“Irvine Funding” - brand new front for Dana Capital Group?
I responded to the 2/17/05 mortgage junk fax with no name, fax only: 800-595-0084 rem. 800-595-0046
Today I received a VM from Raymond, Dana Capital 877-514-3863 ext 218 or direct at 949-450-5978
Both #s were answered by “Irvine Funding” but on the VM Raymond IDs himself as Dana Capital.
Raymond’s direct 949-450-5978 is unlisted in Irvine, Cal.
I found no DRE license, nothing in a Google search for Irvine Funding, nothing for the 877-514-3863.
I called, but couldn’t get to a person.
Posted by Christine on 02/24 at 07:19 PM in 10/5/04 AZ Superior Court suit, Mortgages, Dana Capital Group - Mortgage Center - The Mortgage Star
Comments:
I received a fax about printing with this same number; I found it odd that it had no company name, so I Googled it and found your comment.It would appear that this company is using whatever means necessary to get in the door!
Posted by Lorna on 02/28 at 07:03 AM | #
Most likely Irvine Funding/Dana Capital are using a fax broadcaster who faxes for numerous companies.The 800-595-0084 on the faxes goes to the faxers' call center and if you call on printing, they'll transfer you to the printer - if you call on mortgages they transfer you to the broker, etc.
I've also read about insurance junk faxes with that number.
Unfortunately, the scumbags at Dana Capital won't cooperate and refuse to provide any information about the faxers. Dana Capital refuses to cooperate and they know that I have no legal skills and no funds to *properly* pursue this.
Have to send out another press release.
Posted by Christine on 02/28 at 01:46 PM | #
Maybe there is hope on the horizon for you. In April 2005 several Washington residents complained of receiving junk faxes with the return fax numbers of (800) 595-0084 and (Rem) 595-0046. They were advertising life insurance.We have traced them to SMC,LLC, allegedly located at 13612 Midway Rd, # 405, Dallas, TX . That address is actually occupied by a tow service that has nothing to do with faxing.
However, in Suite # 525 at the same address is American Blast Fax, Inc., which received an FCC citation on 8/31/00 (#EB-00-TC-169) for the same offense. I have not confirmed that this is the author of the faxes, but it is very coincidental.
If anyone receives factual information on the author of similar faxes to Washington state, please contact me at the above e-mail address. Please do not tie up my e-mail with chit-chat or unnecessary traffic, as I don't have time to read or respond to all of it.
Posted by Ted L. Bader on 05/02 at 10:51 AM | #
Greetings, I am an attorney representing a recipient of faxes with 800-595-0084 on it. A fax request was sent out w/ a Colorado mortgage broker responding to it. Has anyone tried to get a court order to ascertain who or what has 800-595-0084 assigned to it? John Holcomb
Posted by John Holcomb on 08/10 at 11:35 PM | #
Since you already ID'd the broker, why do you care who owns the number? The broker knows who he paid for the faxes or leads and it's very unlikely that you'll be able to collect from anyone but the broker.
Posted by Christine on 08/11 at 02:45 PM | #
"We have traced them to SMC,LLC, allegedly located at 13612 Midway Rd, # 405, Dallas, TX "That's where the number was being billed at effective in May 2005.
Posted by Ted Bader on 08/11 at 03:08 PM | #
I just remembered that there's a lead generator junk fax marketing out of Plano TX. Scott Nickason () 800-317-8309 junk faxed his lead generation offer to my Seattle fax # and I expressed interest.He sent me a bunch of info and tried to get me to buy leads from him, he had a campaign going in Seattle last month.
I think he also faxed life insurance offers.
It's rather pointless to go after lead generators - after all, it's those scummy LENDERS who want these services to circumvent the advertising and junk fax laws. Going after the fax broadcasters and lead generators is as silly as the war on drugs.
Unfortunately, the government agencies who could stop ALL mortgage faxes immediately and at no cost whatsoever are refusing to enforce the laws.
Nothing is easier than revoking a broker's license.
But - that would result in a lot fewer loans and hurt the economy.
After all, we need those suckers to refinance AGAIN so they'll buy more crap they don't need and keep the economy going.
Posted by Christine on 08/11 at 08:58 PM | #
Derek Taber owns Irvine Funding which is partnered with Dana Capital in Irvine, CA. They focus on out of state people who are susceptible to good smoozing and lies. He is clueless about loans and is partnered with very shady characters who will lie, cheat and steal to get $$ from borrowers.
Posted by Anonymous on 08/24 at 10:19 AM | #
Sounds like *most* mortgage people these days - they're making used car sales people look GOOD!
Posted by Christine on 08/24 at 02:49 PM | #
I've been getting tons of these faxes, such a pain. And removing my fax number does nothing!
Posted by e on 06/06 at 12:26 PM | #
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