Among these responsibilities are the duty to inspect properties securing delinquent loans and to register properties that meet the statutory definition of vacant and abandoned with the Department of Financial Services. Shonta M. Hoard filed a lawsuit July 6 in Jefferson County District Court against BSI Financial Services, as servicer for DRRF II SPE, its successors and assigns movant, alleging fraud and deceptive trade practices. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. No. Corporate Advocacy Business Remediation and Customer Satisfaction Program. BSI Financial Services Company Profile | Management and - Datanyze Information provided by various external sources. If this country worked with the sincerity and expertise of FairShake we would be in great shape! 2023 BSI Financial Services Review - ConsumerAffairs BSI, for its part, noted that all of the conduct referenced by the CFPB took place several years ago, and said it settled the case to put the matter in the past. However, how you do this is based on many factors such as the fact you have for your loan. endstream endobj 540 0 obj <>/OCGs[555 0 R]>>/Pages 532 0 R/Type/Catalog>> endobj 541 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/Type/Page>> endobj 542 0 obj <>stream 2023 FairShake. The Town of Cheektowaga has diligently committed inspections of the property from March 21, 2018 through June 16, 2022. Delays in processing times due to errors on their end. BSI did not properly maintain interest rate data received from previous mortgage servicers on thousands of ARM loans from September 2012 through May 2015. Yes. BSI-FINANCIAL-SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported Your Search: bsi-financial-services. You can also pay over the phone at 800-327-7861 but there is a. . All rights reserved. MFI-Miami Offers The Only aggressive BSI Financial Foreclosure Defense Team With A Record Of Putting BSI Financial Services In A Choke Hold! Pros. Easy, done. I got a letter back from corporate stating they would review my situation and they will send me a letter in the mail. Gagan Sharma is President/CEO at BSI Financial Service Inc. See Gagan Sharma's compensation, career history, education, & memberships. The plaintiffs request a trial by jury and seek pay damages, restitution and disgorgement, enjoin the defendant, court costs, interest and any further relief the court grants. According to the CFPB, BSI also violated federal law in the following ways: More specifically, the CFPB found that between September 2012 and September 2014, BSIs typical method did not include reviewing the loan data provided by prior servicers for accuracybefore on-boarding new mortgages on its system. All rights reserved. BSI Financial Services Investigation - The Class Action News Product safety and consumer law. iPhone. company purchases delinquent debt from mortgage lenders at a fraction of the value and then proceeds to profit by trying to get repayment in full. This is a horrible loan servicing company. 553 0 obj <>/Filter/FlateDecode/ID[<21804ED81941BA6F07887A76D447D657><1C58D967F73495498B90E0C9C1A5DC2D>]/Index[539 35]/Info 538 0 R/Length 87/Prev 904758/Root 540 0 R/Size 574/Type/XRef/W[1 3 1]>>stream [9505780-2] Initial AA Check Due satisfied. BSIs main phone number is 800-327-7861. Their main. The company was purchased by Servis One, Inc. d/b/a BSI Financial Services in 2006. Enforcement Actions | Consumer Financial Protection Bureau Strategic. Financial Services. A/Pet's Brief deadline canceled [21-20073] (CMB) [Entered: 03/02/2021 02:18 PM], BRIEFING NOTICE ISSUED. BSI Financial Services | LinkedIn BSI Financial will try to say you don't have insurance to get you to use their insurance which is much higher. Will be used in accordance with our terms of service & privacy policy. In 2000-2001, the Veterans Administration, Department of Housing and Urban Development, and Fannie Mae approved BSI as a loan servicer. REBUTTAL BOX [21-20073] (CMB) [Entered: 03/02/2021 01:49 PM], BRIEFING SUSPENDED - reissued with special issues to brief. Based upon the situation you're in and the . It may not be copied without the written permission of Ripoff Report. People who write reviews have ownership to edit or delete them at any time, and theyll be displayed as long as an account is active. Sometimes direct lenders do not want to also service the loss they originate so they might sell a mortgage to companies like BSI. k'~\&L~[M/fL?#>u_fx~=~_~sgUy/sv;R_op6B!4?O>.g/`):dpxKNge`1XuA+@j`}ly}1>/}hr&Gv?