Mortgage Compliance Investigations LLC

I had a very positive experience with Mortgage Compliance Investigations LLC. They were very thorough and made us feel like we are not crazy and our concerns were valid. I highly recommend this company to anyone that may need help in resolving their own mortgage issues. Read more >

My experience from start to finish has been so positive! I have learned a tremendous amount of information that has helped me, but even more important, needs to be available for everyone. I want to use what I have learned to help others. I certainly feel confident in recommending Mortgage Compliance. Joe has a vast amount of knowledge and resources based on his own personal journey that he has been very generous in sharing. I can't stress enough how important it is to study and learn as much as you can and do your own research. Instead of dread and fear you will come away with confidence and knowledge that puts you firmly in control of your situation.
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My experience was great!! I love the personal attention, the professionalism, the thoroughness and the short timeframe for completion!! I highly recommend this service to everyone!! Read more >

I am very grateful for the work that Mr. Esquivel did for me. I am confident it will help me in my case. I will make sure to keep you updated as my case develops. Read more >

This service has exceeded my expectations. Joe was easy to get a hold of and his communication was spot on. Also, he was able to get a very comprehensive and detailed job done in record time! I highly recommend his services. Read more >

Mortgage Compliance Investigations LLC was very helpful and timely in handling the information. I definitely recommend their services. Read more >

Working with Joe E. from Mortgage Compliance Investigations was the best thing for our foreclosure case! He was able to uncover a lot of problems, confirmed our suspicions and mistakes with two title mortgages and superseded our expectations. Our case is still in process, but soon to have a win shortly. We were able to use his written affidavits and they are willing to testify if needed, I am making client referrals to MCI now and highly recommend using MCI for all your mortgage or foreclosure cases! Christa Centolella- CJC Judgment and Paralegal Services Read more >

I used mortgage compliance investigations LLC and I am 100% satisfied with the results that I received from a mortgage issue I had. They are professional and very thorough. I was at a dead end with my issue until I ran into mortgage compliance investigations they solved my problem. I highly recommend them to anyone that needs an investigation of their mortgage. Read more >

I was fortunate to have met Joe Esquivel (mortgage compliance Investigations llc) through a mutual friend years ago regarding my mortgage fraud facilitated by bank of new york mellon. I have nothing but good things to say about Joe,his work,his work ethic,he's one of the most Diligent ,Professional , Integrous , and Conscientious People I have ever met. Joe is the best of the best when it comes to Mortgage Audits.........not only is the price incredibly reasonable......I received one of the most in depth , thorough ,specific ,and detailed accounting of my mortgage fraud that could ever be written , his work Is truly a gem of light to the area of mortgage fraud (the biggest financial fraud in the country,in my opinion). When it comes to mortgage fraud ,you would be doing yourself a HUGE disservice not to include Joe Esquivel's expertise...........Tony... Read more >

I recently used MCI and I have VERY happy with their service!! There investigation was very clear and concise. I would HIGHLY recommend Joe to anyone who needs it!! I used a couple other investigators in the past but MCI was my favorite!!!! HIGHLY RECOMMEND!!!! Read more >