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https://www.complaintsboard.com/top-dot-mortgage-fraud-and-scam-c108865
topdot is the most honest and caring company I've ever known. They treat you with the utmost respect and deliver great results. The employee's there are based around family and understand everybody's situation like it was there own. I would recommend topdot to everyone I know.
https://www.bbb.org/us/ny/jericho/profile/mortgage-broker/topdot-mortgage-0121-18575
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.complaintsboard.com/bycompany/top-dot-mortgage-a57615
Top Dot Mortgage reviews, complaints, company information and contacts. ... 2008, to see a home and told me he had been approved by TopDot in New Jersey. At first, I... 3 comments Loans. Top Dot Mortgage — CLOSING FEES. WHEN I FINANCED THROUGHT TOP DOT MORTGAGE I SIGNED A GOOD FAITH ESTIMATE. WHEN I WENT TO CLOSE THE FEES WERE ALMOST $10, 000 ...
https://www.ripoffreport.com/reports/topdotcom/jericho-new-york-11753/topdotcom-topdot-mortgage-premium-capital-fundingc-deceptive-commercials-not-license-441849
This is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business. All business will get complaints. How those businesses take care of those complaints is what separates good businesses from the rest.
https://www.ripoffreport.com/reports/topdot-topdot-mortgage-topdot-fha-hotline/jericho-new-york-11753/topdot-topdot-mortgage-topdot-fha-hotline-topdot-is-a-scam-do-not-do-business-with-the-436350
Topdot Mortgage is a SCAM and a RIPOFF! They advertise on T.V. with a make believe news cast that states mortgage rates are at 5.00%. What they don't tell you is that it will cost you 4.5 points on every loan (on a $200,000.00 loan you will pay $9,000.00).
https://top-dot.pissedconsumer.com/
Dec 16, 2008 · Topdot is a mortgage bank, not a loan modification company. Any loan done by Topdot Mortgage is based on the borrowers financial capacity. Topdot is a solid company that helps those who deserve better interest rates.
https://ocwen-complaints.blogspot.com/2008/11/topdot-mortgageameriquestoption.html
Nov 01, 2008 · TopDot Mortgage,Ameriquest,Option One,Countrywide,Amc,montgomery Mortgage ,ames Home Loans TopDot Mortgage, ocwen Loan Servicing, Montgomery Mortgage, ameriquest, option One Mortgage, there Are So Many That Screwed Us!!! ... [email protected] we need an immediate nationwide class action lawsuit initiated against Ocwen. I do publish the ...
http://appraisertalkback.com/2009/04/07/amc-ratings-by-appraisers/comment-page-2/
Apr 07, 2009 · If the states get enough complaints – maybe they will revoke their license that state. Wonder how much business that would cost them especially when is a neighbor state…. Reply. JeffCA says: February 20, 2013 at 4:28 pm. Beware of Solidifi, they are a nightmare to deal with. They think way too highly of themselves there which is confusiing ...
https://ocwen-complaints.blogspot.com/2008/11/
Nov 30, 2008 · All Complaints I can find on Ocwen Bank - Ocwen LL Sunday, November 30, 2008 ... .and remember my complaint is not in there since there are so many complaints I figured it would be another waste of time …..no one will read all 1500 complaints (and counting) Michael Valley Springs, California U.S.A. ... TopDot Mortgage, ocwen Loan Servicing ...
https://usacomplaints.com/business-finance/485548-anthony-gamarra-sincerity-mortgage-complaints-reviews.html
Anthony Gamarra - Sincerity Mortgage They work for themselves not their clients, you will pay high finance fees with them ... Topdot, Topdot Mortgage, Topdot FHA Hotline Topdot is a SCAM. DO NOT do business with them. ... Over the past 12 months authorities in BC have witnessed a surge of complaints against BC Ferries for ...
http://newyork.realestaterama.com/fha-and-ginnie-mae-take-action-against-topdot-mortgage-ID0983.html
Jan 29, 2010 · If TopDot is your mortgage company, see HUD’s website for more information about the status of your loan and the next steps for borrowers. FHA and Ginnie Mae have taken several steps to minimize the disruption to borrowers whose loans are serviced by TopDot and are committed to protecting all FHA-insured borrowers and the American taxpayer. ###
https://mfi-miami.com/2015/04/is-this-the-end-of-quicken-loans/
This is despite the fact that TopDot had been sued for misleading borrowers. HUD investigation audited the $181 million in FHA loans Topdot originated and found massive fraud. Several TopDot executives eventually went to prison. TopDot did exactly the same thing Quicken Loans is accused of.
https://usacomplaints.com/business-finance/527828-u-s-bank-burnsville-mn-complaints-reviews.html
Complaint / review text: We have been trying to refinance for the last 10 months. We decided to go with U. S bank since their rates seemed reasonable, I called one of their loan officers in Brnsville, MN Dawndi Lavalle which seemed just nice unt il I had to asked her why she changed the origination fee on the same day that we were closing.
https://publicintegrity.org/inequality-poverty-opportunity/fha-and-ginnie-mae-punish-troubled-new-york-lender-cited-by-center-probe/
Citing rampant violations of federal lending rules, the Federal Housing Administration and mortgage guarantor Ginnie Mae took action Monday against Jericho, New York-based FHA lender TopDot Mortgage. TopDot, which is registered with the FHA as Premium Capital Funding, was featured in a Dec. 9, 2009, story by The Center for Public Integrity and The Washington Post.
https://repdigger.com/reviews/crestmont-capital
Oct 12, 2019 · Crestmont Capital reviews Crestmont Capital is a privately held company in banking with 501-1000 employees founded in 1992. Crestmont Capital 's reputation score is 23%, which is bad.23%(33)
https://dsnews.com/news/government/01-26-2010/fha-takes-action-against-multiple-lenders-2010-01-26
Jan 26, 2010 · Complaints seeking these civil money penalties will be served upon Strategic, ProMortgage, TopDot, Action Mortgage, and Great Oak Lending …
https://www.wral.com/news/local/story/148599/
The scams were pulled from more than 285,000 consumer complaints to theFederal Trade Commission. "The Internet has changed the way consumers gather information, shop and do business," says Jodie ...
https://www.businessinsider.com/the-shady-lenders-abusing-government-mortgage-problems-2009-12
So steer clear of these names and get the word out: GNMA backs all of these questionable mortgage lenders >>> Note that the 'Compare Ratio' shown in the following data is a comparison of a lender ...Author: Vincent Fernando
https://www.law360.com/articles/150747/malcap-mortgage-latest-loan-firm-hit-with-flsa-suit
Malcap Mortgage Latest Loan Firm Hit With FLSA Suit. By Pete Brush. Law360 (February 19, 2010, 12:45 PM EST) -- Loan officers working for Malcap Mortgage LLC have filed a …
https://www.churchillmortgage.com/
The mortgage that gives you more. For over 25 years Churchill Mortgage has been helping families find the smartest home loan for a new home purchase or refinance.
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