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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 | Jan 4 2008, 11:01 PMIn: Due to active litigation ag... By: Christine |
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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 | Dec 29 2004, 02:04 AMIn: Nanadiego, Antonio Veluz - ... By: Christine |
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OCM- Help-U-Finance, Inc. - helpUfinance.com Soliciting for Dana Capital Filed SLAPP suit against junk fax litigant Mark Klein |
6 | 2 | Feb 18 2005, 01:39 AMIn: OCM - Help-U-Finance SUED j... By: Christine |
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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 | Feb 12 2005, 06:17 PMIn: 2/12/05 - my request for NC... By: Christine |
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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 | Feb 25 2005, 12:29 AMIn: 2/15/05: IRVINE FUNDING COR... By: Christine |
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People's Home Loans - Dana Capital |
7 | 3 | May 6 2005, 05:04 PMIn: 2/15/05 - People's Home... By: Christine |
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Dana Capital Group
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Sticky: 1/11/05 -- My complaint with the FL Bureau of Regulatory Review
Couldn't find license for http://www.themortgagestar.com/
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0 | Christine | 2,002 | 10th January 2005 - 11:31 PM Last post by: Christine | |||
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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
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0 | Christine | 2,353 | 29th December 2004 - 01:28 AM Last post by: Christine | |||
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Sticky: 12/23/04 - my complaint with the California Dept. of Real Estate
Dana Capital Group and Pacific West Mortgage
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0 | Christine | 10,177 | 22nd December 2004 - 09:51 PM Last post by: Christine | |||
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Sticky: My complaint with the AZ Dept. of Banking
"Mortgage Center" is not licensed
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1 | Christine | 3,396 | 15th October 2004 - 09:10 PM Last post by: Christine | |||
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Moved: What to do if you received those faxes?
SAVE all faxes, try to find an attorney
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-- | deb falls | -- | 18th April 2005 - 04:29 PM Last post by: Leonard | |||
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Moved: 12/24/04: My notice to NCO Financial Systems
Request to terminate the Dana Capital credit report account
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-- | Christine | -- | 17th January 2005 - 03:36 PM Last post by: Christine | |||
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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-
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0 | Christine | 1,814 | 10th January 2005 - 11:46 PM Last post by: Christine | |||
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0 | Christine | 2,667 | 10th January 2005 - 12:03 PM Last post by: Christine | ||||
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TheMortgageStar.com private registration
11/4/04 created, GoDaddy Domains by Proxy
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0 | Christine | 2,015 | 10th January 2005 - 12:00 PM Last post by: Christine | |||
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0 | Christine | 2,116 | 15th October 2004 - 02:46 AM Last post by: Christine | ||||
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3 | Christine | 5,053 | 8th October 2004 - 03:28 PM Last post by: Christine | ||||
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| : 2nd September 2010 - 04:59 PM |