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Tri-Emerald Financial Group / Fraudulent company

1 Lake Forest, CA, United States

This bank is a fraud stay away !! I have been in mortgage industry for almost 20 years. I have never dealt with a bank that lies the way this one does. They tell you a loan is in underwriting and is being approved only to have the underwriter 8 days later tell you they cant approve the loan even after they have a full du approval. This bank has done this numerous times stupid me thought i would give them another try after a rep from the bank swore they have changed. Yea wright ! They are worse then before. Their under writers are rejects from other banks who have fired them for lack of performance ! Not to mention this bank has been discriminatory toward borrowers of color ! Funny how does a person of color with a 650 fico score and a complete du approval get turned down for having " to many inquiries" on their credit report ? This bank will not last for long complaints have been made to dept of corporations, the dre and hud. I would stay far away from here if i were you they have nice things posted but read through them you will be able to see between the lines that they actually have employees post things. Oh speaking of employees read the complaints about them not getting paid i have also had that experience mike one of the owners saying oh see me next week and it drags out for a month before they pay you !!!

Apr 27, 2015

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