United Services Group
Queja 71683 Detalles

  • Fecha cuando ocurrió 01/11/2014
  • Daños Reportados: $2,381.95

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

As with everyone else I was contacted by United Services Group and initially spoke with Chuck Anguiano.I met with him personally at an offfice other than the main office listed in the other complaints. I still have the address if required. After providing documents required and submitting check I assured all looked very good and had been approved by thier team. After cashing check he contacted me and passed to a woman named Michelle Phillips who request additional information for submittal to the accounting group which I have learned is Advanced Loan Processing. She said it would take 2-3 weeks to complete, but promised communication. I began to seriously doubt what was happening when her cell phone was turned off and the same with Chuck Anguiano's. After leaving several messages with the home office number i received a call from Charlie Toledo you stated Chuck and Michelle had been laid off and he was following through. He said he would contact me again when he had things in order which never happened or did return my call after waiting over a week. Then by surprise when I called his cell yesterday 2/8/12 he answered. After asking many questions he provided the same dance as the others, but wanted to send me the third party paperwork to sign and return. I aksed where Chuck and Michelle were hiding and he said he hadn't seen them since mid January. When I asked for his superior he said he was at lunch, but would have him contact me. His superior is Dennis Riley, telephone 619-609-0085. When I called the number it was forwarded to Greg Paramore...spund interesting? Charlie gave me an address for thier firm and said they had nothing to hide and would be happy to meet with me. The address is 6755 Mira Mesa Rd, Suite 123, San Diego, CA. The interesting part is when I had his number traced it gave me an address in La Mesa, CA on La Mesa Blvd. I have yet to hear from Mr. Dennis Riley which I don't expect to from what I have seen. The names I have dealt with to date are: Chuck Anguiano, Michelle Phillips, Charlie Toledo and name brought up in conversations are Dennis Riley and Greg Paramore. Another interesting fact I almost forgot that during my conversation with Charlie yesterday he slipped and mentioned that he had worked for United Services Group in the past. My guess is most of the individuals still visible with Advanced Loan Processing worked for USG if not still in some capacity. I would be interested in speaking with other victims.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • rbonn11
  • rbonn11 SBID #1bf4348c6d
  • Publicado 03/01/2014
  • I was threatened by a person calling herself Kathryn Johnson to cease my postings or I'll be sued for slander. They also said that Advanced Loan Processing will only take on a select list of clients and they would not be taking me on as a client. When asking them to assist with getting back with USG they basically told me to go pound salt. I'm actively trying to get to the bottom of this and have contacted the local offices of the FBI in San Diego and suggest the same for you and everyone. RB 925-634-6444
  • Was this helpful?
  • AMD
  • AMD SBID #2246bb5ff3
  • Publicado 03/02/2014
  • We too have been scammed by the same people operating under the business name of Liberty Home Capital and Advanced LoanProcessing for 4,300.00. Marc workman, Greg Paramore, Devon Pendergraf, Devon Clarke' Charlie Toledo, and Ajay Aray are who we were in contact with over several months and recently no contact at all in a month. We were told that Liberty Home Capital was sold to Advanced Loan Processing and that Greg Paramore quit the company and left all files a jumbled mess. We cannot get anyone to answer our calls or our emails
  • Was this helpful?

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • United Services Group logo

EstadÌsticas de la Empresa

  • Queja Contra United Services Group
  • Quejas Presentadas: 51
  • Daños Reportados: $683,898.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.