Usacomplaints.com » Miscellaneous » Complaint / Review: Wholesale Mortgage Direct - Batoul darwiche fraudulent mortgage broker. #639105

Complaint / Review
Wholesale Mortgage Direct
Batoul darwiche fraudulent mortgage broker

Batuol darwiche and wholesale mortgage direct are a bunch of scam artists. They interviewed me for the loan application and said i should work at an office. I never worked at that office. After the loan application, they put that office where i never worked down.

Batoul and her husband danny darwiche were playing games and wanting a side deal. They wanted me to sign and they would pay me $5,000.00 for the deal. There were 5 other lebanese people there signing away and getting paid. Batoul is a scam artist.


Offender: Wholesale Mortgage Direct

Country: USA   State: Florida   City: COOPER CITY
Address: 4826 SUNKIST, COOPER CITY, FL

Category: Miscellaneous

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