything like this! AbsolutelyÂ
mind blowing.Â
Until than,
Scott R.
http://getonlivewebinar.com
JUST WANT TO SAY THAT I ALSO HAD THESE PEOPLE DO A LOAN AUDIT FOR ME.THEY CHARGED ME $750 ALSO AND THEY SAID THERE WAS A VIOLATION IN MY LOAN, BUT THEY DON’T TELL YOU THAT ONCE THEY TELL YOU THIS AND HAVE YOU SEND THE PAPERS TO YOUR LENDER THAT THEY ARE DONE WITH YOU. I HAVE DELT WITH IVANNA FLORES.KRIS PENNINGTON AND A LADY NAMED JUANITA. I WAS TOLD FROM MY BANK TODAY,AGAIN,(BEEN DOING THIS FOR 4 YEARS NOW) THAT I AM DENIED AGAIN BECAUSE I AM CURRENT ON MY LOAN, AND I TOLD THEM THAT I HAVE BEEN GETTING HELP PAYING MY LOAN THATS WHY I AM CURRENT. THEY STILL DENY ME AGAIN.SO I HAVE BEEN TRYING TO CONTACT NATIONWIDE FINANCIAL BUT FOR THE LAST WEEK THEIR MAIL BOX IS FULL SO YOU CAN’T LEAVE A MESSAGE AND HAVE EMAILED IVANNA 4 TIMES WITH NO RESPONSE. I FEEL THEY ARE A SCAM AND UNFORTUNALLY THEY ARE $750 RICHER OFF OF ME.
I was told that nationwide financial consulting could help me lower my Mortgage they took my money and never did anything for except send me paperwork to send to my mortgage company and the paperwork was wrong try to get in touch with my senior processor she never email me or called me. After all that my mortgage said that I will not get the lower mortgage because I have a back up and pay my mortgage on time. They should have know this when they took my money trying to get my money back but they don’t answer and email or phone call I send to them. Don’t deal with nationwide financial consulting out of Simi Valley Ca
THEY DID THE SAME THING TO ME. THEY ALSO TOLD ME IN THE BEGINNING THAT IF THEY FOUND ANY VIOLATIONS THAT THEY WOULD BE SENT TO THE HOUSING ATHORITY AND THE TREASURY DEPARTMENT. BUT YOU CAN’T GET AHOLD OF THE TO FIND ANYTHING OUT.
Hello Frank, God is good. my bank return my money also. If you get a chance call me . My name is Sheryl  404 583-0672 Â
I was SCAM also by NATIONWIDE FINANCIAL CONSULTING  09/15/2011. Ivanna.f@nationwidefinanialconsulting.com.. This company will not help lower your mortgage. They took $750.00 from me. The so call  audit will not get your mortgage  lowered.  So sad how they pray on people struggling already..I have a e-mail telling they they will be able to help me from her assistant Allison D.  PLEASE PLEASE BEWARE !!!!!
G’Day It Is indeed a Shame to be Had by these people , As My Wife and I were also, Be nice to hear from others taken advantage of by these people in Huntington Beach , I have contactd the Chamer of Commerce in Huntington as well as the police there to find out if there aware of this taking place in there city , They do not return calls and are perpetualy full in there mail box…If it even exists ..Posably gotten all they can and are in the process of clearing out with there booty..Or moving on to new ground…A Mr. B.Clemente seems to be the Presadent and instigator of this fraud ..But cant seem to locate him or his wherabouts ..Be nice to track them down further…Maby drive to Huntington beach and knock on there door…If there is one …Anyone else reading this with more info would love to hear from you ..
In the same boat as you are. We paid 990.00 But I will tell you what I did. I contacted my bank and told them that there was a withdrawl in my checking account and I did not authorize it. They posted the monies back into my acccount and they are looking into the matter.
this company saved my brothers home from foreclosure and pending sale he and his family were able to get a 3.5% fixed rate and over 10k chopped of the principal balance they only charged 750 dollars and if that isnt fair then i dont know what fair is
Like to hear from you , Were into this company and seems to be going nowhere , Apreciate hearing from ya ..Frank Blackstone @ frankblackstone@ymail.com Â
Like to hear from you , Were into this company and seems to be going nowhere , Apreciate hearing from ya ..Frank Blackstone @ frankblackstone@ymail.com Â
I guess this was Posted By the people running this Scam in the first place, How clever . They dont seem to be reliable and never seem to do anything or return calls , Its a shame there out there and a bigger shame to be suporting there site Hopeing for some help./…
Not calling you a liar, but I don’t believe you. This a fraud. I believe you work for them. I agree with Frank Blackstone
Well I will go as far as to say You are indeed a Lier and Fraud ..And probably work for these Crooks ..You are also a Cowardly Scam artest and should be ashamed to fefraud people this way and should be in Jail along with the Nigerian scam artests …
this company saved my brothers home from foreclosure and pending sale he and his family were able to get a 3.5% fixed rate and over 10k chopped of the principal balance they only charged 750 dollars and if that isnt fair then i dont know what fair is