They are represented by Edwin J. Kilpela, Benjamain J. Since 1940, FTWCCU has offered an assortment of services to compliment the lifestyles of all members. Here are 8 tips for writing great reviews. Benefits. BSI, for its part, noted that all of the conduct referenced by the CFPB took place several years ago, and said it settled the case to put the matter in the past. Program Specialist at Texas Department of Family and Protective Services . This will save you time, money and headaches. Furthermore, the company failed to honor loss mitigation proceedings. Learn more about Birdeye, Review response templates: now no excuse not to respond to reviews, 3 Ways Online Reputation Management Can Help You with Google Reviews. In addition, BSI did not have a fully automated method to enter loss mitigation information into its servicing system. . Appellee Christiana Trust, Wilmington Savings Fund Society, Stanwich Mortgage Loan Trust Series 2012-10 Appellee BSI Financial Services, Incorporated, in case 21-20073 . BSI has serviced about 10 loans for me - mostly originating with Visio lending. At each of these inspections, there were violations of the New York Property Maintenance Code. BSI Financial Services is the operating name for Servis One, Inc. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. The BSA 2022 aims to improve the safety of higher risk buildings (i.e. The company also failed to recognize certain homeowners were in the process of receiving a loan modification or had already received a loan modification. Sections 1308 and 1310 of the law obligates mortgagees and servicers to assume certain responsibilities in connection with vacant and abandoned residential properties securing mortgage loans in their portfolios. The Court of Appeal's decision in Shine Grace Investment Ltd v Citibank, N.A. Irving, Texas (PRWEB) May 09, 2015 Adding to its growing list of investor and agency approvals, BSI Financial Services (BSI Financial) today announces that it has been approved as an issuer by GNMA, thus giving BSI Financial the ability to service loans that have been placed in GNMA securitizations and providing further evidence of BSI Financial's sound servicing practices and its track record . Printer Friendly View Address: 314 S Franklin St Titusville, PA, 16354-2168 United States . Rocket has a plan to drastically cut costs. BSI Financial Services. What kind of complaints do people have about BSI? Yes, you can get a lawyer against BSI but whether you have grounds for a case is something you need to review with an attorney. To read the full consent order, click here. [21-20073] (SDH) [Entered: 02/17/2021 04:25 PM], INITIAL CASE CHECK by Attorney Advisor complete, Action: OK to Process with Special Issues to be Briefed. A lender may choose to loan money and service the loan thereafter, but they do not have to. The Consumer Financial Protection Bureau announced Wednesday that an investigation into the business practices of BSI Financial Services found that the Texas-based mortgage servicer violated multiple federal laws over several years. BSI Financial Services is primarily a loan servicer, approved as a servicer for Feddie Mac, VA, Fannie Mae, FHA, and Federal Home Loan Banks in addition to private investors. Copyright 1997-2023 Ripoff Report. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. State it was incurred due to the coronavirus outbreak and you're able to make the past payment today. endstream endobj 540 0 obj <>/OCGs[555 0 R]>>/Pages 532 0 R/Type/Catalog>> endobj 541 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/Type/Page>> endobj 542 0 obj <>stream Company Description:? How do you transition from QC defense to offense in 2023? It must also establish and maintain a comprehensive data integrity program to ensure the accuracy, integrity, and completeness of the data for loans that it services, and implement an information technology plan to ensure BSIs systems are appropriate give the nature, size, complexity, and scope of BSIs operations. Erie County, NY- Erie County Clerk Michael P. Kearns and the Western New York (WNYLC) Law Center Stay have filed a lawsuit against Servis One, Inc., d/b/a BSI Financial Services (BSI) over failure to inspect, secure, and maintain a vacant and abandoned property in the Town of Cheektowaga under the New York Real Property Actions and Proceedings Law (RPAPL) Sections 1308-1310. As part of the settlement with the CFPB, BSI must pay a civil money penalty of $200,000 and pay restitution estimated to be at least $36,500. If you've had trouble with your card, you can file a class-action lawsuit to get your