Posted by Tamborree Hoff on 9/5/07 10:02am
Msg #209409

Capital Integrity and Associates, LLC

Or Levic Copeland? Located in IN....I need to know if ANYBODY out there has ever worked with this company or this guy. He offered me GREAT money for VERY last minute jobs. With the first one he was going to overnight my check as soon as the load funded. Then that story changed and the check is in the mail. Before getting that first check, one popped up late Friday night and I was already out so figured what the heck & did that job too. Those checks were supposedly mailed 8/29 from IN to TN and here we are Wed, 9/5....ANYBODY OUT THERE KNOW ANYTHING ABOUT THIS COMPANY OR THIS MAN???? PLEASE HELP!!

Reply by BetsyMI on 9/5/07 10:30am
Msg #209412

Got the following when Googling Levic Copeland....

Copeland, Levic
Date of Action: 3/23/2005
Location: Houston
Action Taken: Indicted
Violation: Theft, 2nd degree felony

and

Copeland, Levic. Houston. Misappropriated or converted. money belonging to an insurer. or insured; Engaged in. fraudulent or dishonest acts. or practices

and

License Expired. CBA Mortgage. Copeland, LeVic (MB). TX. Houston. 14608. License Expired. Monumnet Financial Service, Inc

and

Copeland, LeVic, Failure to File Annual Report, Notice of Violation to Pay Administrative Penalty, 4/18/07

Good luck on this one!

Reply by tn_tlh on 9/10/07 4:34pm
Msg #210205

Yikes, that's pretty scarey! He finally paid me for the first one, still waiting on the second. Thanks for that info!

Reply by Sylvia_FL on 9/5/07 10:33am
Msg #209413

"Those checks were supposedly mailed 8/29 from IN to TN and here we are Wed, 9/5."

Considering Labor Day weekend, that is not too long for a check mailed on the 29th.

I had a title company in Fort Lauderdale, Fl mail me a check on the 17th August, I didn't get it until the 27th August! I could have driven down and picked it up. I think the US postal service is using Pony Express sometimes (although that would probably have been quicker)

Reply by Kimber/TN on 12/8/07 11:22am
Msg #225039

Well... I've had an AWFUL fairly recent experience with Levic Copeland & Capital "Integrity". Long story short, I accepted a last minute closing on 9-11-07 and I didn't get paid for 2 months. After 2 weeks and no check, I called him only twice over the NEXT two weeks. He blatantley lied to me about the check being in the mail; both times the check was supposedly put in the mail "last week". I was done with him. I don't talk to liars. Finally, I began to email & call Title Company and made them aware of exactly the type of person / company they hired to conduct their business. I got nowhere with the Title company at first. They told me they paid Capital Integrity and I should continue to contact him. Yeah... right. Next, I emailed vice-president of the Title Co. & the head of their Customer Service department and made them aware of their company's unethical business practices... by hiring known crooks accused of fraud and misappropriation of funds, to handle their borrower's sensitive info. I miraculously got a check overnighted from Capital Integrity 2 days after the email was sent (61 days after closing). I'm new in this business, but I'm not a pushover AT ALL in life. That incident taught me to check this message board before (or shortly after) accepting a job!!! Had I known about this msg board in September, I would have definitely turned him down! I got my money in the end, but I was ROYALLY pissed during the entire collection process. I hope I don't have much more of THAT in the future but unfortunately this sort of thing is part of business. I am very glad I found this place; maybe it'll help keep my blood pressure down in the future!
~ Kimberly