Infinity Funding Group review: fraud and cheating 52

I too am trying to get my refund from Infinity Funding Group of $2, 200.00 and I have written the White House and also filed a complaint with BBB. Jimmy Pepio is a dispicable human being and Neil Singer is worse, he doesn't return calls and they are still defrauding people. I will contact a local newsperson and congressman regarding this company. Let's keep in touch and maybe get together and bring legal action against these people!

I hate this company, I was played by John Oldring and Jim Pepio. Soon to be passed to Neil Singer, the President of the firm. There are complaints everywhere about this company, why isn't anyone doing about this company and individuals. The DA in New York should be ashamed to let these practices occur. I thought Mr. Singer would be able to help me get my hard earned money back but he was worse then all of them. They are idiots, crooks and I am warning america about this firm everywhere!

I have been with them for 8 months, nothing has been done. I am filing a complaint with BBB, DA office and anyone else. As cheated clients, this company has to be taken down.

I see at least a dozen clients who have been cheated by me, where is my refund that you guarantee!

[protected] - Jim PePio / Neil Singer
630 Johnson Avenue
Bohemia, NY 11716

THIS COMPANY IS FRAUD ACROSS THE BOARD, NEIL SINGER, JIM PEPIO AND JOHN OLDRING HAVE ALL SCREWED ME! I HATE THEM, I LOST MY HOUSE AND EVERYONE SHOULD BE WELL AWARE OF THIS FIRM!

DO NOT USE THIS FIRM!

I to have been working with Infinity for about 6 months. Since I started I have seen the two people who were working on my case go and my file has been transferred to two different attorney offices. Of course I am about to loose my house now and do not know where to turn. I am trying to have my $2000 refunded but from seeing all these complaints don't know if it will be possible. Before agreeing to Infinity's services I was almost ripped off by another company and did not feel comfortable using them. I chose Infinity because there were no complaints online or on the BBB website. Also, Judy Mizrahi swore that she would work diligently on my file and she seemed so compassionate for those in this situation. About a month after I gave them my $2000 Judy no longer worked there. This process has been a nightmare. Everyday you go to sleep wondering if your house will be taken from you. Please continue posting your complaints because we could make a difference for those who consider using INFINITY. There are many lawsuits against this company and we all need to be a part of it. We can not let these slime balls walk away with our hard working money.

My husband and I posted the very first post on another complaint site and somehow it ended up here. We are happy that someone copied it as we are seeing others that have been cheated by this fraudulent company. I did email each person on this complaint page asking what is anything they had done and if somehow we could all get together and file with the Attorney General's office of New York and have not heard from anyone as of yet. This company did pay out $3500.00 to an individual in Colorado in January of this year due to the same thing that we are all complaining about after a complaint was made to that states attorney general and a simple web search will bring up the news story. We will probably lose our home as I have lost my job and my husband is on disability. We did not over spend, take out a mortgage that we couldn't afford, we have just had incredible bad luck over the past five years and we thought that this company was going to help us. They have yet to prove that they ever did a thing for us ans initially that is all that I had asked for. I just want and need our money back.

I went thru the same thing with infinity funding group. With Kieran Rodgers and John Oldring, what they do is called a middle man scam. You pay up front, they tell you not to talk to your lender and then they disappear. Or like what my lender said they hide in the weeds. I contacted and file a complaint to the FTC.

Hi Sheryl,

What happened when you contacted the FTC? I never considered them. Please let us all know how this works out for you.
Joanne

I might have some info that might help. First we all have been scamed. Second find a consumer protection lawyer ASAP, no cash up front. Second file a complaint with the FTC. Next file a complaint to your local Law enforement, Bureau of consumer Protection and the State Banking Authorities. Here are some agencies you should also contact. Consumer Protection Board (8OO) 697-1220 Banking Department (877) Bank-NYS NY State Attorney General Hot Line at (8OO) 771-7755. If we all work together and file complaints against these bums we can get our money back and get them out of business. Sheryl

Something I did today might give everyone hope. I called a local TV station something like you call, we investigate. They will air the crap Infinity Funding Group done to us. If all of you do the same it will expose them for what they are, frauds, liars and con artists. Thats the worst that could happen to Infinity is being exposed. They will not get anymore victims! Sheryl

