• Report: #936124

Complaint Review: NFM LENDING

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  • Submitted: Sun, September 02, 2012
  • Updated: Mon, February 18, 2013

  • Reported By: Steve — Canton Maryland United States of America
NFM LENDING
505 Progress Drive, Linthicum, Maryland United States of America

NFM LENDING NATIONAL FIDELITY MORTGAGE, NFM, DAVE SILVERMAN, DAVID MOSES SILVERMAN, DAVID SILVERMAN Company attempting predatory lending, aggressive sales tactics, praying on elderly and poor...BEWARE Linthicum, Maryland

*UPDATE Employee: Notice to Ripoff reporter

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My elderly mother recieved an unsolicited phone call from someone named David Silverman offering her a loan that she would need to help with new state income and property taxes.  My mother is 84 and on the national DNC list, but somehow this company NFM thought it was ok to call her and attempt to get financial information from her in order to do a mortgage for her which she did not need. 

After I did some homework I was astounded to see how bad this is and what this company appears to be doing.  After a simple google of NFM and Dave Silverman I found that they are aggressivly marketing to elderly people and the poor and creating a false sense of need for a mortagge.  See this link:

http://800notes.com/Phone.aspx/1-800-214-5340

Then I decided to call this Dave Silverman back and it appears he is never around and always out of the office. [continued below]....
.....  Well that came as no suprise since I saw other ripoff reports claiming he is always traveling and doing things in casinos.  I also see there are a slue of lawsuits from former employees for not paying them wages, a former FTC lawsuit in 1995, 3 different states banking department fines all from 2010-2012, and a slue of negative press on the company and ceo with gamlbing and hiring felons.   i would strongly advise anyone to report this company to the FTC.  I have posted all the information I could find here so that if you are considering a mortgage with nfm, you should think otherwise.  These are all FACTS not opinions

http://www.nmlsconsumeraccess.org/EntityDetails.aspx/Artifact/Agreement.pdf?q=102336-202124
http://www.nmlsconsumeraccess.org/EntityDetails.aspx/Artifact/Agreement.pdf?q=101754-201483
http://www.dfs.ny.gov/banking/ea110411.pdf
http://www.ftc.gov/opa/1995/11/tel2.shtm

This report was posted on Ripoff Report on 09/02/2012 03:50 PM and is a permanent record located here: http://www.ripoffreport.com/r/NFM-LENDING/Linthicum-Maryland-21090/NFM-LENDING-NATIONAL-FIDELITY-MORTGAGE-NFM-DAVE-SILVERMAN-DAVID-MOSES-SILVERMAN-DAVID-936124. 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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Updates & Rebuttals

#1 UPDATE Employee

Notice to Ripoff reporter

AUTHOR: STSW - (United States of America)

On October 17, 2012, a complaint entitled National Fidelity Mortgage Corporation v. John Doe was filed in the Circuit Court for Baltimore City, Maryland, located at 111 N. Calvert Street, Baltimore, Maryland 21202, and designated Case No. 24-C-2012-006138  (hereinafter, the Maryland Action).  The Maryland Action includes a cause of action for defamation and a cause of action for false light invasion of privacy.  As alleged in the Maryland Action, these claims are brought against the individual/individuals who intentionally published on the www.ripoffreport.com website on the following occasions: 


(1) on August 10, 2012, under the heading entitled, National Fidelity Mortgage NFM David Silverman False Adverting, Predatory Lending Practice, Dave Silverman has Gambling Problem Linthicum, Maryland and alleged predatory lending practices, boiler room tactics, hiring of ex-cons, drug using and gambling problems; 


(2) on August 21, 2012, under the heading entitled, NFM NationalFidelity Mortgage, NFM, Dave Silverman, David Silverman, Moses David Silverman Predatory Lending, Boiler Room Antics, Bank Violations Linthicum, Maryland and alleged gambling issues, alleged that he is an absent father, husband and business owner and alleged that National Fidelity Corporation had been guilty of violating federal banking laws in two states;


(3) on August 27, 2012, under the heading entitled, National Mortgage Tommy Zwirecki Telemarketing Scam Harassment Linthicum, Maryland and alleged illegal telemarketing and alleged that National Fidelity Corporation are crooks with no respect for the law; and


(4) on September 2, 2012, under the heading entitled, NFM Lending National Fidelity Mortgage, NFM, Dave Silverman, David Moses Silverman, David Silverman Company Attempting Predatory Lending, Aggressive Sales Tactics, Praying On Elderly and PoorBeware Linthicum, Maryland, and alleged that National Fidelity Mortgage Corporation preys on the elderly by using aggressive sales tactics, is being sued by former employees, hires felons, has incurred banking fines and whose owner has gambling issues. 


The Maryland Action was instituted because the published statements are false, were read by third persons and National Fidelity Corporation has suffered damages as a result of the publication of the false statement referenced above.


On February 15, 2013, the Superior Court of the State of Arizona In And For The County Of Maricopa issued a Subpoena Duces Tecum directed at XCentric which included certain requests which are made for the purpose of obtaining from XCentric information that will lead to the discovery of the true identity of the individual(s) who intentionally published the statement on the www.ripoffreport.com website which is referenced in the preceding paragraph.  

To the individual who intentionally published the statement on the www.ripoffreport.com website which is referenced above, PLEASE BE ADVISED, you have the right to timely and anonymously file and serve a response to the Subpoena Duces Tecum.  Such a response can include an objection to the Subpoena Duces Tecum.  You are strongly encouraged to seek legal advice with respect to your rights concerning all issues mentioned herein.  Any response to the Subpoena Duces Tecum should be filed with Circuit Court for Baltimore City, located at 111 N. Calvert Street, Baltimore, Maryland 21202 and a copy of any response should be mailed to the following: 1) Amanda M. Schwartzkopf, Silverman Thompson Slutkin and White, LLC, 201 N. Charles Street, 26th Floor, Baltimore, Maryland 21201, phone: 410-385-2225; and 2) XCentric Ventures, LLC, 3200 N. Central Avenue, Suite 2000, Phoenix, Arizona 85012.  If you desire copies of any pleadings filed in the Maryland Action, you may request same, on an anonymous basis from Amanda M. Schwartzkopf, Esq. or you may obtain such pleadings directly from the Circuit Court for Baltimore City, Maryland.

This notification is being provided to you pursuant to the Court of Appeals, State of Arizona, Division One holding in the matter entitled Mobilisa, Inc. v. John Doe 1, et al., Case No. 1 CA-CV 06-0521.
 
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