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  • Report:  #1456733

Complaint Review: I3 lending

WARNING WARNING WARNING WARNING Loan Officer looking for employment. Foreign company I3 Lending NMLS 1502714 out of India. These crocks come across as lenders but are nothing more them thieves. Don’t plan on getting paid. It is not going to happen.Orlando Florida

  • Reported By:
    Jeb — Orlando United States
  • Submitted:
    Wed, August 15, 2018
  • Updated:
    Mon, August 20, 2018

I worked for this company for 6 months, closed over 4 purchases and have not paid on one of these brokered loans. It’s coming, it’s coming is all I hear from these crocks from India. I should have known, how could a company from India even get approved to originate mortgages in the United States. The owner, Sunjay Kanth the company’s owner, doesn’t even have a social security card. How can this fraud operate in this country with no recourse? How can I3 steel and rob us hard working loan officer of all our money and then, just go down his rabbit hole.

Then, when you sign up one of their hooks; is they are a lender. Lender my butt. They aren’t VA or FHA approved. But, they will tell you we are applying for HUD. One check and you that’s not true. Lies lies lies lies lies!

I3 lending only seems to hire the shady loan officer. Google the first five loan officer in the NMLS # 150714 consumer access http://www.nmlsconsumeraccess.org/ and all of then have a criminal record, and or judgements for financial responsibilities.

Unless you like working for and paying money to a third world country! I would run from this company as fast as your feet can take you. Shady doesn’t begin to describe this people and company.

 I would run from this company as fast as your feet can take you. Shady doesn’t begin to describe this people and company. Steal Money and Lie About Lenders that have and dont. Said they are a lender, they are not. Thieves 

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