A P.'s review of Capistrano Beach Funding Corporation

Capistrano Beach Funding Corporation

Preferred Members
Amerihope Alliance
4.8 star rating 0 miles Hot Deals
Elizabeth Shutters
4.8 star rating 0 miles
Tax Network USA
3.8 star rating 0 miles
Just Fabulous
2.7 star rating 0 miles
         
Customer Reviews & Ratings
Complaint Posted 7/9/2009
. 5
. 0
Review 7/9/2009
Warning! Capistrano Beach Funding is a SCAM. Take a look at their rating of "F" on the Bettter Business Bureau site. This SCAM is now being investigated by the California Department of Real Estate.

Capistrano Beach Funding appears to be the "parent company" of a seemingly endless number of interrelated companies that are constantly popping up and/or disappearing under related names and web sites. After being scammed by some of these companies, I finally filed a lawsuit against them called and represented himself as an "attorney."

Recently, I tried to contact someone from one or more of these "companies" (it's impossible to tell which ones still exist and which ones do not, except that they seem to use many of the same phone numbers and/or addresses), in order to determine what address I needed to serve court documents to, I was finally able to speak with "Samantha" who literally told me to "F off" and slammed the phone down on me.

Mark Moss is the mastermided behind these scams and is one of the owners.

The following companies all appear to be related to US Mortgage Modification (they may, indeed, be the SAME company):

Capistrano Beach Funding Corporation
Direct Sales Media
High Performance Rentals
Integrated Support Systems
National Loss Mitigation Professionals Association
Nationwide Loan Mortgage Modification
Race Speed Funding
TLP Financial Services
US Debt Pro
US Debt Settle
US Debt Settlement
US Financial Products
US Loan Audit
US Mortgage Modification
US Tax Debt Relief

Of these, THREE (Capistrano Beach Funding Corporation, US Mortgage Modification, and US Financial Products) have ratings of F by the Better Business Bureau and the others are not listed. Before you do business with any of these, make sure you look at the BBB reports. Finally, one needs to question why the address listed for this "company" is:

Capistrano Beach Funding Corporation
638 Camino De Los Mares Suite H130-454
San Clemente, CA 92673

This address is nothing more than a PO Box at the UPS Store in San Clemente. Of course, another address that Capistrano Beach Funding uses (according to the California Secretary of State) is:

3912 Calle Andalucia
San Clemente, CA 92673

The sheriff's office recently returned a subpoena for Moss to appear in court with the statement from the landlord/owner that Moss was no longer a tenant and had not left a forwarding address (what a surprise). BTW, this address is a for a residence, not a business.

28202 Cabot Rd #650
Laguna Niguel, CA
92677-1260

Of course, Mark Moss is NOT a lawyer and is NOT registered with the California Bar Association.

Many of these "companies" (listed above) are currently being investigated by the California Department of Real Estate for ripping off many, many other people. Call the California Department of Real Estate TODAY before you do anything else.

Do NOT do business with these people - you could lose your home! I only saved mine by declaring bankruptcy at the very last possible moment.

Caveat Emptor!
 
 
 
Was this review helpful? (55)
Send Message to Reviewer
Report abuse
How To edit your review
 
Additional Business Information
Hours   Phone   (866) 925-2710 Address   638 Camino De Los Mares Suite H130-454
San Clemente, CA 92673
Website   Email   mark@capistranobeachfunding.com
Contact   New Contact Other  
 
 
 
© Copyright 2017 TrustLink All Rights Reserved.