for San Diego and all of California
Suspicious Companies
DESIST ORDER: Omega Wealth Navigators, LLC, et al.
Summit Lending Corp (a Florida Corp.), Ronald M. Chazan, Hector E. Reyes, and Sebastian E. Fuentes received a desist order for providing loan modification services in California without a license. All of these individuals and business are located in Florida with over 30 complaints on the BBB page with an F rating. Their website, http://www.summitlendingcorp.com, is down and probably out of business or doing business under a new name.
DESIST ORDER: National Improvement Center and John Boatman
National Improvement Center, Inc. and John Boatman received a desist order for providing loan modification services in California without a license. They are based in Irvine CA. Their website is now down (http://www.nationalimprovementcenter.com/) They have over 30 complaints, from last count on the BBB website with an F rating.
DESIST ORDER: Omega Wealth Navigators, LLC, et al.
Summit Lending Corp (a Florida Corp.), Ronald M. Chazan, Hector E. Reyes, and Sebastian E. Fuentes received a desist order for providing loan modification services in California without a license. All of these individuals and business are located in Florida with over 30 complaints on the BBB page with an F rating. Their website, http://www.summitlendingcorp.com, is down and probably out of business or doing business under a new name.
NOT LICENSED: U.S. HOME OWNERS ASSISTANCE
STATEWIDE FINANCIAL GROUP, INC., U.S. Homeowners Assistance, Inc., DAVID SLEDGE, KATHY RODRIGUEZ are alleged by the DRE to have have been providing loan modification services without a license.
DESIST ORDER: R&C Resolution Services, Rosalinda Munoz, and Carmen Cardenas
This case is interesting as it involves an undercover DRE agent. The desist and refrain order alleges that R&C Resolution Services did not (1) provide an advance fee agreement which had been submitted to the DRE in compliance with regulations, (2) placed advance fees in a trust account, and (3) provided a proper accounting.
DESIST ORDER: A&G INVESTMENTS, M&K FINANCIAL CORPORATION
The following was given an order to desist and refrain from providing their licensed services for performing unlicensed activity providing loan modifications without a license: A&G INVESTMENTS, A REAL ESTATE COMPANY; M&K FINANCIAL CORPORATION; MARCO RAMIREZ and KRISTINE BENGARD.
DESIST ORDER: ALEJANDRO “ALEX” MARIO AGUILAR, and HISPANIC FAMILY OF CALIFORNIA, INC.
The following was given an order to desist and refrain from providing their licensed services for performing unlicensed activity providing loan modifications without a license: ALEJANDRO “ALEX” MARIO AGUILAR, and HISPANIC FAMILY OF CALIFORNIA, INC.,
DESIST ORDER: Infinitiy Group Services
The following was given an order to desist and refrain from providing their licensed services for performing unlicensed activity in part and providing loan modifications while collecting an advance fee without the authorization of the DRE: INFINITY GROUP SERVICES; KAHRAM ZAMANI , individually, and as designated officer for Infinity Group Services; ARTHUR PALENCIA PANDES; CHRISTOPHER SERAFINO SANTA MARIA; MARK CHRISTOPHER BALTES; ARTHUR R. MACK; JUSTIN MICHAEL COUGHLIN; JEREMIAH JOSEPH COONEN; Read More…
NOT LICENSED: Whitfield Financial Services Inc.
Whitfield Financial Services Inc. (Whitfield), which operated a statewide loan modification business, surrendered its real estate license in lieu of defending accusations of violations of the real estate law at an administrative hearing. The license surrender, effective December 21, 2009, effectively puts Whitfield and its designated broker, Raymond Lorenzo Jeter (Jeter), out of business. See source article.
DESIST ORDER: Golden State Debt Management Corp dba Golden Investment Group Ltd.
DRE gave an order to desist and refrain to MARIA MENDEZ (~MENENDEZ”), CANDIDA ROMO (~ROMO”) and GOLDEN STATE DEBT MANAGEMENT CORP. doing business as Golden Investment Group Ltd. where the DRE alleged performed and/or participated in loan modification activities which require a broker license under the provision of Code Sections 10131(d) and 10131.2 during a period of time when neither was licensed by the Department as a real estate broker or Read More…
