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Free Lender background reports
We offer free Lender background
reports and investigations to help stop Mortgage Crooks before they SCREW
you and your family.
Your Home and your Mortgage will likely be the largest purchase you will
ever make. Its never been more important to be educated on the facts
about a lender before its to late. The lender you work with can positively
or negatively effect every part of your and your families life forever.
To help ensure your getting a fair deal and not dealing with a Crook that
has a history of SCREWING people on their mortgage or has a history of
violating the laws that were established to protect consumers from Bad
lenders, and Bad Loans, predatory lending and just plain old Crooks that
want to Screw you.
Get your free Lender background reports
before you decide to work with any lender. This free report can
help stop these mortgage crooks before they SCREW your family, Save you
hundreds of thousands of dollars, your home, and at time it can save your
family life.
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1 out of ever 5 families
have been victimized by Mortgage Crooks
Mortgage fraud is one of the fastest growing crimes in the nation and has
cost our nation to lose and our families to lose more money and homes to be
lost than any other crime or natural devastator in history.
Bernard L. Madoff, is labeled as the biggest fraudster in the history of our
country. He is responsible for a $60 Billion Dollar scam.
As Bad as that sounds, it nothing compared to what Bad Mortgage lenders,
Bad Mortgages, and just plain old Mortgage Crooks have scammed.
As of 2012, Mortgage fraud has cost over $12 trillion in loss. 1 out of ever
5 families in our country have been scammed by these mortgage Crooks.
Get your free Lender background reports and investigation before your added
to the victims list.
MortgageCrooks.com,
has developed new ways to detect and combat mortgage fraud, including
collecting and analyzing data from Local, State, and Federal authorities,
and the individuals and communities they prey on.
We can spot Bad Lenders, Bad Lender trends, and Mortgage Scam patterns. We
use the full array of investigative techniques to find and stop these
criminals before they SCREW you and your family.
Get your free Lender background reports
before you decide to work with any lender. This free report can save
you hundreds of thousands of dollars, your home, and at time it can save
your family life.
An estimated 73,000 distressed home owners have been duped for more $ 1
billion nearly by 530 mortgage companies run by scam artists since 2011,
the U.S justice department said in a press release. You do not want to add
your name to list.
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Consumer Comments (Active as of April 8, 2013)
In an Effort to better Serve and Protect the Consumer we ask Mortgage
Victims to tell their Stories about these Mortgage Crooks. How it effected
their life's and to Share Advise and Opinions with other consumers.
(Comments may not function correctly with legacy systems).
Comments can
also be used to Post Information on lenders such as your Complaints;
Reviews; Scam Warnings; Lawsuits; Frauds; Pictures; Evidence; and
More.
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Request to Receive Periodic Updates on Lenders that Service Your Area or
State
The authorities are aggressively fighting to find and bring these
Mortgage Crooks to justice.
On a daily bases Local, State and Federal Authorities can have several
hundred new Court records, Disciplinary records, judicial opinions and
findings, or new Allegations of Lenders not doing the right thing.
The documents and reports can include everything from multi-million
dollar mortgage fraud, illegal employment of an unlicensed and unqualified
person defrauding you into giving them your financial information, your
trust, and your future. For most of us our Homes is our largest
purchase and with the wrong loan we and our families can lose everything.
With our periodic updates we will notify you when we find new
information / documentation of any lender that service (loans or offers to
loan) in your Area or State(s).
After you review the information / documents on the lenders you decide, if
you want to work with the them or not.
If you
our your Company have a report on Mortgage Crooks, What can be done
If you our your company has one or more Criminal,
Administrative, and
Disciplinary Records on Mortgage Crooks and feel the report is listed in
error. and want to
set the recorded
straight.
We offer you the opportunity to all Lenders dispute any
report and or findings.
As consumer advocates we are interested in protecting
consumers not harming your business.
To help address and fix any problems or errors in the
record(s), or to request information we offer the Lenders Advocate Service.
For more information go to
Lenders Advocate Services
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Spotlighted Mortgage Complaints, Reviews, Criminal, Administrative, and Disciplinary Records
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Fairway
Independent Mortgage Corp.
$156,000 penalty for illegal fee and Ordered to reimburse defrauded
consumers
Complaint Fairway_Independent_Mortgage_Corp.
Users have posted Names of all Employees,
street address, Phone, Fax, & Email Address.
Click the above complaint link for information.
