This company is a mortgage broker. We supplied them with the funds for a loan, and they paid us back with bad checks. (They even put a "stop payment" on one of the checks.) They refused to make good on the money they owed us. We are currently suing them to get our money back.
These people are frauds. Their "senior loan officer" is currently on 5 years probtation on felony fraud charges. They have had numerous lawsuits and judgments against them over years. The owner declared bankruptcy several years ago in an attempt to not pay the judgments against him. He recently deeded his house to his wife's name in an attempt to hide it as an asset.
You can check them out on the Westchester County Clerk website at: Click on the "legal searchs" tab, and search for "bell, barry", "bell, jonathan", and "general advisory". (Note that the county clerk's website requires Internet Explorer to run.)
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