Same exact thing happened to me although it sounds as though the scammers changed their name from tri-westusa.com to North Star Finance Group. Names associated: Daniel McCaffey, Bryan Walker, Angie Walters, Nick Howard, William Russell and Roger Dyer. I paid the initial payment however then the "attorney" Daniel McCaffey called me on a Friday at 2 (never had spoken to him before), and told me that he had been in negotiations and the trustee wanted $5,000 wired that day and he provided the account information (This was a red flag as they had never discussed this being a possibility). I asked him how the $5k would be accounted for and he told me I would get a $10k rebate from treasury. I told him I would call back to let him know If I would be able to wire that much. I called the office # and a Jamaican man answered and I told him the situation and that I wouldn't be able to do it that day and asked him to send me an email with the account information so I had documentation. The Jamaican man whom I thought was from the same company texted me a completely different account # . Daniel stated that the man had intercepted the phone call. I then received 5 or 6 texts from the Jamaican man harassing me to send money and not to send the funds to "Mr. McCaffey" as he was a scammer". They appeared so legitimate at first. Since changed, the below signature was in an old email which included Tri-West USA.
We are writing to a complaint reguarding a phone call we got on October 27,2015 from TriwWestUSA. Asking if we would like a modification on our loan. We told Alex Roth we would like that but American Serving Company "our loan Co." won't do it. Alex Roth said they they work with Wells Fargo all the time. They will work with us (TriWestUSA). Alex Roth said we will get 100% money back guarantee if we didn't like the loan or they counldn't get a modification. Alexe-mailed me some papers to be filled out and he would need a check for $2865.00
So we filled the needed paper work and send papers and check to TriWestUsa. A few weeks later I hadn't heard from TriWestUSA so I called them. A lady from triwestusa came on the line. She told meto stop making our payments to ASC and sent our payments to triwestusa. I said no. I said we have never missed a payment or been late. We are not doing that! I told her weonly want a modification we are not missing a payment. We sented three different faxes asking for a refund. TriWestUSA they don't answer their phones or return calls.
Then on May11,2016Alex Roth answered the phone.Alex Roth told me that he would e-mail me a release agreement for our refund. I get the release agreement but there is nothing about our refund.So I wrote we agee to the agreement if we get a refund with in 30 days.The agreement said I couldn't contact any one about this. I have not heard from triwestusa since that day. We need to stop triwestusa . Triwestusa is not accredited with BBB. To avoid being scrammed don't pay up-front fees. Which is prohibited by laws from collecting money before services are performed.
Don't pay your mortgage payments to anyone other than your leander or loan servicer. As these people who scam only keep the money for themselfs.Never sign any documents before reading them first always remember don't pay up-front fees.Dont't transfer title or sell your home to a "forclosure rescuer" BEware! This is a scam to convince homeowers they can stay inthe home as renters it might also be part of a fraudlent bankruptcy fillinn either way, a scammer can then evict the victim and take your home"BEWARE". We wre lucky they only got $2865.00. If you have a problem making your payment call keep your home california 0r hope.
I did a HAMP home refinance with Tri-West. You ask for an accounting of monies sent, but they never do get the information to you. I did get my mortgage, but they still won't sent an accounting of monies.
They have ignored calls from my lawyer & haven't responded to 2 certified letters from my lawyer. I'm begining to think this is a scam or an ilegal process. Dominick Bradford claimed he was a lawyer, but he won't send proof. Alex Roth reels you in & Dominick takes over.
Don't deal with them. Has any one else successfully gotten an accouting of the monies spent? They claim you will get about $10,000 rebate from the US Government. Yea, sure!!!!
In February 2015 I hired a company to do a Restructure for my mortgage loan. Due to being scammed by RMA legal a modification and swindled by Real Estate law center LLC, I wanted to make sure it wasn't jus bells, whistles and smoke blowing.
I was told to stop paying the bogus trial modification and pay my initial fees through wire to Michael Rockman the beneficiary for TriWest USA located at 3435 Wilshire Boulevard CA. I made two wire transfers to him, following my litigator/intake person of this group, Dominic Bradford, strict instruction.
Dominic was very up beat and friendly seeming to be on the up and up when I first sent money. It took a turn in April when he said the trustees of my account wanted more money so they wanted another 1200.00. I could not even begin to pay that since I had just given 2400.00 at the beginning of march. Dominic said he would talk to them. So he came back with 700.00 and it needed to be sent today. I told him I worked until close of banking hours and he told me to Western Union the money to Michael D Grinnell. 700.00 minus the fee of 58.00 was sent. Then dominic came back with they still need 300.00. So I told him I couldn't and again he said he would talk to them, what could I send, I didn't have an amount.
