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Wall Street Financial, LLC

  195 inquiries |
Loan Modifications Advance Fee |   Business Alert

4112 South Street
Lakewood, CA 90712
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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 Wall Street Financial, LLC 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

Wall Street Financial, LLC provides loan modification services for an advanced fee.

Primary Contact: Rasha Reyn (Owner)
Business Started: 10/5/2007
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Licensing

As of our last verification on June 9, 2009 this company was not licensed by the California Department of Real Estate to perform Real Estate services.

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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

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
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Additional Info

DBAs:

Gigante Mortgage
Centro Legal
Wall Street Financial
Shaw Industries

Websites:
There are no additional web sites.

Contacts:

Antonio Angulo
Maria E. Arroyo

Other Categories:

Addresses: