Patron Funding Patron Estates fraud mortgage fake lender New York, New York
I work in the mortgage industry. I was trying to get funding for a customer who had 'difficult credit' and was looking for a refinance. In walked Patron Funding. They requested money up front for their services from the customer.The customer paid. He supplied all of the documents needed. What happened? Nothing. They have suddenly disappeared with my customer's money. I called the New York state Banking Commission. They have no record of this company.
3 Updates & Rebuttals
horvet
Lake Mary,Florida,
United States of America
Addendum II
#4Author of original report
Mon, September 20, 2010
My contacts with the company are Bill Martin and Crystal Murry. Beware of these people.
Bman
Philadelphia,Pennsylvania,
United States of America
Report This Company To
#4Consumer Comment
Fri, September 17, 2010
This agency:
http://www.ftc.gov/reports/index.htm
horvet
Lake Mary,Florida,
United States of America
addendum
#4Author of original report
Fri, September 17, 2010
Please note: We did not have any DTI or LTV issues with this customer. They claimed to be a hard money lender (which they aren't) so credit wasn't an issue.