• Report: #930385

Complaint Review: NFM

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  • Submitted: Tue, August 21, 2012
  • Updated: Mon, February 18, 2013

  • Reported By: Thomas Y — BALTIMORE Maryland United States of America
NFM
505 Progress Drive Linthicum, Maryland United States of America

NFM National Fidelity Mortgage, NFM, Dave Silverman, David Silverman, Moses David Silverman Predatory Lending, Boiler Room Antics, Bank Violations Linthicum, Maryland

*UPDATE Employee: Notice to Ripoff reporter

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So the "CEO" Dave Silverman is out running around and gambling away tens of thousands of dollars in attempts to be the next Steve Danneman of Maryland, he is losing lots more then the  money in the casinos.  Forget the fact he is a father, and a horrible one at that since he is never home.  By simply looking at his twitter, you can see the last 6 weeks he has yet to be home with his kids or wife....or in his business (https://twitter.com/Silverbagel)

Add to that, this company has been found in violations of mutiple states rules governing banking...again STAY away from this company.

http://www.nmlsconsumeraccess.org/EntityDetails.aspx/Artifact/Agreement.pdf?q=102336-202124
http://www.nmlsconsumeraccess.org/EntityDetails.aspx/Artifact/Agreement.pdf?q=101754-201483

No response from the puppet at NFM can explain this away. [continued below]....
.......

This guy made the easy money with his junk loans in the boom, but now thinks because he is clinging to Antonio Esfandari, Michael Phelps, and others that he is some celeberity.  He is a scum bag and there are many law suits against him for this and his other sham businesses (silverbullet)

I wouldnt invest or do business with a company with that many problems, in 2012 alone they have 2 states that found them guilty of violating FEDERAL BANKING laws.  See above links.  STAY AWAY FROM NFM, DAVE SILVERMAN, NATIONAL FIDELITY MORTGAGE

This report was posted on Ripoff Report on 08/21/2012 10:33 AM and is a permanent record located here: http://www.ripoffreport.com/r/NFM/Linthicum-Maryland-21090/NFM-National-Fidelity-Mortgage-NFM-Dave-Silverman-David-Silverman-Moses-David-Silverma-930385. 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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