/ugot}.9&b~{yujr}[9_ .it5M+txu)!8|snz5i{8As9L X|>Q'A@>b0K:vu+ GJv4IG%35"88#^1F9utNeED5mC^99. Lead Counsel? Have a complaint against BSI? You can send emails to: CustomerCarecontact@BSIFinancial.com. Bsi Financial Services Reviews, Ratings | Financial Services near 314 S But if there are a lot of people who have $10 of damages and it is multiplied by 100,000 people, then the total damages are $1 million. Explore guides to help you plan for big financial goals, https://files.consumerfinance.gov/f/documents/cfpb_servis-one-inc-BSI-financial-services_consent-order_2019-05.pdf. Ill get my money, but theyll still be crooks. This is a question for a lawyer. The company also failed to recognize certain homeowners were in the process of receiving a loan modification or had already received a loan modification. Filing this lawsuit against BSI today is an important step to hold banks and servicers accountable in Western New York. Enjoy free WiFi, free parking and 4 restaurants. [21-20073] (SDH) [Entered: 02/17/2021 04:25 PM], INITIAL CASE CHECK by Attorney Advisor complete, Action: OK to Process with Special Issues to be Briefed. BSI launches new standard to combat financial greenwashing State it was incurred due to the coronavirus outbreak and you're able to make the past payment today. BSIs main phone number is 800-327-7861. 2:14-cv-07994 in the California Central District Court. Daniel Montez is a Program Specialist at Texas Department of Family and Protective Services based in Austin, Texas. Company has aggressive plans for growth; the future looks promising. They owe me over $5000 in excess funds from a loan that was paid off about a month ago. We have the following opinions for this case: This docket was last retrieved on April 5, 2021. Have a complaint against BSI? Daniel Montez - Texas Department of Family and Prote.. | ZoomInfo There may be more reports for "bsi-financial-services" For more results perform a general search for "bsi-financial-services" Showing 1-8 of 8 . Call the lender, request that they remove the late payment due to Covid-19 from your credit report. Department of Financial Services Issues Order of Suspension to Money Market Mortgage, LLC. RMK Financial Corp. d/b/a Majestic Home Loan or MHL. Kearns and Western New York Law Center file suit against BSI Financial Erie County, NY- Erie County Clerk Michael P. Kearns and the Western New York (WNYLC) Law Center Stay have filed a lawsuit against Servis One, Inc., d/b/a BSI Financial Services ("BSI") over failure to inspect, secure, and maintain a vacant and abandoned property in the Town of Cheektowaga under the New York Real Property Actions and . You can send a complaint against BSI to the Consumer Finance Protection Bureau, the Federal Reserve, or a regulatory agency for BSI. https://www.bsigroup.com. CFPB accused BSI of improperly handling mortgage servicing transfers. 539 0 obj <> endobj I would be open to entertaining the inclusion of other plaintiffs, and elevating this to a class action lawsuit. No. The plaintiffs holds Servis One Inc. responsible because the defendant allegedly incentivizes its employees to force borrowers out of their homes or force borrowers to agree to loan modification terms that are beneficial to the defendant. We do know that BSI settled a class-action lawsuit in 2019 over delayed escrow payments, inadequate overseeing services, failing to enter adjusted interest rates into the servicing system, and making it difficult for customers to view their loan information. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. I thought the disservicer title was kind of clever as theyre supposed to service loans. As a result of the breach, six million Canadians are at risk of financial fraud and identity theft. BSI Financial Announces Key Executive Promotions - DSNews Last reply by Sean Ryan Feb 22, 2016. BSI Financial on the App Store This business is unclaimed. | Wrongful Foreclosure Filing Titusville Pennsylvania, Atlantic Pacific Mortgage BSI Financial Services Creative means of Financially raping customers 314 S Franklin Street Pennsylvania, Atlantic Pacific Mortgage Uses BSI Financial Services to RIP OFF Customers. This is the worst loan servicing company I've ever dealt with. (1,094 reviews) Philippines - BSP Issues Implementing Rules Of Financial Consumer Sector standards - banking and financial services | BSI Printer Friendly View Address: 314 S Franklin St Titusville, PA, 16354-2168 United States .