561-939-7722

loan modification

These polks called my cell and did not leave a message when I didn't answer.

I do not do business with them and I have been on the no call list for 2 yrs.

Telemarketers: nothing pisses people off as much as you forcing them to spend their cell minutes listening to your commercials - this is phone spam.

I also received a call from this company. It was an automated phone call advising that my First Interstate Bank Visa card had been suspended for unauthorized use and asking me to enter my 16 character card number to get it reactivated. I do not have a card or any accounts with FIB. Caller ID showed 561 939-7722 and "unknown name". Obviously not FIB, just ordinary and not very creative credit card crooks. Called the # back and the voice mail said it was DC Financial offering assistance to people with debt,loan and credit score problems. Area code is Hempstead, Long Island, NY

I responted to a letter that had my morgage leanders name on it and that it was a goverment sponsored modification program. They were gonna send me some info to review for a postage fee of $7.95 . Within minutes off the phone call i contacted my credit card and they had allready put a temp. authorization of $795.00 that my cc could not despute beacause it was not posted yet.The following day i called the company    and cancel whatever they where doing and everyhting it was ok. But they went and charge my credit card $795.00 for "filing fees" that there not refundable..... sooooo beee carefullllllllll

Thanks for your comment. I received a plain brown envelope with a yellow postcard in it. They said I received their mailing based on the "...Government Sponsored Home Affordable Modification program". They said I may be eligible to be "RESTRUCTURED to a 5, 10, or 30 yr fixed rate.... No appraisal, no equity and no credit scores are required"...."  Based on the previous comment, I would be restructured because they steal money from people.

I also received the same postcard with my bank's name on it. I thank you all for the warnings and will discard this notice. The sad thing is the notice looks so legitimate, its easy to believe its real.

We send this card to our bank and they told us that is $10000 fine per postcard if they use their name without permission.

My husband received one of these letters. They look like they are official looking, Thank you for the posting about this shady notice. My husband knew it was a fake. They had our old mortgage information. The letter did not have a return address on it. Please be careful when you received this type of mail. The old saying still applies today, "IF IT LOOKS TO GOOD TO BE TRUE. MY QUOTE "IT IS A SCAM".

I too received a yellow card in a brown envelope from these people.  It looks official.  I was just about to give them a call, but thanks to you guys I will throw it in the trash immediately.  I am so tired of these scam artists.  Please stay alert people.   If it sounds too good to be true, it probably is.

I received same envelope with yellow postcard in it just like Windham CT. Why cant the government put a stop on these scammers. With the economy as it is people are getting scammed so easily which make things worst esp for the senior citizens of this country. Thanks for the letter of comments that make us more cautious and more alert regarding these scumbags..

I received a white card saying that my first mortgage originally funded by the Refinance Company may be ........... I did call the company at 561-939-7722. My call was transferred to a man, who asked for my date of birth. I declined to give it to him but instead gave them a file number that they already had on the letter. The man said that it will cost nme $795 i I am accepted. My current loan is with Bank od America and he said that the bank has to approve and that he will get the answer in 2 minutes while I was on hold. I smelled fish because Bank of America des not decide in 2 minutes. So I hanged the phone. Called them a few minutes later and got an answering machine. I left a message for them to call me but nobody did.

I am sure it is a fraudelent business still scaming lots of people.

Stay way ... total scam

They changed their names a few times.  But if you look at the names they remain the same.

Mr. Dennis Fischer - Vice President
Loretta Seneca (Refund processing person)
1801 S Federal Hwy., #247
www.h-op-e.com
http://www.bbb.org/south-east-florida/busines ... ach-fl-92015390

Xpress Funding Inc.
Loretta Seneca
Mr. Chris Godfrey
1801 S. Federal Hwy., #219
http://www.bbb.org/south-east-florida/busines ... ach-fl-92013740

Also involved in the scam.
Vernell Burris
vernell@h-op-e.com
561.414.8821

Thanks for your comment. I received a plain brown envelope with a yellow postcard in it. They said I received their mailing based on the "...Government Sponsored Home Affordable Modification program". They said I may be eligible to be "RESTRUCTURED to a 5, 10, or 30 yr fixed rate.... No appraisal, no equity and no credit scores are required"...."  Based on the previous comment, I would be restructured because they steal money from people,too received a yellow card in a brown envelope from these people.  It looks official.  I was just about to give them a call, but thanks to you guys I will throw it in the trash immediately.  I am so tired of these scam artists.  Please stay alert people.   If it sounds too good to be true, it probably is.le.

Glad to see I'm not the only one getting these post cards. I have received 2 of these in plain envelopes with no return address. both of these are Pink cards. The very fine print at the bottom says their information was obtained form public records and  that they are not by GSF MTG and that DC Financial Group is not sponsored or affiliated with GSF MTG. This statement alone sucks people in to thinking it is legitimate.