You see where this was going. I send a little and he asks for a little more, so eventually he got 1167.00 more plus fees. I did not have it to give but in smaller increments 1200.00 was almost doable. I stopped getting phone calls, texts,voice messages and emails. I started to get worried because there wasn't any communication returned. when I finally got ahold of him it was because I got a letter to foreclose on my home.
Dominic said it was a scared tactic and it was fine he was talking to the bank. the second letter came in the mail saying not to ignore the foreclosure letters, and then was a letter of an actual sale date. I immediately startedto call repeatidly, leaving messages to call back I had a date of sale. No calls, no answered emails, text's nothing. I then sent an email requesting the names of the bank personell, the third party advocate the fedral treasury had sent on my behalf and the information he had obtained from the forensic audit the he had sent the QWR form to the bank for. I finally got a response saying he had been sick, he had been in court and he did not get my emails, which had all been sent to the exact email address he was answering from.
Dominic said don't do anything let me talk to the bank and I'll call you back. I did not hear back from him, so I started to call email text and voice message him as well as leaving messages with his secretary. He finally answered one of my phone calls a week before my house was due to sell and told me to file a bankruptcy. What the f???? I don't know how to do that. Dominic said it was easy take these three papers to the court house. What? I can't get off work. Dominic said it just takes a couple minutes, you can drop them after work. What does it cost?,and what was the 3000.00 plus for? Dominic didn't answer. Aren't you supposed to be doing this? Dominic finally replied with a brief call saying it was going to be about 75.00 call him when I have the file number. What the F????
So it is 310.00 to file a bankruptcy. It is far more than 3 papers, and that is only the beginning. I was told to file a skelatal bankruptcy to stop foreclosure because then Dominic could get the modification to go through. I did not want to lose my home so I filed about 8 pages of detailed information, had to take a credit course to get a certificate and it got dismissed because I couldn't fill out the rest of the papers because my intake guy, Dominic said he was going to help me with them and never did.
I have now been trying to get my money back, and they aren't answering or emailing or faxing back. No Different than Dominic who has been conveniently let go. I have sent multiple written requests starting in August and specifically in October on the 29th 2015. I got a couple of calls asking for proof, which I faxed them to Robert Shipero which I am not sure of the spelling of his last name and Alex Roth, again not sure of the spelling and their receptionist Angie and still nothing and no more returned phone calls, emails or faxes.
TRI-WEST USA Reviews
Tre-West USA Now North Star Finance - SCAM
Same exact thing happened to me although it sounds as though the scammers changed their name from tri-westusa.com to North Star Finance Group. Names associated: Daniel McCaffey, Bryan Walker, Angie Walters, Nick Howard, William Russell and Roger Dyer. I paid the initial payment however then the "attorney" Daniel McCaffey called me on a Friday at 2 (never had spoken to him before), and told me that he had been in negotiations and the trustee wanted $5,000 wired that day and he provided the account information (This was a red flag as they had never discussed this being a possibility). I asked him how the $5k would be accounted for and he told me I would get a $10k rebate from treasury. I told him I would call back to let him know If I would be able to wire that much. I called the office # and a Jamaican man answered and I told him the situation and that I wouldn't be able to do it that day and asked him to send me an email with the account information so I had documentation. The Jamaican man whom I thought was from the same company texted me a completely different account # . Daniel stated that the man had intercepted the phone call. I then received 5 or 6 texts from the Jamaican man harassing me to send money and not to send the funds to "Mr. McCaffey" as he was a scammer". They appeared so legitimate at first. Since changed, the below signature was in an old email which included Tri-West USA.
Toll Free: (866) 891-2120
Fax: (866)896-8469
E-mail: [email protected]
Website: www[tri-westusa.com].northernstarfinance.com[northernstarfinance.com]
Address: 9107 Wilshire Blvd. #450 Beverly Hills, CA. 90210
We are writing to a complaint reguarding a phone call we got on October 27,2015 from TriwWestUSA. Asking if we would like a modification on our loan. We told Alex Roth we would like that but American Serving Company "our loan Co." won't do it. Alex Roth said they they work with Wells Fargo all the time. They will work with us (TriWestUSA). Alex Roth said we will get 100% money back guarantee if we didn't like the loan or they counldn't get a modification. Alexe-mailed me some papers to be filled out and he would need a check for $2865.00
So we filled the needed paper work and send papers and check to TriWestUsa. A few weeks later I hadn't heard from TriWestUSA so I called them. A lady from triwestusa came on the line. She told meto stop making our payments to ASC and sent our payments to triwestusa. I said no. I said we have never missed a payment or been late. We are not doing that! I told her weonly want a modification we are not missing a payment. We sented three different faxes asking for a refund. TriWestUSA they don't answer their phones or return calls.
