IPB

Welcome Guest ( Log In | Register )


Forum Topics Replies Last Post Info
No New Posts Dana Capital Group
Denied having any relationship with "Mortgage Center" after reviewing the junk fax, yet they were listed as lender on my Experian credit report after I applied with "Mortgage Center."

Amanda Smith lost ALL interest in investigating the junk faxes after I provided her with the inquiry on the report.

My request to terminate Dana Capital's mortgage credit reporting account with reseller NCO and the CRAs were ignored.

Is Ms. Smith the most ignorant "legal department coordinate" ever? Or does she get paid to cover up the Dana Capital Group misconduct and unlawful activities?

How is Amanda Smith related to owner Dana Smith?

Dana Capital was served in 1/05, failed to respond and ignored my subsequent inquiry regarding their intentions.
27 3 Last Post Jan 4 2008, 11:01 PM
In: Due to active litigation ag...
By: Christine
No New Posts Pacific West Mortgage - Chino, Cal.
This is the outfit operating "Mortgage Center" -- the unlicensed junk faxers who ran my Experian credit as DANA CAPITAL.

Mortgage Center originally was in Phoenix, then moved in with Pacific West in Chino Valley. The Pacific West DRE broker of record is Antonio Veluz Nanadiego. He claimed to have told them to "stop the faxing."

California loans are processed for Pacific West Mortgage, out of state loans go to Dana Capital Group.
7 1 Last Post Dec 29 2004, 02:04 AM
In: Nanadiego, Antonio Veluz - ...
By: Christine
No New Posts OCM- Help-U-Finance, Inc. - helpUfinance.com
Soliciting for Dana Capital

Filed SLAPP suit against junk fax litigant Mark Klein
6 2 Last Post Feb 18 2005, 01:39 AM
In: OCM - Help-U-Finance SUED j...
By: Christine
No New Posts NCO Financial Systems
Rather than terminating the Dana Capital Group credit reporting account in response to my fully documented request, NCO started to COLLECT a FICTITIOUS DEBT!

They demanded my SSN and will get the summons. I am going to request that the CRAs terminate the NCO credit reporting account as they are obviously not qualified to be a reseller.
5 1 Last Post Feb 12 2005, 06:17 PM
In: 2/12/05 - my request for NC...
By: Christine
No New Posts Irvine Funding - for Dana Capital
No ID or phone # on fax

According to Raymond, Irvine Funding is Dana Capital Group, Millenium Mortgage, Home America Lending & Western Thrift and Loan
4 0 Last Post Feb 25 2005, 12:29 AM
In: 2/15/05: IRVINE FUNDING COR...
By: Christine
No New Posts People's Home Loans - Dana Capital

7 3 Last Post May 6 2005, 05:04 PM
In: 2/15/05 - People's Home...
By: Christine

  Start new topic
    Topic Title Replies Topic Starter Views Last Action
Closed
Sticky: 1/11/05 -- My complaint with the FL Bureau of Regulatory Review
Couldn't find license for http://www.themortgagestar.com/
0 Christine 2,002 10th January 2005 - 11:31 PM
Last post by: Christine
No New Posts
Sticky: 12/29/04 News release: Mortgage Banker Dana Capital Group Named in Junk Fax Lawsuit
viewed over 73,000 times - "Mortgage Center", Pacific West Mortgage, Dana Capita
0 Christine 2,353 29th December 2004 - 01:28 AM
Last post by: Christine
No New Posts  
Sticky: 12/23/04 - my complaint with the California Dept. of Real Estate
Dana Capital Group and Pacific West Mortgage
0 Christine 10,177 22nd December 2004 - 09:51 PM
Last post by: Christine
No New Posts  
Sticky: My complaint with the AZ Dept. of Banking
"Mortgage Center" is not licensed
1 Christine 3,396 15th October 2004 - 09:10 PM
Last post by: Christine
Forum Topics
Moved  
Moved: What to do if you received those faxes?
SAVE all faxes, try to find an attorney
-- deb falls -- 18th April 2005 - 04:29 PM
Last post by: Leonard
Moved  
Moved: 12/24/04: My notice to NCO Financial Systems
Request to terminate the Dana Capital credit report account
-- Christine -- 17th January 2005 - 03:36 PM
Last post by: Christine
No New Posts  
1/11/05 - My call to "Cindy" at the 800-862-5690 on the fax
After hours calls are transferred to her cell phone, "main office" is still 800-
0 Christine 1,814 10th January 2005 - 11:46 PM
Last post by: Christine
No New Posts  
Topic has attachments1/10/05 - NEW fax from what was Mortgage Center
Changed to "from: www.TheMortgageStar.com"
0 Christine 2,667 10th January 2005 - 12:03 PM
Last post by: Christine
No New Posts  
TheMortgageStar.com private registration
11/4/04 created, GoDaddy Domains by Proxy
0 Christine 2,015 10th January 2005 - 12:00 PM
Last post by: Christine
No New Posts  
Topic has attachments9/27/04: Mortgage Center junk fax
tel: 800-310-9008 fax: 800-890-4355
0 Christine 2,116 15th October 2004 - 02:46 AM
Last post by: Christine
No New Posts  
Topic has attachmentsMortgage Center - Phoenix refis
tel: 800-310-9008 fax: 800-890-4355
3 Christine 5,053 8th October 2004 - 03:28 PM
Last post by: Christine
  Start new topic
New Posts  New Replies
No New Posts  No New Replies
Hot topic  Hot Topic (New)
No new  Hot Topic (No New) 
Poll  Poll (New)
No new votes  Poll (No New)
Closed  Locked Topic
Moved  Moved Topic
 



: 2nd September 2010 - 04:59 PM