I worked with this exact firm for 6 months. Yes it was close to hell, but the only person who helped me and spoke to me on a regular basis was Kieran. It has to be detrimental to a company when consumers see this, I dont know how to get into contact with Kieran, but I do know he no longer works for this firm. He was my savior, he handled everything very professionally. They took my fee via Debit Card, he was in the bank 4 or 5 days after recieving my docs. The banks were overwhlemed, he gave me the timeline of my modification. Everything was perfect, i felt very comfortable with his expertise and guidance. I only found this because I wanted to send him a present for my families thankful wishes. If you had a dilemna with Kieran, I am in shock. He told me that the attorneys were to busy, to overwhelmed and he asked me if he could handle everything, I am happy I said yes! He was referred to me by my other friend, she spoke so highly of him with another positive story. Something happened in this firm, the boss maybe was not very nice or i rememeber attorneys they used initially were a major problem. I owe my life and families future to Kieran, this is why I am writing this. Kieran, if you do see this please call me immediately, I am hoping you remember the address to call, always your friend in Virginia. Through my friends he has saved 4 families and I am willing to stand by his side with others. This sounds more like a management problem or ignorance of other employee's.

I am sorry to read about all the problems, I wish everyone the best of luck. Infinity might be the problem but Kieran got my modification to a point where we could afford this.

Thank you Kieran!

If you read the first complaint, Kieran Rogers is only mentioned in the chain of events, not in a derogatory way. He was, however, the rep that took our payment and made all of the promises. He was cc'd in most of the email correspondences to the company and we do have over a hundred emails by the way. There were only two times that I dealt with him personally by email and he did fire back at me like a child. My emails were not as nice as my husbands.
I am glad that he helped you and your friends but we are still waiting for our refund that Kieran had promised initially and that James Pepio and Neil Singer finally broke down and agreed to refund our payment. Well, that still hasn't happened and we did exactly what they had advised.
The forms and related paperwork are being mailed to the Attorney Generals Office in New York today to file a complaint. The BBB has been involved for months but they seem to be useless. The next will be the FTC as advised by Sheryl on this complaint site.

This is just an update on my status with Infinity and an FYI to others that have been scammed by this fraudulent company. I have filed with the Attorney General's office of New York and also with the FTC.
For all that have posted, it has been hard lately to find Infinity Funding Group on the internet. They seem to go by Infinity Mitigation Services now. I am still waiting for my refund that was promised initially to returned after signing a release and then they "cut checks" every 30 days and finally, by the president, Neil Singer, within 90 days. So who knows? I will update as soon as I know something.

carren is a made up client we never had..
keiran rodgers who stole company money post up this bogus fraud comment, we have files to back up what im saying.
JMO

AS FOR ALL THESE OTHER CLIENTS ARE NOT MINE, I HAD NOTHING TO DO WITH ANYTHING, THEY WERE PASSED ON TO ME WHEN KEIRAN WAS FIEWS... I AM NOT AT FAULT FOR ANYTHING THAT WENT WRONG WITH THEIR FILES AND TO LET YOU KNOW THE OTHER SIDE TO THE STORY, THESE PEOPLE DID GET DEALS THAT WERE MADE ACCORDING TO THEIR BUDGETS AND THEY WERE NOT HAPPY, EVEN THOUGH WE SAVED THEM FROM FORCLOSURE AND OR SALE DATES ETC. WE DID OUR JOBS.! AS FOR THE OTHER COMPLAINTS TO WHERE PEOPLE DID LOSE THEIR HOMES, THEY CLEARLY LIED ON THE APPLICATIONS TO GET APPROVED. MOST OF THEM ARE LIVING WAY ABOVE THEIR MEANS, THATS HOW THEY FELL BACK ON THE MORTGAGES IN THE FIRST PLACE. SO WHAT DO PEOPLE DO, THEY BLAME THE PEOPLE WHO TRIED TO HONESTLY HELP THEM OUT IN THE FIRST PLACE. THERE IS ALWAYS TWO SIDES TO THE STORY..