money back. i. to the Consumer Finance Protection Bureau, the Federal Reserve, or a regulatory agency for BSI. Lead Counsel? https://www.bsigroup.com. A payoff letter tells you what amount is left on your mortgage including any interest or fees. BSI Financial Services offers Loan Servicing, Loss Mitigation, Quality Control, Due Diligence, and Asset (REO) Management services. Lead the deployment and implementation of the ASEAN operation strategy and multi-year plan of the Assurance streams adapting it to the market context of the cluster, in line with the Group Strategic plan, maximising . endstream endobj startxref Class action lawsuits may or may not be allowed depending on the terms of your loan agreement with BSI. 57. The TRUTH About BSI Financial Services. You can send a complaint against BSI to the Consumer Finance Protection Bureau, the Federal Reserve, or a regulatory agency for BSI. Apply for a loan online. may or may not be allowed depending on the terms of your loan agreement with BSI. BSI Financial Services is not merely an incompetent mortgage servicing company. A debt collection company purchases delinquent debt from mortgage lenders at a fraction of the value and then proceeds to profit by trying to get repayment in full. BSI claims the new standard is designed to 'demystify' sustainability principles for financial sector organisations. There are many professional therapists, each of whom has accumulated many years of experience and served countless customers. Next year I am definitely filing with another mortgager and will pray the next one is fair and just. As a result, the Zombie Property Task Force has submitted numerous complaints, through the WNYLC, to the Department of Financial Services concerning the maintenance issues on the property on behalf of the Town. Start with our Collections Team at 800.327.7861. Easy, done. Hello so I wrote a goodwill letter to discover about the reason why I was late on payments (90days) and I paid off the card before it closed. It's not right what Big Business can get away with if we let them. During this time, (BSI) sent borrowers monthly statements seeking to collect principal and interest payments that did not reflect the correct interest rate on their ARM loans.. Among these responsibilities are the duty to inspect properties securing delinquent loans and to register properties that meet the statutory definition of vacant and abandoned with the Department of Financial Services. You can send emails to: CustomerCarecontact@BSIFinancial.com. They acquired servicing from Flagstar. I've asked for loan documents to give to the new loan company and they say they've sent them when they haven't. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. [21-20073] (Richard Dwayne Danner ) [Entered: 02/10/2021 12:12 PM], APPEARANCE FORM FILED by Attorney(s) Melinda Louque Hogan for party(s) Appellee Stanwich Mortgage Acquisition Company, Incorporated Appellee Carrington Mortgage Services, L.L.C. If you want to republish the article Lawyers will investigate whether BSI violated their obligations to you and caused you harm by doing so, what amount of money was involved, and what evidence you have. No. Mount Laurel, New Jersey, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. There may be more reports for "bsi-financial-services" For more results perform a general search for "bsi-financial-services" Showing 1-8 of 8 . Their main. This resulted in failures to recognize transferred mortgage loans with pending loss mitigation applications, in-process loan modifications, and permanent loan modifications; Handling mortgage servicing transfers with incomplete or inaccurate escrow information resulting in untimely escrow disbursements; Inadequately overseeing service providers, resulting in untimely escrow disbursements to pay borrowers property taxes and homeowners' insurance premiums; Failing to promptly enter interest rate adjustment loan data for adjustable rate mortgage (ARM) loans into its servicing system, resulting in BSI sending monthly statements to consumers that sought to collect inaccurate principal and interest payments; and. "Service Provider" means any person that provides a material service to a covered person as defined in 12 U.S.C. The . 20 Replies 3 Likes. THIS PLACE IS THE WORST!!!! 