Loan Compliance Advisory Group – Legit or Scam?

I came across a critical review of Loan Compliance Advisory Group on a Scam Reporting website –, titled ‘Scammers.’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Loan Compliance Advisory Group with a pinch of salt.

Here is what the review says –


We hired Loan Compliance Advisory Group, and paid lots of money for assistance fighting against our mortgage bank.Business owner stated he had “federal cases” against my mortgage bank, because it had done things illegally.He also stated the bank had not filed the paperwork with the county. Both claims were false.When I told the owner that we had discovered that the federal cases did not exist, he did not have any evidence to the contrary, and simply quit returning calls.


In case you don’t already know (assuming you came to this page by Googling ‘Loan Compliance Advisory Group scam‘, or ‘Loan Compliance Advisory Group review‘, Loan Compliance Advisory Group is listed under the category Business on

Here is the rest of the contact information for the sole purpose of identification –

  • Address: Concord Pike Wilmington DE 19803
  • Phone: (888) 883-5224
  • Website:
  • Severity of Scam: Medium [not sure what it means]
  • Reported Loss: 1458 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Loan Compliance Advisory Group was awarded 1 / 5 Stars  based on 1 Reviews.

It is difficult to ascertain whether Loan Compliance Advisory Group is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Loan Compliance Advisory Group, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Loan Compliance Advisory Group as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Loan Compliance Advisory Group, please contact us immediately. If you have lost money to  Loan Compliance Advisory Group, together we can work to recover your loss.

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