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Home > Scam Reporter > CLS Group > David Niman, The CLS Group – Consumer Complaint – 4-17-2012

David Niman, The CLS Group – Consumer Complaint – 4-17-2012

Date This Problem Happened: March 19, 2012

State You Live in: Tennessee

Race/Ethnicity: White

Age Range: 36-50

Total Amount of Fee Paid: $1,500

Company Name: The CLS Group, Consumer Legal Services

Company Address:

902 W. Anaheim St.
Wilmington, CA 90744

Company Telephone Number: 866-757-9907

Website of Company:

Consumer Statement:

The CLS Group of Wilmington California offered a refinance on my house, complete with mortgage and budget paperwork, etc. They even told me the difference between a 15-year and 30-year mortgage at the given rate. The person I dealt with was David Niman. After I paid a $1500 check written to “The CLS Group” to refinance, The CLS Group and David Niman disappeared. Their phone and e-mail contacts stopped working all of a sudden.

Consumer Action Taken:

I tried to call and tried to e-mail, but the given phone number and web address were disconnected and “under construction.”

Consumer Documentation Provided:

Client Agreement

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