553 0 obj <>/Filter/FlateDecode/ID[<21804ED81941BA6F07887A76D447D657><1C58D967F73495498B90E0C9C1A5DC2D>]/Index[539 35]/Info 538 0 R/Length 87/Prev 904758/Root 540 0 R/Size 574/Type/XRef/W[1 3 1]>>stream MFI-Miami's aggressive BSI Financial Foreclosure Defense Team is BSI's worst nightmare. This credit card company settled a class-action lawsuit for $190 million last year. So bringing a lawsuit can be make sense. Delays in processing times due to errors on their end. , according to their LinkedIn profile, is: 1425 Greenway Drive Suite 400 Irving, TX 75038, US. All rights reserved. Nasty customer service reps. Old technology. Financial Services. BSI is headquartered in Texas with offices in California and Pennsylvania. Like Comment Share. I'm refinancing just so I won't have to deal with this company anymore. U.S. District Court for the Western District of Pennsylvania case number 1:17-cv-00183-AJS, U.S. District Court for the Western District of Pennsylvania, Widower says UPMC-affiliated facility was negligent in causing his wife's fall and later death, Terre Hill man says his home was infested with bed bugs after buying defendant's mattress, Pittsburgh business that sued neighbor and sewer authority over its flooded basement, receives stay, Pittsburgh man says building owner's negligence led to him suffering spinal fracture, Health care company's bankruptcy proceedings leads to stay of man's MRSA infection suit. A mortgage servicer is a company which sends you mortgage statements, keeps track of interest, responds to questions, and, approved by Ginnie Mae. Patricia A. Pfahler v. BSI Financial Services, Inc. et al, Court Case No. The consent order is available at:https://files.consumerfinance.gov/f/documents/cfpb_servis-one-inc-BSI-financial-services_consent-order_2019-05.pdf. A/Pet's Brief Due on 04/12/2021 for Appellant Angela Cao. Companies can ask for reviews via automatic invitations. John Kolenko and Jackie Barham filed a complaint on behalf of all others similarly situated on July 10 in the U.S. District Court for the Western District of Pennsylvania against Servis One Inc., doing business as BSI Financial Services Inc., alleging violation of the Real Estate Settlement and Procedures Act and other counts. Those deficiencies led to BSI not recognizing an unknown number of servicing customers who had an in-process loan modification or were engaged in pending loss mitigation activity and failing to honor those loss mitigation proceedings. October 18, 2011. This is the best way to manage and repair your business reputation. Site by, The new, must-have technology thats tackling lendings greatest challenges. On February 27, 2023, the Consumer Financial Protection Bureau (Bureau) issued an order against RMK Financial Corp. (RMK), a California-based mortgage lender that also does business under the name Majestic Home Loans. Corporate Advocacy Business Remediation and Customer Satisfaction Program. It goes against our guidelines to offer incentives for reviews. 21-20073 (5th Cir. This manual process often did not keep pace with scheduled changes in interest rates on ARM loan, the CFPB said. My Loan Web. Yes. Box 679002 Dallas, TX 75267-9002 OR for overnight payments you can send it to: BSI Financial Services Lockbox Number 679002 1200 E Campbell RD, STE 108 Richardson, TX 75081. This is a question for a lawyer. CFPB also states BSI manually created interest rate adjustment tables based on information contained in the underlying mortgage documents it received from the previous servicer. They are horrible. A lender may choose to loan money and service the loan thereafter, but they do not have to. As a result of this, I will be filing formal complaints with their regulatory agencies in Pennsylvania (BSI corp HQ), Texas (main serving office), and Oregon (location of the subject property). Sweet and Kevin Abramowicz of Carlson Lynch Sweet Kilpela and Carpenter LLP in Pittsburgh. BSI is the 1st <and only> lienholder. This is a horrible loan servicing company. John Kolenko and Jackie Barham filed a complaint on behalf of all others similarly situated on July 10 in the U.S. District Court for the Western District of Pennsylvania against Servis One Inc., doing business as BSI Financial Services Inc., alleging violation of the Real Estate Settlement and Procedures Act and other counts. You can also pay over the phone at 800-327-7861 but there is a fee. (Id. A more recent docket listing $66,410 - $88,496 Annually / Depending On Experience Vitalant is where donors, talent and innovation meet to save and improve lives. Additionally, BSI did not have a fully automated method to enter loss mitigation information into its servicing system. in Headlines August 29, 2020. and Anor [2022] HKCA 1341 is welcome news for banks and illustrates the importance of inclusion of terms to limit the bank's duties in banking agreements. On 28 November 2022, the Bangko Sentral ng Pilipinas (the Philippine Central Bank or "BSP") issued Circular No. No Electronic ROA deadline satisfied. Capco is a global management consultancy with a focus in financial services including banking and payments, capital markets, and wealth and asset management. Lol. Dominate search results. . Just awful. Yang Sheng Tian Xia Massage in Taoyuan (Phone Reservation Required) *Health Tianxia Meridian Center provides selected courses such as meridian conditioning, whole body finger oil pressure and foot massage. We also ensure all reviews are published without moderation. Lawyers will investigate whether BSI violated their obligations to you and caused you harm by doing so, what amount of money was involved, and what evidence you have. If they agree that there was wrongdoing the attorney might represent you. strict standards for business conduct. Appellee Christiana Trust, Wilmington Savings Fund Society, Stanwich Mortgage Loan Trust Series 2012-10 Appellee BSI Financial Services, Incorporated, in case 21-20073 [21-20073] (SDH) [Entered: 02/10/2021 03:31 PM], APPEARANCE FORM for the court's review. 4.1/5 Very Good! Will be used in accordance with our terms of service & privacy policy. That is the warning made by MPs on the All-Party Parliamentary Group on a Green New Deal, which has this week published a new report assessing how local action can help to accelerate emissions reductions in key sectors including buildings, energy, transport and food.. West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. specified buildings at least 18 metres or seven storeys in height) by establishing a framework for the management and oversight of building safety, and assigning specific duties to parties, known as 'dutyholders', who are responsible for . I am now back working and will pay all of my pass payments current. Lead Counsel? Estimated amount consumers saved since 1997: $15,590,010,907. The data integrity issues identified by the CFPB were isolated to loans that were boarded by BSI Financial prior to September 2014, the company continued. hYio9+1"p81vqf? Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on SMS (Opens in new window), 2006-2023 HW Media, LLC. You can send emails to: The best way to speak with a human at BSI is to call the customer care team at 800-327-7861. The property was cleaned up and auctioned in August. I would give zero stars if I could! You can also mail general correspondence to: Customer Care BSI Financial Services P.O. Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Better Business Bureau of South Florida BBB of South Florida Andre Amaro and the BBB of South Florida are harassing me and my small business! I have been bamboozled with a bootleg payment plan more than what my mortgage is. Capital One is a credit card company with millions of customers. Issues: Laws: Cases: Pro: The plaintiffs request a trial by jury and seek pay damages, restitution and disgorgement, enjoin the defendant, court costs, interest and any further relief the court grants. BSI Financial family of companies provide technology and outsourcing services to lenders and asset management firms in the residential mortgage sector. Verification can help ensure real people write reviews about real companies. ATLANTA GA, BSI FINANCIAL SERVICES Christopher Bradbury Loss Mitigation Level II I believe BSI, and/or Christopher Bradley, are guilty of Unlawful Foreclosure, and violations of Lending Laws, causing me to lose my home, and becoming homeless. Interested persons or their attorneys may contact me at:Charles Barker IIImortgagerecon@gmail.comTel: 808-747-6141, This report was posted on Ripoff Report on 04/06/2018 10:54 AM and is a permanent record located here: Founded as Bank Services in 1986, BSI Financial Services. We do know that BSI settled a class-action lawsuit in. Manage all your bills, get payment due date reminders and schedule automatic payments from a single app. We do know that BSI settled a class-action lawsuit in 2019 over delayed escrow payments, inadequate overseeing services, failing to enter adjusted interest rates into the servicing system, and making it difficult for customers to view their loan information. In addition, those who paid off their mortgages faced significant delays with escrow refunds and issues with BSI claiming the accounts were late or delinquent when checks had been mailed and cashed. They advise you to contact customer service at 800-327-7861 to get your payoff letter. