- Report: #1534918
Complaint Review: Freddie Tropeano - TINTON FALLS NJ
Reported By:
TIFFANY JOHNSON -
Atlanta, GA, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Freddie Tropeano
10 HANCE AVE TINTON FALLS, 07724 NJ, United States
Phone:
(732) 546-2402
Web:
https://tlendingnetwork.com/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
This guy, Freddie Tropeano, has gone by several different names, when preying on unsuspecting business owners. He listed a business franchise for mortgage lending (THE LENDING MORTGAGE TC), which is inactive in the state of New Jersey, even though he's not licensed MLO- Mortgage Loan Oringinator. He is a convicted felon for Mortgage fraud, Identiy theft, & securities fraud. He's unable to obtain a license in any state. He's able to continue running this scam and money laundering because of his connections with Anthony Mocca, who is the CEO of THINK ONE MORTGAGE INC.
Anothony Mocca is attempting to do the loans on the backend, while stealing people's personal information. You can not legally work as a license MLO under The Lending Network Franchise, because the company is no longer in good standing in the state of New Jersey or any other state. Both of these companies and individuals have reported to the FBI, ICE,THE STATE OF NEW YORK, AND THE STATE OF NEW JERSEY.
IF YOU COME IN CONTACT WITH THESE INDIVIDUALS ON A BUSINESS OR PERSONAL LEVEL, PLEASE CONTACT THE AUTHORITIES IN YOUR LOCAL AREA OR CONTACT THE FBI.
