1, Report:
#462387
Posted Date:
Jun 18 2009
Jason Green - Top Dot Mortgage - employee stole 25 thousand dollars from a charity in New York Mineolla, Long Island New York
With the reputation Top Dot Mortgage has, and their long history of scamming people and ultimately forcing them into foreclosure, is it hard to believe that his company put him up to this? I'm not unequivocally saying they did, but I wouldn't doubt it at all. Don't trust these peopl...
Entity
Jason Green - Top Dot Mortgage
Categories: Non-Profit Charities
2, Report:
#407854
Posted Date:
Jan 04 2009
Top Dot Mortgage street Links refincing my mortgage,appraiser came out,did appraisal,all was goodfor 4.75 loan,took my 150.00 deposit by visa for the appraisal,then was told because i have a modular home on a permanent foundation i could not get the loan,noone told me up front they donot do modular homes,so i ask for my refund ,this was over 4 months ago,noone will call back or refund me my money which i deserve White Plains New York
i feel they rip me off, they said i was approved,then they said they donot do modulars,refused to refund my 150.00 apprasal deposit, i would like my money back and i will never refer anyone to them they are rude when u call,they are not of good faith company,their advertisements ar...
Entity
Top Dot Mortgage
Categories: Mortgage Companies
3, Report:
#384018
Posted Date:
Oct 23 2008
Great Northern Mortgage Corp Forged a Green Card to approve my brother in laws mortgage without our knowledge Forest Hills New York
About 6 Months ago my brother in law applied for a mortgage at Great Northern Mortgage in Forest Hills, New York. They asked them for bank statements pay stubs and Id. When they saw what was being submitted to the Bank there was a fake Green Card in the file. My brother in law doesn...
Entity
Great Northern Mortgage Corp
Categories: Mortgage Companies
4, Report:
#325308
Posted Date:
Oct 21 2008
Top Dot Mortgage The good old bait and switch CalabasaCalabasa California
Like many other unfortunate customers that have encountered the sharks of the mortgage companies, I encountered this one, when my family needed help the most. This company and it's sales employees like to get you into a mortgage application as soon as possible, eliminating any chan...
Entity
Top Dot Mortgage
Categories: Mortgage Companies
5, Report:
#380682
Posted Date:
Oct 13 2008
Top Dot Mortgage promises and screws you New York New York
So you see a fancy advertisement to refinance your high rate mortgage and take advantage of new FHA lower rates and save $250-750 a month with Top Dot. But when you sit down for a quicky closing on a RE-FI as they call it, tons of extra costs are added to your old note balance. $200...
Entity
Top Dot Mortgage
Categories: Mortgage Companies
6, Report:
#370451
Posted Date:
Sep 18 2008
Top Dot Mortgage Orders Real Estate Appraisals and does not pay for services VERY UNPROFESSIONAL Deerfield Beach Florida
On Sunday June 8th 2008, Loan Officer: Mr Steven Levinson contacted my Company for Services.
He stated he has several residences in the Metro Atlanta area which he needs FHA Appraisals to be completed.
We discussed payment of services at the time of the order, Mr. Levinson req...
Entity
Top Dot Mortgage
Categories: Brokerage Companies
7, Report:
#330637
Posted Date:
May 05 2008
Robert Johnson ,Robert Johnson, Top Dot Mortgage Robert Johnson of Top Dot Mortgage refuses to pay his balance of $6500. It's been 12 months. Concord California
Robert Johnson of Top Dot Mortgage and Cal Fin Group refuses to pay for the $6500 worth of mortgage leads that he purchased from us 12 months ago. He even admitted that the leads were good but that he didn't have the money to pay for them. We have filed suit against Robert Johnson...
Entity
Robert Johnson, Top Dot Mortgage
Categories: Mortgage Companies