I'm glad the other agents in California and Alabama posted on here. I almost fell victim to these con-artists. I must admit that their offer sounded good, in fact too good to be true and thats why I did some research before giving them my bank account information.
I found out the Delaware address they use is just a cover-up for their main operating location which is in California. According to public records Citiwide IS NOT a licensed mortgage lender in either state.
They run numerious ads on Craigslist employment section looking for people to help them sell their crap. I called and pretended to be interested in working with them and was told directly that they Fax broadcast (which is illegal) and spam email insurance agents.
The companies is full of lies, I was told they've been in business for 34 years which isn't true, they just got their license in Delaware and their website was created in February.
DO NOT let them fool you and DO NOT give them your bank or credit card info.
Unsolicited faxes are illegal in the United States, you can sue for thousands just for one fax and the great thing is you can file your claim at you're local small claims court and Citiwide would have to travel to your state to defend themselves otherwise its an automatic win for you! You can ind information on how this process works at www.junkfax.org
If you wish to file a lawsuit against Citiwide Lending Group the address where they operate is listed below:
Citiwide Lending Group LLC
8236 Remmet Ave
Canoga Park, Ca. 91304
Ph. 888-814-8897
0 comments