CRE Analytics Renee Van Dyk Forensic Auditing Advance Fee Fraud! San Diego, California

28th of Dec, 2011 by User267653

Renee was recomended to me by James Rohner who claimed to work for a law firm, located in Northern CA. In fact, he works directly for Renee. I was looking to have several residential property loans looked at for possible lender fraud issues. After the referal by Rohner, I met with her, she sounded professional and her resume looked good. Unfortunately, she was not able to perform to my expectations so I cancelled our agreement and requested a return of the $4,250.00 upfront fee she was paid at signing. She then avoided my calls and drug her feet for several weeks. Finaly, after I hired another attorney, she agreed to refund most of my upfront fee. However, she said she did not have the money now and I would have to wait several more months for full repayment. I am now having to file a lawsuit against her to seek collection. She has also violated DRE Rules and Commercial Code SB-94 regarding collection of an upfront fee for mortgage analysis work which is strictly forbidden. She calims to be exempt from these rules but of course she is not.

Track this Report 2 Comments | Post a Comment

Comments

4691 days ago by Renae

This is completely not true. The problem with these types of blogs is that they are not validated. The issue here was we were hired to do research into quiet title issues. Have nothing to co with SB94. this licensed realtor knew this, but also knew how to get work done and then cancel so he could basically get all papers, loan docs and hours of free advice. This person is OCD and has nothing better to do than this.
His disparagement will not offset the 10's of people we have helped. Call the company and we will send you testimonials and hard copy proof of 100's of successes the company has experienced. While I agree the 1st amendment is our right, those who abuse it only ruin it's true intention. In the end, when you ate successful and other people are not, jealousy and stupidity blend with envy.
If you believe everything you read on the Internet, then you believe in white supremacy (kkk has a site), you believe in child pornography ( found on net), you believe in everything that is written about you on the Internet! If you are successful, you will have haters! Don't believe all you read. Be a leader, not a follower.

4539 days ago by Reneeevandyk

This issue has been resolved by both parties amicably.