1, Report:
#1098496
Posted Date:
Jun 18 2014
Joe Cuttone / American Fidelity Mortgage / AFMSI JOE CUTTONEAFMSIAmerican Fidelity Mortgage Services Inc CON MAN / Rip Off / Won't Pay you your money he promises........BEWARE Lisle Illinois
JOE RIP OFF CUTTONE
Lets see where do I start - I'll just make bullets for you
1) Promises 100% contracts (after his margin)
2) says you can broker a loan
3) say he has the lowest fee's around
4) acts like he is all set up like a corporte office
This guy is 100% a...
Entity
Categories: Financial Services
2, Report:
#1112089
Posted Date:
Jun 12 2014
American Fidelity Mortgage Services, Inc., Joe Cuttone, AFMSI DOES NOT PAY YOU AS AGREED Lisle Illinois
This company promises you that you can sign you and your guys up and he will set your office up with a margin, the company will have a margin and the pricing for your LO's are better than the market avg..
GUESS WHAT - every file we closed, Joe Cuttone NEVER one time had his margi...
Entity
Categories: Mortgage Companies
3, Report:
#1109094
Posted Date:
Dec 23 2013
Joe Cuttone American Fidelity Mortgage Services, AFMSI BUSTED for using illegal Loan Officers Lisle Illinois
Joe Cuttone has been cited fro emplying illegal Loan Officers. One name is Walter Cannon.A consumer complaint identified that Walter Cannon originated a file under the AFMSI licnese. Walter Cannon further admitted working as a illegal loan officer. These violations ...
Entity
Categories: Mortgage Brokers
4, Report:
#925259
Posted Date:
Feb 18 2013
National Fidelity Mortgage National Fidelity Mortgage NFM David Silverman False Adverting, Predatory Lending Practice, Dave Silverman has gambling problem Linthicum, Maryland
I would advise anyone to stay away from NFM or National Fidelity Mortgages, they use predatory lending pracitces, boiler room tactics, hire x cons and drug users, and their CEO Dave Moses Silverman is an aspiring poker player with a gambling problem and huge losses. he attempt...
Entity
Categories: Mortgage Companies
5, Report:
#930385
Posted Date:
Feb 18 2013
NFM National Fidelity Mortgage, NFM, Dave Silverman, David Silverman, Moses David Silverman Predatory Lending, Boiler Room Antics, Bank Violations Linthicum, Maryland
So the CEO Dave Silverman is out running around and gambling away tens of thousands of dollars in attempts to be the next Steve Danneman of Maryland, he is losing lots more then the money in the casinos. Forget the fact he is a father, and a horrible one at tha...
Entity
Categories: Mortgage Brokers
6, Report:
#769891
Posted Date:
Feb 18 2013
National Fidelity Mortgage Tommy Zwirecki Telemarketing scam harassment Linthicum, Maryland
I get calls from these scammers every day, sometimes 9 or more a day. I have told them hundreds of times never to call again. My number is on the National So-not-Call List, and they are using illegal machines, and breaking beween 4 and 6 laws every time the call. T...
Entity
Categories: Telemarketers
7, Report:
#936124
Posted Date:
Feb 18 2013
NFM LENDING NATIONAL FIDELITY MORTGAGE, NFM, DAVE SILVERMAN, DAVID MOSES SILVERMAN, DAVID SILVERMAN Company attempting predatory lending, aggressive sales tactics, praying on elderly and poor...BEWARE Linthicum, Maryland
My elderly mother recieved an unsolicited phone call from someone named David Silverman offering her a loan that she would need to help with new state income and property taxes. My mother is 84 and on the national DNC list, but somehow this company NFM thought it was ok to cal...
Entity
Categories: Mortgage Companies
8, Report:
#222224
Posted Date:
Jan 25 2013
National Fidelity Mortgage.NFM Lending Sham Business, Employees with Theft and fraud Charges, Ripoff Linthicum Maryland
MOSES DAVID SILVERMAN settled with the FTC in 1995 for a Sham Business and to avoid a class action lawsuit in Maryland settled again in 2002 for running 2 sham businesses. Pull the court records in Maryland 24-C-02-004934. However, he is back at it this time with his wife who app...
Entity
Categories: Mortgage Companies
9, Report:
#210543
Posted Date:
Jan 25 2013
National Fidelity Mortgage Or NFM Lending High Fees and Bad Programs/Bad sales practices Linthicum Maryland
National Fidelity Mortgage, also known as NFM Lending should be avoided by all prospective mortgage clients. To begin with the fees they charge are way too high and the loan officers only get paid if they increase the already obnoxious junk fees. They will tell you they are full sa...
Entity
Categories: Mortgage Companies
10, Report:
#989069
Posted Date:
Jan 18 2013
NFM Lending National Fidelity Mortgage This company did not pay me for a closing I performed Baltimore, Maryland
I was contacted by Dominick Cordone from NFM Lending, who stated that they had a purchase transaction that needed to be closed.
They emailed me the documents, I printed them out using my own supplies, drove to the borrowers home and proceeded to perform the closing. As was ...
Entity
Categories: Mortgage Brokers
11, Report:
#552616
Posted Date:
Nov 07 2012
Fidelity Mortgage Direct Corp Do Not Do Business With This Company West Palm Beach, Florida
I am a former employee of Fidelity Mortgage Direct Corp and after what I have seen internally I would tell every borrower out there to keep shopping around.
They break RESPA violations on every single transaction.
They do not fully disclose fees in the Good Faith Estimate
I have ...
Entity
Categories: Mortgage Companies
12, Report:
#839577
Posted Date:
Feb 15 2012
Fidelity Mortgage Direct Crooks! Orlando, Florida
I worked at the Orlando branch and I was fired because I would not rip off people. I worked for honest mortgages companies and this one is not one of them. I watched many employees get fired for not screwing their customers. Also I watched them run around hiding files like there was...
Entity
Categories: Mortgage Brokers
13, Report:
#705172
Posted Date:
Jun 14 2011
Jeremy Humpherys First Fidelity Mortgage, Credilife First Fidelity Mortgage & Jeremy Humpherys (now at www.credilife.com) - Jeremy Humpherys, Used deceptive tactics to get me into a mortgage, after 3 years the rate went to sky high and eventually the b Weston, Florida
First Fidelity Mortgage & Jeremy Humpherys (now at www.credilife.com) - Jeremy Humpherys, Used deceptive tactics to get me into a mortgage, after 3 years the rate went to sky high and eventually the bank took my home. Not a nice human being.
Entity
Categories: Credit Reporting Agencies
14, Report:
#525483
Posted Date:
Nov 19 2009
Fidelty Mortgage, Orlando, Florida - Almost got scammed Tampa, Florida
We looked into combining our mortgage and our HELOC into one thru Lending Tree. Got contacted by Fidelity Mortgage in Tampa. Told them about our situation and that we recently had to take money out iof the HELOC due to unexpected car repair bills. They said NO Prob...
Entity
Categories: Mortgage Companies
15, Report:
#266074
Posted Date:
Feb 08 2009
Fidelity Mortgage Complete Con artist try to scare you into signing a deal you don't like Ripoff Woodbury New York
So I was looking to refinance my existing 30yr Fixed Mortgage that was at 8.37% Interest. Yes my credit is not the best but I pay my bills and i am on the rebound. So I used Lending Tree to apply for a refi. A person from fidelity mortgage (no names) contacted me and told me he coul...
Entity
Categories: Mortgage Companies
16, Report:
#394171
Posted Date:
Nov 23 2008
Fidelity Mortgage,ricardo Craig strung me along and made false statements and promises Broward Florida
i was strung along for a month after paying a accessor $425 i had to borrow.i was told by ricardo craig that i would close in a week or i wouldn't have gone through with the loan.he lied to me about what a non-occoupant co-borrower was and mis led me at every turn he could.
long st...
Entity
Categories: Mortgage Companies
17, Report:
#374202
Posted Date:
Sep 18 2008
OCWEN Loan Servicing, LLCOCWEN Loan Servicing, LLC And RIchard B. Maner, PC Delta Funding and Fidelity Mortgage went bankrupt. OCWEN Loan Servicing, LLC is based in INDIA. They were a federal bank in USA but our government shut them down! Atlanta Georgia
Delta Funding, the mother of Fidelity Mortgage, went bankrupt. Their doors are shut. Not one human mans the office.
OCWEN Loan Servicing, LLC took our payments for Fidelity, my mortgage company.
During this time I filed Chapter 13.
I sent in payments for 4 months cons...
Entity
Categories: Miscellaneous Companies
18, Report:
#363882
Posted Date:
Aug 18 2008
Fidelity Mortgage in Charlotte North Carolina closed after giving bad mortgages Charlotte North Carolina
Fidelity Mortgage in Charlotte North Carolina had the worst woman who fast talked me into what has been called the worst mortgage anyone has seen. I got suckered into a 50 year 5 year fix at 10% who then sold it to OCWEN who is one of the most fraudulant companies ever.
Anyway I...
Entity
Categories: Mortgage Companies
19, Report:
#271620
Posted Date:
Apr 02 2008
Fidelity Mortgage Misrepresents Mortgage information Variable for Fixed Charlotte North Carolina
This company representative called us about refinancing to pay off some debts and consolidate mortgages. The never told us they were giving us a flexable mortgage. They led us to believe it was a fixed rate. Also they did not tell us there was a prepayment penaly.
After havi...
Entity
Categories: Mortgage Companies
20, Report:
#290397
Posted Date:
Jan 31 2008
Fidelity Mortgage Asked for our information and never returns our calls emails Charlotte North Carolina
We were contacted by Sara, she told us about the opportunitys in refinance, when we got to the point of sending our personal information, We faxed it over and that was the last we have heard from anyone, Sara hasn't returned calls or emails. We have filed with the better business bu...
Entity
Categories: Credit Services
21, Report:
#292627
Posted Date:
Dec 18 2007
Fidelity Lending Group Fidelity Lending Group does not exist so please do not send your money or you will be sorry Delray Beach Florida
I received a call from Charles Flemming 1-866-278-8675 ext 443 regarding a loan that i was approved for ($5000) i had to send 885.76 by money gram - if i wanted to received the money by the next business day or draft it out of my account and it could take anywhere from 5-7 business ...
Entity
Categories: Loans
22, Report:
#281715
Posted Date:
Oct 30 2007
Ocwen Financial Services,Fidelity Mortgage,Delta FundingOcwen Financial Services, Delta Funding OCWEN BIGGEST RIP OFFS Orlando Florida
I refinanced my home in Suffolk County Long Island, New York. I am worse off than I was prior to the refinance. My prior mortgage was a Internet only with a adjustable rate. My property taxes were not included. Taxes went up forcing me to refinance. A company called Fidelity Mo...
Entity
Categories: Mortgage Companies
23, Report:
#254125
Posted Date:
Jun 13 2007
Fidelity Mortgage - Calvary Portfolio Predatory Lending ripoff Charlotte North Carolina
Good Afternoon,
I am writing you to express my dissatisfaction with an experience with a refinance loan application with Fidelity Mortgage/ Calvary Portfolio. I was first contacted by a young lady named Carrie, her contact number is (866) - 274-8842 x 5037. She informed me that...
Entity
Categories: Loans
24, Report:
#242242
Posted Date:
Apr 04 2007
Jim Walters Homes - Mid State Homes This company will not let me refinance ripoff Tampa Florida
According to Fidelity Mortgage company Mid State will not allow a payoff on my mortgage. Reason I am told is that it is a good account and they do not want to lose it but will not let me refinance to pay off debt and do home improvements. I feel they have no right to do this. I paid...
Entity
Categories: Manufactured Home Dealers
25, Report:
#221309
Posted Date:
Nov 19 2006
First Fidelity Mortgage Group Strung us along for months ripoff Melville New York
Our company applied for a mortgage and we were informed that we were accepted. We were told that everything was ok and just be patient. After waiting for a couple of months we finally switched to another entity. If at any point, anything wasn't acceptable, the company should have ...
Entity
Categories: Mortgage Companies