response # on junfax purporting to be from TRUFunding.net. Lists: 800-950-2268.
But that is the phone number for TruFunding.com: Tru Funding Online Contact Us
They claim that Dana Capital funds their mortgages.
But the website for equityTrustMorgage.net is the identical, except for the contact information: (800) 464-4933 and address which they claim is : 3750 Gunn Hwy 3-D Tampa, FL 33624
Dana Capital Group,
They have over 1,00 employees. Dana H. Smith is the founder and President.
Old website: www.Danacapitalinc.org claiming they are located in Sarsota, FL with a contact info of robert paduano @ yahoo.com.
They have a very nice suite on the 12th floor and employ lots of people
What's not well known is that their websites are associated with Ellipsis, Eloansites.com, 65 Enterprise #220 in Aliso Viejo, etc.
These names appear to be all related: TRU Funding aka TRUFunding.net aka ABC loan finder aka OC Financial aka EBN Financial aka Esteem Escrow aka OCM Inc., dba Helpufinance.com
Some sources say they use Leads to results to send faxes. That would make sense since Leads to Results, Inc. is at 7700 Irvine Center Drive Ste 220 which is just a few blocks away. Probably not coincidence. Keith Hyatt and Sean R Roberts are the president and CEO (they both claim to be president). new number: 1-877-587-3785; old: (949) 387-2634.
But Keith Hyatt left Leads to Results and started Infasource, Inc. 2171 CAMPUS DR STE 250, IRVINE CA 92612-1430. Some evidence that they are the leads supplier.
Lots of postings on Junkfax-L about them. They are a mortgage lender, licensed in most/all states. They have 1400 mortgage brokers in various areas who generally operate under their own name in their local area. "Joe's Mortgage". Whatever. They operate under Dana Capital's license. They pitch the loans in their area, Dana makes the loans. They generate leads for their brokers.
On May 27, 2006 we received an email which contained information relating to the following entities:
In December 2007, my attorney received emails from attorney Laurie Hammerbacher of allegrofundingcorp.com who stated she represents Zuzana Paduano, Eric Christopherson, and Robert Paduano stating the following:
On April 28, 2007 I received this email:
Here is a link to a web page on Dana Capital which also talks about the Pacific West Mortgage link and Jack Miller.