Listen Johnny whoever you are...Probably Oldring! Thats a load of ###, and you know it. We were all fed a line of crap by you and your cohorts, and it is time to pay the piper. I am calling my brother in law, the Honorable Judge Christopher Quinn, who is the former Deputy District Attorney for Nassau County Criminal Division, and some heat is going to come down on you and your scam artist associates. It is people and companies like you that got this country in this housing mess with your GREED! I want every penny of my money back, as stated in your company's aggrement, because Infinity did nothing to hold up their end of the bargain. I will walk into your offices in July with camera crews, cops, and lawyers to expose all of you. There are many of them in my family. You will never work in this business again, and hopefully spend some time in jail. Google my brother in law if you don't believe me! And if scamming hardworking, down on their luck people out of what little money they have is your job...then you are right, you did your job! I will be calling your loser office tomorrow all day long, everyday, until I receive a check in the mail for $1550.00. Expect to hear from my lawyer too.
Noelle Van Volkom

Dear johnnynoeyezz or whoever the hell you are, if you actually READ the chain of events here, you would see that Carren IS a made up person but the complaint is mine that was copied from [redacted]s, word for word. Pull the site up and look up your company. It's there and you will find my complaint a long with another. Your company NEVER DID A THING FOR ME AND I HAVE PROOF. I DID NOT LIVE BEYOND MY MEANS, EVER. I AM DISABLED AND AFTER I STOPPED WORKING IS WHEN MY PROBLEMS STARTED.
You know who I am and if you don't you will soon. You have already had suit brought against you by the Attorney General's office of Colorado and you lost. The money that Keiran ripped off is only the beginning for you and your company. Good luck, you piece of ###.

Don't worry...what goes around comes around...I sent a complaint to the BBB, Attorney General's office in NY(the Manhattan office and Albany), Andrew Cuomo's Office, as well as Datline NBC. Mr Cuomo's office said they were investigating 14 companies for Foreclosure Assistance scams as we speak. I have named names in every complaint. I suggest everyone on here do the same.

Hi Noelle,
I have been checking this site all day due to that idiots remarks and lies. My husband and I already submitted a complaint to the BBB, Attorney General's office in N.Y. and the FTC. Now it's the waiting game. As we have already said, we did not post on Complaints Board. Someone else did and copied it word for word from out complaint on [redacted]s. We did update that report as Jim Pepio told us to take it down, which we can't, or he would not refund our money. In a nutshell, we have been lied to over and over again. We haven't had the pleasure of dealing with John Oldring, just Keiran Rogers, Jim Pepio, Neil Singer and the Law office of Rubin and Licatesi. I would think that the attorneys would have run away a long time ago but they seem to want to protect this fraudulent company.
We have proof that nothing was ever done for us and we did everything asked of us.

So Mr. Pepio threatened you? I hope he did it in an email and you have a copy of it! I have been writing emails, and filing complaints all day. I too, dealt with Rubin and Licatesi, and a Ms. Lisa Monk. We were told that Rubin and Licatesi are not working with Infinity anymore. I am going to ask Lisa Monk the reason why. I can't get a hold of anyone by telephone at Infinity. I am told "He's not in" all the time, and the receptionist hung up on me and then told me no one could help me. When I asked her name she said "receptionist". How professional is that? It sounds to me like she knows something shady is going on and does not want her name in the mix.

I don't know if you would call it a threat but he was adamant that my husband take down the posting on [redacted]s, which could not be done, so he posted and update and yet we never received a penny back anyway... We are coming up on the 90 days that Neil Singer promised in writing. I am still very pissed off at the posting by Johnny stating that we basically did this to ourselves. Both my husband and I busted our butts our whole lives to get ahead and were doing just fine until he got sick. As I have said before, we were not living beyond our means, far from it. By the way, I do have the emails to Pepio asking for the "website" ([redacted]s) to be taken down. There were phone calls in the mix but you can definitely understand what he is asking or demanding, should I say.
Joanne

Mr. Oldring is getting upset with me for "slandering his name all over the internet"...Newsflash Mr. John Oldring, Neil Singer, and Jim Peppio...It's only slander if it's not true! You are all a bunch of crooks, and we want OUR money back!

Where doe's this Johnny get off ! What a liar, and thats putting mild. Maybe he's trying to sucker in more people to the company to get ripped off! It's amazing that almost everyone at the company is gone or fired. And Danny you must of hit a nerve, because of your posting on [redacted]s. That means they are feeling the heat! And by the way, the smartest thing I did in this whole mess was to hire a consumer protection attorney, they saved my house and dropped my payments. If any of you can do that, its the way to go.

I really think that all of the complaints are hitting a nerve but still, no refund. We are well past the 90 days that Neil Singer promised.
I don't think that anyone got fired. I think that they all leave when they find out how corrupt the company is. There seems to be a common thread with all of these modification complaints. Customers are handed over to other reps constantly. I did try to email Keiran and the email bounced right back so he did leave. I doubt very much that he did what good old Johnny accused him of. Now that is slander...

