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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
12/21/2015 No
  • Mortgage
  • FHA mortgage
  • Application, originator, mortgage broker
  • TX
  • 78232
A former employee, forged money orders from consumers using her as the loan officer in the US XXXX XXXX of XXXX XXXX. We have been able to track down $ XXXX worth of forged MO. The individual also took cash form other consumers. The loan officer befriended the customers and got them to take her blank MO and told them she would take care of the services and pay with the MO. She forget the MO to look like it was used for the service but cashed them for her personal use.