COMPLAINT FILED WITH CALIFORNIA AG TODAY, AND PRIOR TO FEDERAL LE AGENGIES RE:TWO THOUSAND PHONE CALLS ARE ENOUGH!
LOAN MOD/SHORT SALE/IDENTITY THEFT SCAM:
involving, BANK OF AMERICA (what a surprise)
This is a complaint that follows one we are filing with Federal LE. We are senior citizens in Sacramento and for the last EIGHT months have been harassed by (1) Bank of America (2) Call Centers for Bank of America (3) Titanium Solutions o/b/o Bank of America and (4) others acting on behalf of Bank of America, who REFUSE to identify their organizations.
They (BofA, Call Centers, Titanium) call our landline private phone number, asking for a KIRK SIKLIN or Thicklin (sic). They refuse to spell the last name, hang up on us when we ask for the correct spelling.
They (all numbers listed below) have refused to remove our phone number from their call list, claiming they don't have it. When we ask how did they call us, they claim it is a robocall. We were given the number to a Bank of America rep, who refused to remove our phone number, without getting other private information.
When we actually do take these harassing phone calls in person, we are asked our name, telephone number and address. We refuse to give this to them, as this is private, they tell us they won't stop calling us until they get our private information.
We believe they are part of an identity fraud/mortgage scam/loan fraud/short sale scam scheme that goes way beyond what the Feds are bearing down on BofA. We believe they are trying to scam financial information of people who have intact financial backgrounds.
We have received over TWO THOUSAND phone calls, robocalls, and others from BofA/Titanium/other repro short sale intermediaries for BofA between March 2012 todate:
Most calls are from:
1-800-451-6362
1-877-430-1434
1-480-457-3399
This week, they have passed our phone number to KRAFT REAL ESTATE phone number (916) 751-0507.
The KRAFT employee (female)who left two messages indicated she was an agent for Kraft, and was working on a LOAN MODIFICATION for KIRK SICKLIN or THICKLIN.
We spoke to her today, and asked how how she got our phone number which is unlisted, that we are not KIRK SICKLIN. She said she got it from a Kraft RE sheet she was working off.
She said she would note this is not the correct number and we told her (because this has gone to Federal LE) she needs to do better than note it, to call the head of Kraft RE, since they will now be involved.
We had told her Kraft RE has a good reputation in Sacramento and would hate to see them drawn into an investigation and she needed to talk to the head of Kraft RE.
She then stated she never indicated this was for Kraft, she was working with TITANIUM SOLUTIONS. She repeated she was not working for Kraft. (Her caller ID indicate Kraft RE.)We admonished her calls were monitored, she had left voicemails indicating such, including the deadline for the loan mod was today, and so we told her we can prove she was lying. She then hung up on us.
This is more than just phone harassment, this is part of a bigger mortgage loan/short sale scam.
We have, and have had nothing to do with Bank of America, we have no contracts with Bank of America or any of their affiliates, legal entities or associates or vendors or subcontractors, because they are always in the media, discovered to be disreputable,shady, criminal-minded scamsters.
Our private phone number has been private for YEARS, until we gave it out to do a lot of volunteer work PRO BONO with (omitted) in Sacramento - around the same time this Bank of America phone nightmare began.
RESOLUTION:
We would like to seek financial damages from BofA, we want Titanium added to the investigations into BofA, and would like a judge to order them to pay $1,000 per harassing phone call.
Bank of America calling, out of Tempe,AZ postal code 85281 (see http://tnid.us/lookup/4804573399/ )
- Home Loans Collections Dept
- Home Loans Servicing Department
Tempe,AZ is East of Downtown Phoenix.
Caller ID says "PHOENIX AZ"
Never had a loan from Bank of America or any of its other affiliates.
We'll find out what's going on here soon enough.
Also see whocallsme.com/Phone-Number.aspx/4804573399
COMPLAINT FILED WITH CALIFORNIA AG TODAY, AND PRIOR TO FEDERAL LE AGENGIES RE:TWO THOUSAND PHONE CALLS ARE ENOUGH!
LOAN MOD/SHORT SALE/IDENTITY THEFT SCAM:
involving, BANK OF AMERICA (what a surprise)
This is a complaint that follows one we are filing with Federal LE. We are senior citizens in Sacramento and for the last EIGHT months have been harassed by (1) Bank of America (2) Call Centers for Bank of America (3) Titanium Solutions o/b/o Bank of America and (4) others acting on behalf of Bank of America, who REFUSE to identify their organizations.
They (BofA, Call Centers, Titanium) call our landline private phone number, asking for a KIRK SIKLIN or Thicklin (sic). They refuse to spell the last name, hang up on us when we ask for the correct spelling.
They (all numbers listed below) have refused to remove our phone number from their call list, claiming they don't have it. When we ask how did they call us, they claim it is a robocall. We were given the number to a Bank of America rep, who refused to remove our phone number, without getting other private information.
When we actually do take these harassing phone calls in person, we are asked our name, telephone number and address. We refuse to give this to them, as this is private, they tell us they won't stop calling us until they get our private information.
We believe they are part of an identity fraud/mortgage scam/loan fraud/short sale scam scheme that goes way beyond what the Feds are bearing down on BofA. We believe they are trying to scam financial information of people who have intact financial backgrounds.
We have received over TWO THOUSAND phone calls, robocalls, and others from BofA/Titanium/other repro short sale intermediaries for BofA between March 2012 todate:
Most calls are from:
1-800-451-6362
1-877-430-1434
1-480-457-3399
This week, they have passed our phone number to KRAFT REAL ESTATE phone number (916) 751-0507.
The KRAFT employee (female)who left two messages indicated she was an agent for Kraft, and was working on a LOAN MODIFICATION for KIRK SICKLIN or THICKLIN.
We spoke to her today, and asked how how she got our phone number which is unlisted, that we are not KIRK SICKLIN. She said she got it from a Kraft RE sheet she was working off.
She said she would note this is not the correct number and we told her (because this has gone to Federal LE) she needs to do better than note it, to call the head of Kraft RE, since they will now be involved.
We had told her Kraft RE has a good reputation in Sacramento and would hate to see them drawn into an investigation and she needed to talk to the head of Kraft RE.
She then stated she never indicated this was for Kraft, she was working with TITANIUM SOLUTIONS. She repeated she was not working for Kraft. (Her caller ID indicate Kraft RE.)We admonished her calls were monitored, she had left voicemails indicating such, including the deadline for the loan mod was today, and so we told her we can prove she was lying. She then hung up on us.
This is more than just phone harassment, this is part of a bigger mortgage loan/short sale scam.
We have, and have had nothing to do with Bank of America, we have no contracts with Bank of America or any of their affiliates, legal entities or associates or vendors or subcontractors, because they are always in the media, discovered to be disreputable,shady, criminal-minded scamsters.
Our private phone number has been private for YEARS, until we gave it out to do a lot of volunteer work PRO BONO with (omitted) in Sacramento - around the same time this Bank of America phone nightmare began.
RESOLUTION:
We would like to seek financial damages from BofA, we want Titanium added to the investigations into BofA, and would like a judge to order them to pay $1,000 per harassing phone call.