• Report: #409111

Complaint Review: COLONY MORTGAGE LENDING INC, RON SCHMITZ AKA RONALD J. SCHMITZ AKA RONALD J. SCHMITZ JR.

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  • Submitted: Wed, January 07, 2009
  • Updated: Wed, September 12, 2012

  • Reported By:Thornhill Ontario
COLONY MORTGAGE LENDING INC, RON SCHMITZ AKA RONALD J. SCHMITZ AKA RONALD J. SCHMITZ JR.
345 East Commercial Boulevard Fort Lauderdale, Florida U.S.A.

COLONY MORTGAGE LENDING INC, RON SCHMITZ AKA RONALD J. SCHMITZ AKA RONALD J. SCHMITZ JR. RON SCHMITZ A CAREER CRIMINAL OPERATING A MORTGAGE FRAUD BROKERAGE FIRM IN FLORIDA WITH CRIMINAL CONVICTIONS BEWARE LENDERS AND BORROWERS! Fort Lauderdale Florida

*REBUTTAL Individual responds: Hope nobody believes these lies about Ron Schmitz

*REBUTTAL Individual responds: Rebuttal and proof that report written about me was bogus

*REBUTTAL Owner of company: There is not a single truth in the above statement about Ron Schmitz.

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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 asks his borrower to fill out different mortgage applications with different information and submits them to different lenders. However, he was recently caught doing this and complaints have been filed with the Florida Mortgage brokers association. (http://www.flofr.com/Director/complaints.htm)

Borrowers are told that the deals are closing regardless of their status. Borrowers are required to pay up front fees to Ron Schmitz for this.

Ron Schmitz then obtains phony appraisals and submits them to the lenders. 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.

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 got 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.

Mr. Schmitz has tried to slander and threaten a prestigious local law firm when his scams were exposed who have threatened legal action against Mr. Schmitz unless he ceases and desists his fraudulent behavior.

One has to wonder how Mr. Schmitz aka Ronald J. Schmitz aka Ron Schmitz Jr. kept his license so far with the various criminal convictions, especially obstructing justice.

M. xxxxxxxx
Thornhill, Ontario
Canada

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 01/07/2009 10:39 AM and is a permanent record located here: http://www.ripoffreport.com/r/COLONY-MORTGAGE-LENDING-INC-RON-SCHMITZ-AKA-RONALD-J-SCHMITZ-AKA-RONALD-J-SCHMITZ-JR/Fort-Lauderdale-Florida-33334/COLONY-MORTGAGE-LENDING-INC-RON-SCHMITZ-AKA-RONALD-J-SCHMITZ-AKA-RONALD-J-SCHMITZ-JR-R-409111. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
0Author 0Consumer 3Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

Hope nobody believes these lies about Ron Schmitz

AUTHOR: Ronald Schmitz - (United States of America)

Recently a friend of mine asked..."Hey what's that I read about you on the internet". I research the law and find out that anyone can post anything they want about a person on the internet. Someone can go to Rip Off Report and state a lie that a person is an axe murderer. Well... someone posted a lie about me that could damage my reputation and cause suspicion of my charactor and I wish to set the record straight. Here is a letter that I recently sent to the editor of rip off report that explains the whole truth: It was posted on 09/12/2012 after a close friend read the report and called me to ask about it. Please...if you have any doubts cut and paste the link below and public record will show the truth.

To Whom it May Concern:
 
On your web page it says "let the truth be known" Well here goes the truth and proof of it.
 
Someone from Ontario Canada posted a bogus report against my good name back in 2009. My  personal reputation has suffered due to these lies posted. Without long explanations explaining why the author of this report posted this bogus information I will simply state and prove that it was all a lie and complete fabrication. The author of this bogus posting said I was running a mortgage scam in Florida and that I am a career criminal. Public records prove this is a lie.
 
Newly enacted mortgage laws were enacted in 2010.  The Federal laws require mortgage professionals be licensed and registered in the "NMLS" National Mortgage Licensing System. In order to qualify for this license you have to complete a required hours of education, submit to fingerprinting, criminal background checks. Nobody convicted of fraud or dishonesty in their lifetime can be licensed by the NMLS. Also any complaints made against you are posted on the site for consumers to see.
 
