They took 1600 dollars from me and I still got a call from my mortgage company about foreclosure on my home. I haven’t seen anything that they have accomplished. I’ve received no proof that they have talked to my mortgage company or have been working with them
I was just cold called to help me with my debt due to coronavirus.
He asked about my bills owed and my mortgage info.
He requested that I either text, email or fax a copy of my statement to him.
He said that his company was part of Fannie Mae.
He told me that he could modify my loan and lower my payments and forgive some of the debt.
It sounded wonderful until I looked up the company and found complaints from Ohio’s AG and others. Hope this info helps. If it’s too good to be true it is!
Working now with them to modify my mortgage With Noah they asked me for 3 checks they told me that they will work to get me a better interest rate but the check was made to them not to the investor or the mortgage company
I’m afraid of being scammed I’m looking to the company and is being incorporated in California for only 3 months I don’t know what to do
Victim Location 21215
Total money lost $15,000
Type of a scam Other
to whom this may concern .I am filing this complaint against a company called tri-west usa.I was first contacted by a person by the name of nick howard .This person told me that me could save me about 300*00 dollars a month on my mortgage. he {nick howard} also told me that he talked to wells fargo investors and had me a pre approval.I explained to mr howard that my credit was not good. mr howard then proceeded to tell me that president Obama signed this program into law to help homeowners like me that are having financial problems.He also went as far as saying any interest rate higher than 3.0% is considered predatory lending. He told me this loan he would get me is called a hamp loan with a 2.0% fixed rate.this is where the problem started. when I asked him about cost to do loan he told me about 3000.00 dollars.So he explained to me that he needed 2 checks > 1 dated for the 5th of December and the other for the 5th of jan.I had concerns about this because I have gone to closings in the past and money is paid after loans are complete. I voiced my concerns to mr howard about this and heproceeded to say that if the loan is not finalized there would be no cost/Apon investigation this process I talked to a few organizations and they explained to me what he proposed to me is not true As I then proceeded to talk to mr howard he then proceeded to have other persons {dominic Bradford} {Michael Shapiro} talk to me .I did not trust them or him because after talking to these persons I checked my banking activity only to find out that tri-west cashed a post-dated check for 1/5 /16 on 12/0//15 .this showed me mr howard dishonesty because he told me that the check would not be cashed until jan. he also told me that if I changed my mind that there would be no charge .ON my way to the bank on 12/05/15 icalled mr howard to tell him that I did not want to go forward with the deal.I went as far as to have stop payments on the checks.I also filed a aggidavit of forgery[this company done what the bank called batching to get the check toi clear} . When I contacted mr howard after this he denies ever receiving any funds even after I faxed him a copy of the signed check from the bank
Victim Location 53209
Type of a scam Other
Tri-West contacted my client by phone offering a mortgage modification. Cold call. The enterprise is called Tri-West USA. The enterprise is not registered with the state of California, the Bureau of Real Estate or listed in any phone directory searched. The reverse phone lookup results in the following:
(213) 426-8793
"Owner’s name hidden by Whitepages for privacy reasons
Owner is based in Los Angeles, CA"
The number is answered (as of today) by a recording as Tr-West real estate.
The address is a mail drop in Beverly Hills. Not a real office.
My client was sent paperwork asking for personal, private information such as SS#, monthly finances, recent paycheck stubs, bank statements from checking account, SS benefit statements, child support information, etc.
The fax number sent to my client is: 866-896-8469. Email: [email protected]
Since this enterprise is not legitimately registered anywhere in California and has a mail drop address, I find it highly suspicious. BBB has no report on it.