26, Report:
#896723
Posted Date:
Sep 05 2012
MSI Credit Solutions Proficio Mortgage harassing phone calls and email because I refused to get scammed by them. Internet
I applied on line at www.fhaloanapproval.com to get a home loan. I was contacted by email from Chris Cuellar who asked for more information, (see below)
First email I received from Chris Cuellar and he listed his company as fhaloanapproval.com
Hello, Charles
I just left a ...
Entity
Categories: Credit Services
27, Report:
#921839
Posted Date:
Aug 22 2012
Profisio Mortgage Ventures LLC Tri-Source Investments LLC Mortgage Brokers Orlando / Frisco, Texas, Florida
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: Mortgage Companies
28, Report:
#920301
Posted Date:
Aug 06 2012
Proficio Mortgage First Liberty Financial HARP Morgage Refinance Scam Independence, Ohio
We started working with Brian Masarik in December 2011 on a HARP refinance. We sent in all our documentation at that time. In March we were told we would need to send it all in again. In April we recieved paperwork to sign for a closing date of mid June. In M...
Entity
Categories: Mortgage Companies
29, Report:
#889391
Posted Date:
May 28 2012
Proficio Mortgage Michael Mulhall Ripped me off, guaranteed something but failed to deliver Independence, Ohio
Three months ago I called the HARP program and they transferred me to Michael Mulhall of proficio mortgage. First Michael said that my loan fits the program with no problems and that Proficio has done other Freddie Harp programs with clients. He quoted me at a ...
Entity
Categories: Brokerage Companies
30, Report:
#832500
Posted Date:
Feb 02 2012
Proficio Mortgage Discourteous, Lost a sale Internet
After initially being contacted by Proficio for a refinance, I got bogged down with work and had to postpone the process. I received a phone call this evening from Nick who introduced himself and began to ask about my loan processing. The call was dropped, and since I was driving, I...
Entity
Categories: Mortgage Companies
31, Report:
#705101
Posted Date:
Aug 31 2011
First Mutual Giullio Leone & Dominic Barone Two of the BIGGEST Con Job Bunko Artists of all time Marlton, New Jersey
I would like to caution any consumer thinking of doing a Refinance with Proficio Bank. Giullio Leone and Dominic Barone are 100% guilty of stealing not only from their own employees but also Mr. Rex Aaron an individual I did a Refinance for. The following Dollar amounts where ...
Entity
Categories: Mortgage Companies
32, Report:
#746875
Posted Date:
Jun 29 2011
Proficio Mortgage Sweat Shop, Scammers that Do Terrible Business and Take advantage Of Borrowers and Employees Ho Ho Kus , New Jersey
Proficio Mortgage... DO NOT DO BUSINESS with them at all costs. They are an absolute joke and could not sell crack to an addict. They take advantage of you and try to get by on you with everything that they can. The manager is an idiot and talks down to all clients. They add t...
Entity
Categories: Mortgage Companies
33, Report:
#657555
Posted Date:
Feb 16 2011
Proficio Mortgage False statements and failure to return fees when services not rendered Internet
Attempting to refinance with Proficio, I paid an appraisal fee. They sent an appraisor who was not certified to do million dollarr properties (despite knowing my financials and the home value at purchase 1 yr previously.) Rescheduled only to have the next appraisor not s...
Entity
Categories: Mortgage Companies
34, Report:
#630172
Posted Date:
Aug 21 2010
Proficio Mortgage Company Proficio Bank Money stolen from Employees and Refinance Customer Providence, New Hampshire
I would like to caution any consumer thinking of doing a Refinance with Proficio Bank. Giullio Leone and Dominic Barone are 100% guilty of stealing not only from their own employees but also Mr. Rex Aaron an individual I did a Refinance for. The following Dollar amounts where ...
Entity
Categories: Mortgage Companies