3, Report:
#1337645
Posted Date:
Nov 11 2016
Proficio Mortgage Ventures LLC Karen Geotz, Agent All happened by E-mail searching for Reverse Mortgage, and I submitted my data, then I received a call from Ms. Geotz, then she E-mail me, and I replied sending all of my personal data etc. She never replied unknown reason, but all of my personal data was send to her. Why she mislead me? Internet
I searched for a reverse mortgage, and pop ups came up requesting my contacts number.A while later I recieved dozen of telephone calls, and after speaking to them, and felt no interest in them except for one due to her nice sweet talk.Later on she E-mail my a package, and I send her...
Entity
Categories: Unusual Rip-Off
4, Report:
#1203819
Posted Date:
Jan 23 2015
Proficio Mortgage Matt Buckzar Got m re-fi, BUT..... Nationwide
Matt Buckzar contacted me via phone 5 minutes after I put an aplication for home re-fi on Lending Tree .com. I have two homes and wanted to re-fi one of them, not my primary residence. Buckzar wanted to re-fi my primary, which I didnt really care to do beacuse for the cost, it reall...
Entity
Categories: Financial Services
5, Report:
#1190789
Posted Date:
Nov 22 2014
First American Title Ins Co Jacque Mateo Stole earnest money from escrow account set-up for close of escrow funds. Phoenix Arizona
This Company is a Title Insurance Company. I was told by my Realtor, (who has a personal relationship with the Escrow Officer Jacque Mateo), that according to Arizona Law, I had to submit earnest money, too be held in an Escrow account until close of escrow of a home. I found out th...
Entity
Categories: Insurance Companies
6, Report:
#1166565
Posted Date:
Aug 01 2014
Anne Nicholas I am a notary and was contracted to go to a client of Proficio Mortgage's and help him fill out a loan application. Proficio stiffed me my fee and never paid me a dime for my work. Littleton Colorado
Vince Birth of Proficio Mortgage contracted my services as a notary to go to his borrower's home and help him sign his application for a reverse mortgage. After repeated attempts to collect my fee, I have never been paid. This is from a year ago. No one from the company will p...
Entity
Categories: Mortgage Companies
7, Report:
#1162423
Posted Date:
Jul 16 2014
Proficio Mortgage Ventures, LLC Unreliable company that owes me money Independence Ohio
When I started working with the lender he said the closing cost was $4,000 and since the last company I was working with was $5,000 what I borrowed was already $1,000 over and when I told them I couldn't give them $3,800 at the title signing he said and I quote (...
Entity
Categories: Mortgage Companies
8, Report:
#1147219
Posted Date:
May 16 2014
Proficio Mortgage in Orlando, Fl. sent me a fed. ex envelope that i was to sign! I refused the envelope as i don't know of this mortgage company neither do i know the person who sent this to me! I called my mortgage company and they have no affiliation with this company! Orlando, Florida
I received a phone call from Fed. Ex on 5-15-14 stating that I had an envelope from Proficio Mortgage and I had to sign it! I asked where it came from and they stated, Florida. They gave me the name: Prosicio but there is no Prosicio there is only Proficio in Florida!!!! ...
Entity
Categories: Mortgage Companies
9, Report:
#1114340
Posted Date:
Jan 10 2014
Proficio Mortgage red tape galore Orlando Florida
We had no difficulty qualifying for and acquiring a refinanced mortgage from Proficio Mortgage because we have excellent credit and plenty of assets. The process went quickly and fairly smoothly except for what seemed to be quite a bit of nit-picking: for example, we...
Entity
Categories: Mortgage Companies
10, Report:
#1087896
Posted Date:
Sep 28 2013
Proficio Mortgage Ventures, LLC a wholly owned subsidiary of Proficio Bank David Renner NMLS # 69209 Mortgage Banker/ Sales Manage Beware Proficio Mortgage is a rip off. Don't refinance with them. The stole $400 from me after telling me they could refi me through harp and this was after 6 months of dealing with them. Independence Ohio
Long story short i worked with Proficio for 6 months to do a refinace on my upside down house. They processed it for 6 months and toward the end encouraged me to get a $400 appraisal because it was higher than Freddie Macs appraisal. Then after the aprraisal was done and they we...
Entity
Categories: Mortgage Brokers
11, Report:
#1083446
Posted Date:
Sep 10 2013
Proficio Mortgage BEWARE CLOSING DATE POSTPONED 51 DAYS NO CLOSING CHILDISH BEHAVIOR ACCUSATION OF DEFAULT Montgomery Texas
This is probably the most important review I have ever written. Please read til the end. 51 days ago, we were easily approved for our VA loan (proud former marine), bid on a house and began the process of moving our family to TX from Arkansas . We...
Entity
Categories: Brokerage Companies
12, Report:
#1081641
Posted Date:
Sep 04 2013
Proficio Mortgage Ventures Mortgage Chop Shop Cleveland Ohio
I am a former employee of Proficio Mortgage Ventures. I can tell you truthfully that the company is owned and ran by snakes who only want your money and do not care about you as a customer. The first thing they do when you close a loan with them is bundle it and sell it to another b...
Entity
Categories: Mortgage Companies
13, Report:
#1078071
Posted Date:
Aug 22 2013
Proficio Mortgage Frauds Brunswick Ohio
Wow, I wished I would have read this before dealing with this fraud of a business. I went through the same ordeal, was assured the re-fi was a go, paid for an appraisal, now I hear nothing, will not return calls, nothing.
