I received an unsolicited fax on 03/12/09 from Jackie Miller with CitiWide Lending Group. I then called CitiWide and was referred to Hubert David who said they have a referral lead program for insurance agents. Hubert David said the leads are people who need homeowners insurance in order to get their mortgage loan processed, he then faxed me information on the program which required authorization to debit my checking account.
I researched CitiWide Lending Group and was unable to find any information that they are a licensed Mortgage Lender. According to the Delaware Department of State: Office of the State Bank Commissioner CitiWide Lending Group is not licensed in the state of Delaware.
I believe CitiWide Lending Group is attempting to defraud insurance agents by getting the agents bank account info and then deducting money under false pretense. They DO NOT have a license in the state of Delaware for mortgage loans, the business license that they do have was recently obtained as of 02/25 which shows ownership by another name: New Castle Management & Consulting, LLC.
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