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Talking about:
10 posts
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Paramount Funding/ Jill Evans and Husband/ and associates a Complete Scam stealing money from innocent people

SAMW. started this conversation
Apr 3, 2010
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MileHigh   in reply to Arklawyer
May 21, 2012
Hi all - the Colorado Attorney General indicted Jill M. Evans and her company Paramount Mortgage of Colorado earlier this year (Jan 2012) and the case is underway. It is a grand jury indictment. If you are claiming to have been defrauded by Paramount Mortgage of Colorado in Greenwood Village, Colorado, you may want to contact the Colorado Attorney General's office. The indictment can be found if you google her name, company name, and indictment. Good luck to you all.
reply to MileHigh
Arklawyer
Apr 25, 2012
 in response to Mortgage Fraud USA...   I am an attorney in Fayetteville, Arkansas and have a client who was scammed by Jill Evans of Paramount Mortgage. They charged them $16,000.00 to get them a $1,600,000.00 loan and guaranteed in writing they would get them a loan. It was two (2) years ago in February that they paid the money but no loan. She has told us she will refund the money but hasn't.
reply to Arklawyer
banana32
Apr 20, 2012
 in response to 2little...   I came across an ad on Craigslist in Minneapolis. "SMOOTH FINANCIAL AID+HARD MONEY LOANS ANY AMOUNT" . I inquired, and a Frank Bruce replied with a "repayment schedule" before getting any of my information and stated I would have to pay $150 before the loan was transferred to me. His email was paramountfunding247@gmail.com very fishy, i think i should flag the ad.
reply to banana32
2little
Dec 31, 2011
 in response to SAD VICTUM...   Were you recently victimized by this company??
reply to 2little
SAD VICTUM
Nov 22, 2011
 in response to Against Fraud...   DI ANY OF YOU EVER GET MONEY BACK FROM HER OR CLOSE DEAL...
reply to SAD VICTUM
Mortgage Fraud USA
Oct 4, 2010
 in response to Against Fraud...   Contact us at US MORTGAGE FRAUD USA TO DISCUSS
PARAMOUNT MORTGAGE GREENWOOD VILLAGE, Colorado
reply to Mortgage Fraud USA
Rapid Robert
Jul 26, 2010
 in response to Against Fraud...   

Have you ever heard of the word P O L I C E?

Have you filed a local criminal complaint against Jill Evans and Paramount. To the State of Colorado who regultaes mortgage brokers?

 

 

reply to Rapid Robert
Against Fraud
Jul 19, 2010

Paramount Mortgage supplied our company with a commitment to lend $X. Because of the amount of advance fee fraud in lending, we asked for details about the end buyer. Ms. Evans arranged a conference call with the fund and the fund manager supposedly out of NZ. The NZ fund manager in the conference call gave a well rehearsed script on their fund and that they had indeed approved the loan. One problem. We performed our due diligence and contacted the NZ firm at their headquarters. They had never heard of the fund manager Jill Evans had brought into the conference call. Ms. Evans also alluded to the fact that Paramount was a Charter Bank. A check with the FDIC verified this was not the case. Ms. Evans will also point out they are a real lender. When checking Arapahoe County records, do not confuse the Paramount of Colorado with the one in Texas (real lender). Would highly recommend you stay away from Paramount Mortgage in Greenwood Village, CO.

reply to Against Fraud
Best advice
Jul 15, 2010

Ask Jill abouit her relationship with the Jaguar group:

http://denver.bizjournals.com/denver/stories/2010/03/22/daily67.html

reply to Best advice