Finance → Mortgage Brokers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 570 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1163839


Jul 21 2014
03:58 PM
Nationwide Financial & Title Company tries to get money from you to sell your timeshare Eustis Florida Author: Casa Grande, Arizona Mortgage Brokers: Nationwide Financial & Title Eustis, Florida  
 
2, Report #1163268


Jul 18 2014
05:56 PM
Loandepot I'm living a NIGHTMARE after security breech of financial information... Plano Texas Author: Denison, Texas Mortgage Brokers: Loandepot Plano, Texas  
 
3, Report #1161938


Jul 14 2014
02:37 PM
michael pavlovich michael pavlovich las vegas jfk financvail Michael pavlovich Michael pavlovich las vegas jfk financial money hungry loan officer commission driven not client driven talks a great game seldom delivers las vegas Nevada Author: north las vegas\, Nevada Mortgage Brokers: michael pavlovich michael pavlovich las vegas jfk financvail las vegas, Nevada  
 
4, Report #1161815


Jul 14 2014
08:24 AM
Resurrection Financial/APM Commercial Real Estate/ Jackie DaCosta Stole 15.5k from me Martinez Georgia Author: new york city, New York Mortgage Brokers: Resurrection Financial/APM Commercial Real Estate Martinez, Georgia  
 
5, Report #1161754


Jul 13 2014
06:49 PM
MCAP Mortgage co. Sneaky, underhanded, people don't matter. Toronto, Ontario Canada Author: High River, Alberta Mortgage Brokers: MCAP Mortgage co. Nationwide  
 
6, Report #1161346


Jul 11 2014
12:48 PM
 Michael pavlovich  jfk financial dishonorable, dishonest high commission seeking loan officer las vegas Nevada Author: las vegas, Nevada Mortgage Brokers: michael pavlovich las vegas, Nevada  
 
7, Report #1161280


Jul 11 2014
09:55 AM
GRA Capital Group TV Glen Ashley Did not deliver leads and never made a promised refund Oldsmar Florida Author: San Juan Capistrano, California Mortgage Brokers: GRA Capital Group TV Oldsmar, Florida  
 
8, Report #1160716


Jul 09 2014
09:46 AM
Quicken Loans Paid 400.00 told me I was approved and then called back and said I was not approved after sending money Detroit Michigan Author: New Carlisle, Ohio Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
9, Report #1159795


Jul 05 2014
09:17 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my "so called" loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. twentyfoursevenfundingllc@gmail.com 32-03 86th Street #1 11369 Queens - New York City Nationwide Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
 
10, Report #1158508


Jun 30 2014
01:21 PM
New Lead New Leads TOP DOLLAR FOR BOGUS REVERSE MORTGAGE LEADS!! Plano Texas Author: Roslyn, New York Mortgage Brokers: New Lead Plano, Texas  
 
11, Report #1158083


Jun 27 2014
05:33 PM
Tony Ebrahams - Bankers Fiscal Services Tony Ebrahams - Bankers Fiscal Services, BANKERS , Parviz Ebrahimzadeh , Scam/Ripoff loan shark site, stole money, screwed , Rip off loans and points ! THIEVES! beverly hills California
Author: beverly hills, California Mortgage Brokers: Tony Ebrahams - Bankers Fiscal Services beverly hills, California
 
 
12, Report #1157928


Jun 27 2014
09:04 AM
Dan Heskett Dan Heskett Residential lease he never bought but rented to us. The Colony Texas Author: Arlington, Texas Mortgage Brokers: Dan Heskett Select State/Province  
 
13, Report #1157216


Jun 24 2014
04:46 PM
Hamilton Finance Partners Aaron Price, Angela Price Took my up front fee, promising they had a lender in place, spent Many thousands on a appraisal that came in where it needed to be, and Aaron has gone silent. He has not returned six phone calls and as many emails. Do not send them any money? Atlanta Georgia Author: Oceanside, California Mortgage Brokers: Hamilton Finance Partners Atlanta, Georgia  
 
14, Report #1156711


Jul 07 2014
11:27 AM
Athas Capital Alim Kassam,Brian O'Shaughnessy, Pedram Minoofar, Steve Nicholl Dishonest, prey of people who are in financial distress, they cannot deliver bait, and switch Calabasas Hills California
Author: Newport Beach, California Mortgage Brokers: Athas Capital Calabasas Hills, California
 
 
15, Report #1156366


Jun 20 2014
04:23 PM
Clear Path Lending ClearPath Lending Shawn Djahanbin from Modify Loans is now in the mortgage game with ClearPath Lending in Irvine here we go again. Irvine California Author: Newport Beach , California Mortgage Brokers: Clear Path Lending Irvine, California  
 
16, Report #1155171


Jun 16 2014
12:19 PM
Rose Acceptance A division of First National Bank fraud, theft by decption, ripped off, deceived East Lansing Michigan
Author: Lindenwold, New Jersey Mortgage Brokers: Rose Acceptance East Lansing, Michigan
 
 
17, Report #1154592


Jun 16 2014
01:25 PM
BNC National Bank Predatory Lender Internet Author: Rancho Cucamonga, California Mortgage Brokers: BNC National Bank Internet  
 
18, Report #1154459


Jun 12 2014
09:35 PM
Boston One - Mortgage Street - Travis Miller Rochelle Miller Travis Miller Scammer Carrara Internet Author: Alabama Mortgage Brokers: Boston One Mortgage Street Internet  
 
19, Report #1153995


Jun 12 2014
10:46 AM
Mortgage Centers USA First Choice Lenders Nationwide, LLC Mortgage Fraud Nationwide Author: Gillette, Wyoming Mortgage Brokers: Mortgage Centers USA Nationwide  
 
20, Report #1152842


Jun 07 2014
06:54 AM
Centum mortgages JEFF EVANS MORTGAGE BROKER BEWARE STEALS SIN NUMBERS He USED MY WIFES SIN NUMBER FOR COSIGNING SOMEONES MORTGAGE ND ONCE CONFRONTED HE CLAIMED IT WAS A TOTAL MIX UP!!! Right the police is Involved and he should be losing his licence soon Vancouver Canada
Author: Surrey, Alabama Mortgage Brokers: Centum mortgages Richmond, British Columbia
 
 
21, Report #1152371


Jun 17 2014
02:33 PM
Cogo Capital Secured Investment Corp, Private Money Exchange Desceptive rehab pratices Coeur d'Alene Idaho Author: Spokane Valley, Washington Mortgage Brokers: Cogo Capital Coeur d'Alene, Idaho  
   
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