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JC Ruiz Capital Group, Inc.

  135 inquiries |
Foreclosure Consultants |   Business Alert

1777 West Lincoln Avenue
Anaheim, CA 92801
| Get Directions

http://www.maximahl.com

Company Rating

F

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Customer Reviews

based on 0 reviews.

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Complaint Experience

N/A

Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

Recent Review

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

We have received no complaints against this company.

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Complaint Closing Statistics

0 complaints against JC Ruiz Capital Group, Inc. closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

This company's business is providing real estate, mortgage services and foreclosure services.

Primary Contact: Juan Ruiz (President)
Business Started: 12/13/2007
Social:

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Licensing

California Department of Real Estate

Verified License

License Number: 01835138
Status: Revoked

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

In California a real estate broker license is required to conduct loan modification activities unless exempt under the Foreclosure Consulting Law or an attorney doing loan modifications within his/her normal practice. Many loan modification companies are attempting to circumvent the licensing law by finding an attorney who will loan their name to give the impression that an attorney or law firm will be handling the modification. In addition any broker who accepts an advance fee for a loan modification must have obtained a permission so long as their services are fully completed before they are paid by you.

Other Considerations

Our files show disconnected phone numbers, returned mail or both. The company appears to be out of business. We cannot trace addresses of companies or principals. General information is available upon request which may assist you.

Industry Resources
Advertising Reviews
Additional Info

DBAs:

First American Financial Consulting, Inc.
Prominent Financial Solutions
Maxima Home Loans

Websites:
There are no additional web sites.

Contacts:

James Alfred Santana (CEO)
Joaquin Santamaria (Vice President)

Other Categories:

Addresses: