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Suspicious Loan Modification/Audit Companies – List Them Here

This list (a work in progress) represents companies in California or doing business in California providing loan modification or loss mitigation services that are suspected to either not be licensed, collecting fees illegally, sharing fees with attorneys, providing legal services as non-attorneys, not providing a legitimate service, or is operating a possible scam.  If you are a principal of this company, you are free to submit any information or documentation Read More...

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.

Forensic Loan Audits Still a Waste…

As this site has reported in the past, forensic loan audits are still usually a waste of money.  Forensic loan audits are a part of the modification fad but has gained more strength since pure “loan modifications” have been restricted from charging advance fees.  Many of these same companies are now trying to usurp the law by calling their services audits where they will negotiate for free.  As Attorney General Read More...