State Street Home loans
Check State Street Home loans reviews to see if it is legit.
Victim Location 39402
Total money lost $5,250
Type of a scam Advance Fee Loan
Scott said his company was a direct lender and approved a refinance loan at a very low-interest rate for my house based on my good income regardless of my poor credit score. He asked for money-$1750 in advance to pay for lawyer’s fees and appraisal and $3500 to pay off my second mortgage at a discount. After a few calls were answered and I was asked to wait for funds to arrive, delayed by bad weather, I have not heard anything from them. I also was told not to pay my mortgages for 2 months since his company would pay for that from the new loan. I called the FBI and they needed a larger monetary amount of fraud before they could pursue this. Hopefully, enough people wronged can gather together and then the FBI will help us.
This supposed mortgage lender does have a web page which makes fun of the Better Business Bureau and has no phone number or address listed and would not take my info for them to contact me.
Victim Location 32259
Total money lost $1,750
Type of a scam Advance Fee Loan
My daughter received a call from John at State Street home loans (she and husband had been in the market for refinancing mortgage). He had good rates/terms, so she sent his info over to me and I applied as well. I sent all the requested documentation (banking and mortgage stmts, insurance docs, W2, paystubs, etc), and then he told me he needed $1750 up front to cover closing costs. When I questioned this, he explained that a 3rd party would handle closing, so we needed to pay up front with a cashier’s check so they could proceed with appraisal. Time has come and gone, John disappeared with my money and I’ve never heard from him again. He was paid at the end of August 2019. I’ve been counting on that refinance, now instead I feel old and incapable and must pay to monitor my credit since they have every piece of identification they would ever need for me. I hope they get caught
Victim Location 97016
Type of a scam Advance Fee Loan
John Called me wanting me to to Know that I Qualfied for a Second Chanace home [email protected] % for 30 years he emailed me a list of what he needed I faxed it over to him the next day he called me and wanted me to talk to loan manager Scott .
IScott Emailedt me the app.
Victim Location 07660
Total money lost $1,500
Type of a scam Advance Fee Loan
Look out for state street home loans the promise to modify your mortgage and they asked for $1500 of freight cost to get the process going the mayors name was Kevin Brown and he has a website called State Street home loans he very careful he’s a thief and a liar he will take your money and doesn’t care he took money from my mother who is 83 years old stay clear of this thief or you’ll be sorry
Victim Location 23437
Type of a scam Advance Fee Loan
Was contacted by State Street Home Loans from *** offering refinancing loan. I researched the phone number and business name on google and there are many reports of this company being an advance fee loan scammer.
Victim Location 33896
Total money lost $1,500
Type of a scam Advance Fee Loan
I received a phone call from them saying that they could refinance my loan in spite of my bad credit. I sent them $1500.00.
Victim Location 33896
Total money lost $1,500
Type of a scam Advance Fee Loan
I received a phone call from them saying that they could refinance my loan in spite of my bad credit. I sent them $1500.00.
Victim Location 21102
Total money lost $3,000
Type of a scam Advance Fee Loan
We were called offering to lower our mortage in which we had been looking for a company to help with this. We we called by one person and transferred to Kevin Baker at State Street Home Loans. He went over our mortgage and no credit scores would be pulled was based soley on income. Sent him copy of pay stubs and mortgage. He calculated new rate sent us paper work we signed and we sent back paper work with 3000 and was told would settle in 30 to 45 days Spoke him several times about process and he would be contacting our bank. Told us not to pay mortage now we are 90 days behind on mortgage. Have sent numerous emails and left numerous messages over the last 2 weeks. Cannot get any more return emails of phone calls. Have copies of all emails sent and responded to along with original paperwork. Called yesterday8/21/19 someone name Shawn answered phone said was senior manager and he woud check into situation and have Kevin call back and still no return phone calls. Company appeared to have legitimate web site and have sent inquiries on website without any return repsonse. This has been going on since the beginning of June and we were suppossed to pay new mortage on August 15, 2019 but never settled to pay mortgage.
Victim Location 22504
Total money lost $1,500
Type of a scam Advance Fee Loan
My father who is recently disabled and out of work was scammed out of $1500. It was under the pretense that he was paying a fee to refinance his mortgage.
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