- Report: #433537
Complaint Review: CitiWide Lending Group - Wilmington Delaware
-
Author Confirmed
Why?
CitiWide Lending Group
2207 Concord Pike #617 Wilmington, 19803 Delaware, U.S.A.
Phone:
888-814-8897
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
CitiWide Lending Group Company commits fraud against insurance agents Wilmington Delaware
I received an unsolicited fax on 03/12/09 from Jackie Miller with CitiWide Lending Group. I then called CitiWide and was referred to Hubert David who said they have a referral lead program for insurance agents. Hubert David said the leads are people who need homeowners insurance in order to get their mortgage loan processed, he then faxed me information on the program which required authorization to debit my checking account.
I researched CitiWide Lending Group and was unable to find any information that they are a licensed Mortgage Lender. According to the Delaware Department of State: Office of the State Bank Commissioner CitiWide Lending Group is not licensed in the state of Delaware.
I believe CitiWide Lending Group is attempting to defraud insurance agents by getting the agents bank account info and then deducting money under false pretense. They DO NOT have a license in the state of Delaware for mortgage loans, the business license that they do have was recently obtained as of 02/25/2009 which shows ownership by another name: New Castle Management & Consulting, LLC.
Tom
Van Nuys, California
U.S.A.
I researched CitiWide Lending Group and was unable to find any information that they are a licensed Mortgage Lender. According to the Delaware Department of State: Office of the State Bank Commissioner CitiWide Lending Group is not licensed in the state of Delaware.
I believe CitiWide Lending Group is attempting to defraud insurance agents by getting the agents bank account info and then deducting money under false pretense. They DO NOT have a license in the state of Delaware for mortgage loans, the business license that they do have was recently obtained as of 02/25/2009 which shows ownership by another name: New Castle Management & Consulting, LLC.
Tom
Van Nuys, California
U.S.A.
1 Updates & Rebuttals
Tom
Van Nuys,California,
U.S.A.
Address Verification of Citiwide Lending Group
#2Author of original report
Mon, April 06, 2009
Even though their website www.citiwidegroup.net indicates their address in California to be 6038 Tampa Ave, Tarzana, Ca. THIS IS ONLY A FRONT just like another agent posted on here recently. That address is nothing more than a private mail box rental in a crummy little pc repair store. After finding their help wanted ads in the sales section of Craigs List I was able to verify the address where the are actually working out of which is: 8236 Remmet Ave, Canoga Park, Ca. 91304 and this location is a warehouse without any signage.