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Have a complaint against BSI? Statements only updated once a month. RMK Financial Corp. d/b/a Majestic Home Loan or MHL. Handling mortgage servicing transfers with incomplete or inaccurate loss mitigation information. Phone: 214-666-7832. Cheektowaga seeks the maximum penalty of $500 per day of BSIs non-compliance, up to the Federal diversity jurisdiction limit of $74,999.99 for continued failure to secure and maintain the property. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Their main address, according to their LinkedIn profile, is: 1425 Greenway Drive Suite 400 Irving, TX 75038, US. I cant say enough good about this company! Site Map Erie County, NY- Erie County Clerk Michael P. Kearns and the Western New York (WNYLC) Law Center Stay have filed a lawsuit against Servis One, Inc., d/b/a BSI Financial Services ("BSI") over failure to inspect, secure, and maintain a vacant and abandoned property in the Town of Cheektowaga under the New York Real Property Actions and . May 29, 2019, 4:38 pm By Ben Lane. 11765 (the Financial Products and Services Consumer Protection Act or "FPSCPA" - link to Official Gazette . I will be requesting licensure suspension and imposition of sanctions and fines. [21-20073] (SDH) [Entered: 02/17/2021 04:18 PM], APPEARANCE FORM for the court's review. Owners who claim this profile can update information, boost SEO, and more. Get out while you can!!! You can also mail general correspondence to: Customer Care BSI Financial Services P.O. Why Ripoff Report will not release author information! Miami Florida, Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California, Full Service Network Jason Soltis, David Schwencke (CEO) They could not provide phone services needed, had to change providers after working with them for months to fix things. Protected by Google ReCAPTCHA. or have questions about the content, Pros. Login to your Account User Name Password. Filing this lawsuit against BSI today is an important step to hold banks and servicers accountable in Western New York. NOA filed by Appellant Ms. Angela Cao [21-20073] (RLL) [Entered: 02/05/2021 12:51 PM]. Class action lawsuits are designed for groups of people who come together under one lawsuit rather than file individually over the same, relatively minor, harm. According to the CFPB, BSI also violated federal law in the following ways: More specifically, the CFPB found that between September 2012 and September 2014, BSIs typical method did not include reviewing the loan data provided by prior servicers for accuracybefore on-boarding new mortgages on its system. Date of experience: February 03, 2021. They do not return phone calls an they mysteriously hang up in your face and you cannot get them back. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Who is ED Magedson - Founder, Ripoff Report. BSI Financial Services, a mortgage-centric financial services company, today announced it has promoted Larry . https://www.ripoffreport.com/reports/bsi-financial-services/irving-texas-75038/bsi-financial-services-gagan-sharmajordan-dorchuckjohn-lawrencemohit-prathanmichael-w-1437567. business days before your payoff date and it must be in writing from BSI. 36.4323 shall be emailed to . These dumbfucks could ruin a free lunch. As a result, the company agreed to pay a penalty of $200,000 . [9505780-2] Initial AA Check Due satisfied. A mortgage servicer is a company which sends you mortgage statements, keeps track of interest, responds to questions, and manages the loan. BSIs main phone number is 800-327-7861. If you have paid your mortgage in full a payoff letter will provide verification. 11.4 miles away from Bsi Financial Services. We're a promotions company, not a bank or a financial services firm, and we needed a space that reflects that spirit. Our employees are guided by a set of core values that promote transparency, personal initiative, reliability, humility and frugality. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! If you submit your complaint to FairShake, it will be shared with eligible lawyers who will review your situation. | Guide the daily assessment work including overdue audit management, resource coordination, customer complaints etc. We have the following opinions for this case: This docket was last retrieved on April 5, 2021. BSI reports that these are typical fees associated with new home loans: Appraisal: $350 to $550. This page is about experiences with BSI Financial Services also known as Servis One and Mortgage Service companies. Ensure the teams are effectively using the relevant tools such as BSI PG, eReport, One Resourcer, Connect, etc. In fact they offer you a Loss Mitigation package and will still foreclose on your home the while you are