DO NOT TALK TO THEM!!! THE PHONE NUMBER HAS BEEN LINKED TO OTHER BANKS SUCH AS FIRST INTERSTATE BANK WHO NOW HAS A FRAUD ALERT ON THEIR WEBSITE SO PEOPLE KNOW IT IS A SCAM. I'M GOING TO TURN THIS INTO THE POSTMASTER BECAUSE IT IS MAIL FRAUD AND IT IS A FEDERAL OFFENSE. I SUGGEST YOU ALL DO THE SAME.

Four Florida men charged in mortgage scam
Feds say scam netted $3 million from distressed homeowners
Four South Florida men are going before a federal judge tomorrow after being arrested in what investigators call a mortgage scam.

Christopher Godfrey, 42, Dennis Fischer, 40, Vernell Burris, Jr., 51 and Brian Kelly, 34, all of Palm Beach County, were charged with conspiracy, wire fraud, mail fraud and misuse of a government seal. The indictment was unsealed in Boston federal court.

Investigators say the company, Home Owners Protection Economics or HOPE charged people who were saddled with mortgages they could not afford up to $900 for a do-it-yourself application form. It's nearly identical to a form that's provided by the U.S. government free of charge. In most cases, the applications were denied by lenders.

Four Florida men charged in mortgage scam
Feds say scam netted $3 million from distressed homeowners
Four South Florida men are going before a federal judge tomorrow after being arrested in what investigators call a mortgage scam.

Christopher Godfrey, 42, Dennis Fischer, 40, Vernell Burris, Jr., 51 and Brian Kelly, 34, all of Palm Beach County, were charged with conspiracy, wire fraud, mail fraud and misuse of a government seal. The indictment was unsealed in Boston federal court.

Investigators say the company, Home Owners Protection Economics or HOPE charged people who were saddled with mortgages they could not afford up to $900 for a do-it-yourself application form. It's nearly identical to a form that's provided by the U.S. government free of charge. In most cases, the applications were denied by lenders.

Four Florida men charged in mortgage scam
Feds say scam netted $3 million from distressed homeowners
Four South Florida men are going before a federal judge tomorrow after being arrested in what investigators call a mortgage scam.

Christopher Godfrey, 42, Dennis Fischer, 40, Vernell Burris, Jr., 51 and Brian Kelly, 34, all of Palm Beach County, were charged with conspiracy, wire fraud, mail fraud and misuse of a government seal. The indictment was unsealed in Boston federal court.

Investigators say the company, Home Owners Protection Economics or HOPE charged people who were saddled with mortgages they could not afford up to $900 for a do-it-yourself application form. It's nearly identical to a form that's provided by the U.S. government free of charge. In most cases, the applications were denied by lenders.

Four Florida men charged in mortgage scam
Feds say scam netted $3 million from distressed homeowners
Four South Florida men are going before a federal judge tomorrow after being arrested in what investigators call a mortgage scam.

Christopher Godfrey, 42, Dennis Fischer, 40, Vernell Burris, Jr., 51 and Brian Kelly, 34, all of Palm Beach County, were charged with conspiracy, wire fraud, mail fraud and misuse of a government seal. The indictment was unsealed in Boston federal court.

Investigators say the company, Home Owners Protection Economics or HOPE charged people who were saddled with mortgages they could not afford up to $900 for a do-it-yourself application form. It's nearly identical to a form that's provided by the U.S. government free of charge. In most cases, the applications were denied by lenders.

Four Florida men charged in mortgage scam
Feds say scam netted $3 million from distressed homeowners
Four South Florida men are going before a federal judge tomorrow after being arrested in what investigators call a mortgage scam.

Christopher Godfrey, 42, Dennis Fischer, 40, Vernell Burris, Jr., 51 and Brian Kelly, 34, all of Palm Beach County, were charged with conspiracy, wire fraud, mail fraud and misuse of a government seal. The indictment was unsealed in Boston federal court.

Investigators say the company, Home Owners Protection Economics or HOPE charged people who were saddled with mortgages they could not afford up to $900 for a do-it-yourself application form. It's nearly identical to a form that's provided by the U.S. government free of charge. In most cases, the applications were denied by lenders.

Four Florida men charged in mortgage scam
Feds say scam netted $3 million from distressed homeowners
Four South Florida men are going before a federal judge tomorrow after being arrested in what investigators call a mortgage scam.

Christopher Godfrey, 42, Dennis Fischer, 40, Vernell Burris, Jr., 51 and Brian Kelly, 34, all of Palm Beach County, were charged with conspiracy, wire fraud, mail fraud and misuse of a government seal. The indictment was unsealed in Boston federal court.

Investigators say the company, Home Owners Protection Economics or HOPE charged people who were saddled with mortgages they could not afford up to $900 for a do-it-yourself application form. It's nearly identical to a form that's provided by the U.S. government free of charge. In most cases, the applications were denied by lenders.