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Home > Scam Reporter > CLS Group > The CLS Group – David Niman – Consumer Complaint – 4-6-2012

The CLS Group – David Niman – Consumer Complaint – 4-6-2012

Date This Problem Happened: March 29, 2012

State You Live in: Missouri

Race/Ethnicity: White

Age Range: 51-65

Total Amount of Fee Paid: $1,500

Company Name: The CLS Group

Company Address:

902 W Anaheim Street
Wilmington, California 90744

Company Telephone Number: 310-830-7700

Website of Company: [email protected]

Consumer Statement:

David Niman acting as a morgage broker from the CLS Group arranged a refinance for our home and after paperwork was completed and a 1,500.00 personal check was sent to Equity Partners in Wilmington, California, we never heard a word from him and we sent lots of e-mails and phone calls and no-one returned our calls after they cashed the check.

Consumer Action Taken:

We called the phone number given many times and have sent numerous e-mails and no one has responded to us, after he received our money there has been no communication whatsoever.

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About Consumer

This is information that was submitted by a third party and not generated by or Steve Rhode.
  • Cmaselek

    david niman the CLS group consumer compliant 5-10-2012 after reading everyones compliant i experieneced the sameproblems but david niman got me for $2500 and wont respond to any of my emails/phone calls the worst part was he tried to tell me not to pay my mortgage for three months! i am now in foreclosure! im saving my money for a plane ticket to los angelas

    • Barryc20

      let me know when you are going I will go with you he got me for $1500.00

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