Please note we removed home addresses
771 Lois Drive, Sun Prairie, WI
53590
5301 Limestone Rd, #104 Wilmington, DE 19808
Phone:
866-912-4800
Phone: 877-699-0353
Fax:
608-837-4723
www.fairwaymc.com
www.fairwayde.com
www.fairwaymadison.com
www.fairwayindependentmc.com
FairwayCustomerService@FairwayMC.com
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Hometown Lending powered by Bay
Equity
AKA Bay Equity LLC, AKA Capital Direct,
AKA Advantage Home Mortgage LLC.,
AKA J&F Mortgage, AKA TMBG Inc.,
AKA Silver Lake Mortgage INC.,
AKA Liberty Lake Mortgage, AKA Legacy
Financial
$30,250.00 Fine for Mortgage Violations.
Revoke license, And 5 years of
prohibition
from participation as mortgage broker
HomeTown Lending
Bay Equity Complaint
SC04
$130,250.00 Fine for Mortgage Violations
HomeTown Lending Bay Equity Complaint CO02
Fraudulently inflated price to defraud seller
into paying at least $42,455.00 at closing for non-existent property
improvements
HomeTown Lending Bay Equity Complaint SC02
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Bay Equity
LLC
Principle:
BRETT MCGOVERN
E-mail:Brett@bayeq.com
Phone: 415-632-5150
http://www.bayeq.com
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Curt
Lillibridge
MLO 34933
Phone: 425-224-8502
E-mail:
curt@bayeq.com
www.bayeqloans.com/curtlillibridge
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http://www.bayequityllc.com
CA Corp No:
200716310256
100 California
st San Francisco CA 94111
10025 19th Ave
SE. Everett, WA 98208
NEW Company
filed as of 2013:
LILLIBRIDGE BROTHERS GROUP LLC
Washington
State UBI # 603276821
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Lender411.com
AKA lenderhomepage.com
Ordered to stop illegal Mortgage service
Ordered to stop referring unlicensed Lenders
Ordered to stop providing False information
Lender411 Mortgage
Complaint stop
Service
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Rocky Foroutan - CEO
Lender411 LLC
rocky@lender411.com
Phone: 888-377-1265
Phone: 714-769-7500
Fax: 714-590-6373
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5334 E. Chapman Suite 100 Orange, CA 92869
1403 N BATAVIA #111 ORANGE CA 92867
CA
Corp No: 200604510092
Additional email:
rocky@lenderhomepage.com
http://www.lender411.com
http://www.lenderhomepage.com
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Accutrust Mortgage Inc.
AKA The Mortgage Group, Ltd.
$100,000.00 in
mortgage violation penalty.
Order to
Reimburse consumers fees for services that were not provided.
Ordered to Reimburse
consumer amounts collected not disclosed.
Mortgage Complaint Accutrust Donald Lambert
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Don Lambert
President Accutrust Mortgage
don@accutrust.biz
Phone:508-646-6650
Phone
1-866-HOME-310
Fax 774-488-3735
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Debra Lambert
Vice President Accutrust Mortgage
debra@accutrust.biz
Phone:
774-488-3728
Mobile: 508-971-1886
Fax: 508-267-0545
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Accutrust
Mortgage Inc.
1107 Pleasant
Street Fall River, MA 02723
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Pinnacle Mortgage, Inc.
AKA First Mortgage Broker
$15,000
fine illegal Mortgage Service
Mortgage Complaint Pinnacle_Illegal Actions
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James Loch
Pinnacle Mortgage, Inc.
Senior Vice President
Pinnacle Mortgage, Inc.
Phone: 201-239-1500 ext.19
Cell: 201-240-0932
jloch@pinnaclemortgage.biz
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Phone: 800-501-9215
Phone: 201-239-1500
Phone: 201-694-9483
Fax: 201-606-8282
info@MortgagesByPinnacle.com
http://mortgagesbypinnacle.com
http://www.pinnaclemortgageonline.com
383 Ridgedale Ave. East Hanover, NJ 07936
319 queen anne rd
teaneck, New Jersey 07666
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Weststar Mortgage, Inc.
3350 Commission Court Woodbridge, VA 22192
$7,500 fine false and or misleading advertising of Mortgage / Services
Mortgage Compalint Weststar Mortgage
Walter F.
