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20 Reports Found | Showing 1 - 20
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  Date City, StateTitle  
 
1
11/21/2011
6:37 AM
Nationwide Financing Maribel Escutia They took My Money to stop a foreclosure & disappeared while they watched the bank take my home in Atlanta, GA. there company is based in Huntington Beach California Author: Atlanta Georgia Business Consultants: Nationwide Financing California  
 
2
3/20/2009
6:03 AM
Citiwide Lending Group - Nationwide Financing - Greentree Finance Committing fraud by claiming they have people who need home insurance to close their loan. Wilmington Delaware Author: Insurance Agent Alabama Sales People: Citiwide Lending Group Delaware  
 
3
3/19/2009
8:15 AM
Moneytree Lists, Nationwide Financing, Moneytree Funding Bogus leads of Clients about to close a loan, as a service nationwide is providing them with an Insurance Agent Canoga Park California ...What a crock Author: stone mt Georgia Mortgage Companies: Moneytree Lists, Nationwide Financing, Moneytree Funding California  
 
4
3/6/2009
4:58 PM
Money Tree Funding Scammed with "Altered Contract" Fraud Canoga Park California Author: Driggs Idaho Realtors: Money Tree Funding California  
 
5
3/6/2009
4:57 PM
Nationwide Financing pre-approved buyers, for a fee of $350 per month. They are scam artists. The phone numbers were disconected or bogus. The emails bounced back as undeliverable. I cancelled after 10 days of this mess. They continued to charge my credit card for 3 months! That's $1050! Canoga Park California Author: Atascadero California Cross-Border Scams: Nationwide Financing California  
 
6
3/3/2009
6:08 PM
Nationwide Finances - Nationwide Financing ripoff lied mislead cheated stole Canoga California Author: olathe Kansas Mortgage Companies: Nationwide Finances California  
 
7
2/20/2009
8:54 AM
Nationwide Financing,LLC Moneytree Funding,Moneytree Lists, Bogus leads of Clients ready to buy or sell a house, as a service nationwide is providing them to real estate broker Reno Nevada Author: Reno Nevada Realtors: Nationwide Financing, Moneytree Funding,Moneytree Lists, Nevada  
 
8
2/16/2009
11:13 AM
NATIONWIDE FINANCING--RIPS FOLKS OFF---DEBTED MY BUSINESS ACCT NATIOWIDE FINANCING ADMITTED THAT THEY DEBTED MY BUSINESS ACCT --UNAUTHORIZED---AND WILL 'NOT' GIVE A REFUND CANAGA PARK California Author: BOULDER Colorado Financial Services: NATIONWIDE FINANCING California  
 
9
2/12/2009
1:25 PM
NATIONWIDE FINANCING, DOUG SNYDER & LIZ CARSON Sold us bad insurance leads, blames the I.T. departments. ALL leads were bad..ALL 100 of them! CANOGA PARK California Author: Oklahoma City Oklahoma Advertising / Deceptive: NATIONWIDE FINANCING, California  
 
10
2/11/2009
4:12 PM
Nationwide Financing False information, accepted money without delivering leads as promised Canoga Park California Author: Nine Mile Falls Washington Consumer Services: Nationwide Financing California  
 
11
1/30/2009
11:00 AM
Nationwide Financing - Nationwide Finances - Money Tree Lending Fraudulent Leads, Call the FBI 310-477-6565 and report them Canoga Park California ...GOOD LEADS ARE HARD TO COME AROUND Author: Torrance California Insurance Agencies: Nationwide Financing California  
 
12
1/23/2009
3:30 PM
Nationwide Financing Rip-off. Do not sign a contract for leads! Canoga Park California Author: Las Vegas Nevada Advertising / Deceptive: Nationwide Financing California  
 
13
12/29/2008
1:15 PM
Nationwide Financing, Money Tree Fraudulent leads and total misrepresentation of referal program, SCAM! Canoga Park California Author: Montrose Colorado Mortgage Companies: Nationwide Financing, Money Tree California  
 
14
12/18/2008
7:25 PM
NATIONWIDE FINANCING UNAURTHORIZED DEBITING OF BUSINESS ACCT CANOGA PARK California Author: BOULDER Colorado Financial Services: NATIONWIDE FINANCING California  
 
15
12/4/2008
5:20 PM
Nationwide Financing Insurance Leads scam working out of a Mail Box store Canoga Park California Author: Portland Oregon Telemarketers: Nationwide Financing California  
 
16
11/18/2008
2:28 PM
Nationwide Financing Bogus Leads for Realtors Canoga Park California Author: Monrovia California Sales People: Nationwide Financing California  
 
17
10/31/2008
10:44 AM
Nationwide Financing FRAUD ! DO NOT BUY "LEADS" FROM THESE PEOPLE !!! Canoga Park California Author: Basalt Colorado Sales People: Nationwide Financing California  
 
18
10/28/2008
10:24 AM
Mason Capital Group, Nationwide Funding FRAUDS, REPORT TO ATTORNEY GENERAL Tarzana California Author: SURPRISE Arizona Bait-and-Switch: Mason Capital Group, Nationwide Funding California  
 
19
10/12/2008
9:54 PM
Nationwide Financing Realtor/Broker Ripoff Selling Leads California Nationwide ...It works, but you have to do your part! Author: Scottsdale Arizona Mortgage Companies: Nationwide Financing Nationwide  
 
20
10/8/2008
9:20 PM
Nationwide Financing - Aleeseya Church - E-Realtyhomes.com Inc Leads were to be preapproved, no contact with any of the so called applicants! Canoga Park California Author: Birmingham Alabama Financial Services: Nationwide Financing - Aleeseya Church - E-Realtyhomes.com Inc California  
   


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