Sign in  

[email protected]

Sharing is caring! Are you having problems with [email protected]? Use ScamPulse to file a complaint.

[email protected] Reports & Reviews (4)

Report

Mortgage company scam looking for money upfront before proceeding all required information

Useful
+1
Reply
Report

Call looking to refinance my home and get fix rate so they told get information to then bank statement @ mortgage statement to get approved. No need to do credit ck. Once approved. Will need 1500
00. To work on escrow and transfer to a fix rate so i was going to follow-up. And ask why do you need money in advance. So i didn't send any money just fax some information for approval. Then i spoke with my family member told me they don't think that's not how it works look more into find it's just a scam. Please review

Useful
+1
Reply
Report

Jacob Reed from Franklin Square Fiancing contacted me about refinancing my home.He called me and said I was approved and that his manager Liam A.Hill would contact me about the details. I finally received a call from Liam A Hill and said my I was approved and my interest rate would be 2.99 % and my house payment would be cheaper. He wanted me to send him $1500.00 for escrow accounts and appraisal and some other things.He said the money would be sent directly to me and I could pay off what ever I wanted to pay.He gave me an address of 11012 Ventura Blvd.#362 Studio City,Ca.91604.i was thinking about all of this because it didn't sound right to me and I found this page.These people need stopped. Please if you are going through this make a complaint with the information.

Useful
+1
Reply
Report

I was contacted via telephone by a person who identified himself as Luke (Luke@franklinsquarefinancing) and stated that Franklin Square Financing was working with the American Rescue Plan and could refinance my home for 2.99% interest and lower my monthly payment and still allow me to take out money. I was later contacted by a man who identified himself as Chris ([email protected]) who stated the interest rate had changed to 3.99%, but that I still could take out money while lowering my payment. I sent Chris a mortgage statement and some pay stubs, without identifying numbers (SS number or account numbers) and he said I qualified for the loan and sent me a form titled Borrower(s) Certification and Clients' Authorization Form and another financial form. Speaking with Chris, his explanation of the loan did not ring true. I checked with the ScamPulse.com and they led me to this site using the Phone (310) 415-9318. I checked Google for the owner of the phone number and it revealed the owner was Hyacinth Colbert, age 44, address 11309 Annetta Ave, Lynwood, CA 90262. The information listed several prior addresses and aliases. I also checked the address in Studio City via Google and it did not have Franklin Square Financing listed at the address given by Chris. This was also the address he told me to mail a personal check or money order for $1750.00 to cover the expense of the loan prior to the loan being processed.

Useful
+1
Reply
Check fields!

Report [email protected]


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

[email protected] Contacts

If you know any contact information for [email protected], help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New