Jones
Title: Chairman & Chief Executive Officer
Email: wjones@weststarmortgage.com
Phone: 703-497-2233
Roger W. Jones
Title:
Executive Vice President
www.weststarmortgage.com
rjones@weststarmortgage.com
Office: 888-349-3773
Phone: (703) 643-1002
Additional
contact Information
Phone: 855-976-5626 NMLS #2925
http://weststarmortgage.com
info@weststarmortgage.com
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Team Lending Concepts
L.L.C.
AKA TLC; AKA J&J Financial Services LLC;
AKA GR Financial
$5,000 Civil penalty
unlawful mortgage acts
Mortgage ComplaintnTeam_Lending_Concepts
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Jeffrey R. Lowrey
Vice President and Partner
Phone: 720-489-5871
Phone: 800-399-6971
jrlowrey@teamlending.com
www.teamlending.com |
Jeff Burke
Team Lending Concepts LLC - President
Phone: 720-873-0800
Fax: 720-468-5010
7430 East Caley Ave, Greenwood Village,
CO
4950 So. Yosemite, Greenwood Village, CO
8547 E Arapahoe Greenwood Village, CO
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Summit Home
Loans Inc. & Scott Moffitt
AKA Summit College Funding
AKA Summit Financial Group,
Inc.
AKA Summit Financial Group
AKA SMB Services, Inc.
$2,000 Fine Mortgage violations illegal
and or unregistered
employees
Mortgage Complaint Summit_Home_Loans
Phone: 888-891-6083
Phone: 513-891-6620
Phone: 513-469-5785
Phone: 513-745-9990
NMLS 51079
OMBA MB.802968.000
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Andy Hickman
VP Summit Financial Group
Owner Summit College Funding
Phone: 513-891-6050
ahickman@summitgrp.com
http://summitcollegefunding.com
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101 Commerce Drive Unit B
Loveland OH 45140
100 East Campus View Blvd Columbus OH 45235
9825 Kenwood Road Cincinnati OH 45242-625
Cindy Moffitt -
Summit Financial Group
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Suzanne
Kensington Global Mortgage LLC
AKA Dominion Real Estate Partners LLC
AKA
SUZANNE KENSINGTON
AKA SUZANNE LIKE
AKA Suzanne Kensington-Like
AKA SUZANNE G. KENSINGTON-LIKE
$17,507.50 civil penalty illegal
and or fraudulent Actions, illegal employment, License revoked
Mortgage Complaint GLOBAL MORTGAGE LLC
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Current Work Associate
Brett Graham
480-244-6055
brett@dominionrealestate.com
Direct: 480-244-6055
Office: 480.348.3970
Fax: 480-348-3971
http://dominionrealestate.com |
14362 N. Frank Lloyd Wright Scottsdale, AZ
12639 N. 136th Street Scottsdale, AZ 85259
7702 E. Doubletree Ranch Rd. Scottsdale, AZ
29834 N. Cave Creek Rd.Cave Creek AZ 85331
Revoked Broker License MB 0902138
Additional documentation is currently being investigated for alleged
illegal actions in Nevada resulted in $250,000.00 fine
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Equitable Mortgage Group
AKA Sierra Pacific Mortgage Company, Inc.
Per the commission EQUITABLE MORTGAGE GROUP,
cannot be trusted because their actions demonstrates dishonesty.
$12,661.33 ordered to
refund illegal fees, License revoked.
Mortgage Complaint Equitable Mortgage Group
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Charlie Christensen
Phone: 800-654-4835
Phone: 888-711-5454
Phone: 415-454-1130
Fax:
415-454-8136
charlie@emgmortgage.com
http://www.emgmortgage.com
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7305 Baltimore Ave College Park, MD 20740
781 Lincoln Avenue, San Rafael, CA 94901
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Terris Radcliffe
Advanced Funding Associates, Inc
AKA
Radcliffe Broadcasting Inc
AKA
Diversified Financial Systems Inc
Per state document the Commissioner
stated that Terris Radcliffe was a substantial threat of immediate
irreparable harm
Mortgage Complaint Review Terris Radcliffe
Terris Radcliffe
CEO,
CFO , Secretary, and Registered agent for
Advanced Funding Associates
Phone: 678-398-2506
Fax: 678-398-2507
Email: tedrad@msn.com
3330 Cumberland Blvd Atlanta, GA 30339
1950 SPECTRUM CIRCLE MARIETTA, GA 30067
New Business Radcliffe Broadcasting Inc
3330 Cumberland Blvd Se Atlanta, Georgia
Corporation Entity Id 3082719
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