Report: #683807

Complaint Review: WHOLESALE MORTGAGE DIRECT

Submitted: Monday, January 17, 2011
Last Posting: Monday, March 14, 2011
Reported By: Mike F — Dearborn Heights Michigan United States of America

WHOLESALE MORTGAGE DIRECT

4826 SUNKIST, COOPER CITY, FL COOPER CITY Florida 33330 United States of America

Phone:
Web:
Category: Dead Beat Customers

WHOLESALE MORTGAGE DIRECT BATOUL DARWICHE FRAUDULENT MORTGAGE BROKER COOPER CITY, Florida

*General Comment: RE:

2Author 1Consumer 0Employee/Owner

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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.

This report was posted on Ripoff Report on 1/17/2011 8:27:02 PM and is a permanent record located here: http://www.ripoffreport.com/dead-beat-customers/wholesale-mortgage-d/wholesale-mortgage-direct-bato-f9d7d.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:

2Author 1Consumer 0Employee/Owner

Updates & Rebuttals

#1 Update By Author

scammer batoul darwiche and danny darwiche

AUTHOR: Mike F - Dearborn Heights (United States of America)

SUBMITTED: Sunday, February 13, 2011

Batoul is a scammer and makes up information to get more loans approved. They both just want to make a lot of money and create fake documents.

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#2 Consumer Comment

RE:

AUTHOR: Yasenya Darwiche - (United States of America)

SUBMITTED: Monday, March 14, 2011

First of all,you are just jealous that co- workers work hard and get the money that they deserve.Second of all,you have no respect and are a low-life talking about people that way you didnt even spell her name correctly so that proves that you are the scammer!

Third of all,i knew every single person who worked at the office and you were not one of them at all,no one even knows you so i suggest you take this report off you disrespectful person!How would you like it if you found out that someone wrote an awful report about your mother that was A TOTAL LIE!

Yea,I bet you wouldnt low life!!!

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