Entity
Categories: Mortgage Companies
14, Report:
#1076092
Posted Date:
Aug 15 2013
Proficio Mortgage Ventures Sequoia Equity Group Manager fired for bringing up bait and switch tactics! Westerville Ohio
Do not do business with this company because they can not deliver what they promise, they will bait and switch you. I was a former manager who was assigned to quality control listening to calls to make sure the salesmen were not missing any opportunities for sales. I was...
Entity
Categories: Mortgage Companies
15, Report:
#1072377
Posted Date:
Aug 02 2013
Proficio Mortgage Ventures, LLC Christopher I Hardy , Joe Anelli , Clay Morris Stay away from these scam artists! Independence Ohio
We wanted to do a refinancing on our condo with the HARP program.( I was aware that we are underwater on the place) We were referred to Proficio Mortgage by the HARP HELP LINE. We signed the application in june 2013 with Clayton Morris the initial case worker. He give me a GFE with ...
Entity
Categories: Mortgage Companies
16, Report:
#1069152
Posted Date:
Jul 22 2013
Proficio Mortgage I'd rather have a dozen root canals then to waste another 6 months with these people Independence Ohio
I started my refinance with these people back in February 2013 and I still don't have a closing date. The only thing I've been getting is the runaround and constant requests for documents I had already sent.
My initial case worker (or whatever you want to call her) had gotten all o...
Entity
Categories: Mortgage Companies
17, Report:
#1062637
Posted Date:
Jun 27 2013
Proficio Mortgage LLC AKA Todd Weber Todd Webber mislead us told us hecould help with HARP loan after paying appraisal fee and waiting 6 months with little communication still not closed. Independence Ohio
My husband and I decided we would take advantage of the HARP program since we tried to sell the house for 18 months but could not find a buyer for the price we needed. We were referred to Proficio Mortgage by the HARP HELP LINE. We signed the application in February 2013 in and on...
Entity
Categories: Mortgage Companies
18, Report:
#1059872
Posted Date:
Jun 18 2013
Proficio (Ohio office) un-authorized billing to my checking account Internet
I used my computer to solicit a mortgage company for a refinancing for my brother (who does NOT have a computer). An individual with Proficio in Orlando, Fla - first responded - but within a week another person with same mortgage company - but the Ohio office, butted into ...
Entity
Categories: Financial Services
19, Report:
#1041343
Posted Date:
Apr 07 2013
Proficio mortgage Rips off consumers lack of loan officers that are trained don't know quidelines awful customer service Cherry hill, New Jersey
For the consumers that paid anywhere from $450-700 for appraisals for loans they weren't even qualified for I feel so terribly awful. The loan officers there are not properly trained and with the sales manager too busy to run automated underwriting findings and a branch manager who ...
Entity
Categories: Mortgage Companies
20, Report:
#1038423
Posted Date:
Mar 30 2013
Proficio agent=Trace Bevel lowered cash required when told of other offers from other lenders Colmbia, Missouri
I was contacted by Proficio about a reverse mortgage. I refused to pay for an appraisal or a counseling fee. Proficio paid for both. I am sure the appraisal was legitament because the appraisal came to my home and spent nearly two hours doing the appraisal. Later I...
Entity
Categories: Brokerage Companies
21, Report:
#1038271
Posted Date:
Mar 27 2013
Proficio Mortgage Venture LLC took the fee to apply and lied to me about the rate and would not give it back to me when I tried several times, I also filed a complaint with the BBB and they couldnt accomplish anything either , Internet
I had applied to Proficio Mortgage because they seemed to have good rate, so I gave them a credit card and paid $450. as a processing fee. After the processing fee was paid all of a sudden the rates went up, I told them at that point that I wanted a refund of the money, and they sai...
Entity
Categories: Attorneys & Legal Services
22, Report:
#1021032
Posted Date:
Feb 27 2013
Proficio Mortgage Proficio Bank Mislead, promised approval, lied and then declined after money was spent Internet
I had been working with Sharon Styles out of your office since early December on my mortgage refinance. Prior to filling out the paperwork or paying any money I asked what our home would need to appraise for so our loan would stay the same. I did not want to spend money ...
Entity
Categories: Mortgage Brokers
23, Report:
#922005
Posted Date:
Feb 21 2013
Proficio Mortgage Investments LLC Tri-Source Investments Mortgage Rip Off Company Frisco, Texas
If you get contacted about re-financing your mortgage, Don't Do It With This Company.I was contacted but David Satow, about re-financing my home, afetr a few emails I was Transfered to Michael John Leake Jr. -Sr. Mortgage Banker NMLS#818701Proficio Mortgage Ventures, LLCa wholly own...
Entity
Categories: Credit Services
24, Report:
#953004
Posted Date:
Oct 10 2012
Proficio Mortgage Ventures Refinance: Deceptive, vague, delayed process & told us not to make home pmts. Orlando, Florida
We are a retired senior couple that thought it would be a good idea to shop around for a re-finance of our home mortgage and try to get a lower interest rate/monthly payment, and that would allow us some money to travel on around the states.
My husband spoke ta an Agent from ...
Entity
Categories: Mortgage Companies
25, Report:
#948151
Posted Date:
Sep 29 2012
MSI Credit Solutions Proficio Mortgage Investments, Proficio Bank, TrSource Investments LLC MSI Credit Solutions Your gonna like this Frisco, Texas
Another MSI Employee Busted for theft and fraud so please read before you trust MSI with you information.
Randall Yates
Senior Consulant at MSI Credit Solutions
Mckinney, Texas(Dallas/Fort Worth Area)
Financial Services
View Linkedin profile at
http://www.linkedin.com/pub...
Entity
Categories: Credit Services