- Report: #439902
Complaint Review: CitiWide Lending Group - Canoga Park California
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Author Confirmed
Why?
CitiWide Lending Group
8236 Remmet Ave Canoga Park, 91304 California, U.S.A.
Phone:
888-814-8897
Web:
N/A
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Citiwide Lending Group, Owner Chad Evanson Fraud Alert!!! Canoga Park California
I'm glad the other agents in California and Alabama posted on here. I almost fell victim to these con-artists. I must admit that their offer sounded good, in fact too good to be true and thats why I did some research before giving them my bank account information.
I found out the Delaware address they use is just a cover-up for their main operating location which is in California. According to public records Citiwide IS NOT a licensed mortgage lender in either state.
They run numerious ads on Craigslist employment section looking for people to help them sell their crap. I called and pretended to be interested in working with them and was told directly that they Fax broadcast (which is illegal) and spam email insurance agents.
The companies is full of lies, I was told they've been in business for 34 years which isn't true, they just got their license in Delaware and their website was created in February of 2009.
DO NOT let them fool you and DO NOT give them your bank or credit card info.
Unsolicited faxes are illegal in the United States, you can sue for thousands just for one fax and the great thing is you can file your claim at you're local small claims court and Citiwide would have to travel to your state to defend themselves otherwise its an automatic win for you! You can ind information on how this process works at www.junkfax.org
If you wish to file a lawsuit against Citiwide Lending Group the address where they operate is listed below:
Citiwide Lending Group LLC
8236 Remmet Ave
Canoga Park, Ca. 91304
Ph. 888-814-8897
Note: They recently moved from Valencia California to the above address, I can only imagine why they would leave town.
The registered owner for Citiwide Lending Group LLC is:
Chad Evanson
Chad has a long history of starting up companies only to close them a short time later and opening up again using a diffferent company name. Public records show Chad Evanson as having ownership in the following companies:
Definitive Edge Realty Inc
Versatile Financial Planning
FPK Investigations
We Want To Know Hotline
United Mediation Services
Westminster Gourmet Inc
High Performance Lending
HP Lending
HP Realty
Cameron Enterprises
Citiwide Development
Citiwide Lending Group
Jorgensen HR
Minuteman International Company Limited
Jim
Westlake Village, California
U.S.A.
I found out the Delaware address they use is just a cover-up for their main operating location which is in California. According to public records Citiwide IS NOT a licensed mortgage lender in either state.
They run numerious ads on Craigslist employment section looking for people to help them sell their crap. I called and pretended to be interested in working with them and was told directly that they Fax broadcast (which is illegal) and spam email insurance agents.
The companies is full of lies, I was told they've been in business for 34 years which isn't true, they just got their license in Delaware and their website was created in February of 2009.
DO NOT let them fool you and DO NOT give them your bank or credit card info.
Unsolicited faxes are illegal in the United States, you can sue for thousands just for one fax and the great thing is you can file your claim at you're local small claims court and Citiwide would have to travel to your state to defend themselves otherwise its an automatic win for you! You can ind information on how this process works at www.junkfax.org
If you wish to file a lawsuit against Citiwide Lending Group the address where they operate is listed below:
Citiwide Lending Group LLC
8236 Remmet Ave
Canoga Park, Ca. 91304
Ph. 888-814-8897
Note: They recently moved from Valencia California to the above address, I can only imagine why they would leave town.
The registered owner for Citiwide Lending Group LLC is:
Chad Evanson
Chad has a long history of starting up companies only to close them a short time later and opening up again using a diffferent company name. Public records show Chad Evanson as having ownership in the following companies:
Definitive Edge Realty Inc
Versatile Financial Planning
FPK Investigations
We Want To Know Hotline
United Mediation Services
Westminster Gourmet Inc
High Performance Lending
HP Lending
HP Realty
Cameron Enterprises
Citiwide Development
Citiwide Lending Group
Jorgensen HR
Minuteman International Company Limited
Jim
Westlake Village, California
U.S.A.
