12, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Do Hard Money (Investors Edge), West Jordan, Utah, 1
Author
Anonymous, Newark, Delaware, United Stat...
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
15, Report:
#1522977
Posted Date:
Dec 19 2022
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
This company is staright BS; I was recommended these guys through a broker that did her own research and could not find any issues with them. She referred me, I filled out the app; typical process and I didn't see any red flags. The approval process took about a week and the followi...
Entity
Genesisone International Private Lending, Boca Raton, Florida, 1
Author
Alex, Killeen, United States
Categories: mortgage lending
16, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Christopher Ryan Lewis NFM Lending , Columbus , Ohio, 1
Author
Dustin, Toledo, Ohio, United States
Categories: mortgage lending, mortgage fraud, Mortgage Scam
17, Report:
#1521597
Posted Date:
Oct 04 2022
Kei Kullberg Quintessential Mortgage Group Mortgage Scammer White Plains NY
Kei is a scammer. He will bait and switch you into promising you a low rate but then at the last minute gives a significantly higher rate quote just to raise his commission. He charges points without telling you. He describes himself as a mortgage expert but seems to know very littl...
Entity
Kei Kullberg , White Plains, NY, 1
Author
Blake, White plains, United States
Categories: Home Mortgage, Mortgage Brokers, mortgage lending, mortgage fraud, Baking Mortgage, Mortgage Scam
18, Report:
#1521564
Posted Date:
Oct 03 2022
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) Joseph Frederick Oelshlegel, Jr.) will work very hard to f*ck all his clients over, and he will exhaust every available to rip them off and make them pay higher mortgage payments!!
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) presently working with Advisors Mortgage GroupABOUT: Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) will work very hard to fuck all his...
Entity
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr., 1
Author
Adam, Eatontown, NJ, United States
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage company, mortgage lending, mortgage fraud, Mortgage Scam
19, Report:
#1521006
Posted Date:
Sep 07 2022
Central Mortgage Funding Sean Mortgage Financing Southfield MI
I contacted this company to finance a mortgage.
They checked our credit and history no issue.
I paid for an appraisal, and that's when we started to have problems.
The appraisal company that came out wasn't dressed approiately or proffesional.
The appraisal came back short of what w...
Entity
Central Mortgage Funding, Southfield, MI, 1
Author
Bumpers, Oxford, Alabama, United States
Categories: mortgage lending