TMBG, Inc Curtis Lillibridge MORTGAGE FRAUD |
MORTGAGE FRAUD |
24th of Jun, 2011 by james-seattle |
If you gave your personal information to Curtis Lillibridge; Michael Ross; TMBG, Inc; AKA - Hometown Lending Inc; AKA - Silver Lake Mortgage Inc; AKA - The Mortgage Banker Group; your problems have just started. First of all I worked for these slim balls for a few months before I could not stand what was going on, how they were stealing from people and other companies. Dont believe a word they say, in the weeks and months to come you will speak to many different people never the same person twice. You will hear a lot of promises and then you will find they lie about almost everything
Curtis Lillibridge; the CEO of the company was BANNED from the mortgage industry for LIFE and was fined over $130,000.00 for MORTGAGE FRAD AND OR RIPPING OFF MORTGAGE CONSUMERS.
SEE THE COURT DOCUMENTS FROM THE STATE OF WASHINGTON. DEPARTMENT OF FINANCIAL INSTITUTIONS
http://www.dfi.wa.gov/CS%20Orders/C-04-166-05-SC02.pdf
www.dfi.wa.gov/CS%20Orders/C-04-166-08-SC04.pdf
www.dfi.wa.gov/CS%20Orders/C-04-166-09-CO02.pd
IF these people call you HANG UP THE PHONE on them or in the end it will cost you thousands of dollars out of pocket and they will probably do the same thing to you that they did to all the other consumers.
Just remember they will lie, cheat, steal, change papers, and in some cases probably forge your name to legal documents .
Curtis Lillibridge
(listed with the state for mortgage fraud see state document: http://www.dfi.wa.gov/CS%20Orders/C-04-166-05-SC02.pdf )
TMBG, Inc.
AKA - Silver Lake Mortgage Inc
AKA - The Mortgage Banker Group
AKA - Hometown Lending Inc
10025 19th Avenue SE, Suite 100, Everett, WA 98208
Toll Free: 866-337-7440
Office: 425-337-7400
Fax: 425-337-1786
[email protected]
www.tmbginc.com
www.hometownlending.us
UBI Number 601747565
License #: MB-3193
Lic #: NMLS-3193
NMLS ID 3193
Michael Ross
23220 Maple Valley Hwy SE, Ste.12
Maple Valley, WA 98038
Cell: 206-890-1200
Office: 425-413-4400
Fax: 425-413-4700
Email: [email protected]
www.cedarrivermortgage.com |
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helpful corner. The Federal Bureau of Investigation is cautioning against a growing number of cases of mortgage scams, mostly from fraudulent loan applications. The FBI is also warning troubled homeowners to be especially vigilant. They're becoming more vulnerable to modification and foreclosure prevention schemes. Source for this article: <a title="FBI says cases of mortgage fraud skyrocketing" href="http://personalmoneynetwork.com/moneyblog/2011/08/15/fbi-mortgage-fraud/">FBI states cases of home loan fraud skyrocketing</a> |
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