We are protected by the Consumer Protection Act!

Join me in filing complaints with the New York State Attorney General, Andrew Cuomo. I will fight to the bitter end!

Attorney General’s Office [protected] or visit www.oag.state.ny.us. For more tips, see the Attorney General’s brochure, “Avoid Foreclosure and Rescue Scams” at www.oag.state.ny.us/features/foreclosure_rescue_scams/about.html.

Bottom Line-
Here are some of the latest 'EXCUSES' I have heard from Oldring regarding my refund...
Some employees embezzled all of our money, as soon as we get some money, we will send you a refund.
Or how about I will have Neil Singer call you tomorrow at noon, you WILL get your money back.
OR how about he (Oldring) calls out of the blue one day and says that we were approved for a Loan Mod, when I knew MONTHS ago, we weren't. I tried to explain this to him and he was clueless.

These guys are caught up in so many lies that they don't know what the hell they are saying or even who they are talking to.

NOW~ NOBODY answers the phone (not even the nameless secretary) and Oldring's cell number is no longer in service.

Tell me this doesn't SCREAM fraud!

In the beginning, their selling point was a 100% positive record with the BBB. Since I have filed two complaints with them (BBB), they informed me that they can't do anything about getting me my money back~ This is why they have a 100% record (because they KNEW the BBB wouldn't be able to help the consumer...sneaky eh?)

We are protected by the Consumer Protection Act!

Join me in filing complaints with the New York State Attorney General, Andrew Cuomo. I will fight to the bitter end!

Attorney General’s Office [protected] or visit www.oag.state.ny.us. For more tips, see the Attorney General’s brochure, “Avoid Foreclosure and Rescue Scams” at www.oag.state.ny.us/features/foreclosure_rescue_scams/about.html.

Funny that Mr. Oldring can respond to the above complaint allegations brought forward in the posts above, but doesn't have the nerve to answer the phone. If they truly have the consumer's best interest, refunds would be getting made and calls would be returned. hmmmmmmmmmmmmmmmmmmmmmm...sounds like a case of fraud about to hit the media?!

I have already contacted the Attorney General's office and received confirmation yesterday that they had received the complaint that we had submitted.
I also just called the office and you are right, no one is answering.
I am just hoping that more people step up and file. The more, the better although I hate to think of how many people that they actually did this to. We, like you, went with this fraudulent company because they are back by the BBB. The BBB is useless. Our tax dollars are paying for that office to say open and do nothing.

I thought I was calling the wrong number, as there is no answer at infinity I aquired Mr. Singers cell phone number last friday and I was told it was active. Tried calling today and the number is out of service. It has gone beyond the ninety days that the letter sent by Neil SInger stated I would get a full refund by. During my search in trying to find out what was going on, it seems that Infinity (Neil Singer) not only screwed the customers but also screwed several employees. I will continue to pursue any and all actions against Infinity Until I get my money back. I agree the BBB is a waist of tax payers money.

My emails are still going through to Jim Pepio and just out of curiosity, I emailed another rep there that I had received and email from, Steve Levy, and that went through. I haven't been blocked yet and I am assuming that they are still there because the email to Kieran Rogers bounced back immediately.
If everyone on this complaint board is legit, we need to start a class action suit. I have not idea as to how to start something like that but I will start researching. That whole company needs to be held accountable. This is so wrong in so many ways. Please respond if anyone has any ideas. Please!
Joanne

It appears that Infinity either blocked my emails, changed their addresses or are gone. Not sure which one, yet. I have other email addresses and used another one yesterday and nothing has come back, yet... I really would like my check.

Well, I called again today and both company numbers have been disconnected. It may be a good thing as The Attorney General, Andrew Cuomo, filed suit against AmeriMod today and they are allegedly going after 18 other companies, that were not named, yet. We need to keep on this, possibly as a group. Please let me know your thoughts and ideas.
Joanne

No one can get a hold of these thieves now. All email is shut down and the phones are disconnected. We have filed with every agency out there, including the FBI Internet Fraud Division. Now what? I can't just sit and wait. We all need help now. Does anyone have any suggestions besides vigilante group? We just have to find the ###...
Joanne

I worked witht his firm, I was 9 months down and in the whole big time. Kieran was my rep, spoke to john a few times but don't really know him that well. Kieran got me a 30 year fix, 2.5% for the first 5 years. Mortgage adjust to a fix 5% for the remainder of the loan. Balance reduction of 35000 which was the big suprise. I would recommend Kieran again, I know he left the firm, I was hoping he could help my brother out.

