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
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.
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.
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).
also be used to Post Information on lenders such as your Complaints;
Reviews; Scam Warnings; Lawsuits; Frauds; Pictures; Evidence; and
Request to Receive Periodic Updates on Lenders that Service Your Area or
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.
our your Company have a report on Mortgage Crooks, What can be done
If you our your company has one or more Criminal,
Disciplinary Records on Mortgage Crooks and feel the report is listed in
error. and want to
set the recorded
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
Spotlighted Mortgage Complaints, Reviews, Criminal, Administrative, and Disciplinary Records
Independent Mortgage Corp.
$156,000 penalty for illegal fee and Ordered to reimburse defrauded
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
5301 Limestone Rd, #104 Wilmington, DE 19808
Hometown Lending powered by Bay
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
$30,250.00 Fine for Mortgage Violations.
Revoke license, And 5 years of
from participation as mortgage broker
Bay Equity Complaint
$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
HomeTown Lending Bay Equity Complaint SC02
CA Corp No:
st San Francisco CA 94111
10025 19th Ave
SE. Everett, WA 98208
filed as of 2013:
LILLIBRIDGE BROTHERS GROUP LLC
State UBI # 603276821
Ordered to stop illegal Mortgage service
Ordered to stop referring unlicensed Lenders
Ordered to stop providing False information
Rocky Foroutan - CEO
5334 E. Chapman Suite 100 Orange, CA 92869
1403 N BATAVIA #111 ORANGE CA 92867
Corp No: 200604510092
Accutrust Mortgage Inc.
AKA The Mortgage Group, Ltd.
mortgage violation penalty.
Reimburse consumers fees for services that were not provided.
Ordered to Reimburse
consumer amounts collected not disclosed.
Mortgage Complaint Accutrust Donald Lambert
President Accutrust Mortgage
Vice President Accutrust Mortgage
Street Fall River, MA 02723
Pinnacle Mortgage, Inc.
AKA First Mortgage Broker
fine illegal Mortgage Service
Mortgage Complaint Pinnacle_Illegal Actions
Pinnacle Mortgage, Inc.
Senior Vice President
Pinnacle Mortgage, Inc.
Phone: 201-239-1500 ext.19
383 Ridgedale Ave. East Hanover, NJ 07936
319 queen anne rd
teaneck, New Jersey 07666
Weststar Mortgage, Inc.
3350 Commission Court Woodbridge, VA 22192
$7,500 fine false and or misleading advertising of Mortgage / Services
Mortgage Compalint Weststar Mortgage
Title: Chairman & Chief Executive Officer
Roger W. Jones
Executive Vice President
Phone: (703) 643-1002
Phone: 855-976-5626 NMLS #2925
Team Lending Concepts
AKA TLC; AKA J&J Financial Services LLC;
AKA GR Financial
$5,000 Civil penalty
unlawful mortgage acts
Jeffrey R. Lowrey
Vice President and Partner
Team Lending Concepts LLC - President
7430 East Caley Ave, Greenwood Village,
4950 So. Yosemite, Greenwood Village, CO
8547 E Arapahoe Greenwood Village, CO
Loans Inc. & Scott Moffitt
AKA Summit College Funding
AKA Summit Financial Group,
AKA Summit Financial Group
AKA SMB Services, Inc.
$2,000 Fine Mortgage violations illegal
and or unregistered
Mortgage Complaint Summit_Home_Loans
VP Summit Financial Group
Owner Summit College Funding
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
Kensington Global Mortgage LLC
AKA Dominion Real Estate Partners LLC
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
Current Work Associate
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
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
7305 Baltimore Ave College Park, MD 20740
781 Lincoln Avenue, San Rafael, CA 94901
Advanced Funding Associates, Inc
Radcliffe Broadcasting Inc
Diversified Financial Systems Inc
Per state document the Commissioner
stated that Terris Radcliffe was a substantial threat of immediate
Mortgage Complaint Review Terris Radcliffe
CFO , Secretary, and Registered agent for
Advanced Funding Associates
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