Report: #720071

Complaint Review: Leroy Michael Robertson, Access Capital Funds and Nationwide Mortgage

  • Submitted: Wed, April 20, 2011
  • Updated: Tue, May 13, 2014
  • Reported By: Patricia Woolfolk — Baton Rouge Louisiana United States of America
  • Leroy Michael Robertson, Access Capital Funds and Nationwide Mortgage

    memphis, Tennessee
    United States of America

Leroy Michael Robertson, Access Capital Funds and Nationwide Mortgage Michael Robertson scam and fraud memphis, Tennessee

*REBUTTAL Individual responds: rebuttal to report of Michael Robertson

*REBUTTAL Individual responds: Rebuttal to Michael Robertson

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Gillis and Rashonda Hawthorne, a young couple with 4 children have been scammed by Michael Robertson, senior loan officer of access capital notes, located memphis, TN.  Gillis and his wife try to purchase a note through this company. They were asked by mr. Robertson to forward $1800.00 for a down payment to the company's attorney account in memphis tennessee.  They receive a committed letter based on there present income and credit. 

However, the company kept putting them off several months.  This couple was informed that they can not get the home.  Mr. and Mrs. Hawthorne ask to be reimbursed their down payment. They requested their money in writing.   As of today, April 20, 2011 they have not receive their down payment.  It has been around 6 months that this couple have not received their money.  I was informed by Mr. Robertson the company was sending the refund several time, but never did. 

Mr. and Mrs. Hawthorne are clients of mines, Patricia Woolfolk. Mr. Gillis, Roshanda and myself feel his company is not doing business in a ethical and proper manner.  We trusted Mr. Robertson because we did not know anyone else that was selling notes.  However, we experienced that this company lied about this transaction several time.  

This company has cause hardship for my client Mr. and Mrs. Hawthorne.  They are been evicted from the home they were trying to purchase through buying a note.  If they had been refunded within the first 30 days they would not have to move. We feel this is a scam and fraud and something need to be done about this. 
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#1 REBUTTAL Individual responds

rebuttal to report of Michael Robertson

AUTHOR: Patricia Woolfolk - ()

it is true Michael Robertson was the senior loaner for that processed gillis and roshonda harthon loan. I was informed that he was just doing his job and not responsible for the horthorns not receiving the loan and he was not responsible for down payment money. 

however, micheal Robertson is trying repay all parties including reimbursing money for bond program

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#2 REBUTTAL Individual responds

Rebuttal to Michael Robertson

AUTHOR: Patricia Woolfolk - ()

This is a rebuttal to Leroy Michael robertson. mr. Robertson was Senior Loan Officer that processed Gillis and Rashonloan paper for obtaining a loan.  I was informed that mr. Robertson was just doing his job.  Mr. Robertson provided updated I formation to the Hawthorne as he was given the information. I was informed that he  was not responsible for clients  deposit..

however, mr. Robertson is trying to repair financial harm that was done to the Hawthorne.  He is trying to  reimburse the Hawthorne and processing fee for list of note/bond to Patricia Woolfolk.  Therefore, mr. Robertson character shows me and his clients that he is an asset to the lending industry.

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