Then on May11,2016Alex Roth answered the phone.Alex Roth told me that he would e-mail me a release agreement for our refund. I get the release agreement but there is nothing about our refund.So I wrote we agee to the agreement if we get a refund with in 30 days.The agreement said I couldn't contact any one about this. I have not heard from triwestusa since that day. We need to stop triwestusa . Triwestusa is not accredited with BBB. To avoid being scrammed don't pay up-front fees. Which is prohibited by laws from collecting money before services are performed.
Don't pay your mortgage payments to anyone other than your leander or loan servicer. As these people who scam only keep the money for themselfs.Never sign any documents before reading them first always remember don't pay up-front fees.Dont't transfer title or sell your home to a "forclosure rescuer" BEware! This is a scam to convince homeowers they can stay inthe home as renters it might also be part of a fraudlent bankruptcy fillinn either way, a scammer can then evict the victim and take your home"BEWARE". We wre lucky they only got $2865.00. If you have a problem making your payment call keep your home california 0r hope.
I did a HAMP home refinance with Tri-West. You ask for an accounting of monies sent, but they never do get the information to you. I did get my mortgage, but they still won't sent an accounting of monies.
They have ignored calls from my lawyer & haven't responded to 2 certified letters from my lawyer. I'm begining to think this is a scam or an ilegal process. Dominick Bradford claimed he was a lawyer, but he won't send proof. Alex Roth reels you in & Dominick takes over.
Don't deal with them. Has any one else successfully gotten an accouting of the monies spent? They claim you will get about $10,000 rebate from the US Government. Yea, sure!!!!
In February 2015 I hired a company to do a Restructure for my mortgage loan. Due to being scammed by RMA legal a modification and swindled by Real Estate law center LLC, I wanted to make sure it wasn't jus bells, whistles and smoke blowing.
I was told to stop paying the bogus trial modification and pay my initial fees through wire to Michael Rockman the beneficiary for TriWest USA located at 3435 Wilshire Boulevard CA. I made two wire transfers to him, following my litigator/intake person of this group, Dominic Bradford, strict instruction.
Dominic was very up beat and friendly seeming to be on the up and up when I first sent money. It took a turn in April when he said the trustees of my account wanted more money so they wanted another 1200.00. I could not even begin to pay that since I had just given 2400.00 at the beginning of march. Dominic said he would talk to them. So he came back with 700.00 and it needed to be sent today. I told him I worked until close of banking hours and he told me to Western Union the money to Michael D Grinnell. 700.00 minus the fee of 58.00 was sent. Then dominic came back with they still need 300.00. So I told him I couldn't and again he said he would talk to them, what could I send, I didn't have an amount.
You see where this was going. I send a little and he asks for a little more, so eventually he got 1167.00 more plus fees. I did not have it to give but in smaller increments 1200.00 was almost doable. I stopped getting phone calls, texts,voice messages and emails. I started to get worried because there wasn't any communication returned. when I finally got ahold of him it was because I got a letter to foreclose on my home.
Dominic said it was a scared tactic and it was fine he was talking to the bank. the second letter came in the mail saying not to ignore the foreclosure letters, and then was a letter of an actual sale date. I immediately startedto call repeatidly, leaving messages to call back I had a date of sale. No calls, no answered emails, text's nothing. I then sent an email requesting the names of the bank personell, the third party advocate the fedral treasury had sent on my behalf and the information he had obtained from the forensic audit the he had sent the QWR form to the bank for. I finally got a response saying he had been sick, he had been in court and he did not get my emails, which had all been sent to the exact email address he was answering from.
Dominic said don't do anything let me talk to the bank and I'll call you back. I did not hear back from him, so I started to call email text and voice message him as well as leaving messages with his secretary. He finally answered one of my phone calls a week before my house was due to sell and told me to file a bankruptcy. What the f???? I don't know how to do that. Dominic said it was easy take these three papers to the court house. What? I can't get off work. Dominic said it just takes a couple minutes, you can drop them after work. What does it cost?,and what was the 3000.00 plus for? Dominic didn't answer. Aren't you supposed to be doing this? Dominic finally replied with a brief call saying it was going to be about 75.00 call him when I have the file number. What the F????
So it is 310.00 to file a bankruptcy. It is far more than 3 papers, and that is only the beginning. I was told to file a skelatal bankruptcy to stop foreclosure because then Dominic could get the modification to go through. I did not want to lose my home so I filed about 8 pages of detailed information, had to take a credit course to get a certificate and it got dismissed because I couldn't fill out the rest of the papers because my intake guy, Dominic said he was going to help me with them and never did.
I have now been trying to get my money back, and they aren't answering or emailing or faxing back. No Different than Dominic who has been conveniently let go. I have sent multiple written requests starting in August and specifically in October on the 29th 2015. I got a couple of calls asking for proof, which I faxed them to Robert Shipero which I am not sure of the spelling of his last name and Alex Roth, again not sure of the spelling and their receptionist Angie and still nothing and no more returned phone calls, emails or faxes.