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Mortgage Lender Scam

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Mortgage Lender Scam Reports & Reviews (1)

- San Antonio, TX, USA
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I applied for a home improvement loan for home improvements on a property of mine. I wired $10600.00 from my bank Navy Federal Credit Union, to the lenders bank which is Citi Bank. Sent funds on two occasions for the loan. The fees included $2000.00 application fees, pmi in the amount of 5700.00, and closing fees of 2900.00. The funds for 80,000.00 were not sent to me as told by Darren Michael the broker. He later tells me I have to send an anti money laundering fee of $4000.00. I then called the police and filed a police report #2022-bcso-025556 Deputy Hallenbeck badge 1712, Time 1206 hours Date 12/08/2022 (Theft by Deception)

Investigator N. Nino 210-335-6071 Bexar County Sheriff’s Office. I did attempt to ask for money back and told me no. I never received the loan amount of $80,000. I was scammed out of my money. I have filed a dispute with Navy Federal and they have reached out to Citi Bank to help to retrieve the funds back. I have filed with the Attorney General Office, FTC, IC3, Consumer Finance Protection Bureau.

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