- Report: #530524
Report - Rebuttal - Arbitrate
Complaint Review: South East Bankers Mortgage Corp
South East Bankers Mortgage Corp407 Lincoln rd suite 10 a miami beach, Florida United States of America
South East Bankers Mortgage Corp Bruce Bender indentity theft, multiple counts of fraud miami beach , Florida
*Author of original report: Retrospect
*Author of original report: Curt Dyer, Bruce Benders Continued Lies
*REBUTTAL Owner of company: Mark Parisi
*Author of original report: Documented Facts
*Author of original report: Lies
*REBUTTAL Owner of company: Southeast Bankars Long History with Mark Parisi
In 2001 took out a mortgage with southeast bankers mortgage (miami beach) loan was transfered then paid. Have had no business, communication with them (Bruce Bender or Curt Dyer). Since 2003 have had maultiple accounts fraudulently opened using my info.
In Aug 2009 received a notice from credit bureau that Southeast Bankers Mortgage Corp (Bruce Bender, Curt Dyer) had pulled my credit information in an attempt to under write a new mortgage loan. This was news to me because I have NOT communicated with them ,seen them or had any business with them since 2001. Apparently this comapany (Bruce Bender, Curt Dyer) had kept my personal private information and were using it to open fraudulent accounts (7 since 2003) and in Aug tried underwriting a fraudulent mortgage.
I immediately called police, filed a report, filed with state attorney's office, and u.s attorney's office.
upon further investigation found out that these two gentleman (Bruce Bender and Curt Dyer) are know for this of fraud.
Both gentleman run similar cons and frauds as told to me by the police and are being investigated.
DO NOT USE THEM, AND IF YOU HAVE PUT A FRUAD ALERT ON YOUR CREDIT.
BRUCE BENDER AND CURT DYER ARE TWO CONS
This report was posted on Ripoff Report on 11/29/2009 06:44 PM and is a permanent record located here: http://www.ripoffreport.com/r/South-East-Bankers-Mortgage-Corp/miami-beach-Florida-33139/South-East-Bankers-Mortgage-Corp-Bruce-Bender-indentity-theft-multiple-counts-of-fraud-m-530524. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.