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American Internet Mortgage, Inc Complaint: Application, originator, mortgage broker

Complaint #1779142 submitted on 02/09/2016 relating to American Internet Mortgage, Inc. Complaint relates to Mortgage Conventional fixed mortgage - Application, originator, mortgage broker .

Complaint was submitted via Web and sent to the company on Tuesday 9th February 2016.

Narrative (may be redacted).

I am a small business owner. AIMLOAN requested the source for XXXX deposits made into my personal account. I provided them the source along with a letter from the financial institution verifying the source, which was a corporate checking account. They said a letter from the financial institution was not sufficient that they wanted the corporate bank records. They were advised that was not going to happen. They are not requiring that I find another bank account with enough funds in it to make the down payment on the mortgage. The only account I

have is a XXXX, so they are now requiring I take a loan against the XXXX to make the down payment. This and other actions feels like retaliation for a previous complaint against the same company.

Company American Internet Mortgage, Inc
Complaint ID 1779142
Date Received 02/09/2016
Product Mortgage Conventional fixed mortgage
Issue Application, originator, mortgage broker
State/ZIP Code VA 201XX
Consumer Consent Consent provided
Company Public Response Company believes it acted appropriately as authorized by contract or law
Company Response To Customer Closed with explanation
Submitted Web 02/09/2016
Result Timely Response: Yes, Consumer Disputed: Yes
Banco Popular de Puerto Rico Loan Care

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Category: American mortgage

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