This is pretty unbelievable to read all these post. Its hard to point fingers at Kieran and this John, I would blame management. If john and kieran left, there were reasons. I enjoyed my experience with Kieran.

Sorry, good luck to all

David

Thanks Dave, I am glad you told me about this when we spoke. This has my jaw dropped, I apologize for problems that resulted in working with this firm. I can speak on behalf of some, we had over 2000 clients and less then a dozen have a problem today. I worked here and spent long hours around the clock helping clients get through these nightmare of times. I was an employee, not someone who can write a check for for your refund, that has to go through management. I left this firm, I have no connection with anyone from this firm for obvious reasons. The clients that I worked with directly after leaving Infinity, I speak to every day. I am trying to clear my plate, end things right and fulfill my promises. They can acknowledge and will step up to back my work ethic and success. As for John, we were very close but everything that came out of your mouth was useless and never true. This is why I chose to never speak or do business with you, this is why I left because it took months to schedule and honor refunds. Do not speak about me ever again, I am still owed major money. I am okay moving on and forgetting about Infinity but make right with clients. Its unfair to blame me for our bosses actions. I offered my help in the office on some deals because no one else cared. Unfortunately we helped thousands and became a bullseye for half a dozen. If you knew how much time I spent on each client, each deal and never was rewarded or got paid for my success you would leave too.

I no longer work here, I no longer have your files, I no longer am allowed to speak to my past clients. I wish everyone the best, my sincere apologies.

Kieran,
I only mentioned you in the beginning to establish a chain of events. John Oldring is the ### that bashed you and you definitely did not deserve it and you should sue for defamation of character.
I was a little abrupt with you in an email and for that I am sorry but you, as well of the clients, should understand the frustration.
I wish you well and hope that you can rebuild your character. As for the rest of us, well... We are out a lot of money. I am not giving up by any means... They have not heard the last from me.
Joanne Damrath

I am sorry to hear that Joanne. Please, dont apologize, this story doesn't need explaining. I should have seen this from the beginning, this company was under radar from the start but I was blind to see it. I have moved on, still trying to forget that my name is associated with these crooks...I tried to help on some files because I just knew they weren't intelligent enough to get done in there posession, it could and would never happen without my helping hands... This was and still is a nightmare, I don't like bad business. I understand your frustration and i wish I could do something to help and relieve this stress. I no longer have any contact with this firm, I dont think there even operating. I am owed $$$, they owe people a ton of $$$ and I wish I could add something positive but I am searching for words to explain some individuals there. I left with nothing in my hands, all my files were left to JON OLDRING, the scam teachers pet.

Thank you Kieran. I am a firm believer in "what goes around, comes around". They will get theirs but definitely not in time to help me. I am apartment hunting now. I could use the money... Oh well.
Thanks, again.
Joanne

Wow, I had no idea there were so many complaints. I worked a whole year with them, went through 4 of their attorneys, and still did nothing for me. I lost 3, 000.00 and have been requesting it back for over 7 months. I called and had BBB investigate but of course there is no listing or phone # for them anymore. Even their website is down. I hate Jim Pepio, Neil Singer, and all the stupid attorneys who risk their reputation with this company. My last attorney through Infinity was Rubin and Licatesi, whom said they quit working with Jim and Neil. They did nothing as the rest of the previous attorneys. If anyone has any idea how to get a hold of any of these frauders, let all of us know. i think they will go into the same business just under another name. my # is [protected] linette

Hi Linette,
My complaint is the first posting on this site and the funny thing is, I never posted here but I am grateful to whoever did copy it form [redacted]s.
The BBB is useless. I will never make a complaint with them again. I suggest that you try The Attorney General's Office of New York, the FTC and the FBI Internet Fraud Division. I have not gotten a penny back from the scam artists but I will say that I really don't think that they are opening up somewhere else anytime soon as they are being sued left and right. There is an interesting story that I came upon while doing a search and it looks as though several states AG's are suing them. I don't know where that leaves us but it would be really nice to get my money back. I am living in an apartment now. It's not all of their fault but they sure didn't help as they promised. I got sucked in before everything about loan modification scams came to light in the press, otherwise this never would have happened.

Has anyone had any luck finding these thieves? I filed with just about every agency out there and still have not heard a word. The ### seemed to have just fallen off the face of the earth...