trying to get help. Your email address will not be published. A payoff letter has to be ordered a minimum of five business days before your payoff date and it must be in writing from BSI. Category: Home Mortgage, mortgage lending, Mortgage loan foreclosure. How you can sue BSI is based on your situation and the terms of your loan contract. Previously, Daniel was a Custo mer Service Manager at BSI Group and also held positions at Texas Health and Human Services. Yes, you can get a lawyer against BSI but whether you have grounds for a. is something you need to review with an attorney. I thought the disservicer title was kind of clever as theyre supposed to service loans. Operating Status Active. the CFPB also noted that BSI Financial Services failed to recognize that certain loans were already in loss mitigation proceedings. Find Reviews, Ratings, Directions, Business Hours, Contact Information and book online appointment. Click or call 877.335.9048 to speak to an expert. It may not be copied without the written permission of Ripoff Report. Pros. Shortly thereafter, CitiMortgage 1 CitiMortgage indicated that the account was in default by $177.60. BSI Financial Services also offer global outsourcing services, including new loan setup, verification of tax, insurance and esc, This profile is powered by Birdeye. You need to enable JavaScript to run this app. You can mail a payment to: BSI Financial Services P.O. BSI must also establish and maintain a comprehensive data integrity program to ensure the accuracy, integrity, and completeness of the data for loans that it services, and implement an information technology plan to ensure BSIs systems are appropriate give the nature, size, complexity, and scope of BSIs operations, the CFPB said. Served as a Project manager on the Credit Risk . Web: angeloakms.com. Tell us has your experience with this business or person been good? Lead Analyst Logan Mohtashami explains. Established in 1986, BSI Financial Services specializes in loan servicing and subservicing, loan review and due diligence, and loan default services using a global workforce. I would be open to entertaining the inclusion of other plaintiffs, and elevating this to a class action lawsuit. BSI Financial Services, Inc. et al, Court Case No. All rights reserved. Everything you need to get started. They were purchased in 2006. These duties range from tasks such as scheduling briefings and meetings and . This is the worst loan servicing company I've ever dealt with. Electronic ROA due on 03/04/2021. Email this Business. Beat local competitors. For more information, contact Allen Price, Head of Sales, Client Management, and Marketing Phone: 972.457.3995 Email: aprice@bsifinancial.com. BSI Financial Services, No. Over 90,000 businesses use Birdeye everyday to get more reviews and manage all customer feedback. On 08/22/2018 ARTHUR M MCGUIRE filed a Property - Other Real Property lawsuit against BSI FINANCIAL SERVICES. 238 likes. BSI Financial Announces Key Executive Promotions. Show customers why they should trust your business over your competitors BSI Financial Services is not merely an incompetent mortgage servicing company. A CFPB investigation found that BSI improperly handled mortgage servicing transfers, including failing to recognize that certain loans were already in loss mitigation proceedings, in the process of receiving a loan modification, or had already received a loan modification. Lonsen Kiri Chemical Industries Limited has successfully completed its upgradation of ISO 45001 Certification from BSI with the help of Punyam.com in Thursday, 02 March 2023 10:25 GMT BSI FINANCIAL SERVICES FOR ANGEL OAK MORTGAGE SOLUTIONS BSI almost foreclose on my property without giving me any paperwork or chances to refinance . Ill get my money, but theyll still be crooks. The BSI has released guidance designed to 'demystify' sustainability principles for financial sector organisations. BSI FINANCIAL SERVICES FOR 980 HAMMOND DRIVE SUITE 850 ATLANTA, GA United States. FTWCCU is not-for-profit and exists to provide a safe, convenient place for members to save money and receive loans at reasonable read more. Daniel Montez is a Program Specialist at Texas Department of Family and Protective Services based in Austin, Texas. No. According to the complaint, the plaintiffs' mortgages eventually were serviced by the defendant and they allege the defendant has violated the RESPA with its policies. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! 69% of employees would recommend working at BSI Financial to a friend and 79% have a positive outlook for the business.