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RefiSoup, Inc

  132 inquiries |
Loan Modifications Advance Fee

33 Journey Drive Suite 250
Aliso Viejo, CA 92656
| Get Directions

(888) 326-3303

http://www.greenleafloanmods.c...

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.

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

Complainants allege unfulfilled contracts excessive delays for services and that the company fails to honor their refund guarantee if no loan modification is performed. Clients complain they pay large advance fees for loan modification services with the understanding that if no modification is negotiated their money will be returned minus a $395 processing fee. Some complainants allege they were instructed to stop paying their lenders which placed them in greater financial difficulty. Most complainants report being given the run around and are requesting refunds.~~The company responds to complaints by denying refund requests based on contract terms and conditions or by disputing the complainant’s allegations and blaming delays and failures to negotiate loan modifications on the complainants for not supplying necessary requested documents. Some complaints are unresolved meaning the company failed to properly address the complaint allegations or their response was inadequate.

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Complaint Closing Statistics

0 complaints against RefiSoup, 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 advace fee real estate brokering services.

Primary Contact: Simon Yarandi (President)
Business Started: 4/4/2008
Social:

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Licensing

California Department of Real Estate

Verified License

License Number: 01851036
Status: Revoked

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

Effective October, 2009 in California, it is illegal to collect any fees, regardless of the form, for negotiating or attempting to negotiate a loan modification for a residential mortgage. All modification services must be fully completed before any money can be collected. It is also illegal to divide fees or services into components for the purpose of avoiding this law.

HUD approved housing counseling agencies are exempt from this law. For businesses outside of California, please check with the agency that regulates this industry.

Other Considerations

We know of no other matter or practice relating to this company that may assist you in your consideration of this company.

Industry Resources
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Additional Info

DBAs:

Greenleaf, LLC
Greenleaf Legals
Refisoup.com, Inc.
Greenleaf Legal Services, LLC
Refisoup.com

Websites:

Contacts:

Tony Joon Hyun Kim (Broker)
Max Gaffare
May Khoury (Director of Operations)
Paul Bain
Tina Shorter (Loan Modification Specialist)

Addresses: