1, Report:
#1464103
Posted Date:
Oct 10 2018
Shellpoint Mortgage Services New Penn Financial, LLC dba Shellpoint Mortgage Servicing P.O. Box 10826 Greenville, SC 29603-0826 Main Office NMLS ID# 1105391 Intentionally messed up my escrow account and balances Greenville South Carolina
I am putting this out there so everyone dealing with these type of companies can be fully aware of what they are doing. They are intentionally messing up the escrow accounts and balances. They are doing this with the idea people will be so mad that they stop paying which leads to de...
Entity
Categories: Mortgage Brokers, Mortgage Companies, Mortgage company, Baking Mortgage, Mortgage Scam
2, Report:
#1258779
Posted Date:
Oct 02 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1258779-fotuxi-fnrln49ooo.png)
New Penn Financial Steve Hernandez, John Viteritti Refinanced; Refund Escrow Amt. $4010; NO REFUND RECEIVED Melville New York
We were refinancing with New Penn, Steven Hernandez, Senior Mortgage Advisor. In order to process the transaction, Mr. Hernandez required that we pay our escrows up front because our current mortgage holder would not release the funds until the refinance went through. We were go...
Entity
Categories: Mortgage Companies
3, Report:
#1150163
Posted Date:
Jun 06 2014
New Penn Financial Denied my VA Loan without justification but yet charging me partially for VA Appraisal that were transfered to another Company that got my VA loan approved. Plano Texas
I am very disappointed in this company. My VA loan was denied after been told that I could be approved. I did the home inspection as well as did the VA appraisal only to be told that my loan was denied. I applied to another VA loan specialist whose assisted me in transferring the VA...
Entity
Categories: Mortgage Companies
4, Report:
#1152219
Posted Date:
Jun 04 2014
New Penn Financial Denied my loan even though their own Mortgage Specialist told me wasn't that I met everything for Approval Plano Texas
New Penn Financial Denied my VA Loan without justification, but yet charging me partially for VA Appraisal that were transferred to another Company that got my VA loan approved.
Entity
Categories: Mortgage Brokers
5, Report:
#1088589
Posted Date:
Oct 01 2013
New Penn Financial Mortgage Broker Columbia Maryland
I am filing a complaint against New Penn Financial because they serviced my 203K rehabilitation loan fraudulently and now my house is scheduled to be condemned. New Penn’s representative Michael Maggio lied about my escrow account. After closing, he informed me that my mortg...
Entity
Categories: Mortgage Brokers
6, Report:
#1046143
Posted Date:
Apr 25 2013
NEW PENN FINANCIAL SELENE FINANCE SELENE FINANCE WILL SERVICE ALL NEW PENN FINANCIALS LOANS Plymouth Meeting Pennsylvania
New Penn Financial is a mortgage lender. All of their loans that they do for you will be sent to SELENE FINANCE for servicing. Selene Finance has an F rating on the BBB and is not accredited. They have nightmare customer testimonials all over the ...
Entity
Categories: Mortgage Companies
7, Report:
#1035450
Posted Date:
Apr 07 2013
New Penn Financial LLC Refinance Gone Bad - Quoted a rate, changed it twice. Then set a settlement date outside of the last rate lock. Plymouth Meeting, Pennsylvania
New Penn Financial, through its agent Carmen Mollica, played a bait and switch mortgage game on me. Knowing that I had another mortgage application already in process, Mr. Mollica quoted me a lower rate of 3.375% for a 30 year fixed rate mortgage refinance on my home. After I withdr...
Entity
Categories: Consumer Services
8, Report:
#924185
Posted Date:
Aug 08 2012
New Penn Financial STRUNG ME ALONG FOR THREE MONTHS, RAN CREDIT REPORT FRAUDULENTLY Tampa, Florida
I was told that I qualified for a refinance program and they strung me along for three months, telling me lie after lie because they were not working on my loan and didn't want me to know it. After three months I contacted the district manager who checked into the situation an...
Entity
Categories: Mortgage Brokers
9, Report:
#762969
Posted Date:
Jul 10 2012
New Penn Financial New Penn Financial running your credit with out your authorization Internet
this company runs your credit with out your authorization, trying to get a stream line FHA loan(you do need a credit check). their sale people have not knowlegde of the federal laws. stay away from this company!
Entity
Categories: Mortgage Companies