Beware lenders and borrowers!
Colony mortgage lending inc, ron schmitz aka ronald j. Schmitz aka ronald j. Schmitz jr. Uses fake appraisals to sucker in lenders.
Ron schmitz a career criminal is operating a fraudulent mortgage business disguised as colony mortgage lending inc.in florida
Career criminal Ron Schmitz aka Ronald J. Schmitz of Colony Mortgage Lending Inc was convicted for driving under the influence alcohol and obstruction of justice in Palm Beach County, Florida.
Mr. Schmitz' latest scam is that he provides multiple mortgage applications depending on the lender he is talking to. When he finds an interested lender, he then sends over the phony documents along with a fake appraisal.
He was recently caught doing this and complaints have been filed with the Florida Mortgage brokers association. (http://www.flofr.com/Director/complaints.htm)
Lenders are told that these are A1 deals and without proper due diligence, many have been scammed by this rogue mortgage broker.in 3 recent cases, when Mr. Schmitz aka Ronald J. Schmitz aka Ron Schmitz Jr. Was caught doing this he cried foul and slandered the people who caught him including a prestigious local law firm who have taken legal action against him.
There have been an additional 21 cases of these fraudulent applications made to lenders who are now sharing their files. There is a groundswell of borrowers who have banded together to file complaints with the Florida Mortgage Brokers Association and all state and federal forces.
If this has happened to you, contact your local FBI office or the Florida Mortgage Brokers Association who have now commenced an investigation of Ron Schmitz, aka Ronald J. Schmitz aka Ron Schmitz Jr. And Colony Mortgage Lending Inc.
M. Alexander
Thornhill, Ontario
Canada
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