County Home Mortgage, Reslient Equities, James H. Davis IV
Ripoff

Business & Finance

James H. Davis IV, uses mortgage busines to scam many over 10 years our of monies. He goes after high risk individuals and families with the pretense that he can provide them a mortgage. Many of these individuals have credit situations that prevent them from using conventional financing so he convinces them that he can close the loan. Many have lost escrow monies or have requested escrows monies back that he has spent after waiting months on a closing. Some where living in the residnece that they were trying to obtain the mortgage and ended up losing their escrow monies along with have the expense of finding an alternate place to live. He has used forged docuements that have been submitted to mortgage lenders to obtain loans. If one idnvidual in the family credit is bad he will take the same documents and change the name to sumbit to the mortgage companies for pre or final approval. He also is a Minister in a large non-denominational church for 10 years and has taken monies from many perisherners that receive lump sum payments. Many of thoese indivuals have loaned him the monies as "investments" in which he has used to pay off personal bills or buy property of his own. Company changes names every 1 - 2 years due to filings against the organization.


Company: County Home Mortgage, Reslient Equities, James H. Davis IV
Country: USA
State: Ohio
City: Cleveland Heights
Address: 3130 Mayfield Rd
Phone: 2163737711
  <     >  

RELATED COMPLAINTS

Vanderbilt Mortgage Company
Reqires a service payment to provide detail entries of mortgage payment. Rip-off!

Bank of America
Mortgage Negative Escrow Balance - mortgage refinance

CITI Mortgage Inc
Refinance abuse! - Mortgage Refinance

Nationwide insurance
Raised replacement value of home, billed Mortgage company, now escrow amount raised

Fairbanks Capital Corp
Ripoff, Refusal to give loan payoff amount ripoff business from hell

Vanderbilt Mortgage
Rude customer service

Castle Point Mortgage Home Appraiser
Ripoff female home appraiser in Florida

Gulf American Mortgage
Total ripoff, made big promises, lied, sent bad appraiser, didn't refund any monies

Gnb Royal Finance, Inc
Equity Holding Group Private Lending Mortgage Company

Option One Mortgage Corp
Rip off mortgage company - option one