Scam Detective
Company

South River Mortgage, LLC

Consumer Complaints
  • 8 community reports from users

South River Mortgage, LLC is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
26
BBB Status
No BBB record found
Industry
Mortgage

Impersonation Scams

Reports from people targeted by scammers using South River Mortgage, LLC's name.

Recieved unsolicited letter indicating I had completed required waiting period and to call south river mortgage to discuss my mortgage options. It provided a reference number and customer support hours and numbers. It provided a loan request form, and a bill consolidation worksheet. Letter cited specifically my name, and complete address. It provided estimated funds available. Under eligibility notification, it said to call toll-free number (888)249-5530 and reference your notice number MI-xxxx-xx-xxxx to discover your updated eligibility and estimated funds available before these recent loan changes expire. A lot of fine print on the back mentioning reverse mortgages and Homefortlife. South River Mortgage at 1750 Forest Dr Suit 195, Annapolis, MD 21401 [BBB Scam Type: Investment] [Business: South River Mortgage IMPERSONATOR Da] [Location: Grandville, MI, USA - 49418]

4 days ago

Letter implying a loan has been requested my dead spouse. [BBB Scam Type: Advance Fee Loan] [Business: South River Mortgage IMPERSONATOR Da] [Location: Chattanooga, TN, USA - 37421]

24 days ago

I received a phone call from this entity that claims that an application was filled by my spouse using my phone number for a reverse mortgage. [BBB Scam Type: Identity Theft] [Business: South River Mortgage] [Location: LA, USA - 71049]

59 days ago

The piece of mail I received looked like a federal tax document with the statement RESPONSE REQUESTED. Again, the company's name is nearly hidden at the bottom of the request and their contact info is in light ink on the back of the document. It looks like they are trying to play themselves off as a government tax agency. The loan amount they are offering on my home is insanely well below the value of my home, inthe neighborhood of $30,000. I paid off my mortgage years ago and my home in this market, is worth much more than this. All these "visual clues" lead me to believe they are scamming and I don't want older people like myself falling prey to a company that isn't even proud enough of their product or logo to display it prominently and then to make it appear urgent with RESPONSE REQUESTED at the top of their con letter. [BBB Scam Type: Worthless Problem-solving Service] [Business: South River Mortgage LLC impersonator] [Location: IN, USA - 46201]

77 days ago

Addressed to my 97 year old father referencing he has not accessed his equity reserves of $63,642.00,.please see the attached letter front, back and envelope. [BBB Scam Type: Advance Fee Loan] [Business: South River Mortgage Impersonator Da] [Location: LA, USA - 70118]

81 days ago

I received a letter from South River Mortgage Company saying that I had a reverse mortgage since 7/17/2012 from Genworth Financial Home Equity and that I could receive additional funds which might be available to me. I have never, had a reverse mortgage. Moreover, I do not now or ever had any mortgage from Genworth Financial Home Equity. This caused much stress and worry. This is obviously a scam from a shady company, deliberately trying to get individuals to call them to correct inaccurate statements and obtain their information. It is not an honest advertisement. Please have them remove my name from their files. The letter included a customer ID: NC-0126-07-7208. I have never been a customer of theirs. This company should be held liable, get a penalty, and if they contact me again, I will sue them. Thank you for any assistance you can give me. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: South River Mortgage impersonator Da] [Location: NC, USA - 27103]

83 days ago

Received letter-Our research indicates that you may be eligible for additional funds that were not available to you when you took out your reverse mortgage with XXXX Mortgage Company on 12/12/2005. (**Never had a reverse mortgage) These funds are in addition to any funds you have already obtained from your reverse mortgage with XXXX Mortgage Company. The letter then lists specific opportunity for reverse mortgage holders and to call them. That additional funds could provide meaningful additional cash. The back of the letter has an area to be completed by the homeowner with personal information, including social security numbers and mortgage information. [BBB Scam Type: Phishing] [Business: South River Mortgage impersonator Da] [Location: CA, USA - 92585]

84 days ago

This company sent me a correspondence which included false information about my mortgage information. Not the first time either. [BBB Scam Type: Online Purchase] [Business: South River Mortgage Impersonator Da] [Location: NJ, USA- 08109]

95 days ago

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