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LEADER ONE FINANCIAL CORPORATION

LEADER ONE FINANCIAL CORPORATION

Company Details

Name:	LEADER ONE FINANCIAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Sep 2005 (20 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	3257759
ZIP code:	66215
County:	Albany
Place of Formation:	Kansas
Address:	11900 W. 87TH STREET PARKWAY, SUITE 200, LENEXA, KS, United States, 66215

DOS Process Agent

Name	Role	Address
A.W. PICKEL, III	DOS Process Agent	11900 W. 87TH STREET PARKWAY, SUITE 200, LENEXA, KS, United States, 66215

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2090751	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
050919000267	2005-09-19	APPLICATION OF AUTHORITY	2005-09-19

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3253497

2019-05-25

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	Yes
Company	LEADER ONE FINANCIAL CORPORATION
Product	Mortgage
Sub Product	FHA mortgage
Date Received	2019-05-25
Submitted Via	Web
Company Response	Closed with non-monetary relief
Consumer Disputed	N/A
Date Sent To Company	2019-05-25
Complaint What Happened	Company : Leader One Financial [ Mortgage Company ] Location : XXXX, Texas On Tuesday, XX/XX/2019, I received an email from XXXX XXXX asking if I found a home in the XXXX, Texas XXXX over the weekend. I informed XXXX that I found a home and that I am currently under contract at this time. XXXX called my realtor and got into an argument with her, because he felt that she should have provided him with the information about the terms of the loan and that she ( realtor ) should convince me give him the opportunity to match/beat the loan. XXXX began to argue with the realtor and when things did not go his way, he hung the phone up on her. I ( consumer ) received an email from XXXX asking for the opportunity to beat the loan. My realtor notified me about the incident that took place between XXXX and her ; which made me upset and I did not want to do business with this firm anymore. On Wednesday, XX/XX/2019, I received a call from XXXX XXXX ( employee at Leader One ) about the incident. XXXX XXXX tried to persuade me to provide him with the information about the loan, which I did not have that information in my possession at that time due to being busy with other events. XXXX suggested that I find that information and provide it to him, so that he could match the deal. After our call, I received a second call from XXXX XXXX on the same day regarding this information, however, his tone was abrasive, aggressive and demanding. XXXX XXXX began screaming and yelling at me, because I had not provided him with the information that he requested two hours prior. He kept screaming : you have not gave us the opportunity to match the loan. I had not raised my voice at XXXX XXXX at anytime ; but he felt that he could use his position, XXXX ( male ), ethnicity ( XXXX American ) and age to intimidate me. I was not moved and was firm about my decision. XXXX XXXX tried to use reverse psychology on me, which did not work since I have a degree in this field of study and I informed him of this matter. XXXX XXXX began to yell : I am done with you. I have done everything to try to help you. I am done with you. I explained to XXXX XXXX that he has done nothing for me and that I have done everything on my own to get myself into position to receive a mortgage. After our conversation, I contacted the corporate office and spoke to XXXX ( I did not get his last name ) about the incident. XXXX listened to my concerns, but seemed to take stand in position with his staff and justify their behavior. Although he informed me that he would speak to his staff about this matter, I was not convinced that he took this matter seriously. For all of the reason stated above, I am filing this complaint to notify government officials about this matter and stop this from happening to anyone trying to obtain a mortgage loan from this firm.
Consumer Consent Provided	Consent provided

Date of last update: 29 Mar 2025

Sources: New York Secretary of State