• Report: #81973

Complaint Review: Tri-State Mortgage & Insurance

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  • Submitted: Thu, February 26, 2004
  • Updated: Thu, February 26, 2004

  • Reported By:Henderson Kentucky
Tri-State Mortgage & Insurance
1815 N Green River Road Evansville, Indiana U.S.A.

Tri-State Mortgage & Insurance ripoff Failure to comply with regulatory laws surrounding real estate mortgage applications Evansville Indiana

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Failure to comply with regulatory laws surrounding real estate mortgage applications (i.e.: Failure to provide good faith estimates, disclosure statements, lying and misleading statments )

Collecting $200 application fees and having the knowledge and intent to do nothing with the applicaton because the borrowers do not qualify.

Informing borrowers that everything is OK and that their loan was "Approved" and after 2, 3 or 4 months telling them that they at one time they were "approved" but now they are not.

James
Henderson, Kentucky
U.S.A.

This report was posted on Ripoff Report on 02/26/2004 01:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Tri-State-Mortgage-Insurance/Evansville-Indiana-47715/Tri-State-Mortgage-Insurance-ripoff-Failure-to-comply-with-regulatory-laws-surrounding-r-81973. 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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