In my lifetime I have never been convicted of any Felony crime. If you check my NMLS license below you will see that there is not so much as a single complaint ever made against me. I believe this proves the report to be bogus and rip off report Co. should do the responsible thing and remove the bogus and damaging statements made against me. I understand that people can say all they want and who knows the truth. What I send here verifies what I say and offers the proof of my flawless reputation
 
Thank You,.
 
click below: I am registered under NMLS# 347506,  Ronald J. Schmitz, Jr.
http://nmlsconsumeraccess.org/EntityDetails.aspx/INDIVIDUAL/347506
 
Ron Schmitz
email: ronschm54@aol.com
Phone: 561-901-4414
Fax:    561-395-5682
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#2 REBUTTAL Individual responds

Rebuttal and proof that report written about me was bogus

AUTHOR: Ron schmitz - (U.S.A.)

Instead of explaining a long story. If you want the truth I have provided a link below from the Florida Department of Financial services. Please copy and paste link into your browser. You will find that I have a license in good standing. There has never been so much as a single complaint filed against Ron Schmitz or his company. I am not a career criminal as alledged. I have never had a felony conviction in  my life. If I were this career criminal person I would not have been able to get licensed or bonded with the Fl. office of Financial regulation.


I can not sue the author of this articule as he operates out of Canada. He has over 40 judgements against him in the Ontario Province of Canada. His assets are all hidden in Corporate names. You can Google his name by keywords: Sandy Hutchens aka Moishe Alexander. After you read about him and his crimes in Canada you can deside for yourself if you believe any validity in what he wrote about me.


Still maybe have doubts? please click the link below and you will see for yourself that I say what is 100% true.


https://real.flofr.com/ConsumerServices/SearchLicensingRecords/SearchDetail.aspx?licNum=MB0807410&licDesc=MB


 

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#3 REBUTTAL Owner of company

There is not a single truth in the above statement about Ron Schmitz.

AUTHOR: Ron Schmitz - (U.S.A.)

Bebuttal by Ron Schmitz of Colony Mortgage Lending Inc.

It is comical and kind of pathetic that the author of this ridiculous articule made statements that were true only of himself. I recently authored a rip off report on a Sandy Hutchens aka Moishe Alexander. Sandy Hutchens is a career criminal from Ontario Canada that ripped off over 2 million in advance fees from several South Florida borrowers. This person Sandy Hutchens from Canada is the author of this articule. He is apparently upset with the fact that he has been exposed for his crimes and is not too happy with the fact that he is going to jail so he is lashing out at the good and honorable people who exposed him. The truth can be found if you google keywords: "Moishe Alexander aka Sandy Hutchen fraud scams" then google keywords: "Jewish whistleblower Sandy Hutchens" You will find hundreds of pages from people all over the USA & Canada who have been ripped off for millions of dollars by this serial thief Sandy Hutchens aka Moishe Alexander. The completely bogus accusations made about me are almost exactly what Sandy Hutchens aka Moishe Alexander did to his many victims in the USA & Canada. Insanely enough what he wrote about me is a confession of himself and his own sins.

I don't quite understand what the aka next to my name is supposed to mean. I have never used an alais, I never needed to hide anything. My past records and my reputation is perfect. I was born Ronald Schmitz and that was also my fathers name. That makes me a junior. I have nothing to hide. This is my name and I am proud of my name and the reputation that stands behind it. If you care to check me or my Company out you can do so by google keywords: "Florida Dept. of Financial Services." You will find in the web pages that I am licensed and in good standing. If you navigate through the site you can check out if there was ever any disciplinary actions or complaints against Colony Mortgage Lending Inc. You will find that in the 5 years that we have been in business we have not had so much as a single disaplinary action or complaint. Then if you want to check out the Better Business Bureau you will also find that Colony Mortgage or myself has not ever had a single consumer file a complaint against me or my Company. The articule that was written is a complete fabrication.

I have a reputation of total honesty and ethics in all my business dealings. I do not break laws and have never been charged with breaking any laws. I take pride in the fact that both my business and personal reputation is impeccable. The above articule is a complete and utter fabrication that really does not even deserve the time it took to write this rebuttal.

Most Respectfully to all who read this,
Ron Schmitz
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