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 stolen from the Mortgage Sales team that they had working for them:
Larry Kramer : $5,675, Fred Meder : $2,615 , John Atkinson : $5,695 and an employee who does not wish to be named at this tim $32,000+.
These 2 individuals think that they can steal money from individuals who drive to work on their own dime and make them money. They are wrong they will soon have to answer to the The New Jersey Department of Banking, and also the Department of Labor, a hearing is pending with the Hour and Wage compliance division.
One of the customers that I Refinanced expected to receive $3,011 at closing 1 of these 2 individuals took that money and put it into the fees so at closing my client received $0. Not only is that 100% illegal but is also morally and ethically wrong to do. I caution anybody who thinks of doing a Refinance with either of these 2 individuals to think twice. They are thiefs nothing more and nothing less. If you are contacted by either of these 2 people just look at who they have already ripped off and ask yourself 1 simple question, am I next?
2 Updates & Rebuttals
John Atkinson
Blackwood,New Jersey,
United States of America
John Atkinson of Blackwood did not file this report
#3Author of original report
Sat, August 21, 2010
My name is John Atkinson I do not know of nor have ever done business with Proficio Mortgage. An individual filed this using my name, I did not file this report. Thank You.
John Atkinson
Blackwood,New Jersey,
United States of America
Giullio Leone and Dominic Barone Bad people in a good business
#3Author of original report
Wed, August 11, 2010
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 stolen from the Mortgage Sales team and Closing Department that they had working for them: Larry Kramer : $5,675, Fred Meder : $2,615 , Melody Bowser : $7,890, John Atkinson : $5,695 and an employee who does not wish to be named at this tim $32,000+. These 2 individuals think that they can steal money from individuals who drive to work on their own dime and make them money men and woman with children to support. They are wrong they will soon have to answer to the The New Jersey Department of Banking, and also the Department of Labor, a hearing is pending with the Hour and Wage compliance division. I have also filed a Theft by Deception, Theft By Unlawful Taking, Theft of services rendered with the proper authorities. The Detectives are investigating with the evidence I gave them Criminal arrests once they get all the facts in line are emminent. These 3 Criminal Violations are all Felonies in the State of New Jersey and are of serios nature that carry serious con sequences once proven. One of the customers that I Refinanced expected to receive $3,011 at closing 1 of these 2 individuals took that money and put it into the fees so at closing my client received $0. Not only is that 100% illegal but is also morally and ethically wrong to do. I caution anybody who thinks of doing a Refinance with either of these 2 individuals to think twice. They are thiefs nothing more and nothing less. If you are contacted by either of these 2 people just look at who they have already ripped off and ask yourself 1 simple question, am I next?