1, Report:
#1099568
Posted Date:
Nov 15 2013
The Money Store Irvine MLD Mortgage Inc.Morty and Larry DearGary DearMultiple DBA's on leases Worst loan experience EVER Irvine California
I dont even know where to start. After contacting this company that seemed to have good rates, the sales person was outstanding in helping me get started. After the loan was locked in and i sent my paperwork in thats where things went very wrong.The processing and under writin...
Entity
Categories: Mortgage Companies
2, Report:
#1063131
Posted Date:
Jun 29 2013
MLD Mortgage AKA The Money Store Scammers, Bait and Switch, Unprofessional Internet
Beware. I refiannced my mortgage trough MLD. The loan officer who stated he was the manager was nice and assuring through the application. A week pr so after I provided all the information they asked for, He and his processor started sending emails indicating tha I was unrespo...
Entity
Categories: Credit Services
3, Report:
#951510
Posted Date:
Oct 06 2012
the moneystore mld mortgage mortgage nightmare Internet
Oh my god. I have read about this company but the rate that was offered was so good. I felt I would qualify and close quickly. The loan officer was quick to take my credit card and promised a 30 day closing. I gave them all in documents they requested and after no response for...
Entity
Categories: Mortgage Companies
4, Report:
#893117
Posted Date:
Jun 05 2012
The money store MLD Mortgage RIPOFF ALERT Lowball Appraisals and OBSCENELY long delays to CON you Florham Park, New Jersey
The first Keep-Away sign was when their appraiser won't even contact for a week after app stated. Then they ask for your credit card payment on the phone for an appraisal cost that is 50% more than usual.
Then they came back with unreasonably lowball appraisal amount ...
Entity
Categories: Mortgage Companies
5, Report:
#853980
Posted Date:
Mar 15 2012
The money store Mld mortgage Home refinance took over 6 months Internet, Internet
Stay away from the Moneystore. Horrible service experience. It took me over 6 month to close a loan. I had to bend over backwards dealing with 3 loan processors and officers, lost paperwork multiple times, horrible follow-up, empty promises from the loan officer. They have a section...
Entity
Categories: Brokerage Companies
6, Report:
#830658
Posted Date:
Jan 29 2012
MLD Mortgage Inc. The Money Store Agreed services not rendered Internet
I applied for refinancing a home-loan with MLD Mortgage Inc. back on 8/28/11. It is now 1/29/12 and it still has not funded. This despite: I have excellent credit- Provided all documentation as requested in timely manner. No problems with my documents, my qualifications ...
Entity
Categories: Loans
7, Report:
#732335
Posted Date:
May 23 2011
Kristy Sinsara CAG Kristy McGaha, Scammed, Ripped Off, Stole, Modification, Bankruptcy, Non Profit, Not Licensed Las Vegas, Nevada
We tried getting a modification from Kristy Sinsara and the CAG and we paid our money but to this date we have not heard from her or got a refund! We are not going to wait any longer!
Here is the info and what everyone needs to do:
Call MLD (Mortgage Lending Division) and ...
Entity
Categories: Loan Modification
8, Report:
#531839
Posted Date:
Dec 02 2009
MLD Mortgage , The Money Store The Money Store, Kreiner & Kreiner LLC, Seth Kreiner Never closed on loan, kept promising closing date, didn't respond to BBB complaint Internet
I went with MLD Mortgage after talking with John Rec and Frank DelPesce. They responded to my zillow request for a quote. Although many others offered the same rate, they promised to beat any fees another lending gave me and said they would close in 30 days. They w...
Entity
Categories: Mortgage Companies
9, Report:
#515600
Posted Date:
Oct 27 2009
MLD Mortgage , The Money Store MLD Mortgage applies erroneous charges on refinance, won't refund money Florham, New Jersey
In July 2009, I applied for refinance with MLD Mortgage. I submitted a recent home appraisal, which they said was acceptable. I was told settlement would be in August 2009 and not to bother making my current August mortgage payment (due by the 16th of the month) with my o...
Entity
Categories: Mortgage Companies
10, Report:
#438795
Posted Date:
Mar 29 2009
MLD Mortgage The Money Store These guys dont pay there bills or anything else Florham Park New Jersey
The Money store is a bunch of crooks they will do anything to get your loan and then dont pay there service providers. The branches stiff there service providers and the corporate office doesnt seem to care they are responsible for what the branches do.
These guy are the typical ...
Entity
Categories: Mortgage Companies
11, Report:
#248771
Posted Date:
May 15 2007
MLD Mortgage ,The Money Store ripoff dishonest steal lie fraud Florham Park New Jersey
On April 4, 2007 I started the process for a home refinance through The Money Store. One week later, on April 11th, I signed the final papers and closed on the refinance. The refinance included payoff of my main mortagage and a second home equity mortgage, along with a cash-out. On ...
Entity
Categories: Mortgage Companies
12, Report:
#230040
Posted Date:
Jan 12 2007
Mountainside Mortgage Company, Inc. Mortgage Fraud and Dishonesty Ripoff Clark New Jersey
Here is a prime example of Mortgage fraud to the highest level. This company receives kick-backs from the title agencies that it works with, which is in complete violation and conflict of interest to the mortgage industry. The Company Officers are as follows: Enrique Giordano (Pre...
Entity
Categories: Mortgage Companies
13, Report:
#129496
Posted Date:
Jan 31 2005
MLD Mortgage Aka Money Store inept, refused to answer my calls once signed onto the program Union New Jersey
Mld Mortgage was extremely difficult to deal with in applying for 2 mortgages on 2 pieces of property. After inquiries,I discovered that they were not set up to do business in my home state of Arizona. Once signed up with a deposit of 1200 $ to hold you in place, they refused to ans...
Entity
Categories: Mortgage Companies