G
Butler,#2Consumer Comment
Mon, November 01, 2004
In my dealings with CMMC' attorney, I have been told that they "sold" the loan I have referred to above. They said they sold it to Citibank, N.A. Later, after investigating, Citibank N.A. or any of Citibanks holding banks or affiliates deny they even have the loan. CMMC now claims it was on paper only- and yet later claim it was part of a pooling agreement in another state. My suggestion is to inform your lawyer of this information (I don't know how legal selling something on paper is, but according to what I have found out- it could be that "someone" within CMMC has been committing fraud on loans <$100,000) Just a suggestion, but whatever you do, make sure you have documents to back up what you are saying.