Finance → Mortgage Brokers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 526 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1139833


Apr 18 2014
06:09 AM
Ray Smith AISLINN Stella SCAM FROM INDIA - DO NOT SEND MONEY Alberta / India/ Canada Nationwide Author: Toronto, Ontario Mortgage Brokers: Ray Smith AISLINN Nationwide  
 
2, Report #1138483


Apr 13 2014
07:44 AM
Marv George Valento Marvin, George Val, M.G. Valento, Zip Realty, Smart Realty, Realty Transformers Real estate mortgage fraud. Scams single mothers and Mexicans. This scammer got me audited by IRS Pheonix Arizona
Author: Phoenix, Arizona Mortgage Brokers: Marv George Valento Pheonix, Arizona
 
 
3, Report #1137806


Apr 10 2014
11:42 AM
CenterState Bank Unethical Sleazy Bank Jacksonville Florida Author: jacksonville , Florida Mortgage Brokers: CenterState Bank Jacksonville , Florida  
 
4, Report #1136120


Apr 03 2014
05:55 PM
Gateway Funding, DMS Pre-Approval Scam Plymouth Meeting, Pennsylvania Author: Chester, Pennsylvania Mortgage Brokers: Gateway Funding, DMS Plymouth Meeting, Pennsylvania  
 
5, Report #1135657


Apr 02 2014
12:08 PM
Krimm Financial Services Matthew KrimmKairos Capital, LLCSecond Wind Consultants, LLC Promissory Note RipOFF Rehoboth Beach DE Delaware Author: Phialdelphia, Pennsylvania Mortgage Brokers: Krimm Financial Services Nationwide  
 
6, Report #1135557


Apr 02 2014
04:24 AM
Metro Financial Ltd DENNIS KHANNA started statement of claim against my 68 yr old mother, added illegal mortgage to home and forged docs! Hamilton Ontario Canada Author: Hamilton, Ontario Mortgage Brokers: Metro Financial Ltd Hamilton, Ontario  
 
7, Report #1134155


Mar 27 2014
12:10 PM
Randy Kosich Rancho Vista Mortgage Straw Buyers, Double Dipping, Complete Faud Newport Beach California Author: California Mortgage Brokers: Randy Kosich Newport Beach, California  
 
8, Report #1134090


Mar 27 2014
07:49 AM
Exceed. inc. homeowner, ripoff, door to door, rewards program, liars, fraud San Diego. etc California Author: Redding, California Mortgage Brokers: Exceed. inc. San Diego. etc, California  
 
9, Report #1131555


Mar 18 2014
11:59 AM
Quicken Loans Unfair deposit practices Detroit Michigan Author: Mattawan, Michigan Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
10, Report #1130994


Apr 14 2014
06:52 PM
Financial Funding LLC / AmeriFinancial / CRE-Finance LLC (“FFLLC”) / Richard Tretsky / Todd Tretsky / Robert Salmon / Terri Galligan / Dametria Hardwick / Charging up Front fees with no intentions of making a loan Scam / Fraud / fee generating mill / no intention of closing a loan Eatontown, NJ 07724 & 30 Broad Street New York ew Jersey
Author: Boston, Massachusetts Mortgage Brokers: Financial Funding LLC / CRE-Finance LLC (“FFLLC”) / Richard Tretsky Todd Tretsky-Robert SalmonTerri Galligan Charging up Front Money, not returning it with no intentions of making a loan Select State/Province
 
 
11, Report #1129757


Mar 10 2014
09:27 PM
Total Choice FBI INDICTMENT Georgia Author: Tennessee Mortgage Brokers: Total Choice Georgia  
 
12, Report #1127977


Mar 03 2014
03:57 PM
Realty funding group Unprofessional, rude, don't do business with them Houston Tx Author: Houston, Texas Mortgage Brokers: LT funding group Select State/Province  
 
13, Report #1126032


Feb 24 2014
10:08 AM
Rancho Vista Mortgage Rexsi Real Estate RANDY KOSICH LIES, LIES, LIES, IF YOU WANT THE RUN AROUND AND PROBABLY THE MOST DECEIVING AND DISGUSTING HUMAN BEING Newport Beach California Author: California Mortgage Brokers: Rancho Vista Mortgage Newport Beach, California  
 
14, Report #1122882


Mar 24 2014
04:18 PM
Fred Grant SVP - Director of Mortgage Lending at Peak Finance Company Woodland Hills, CA, Fred Grant, is a Dishonest, Unscrupulous, Dubious Man who makes Poor Business Decisions Woodland Hills California
Author: Las Vegas, Nevada Mortgage Brokers: Fred Grant Woodland Hills , California
 
 
15, Report #1122085


Feb 08 2014
02:34 PM
Corporate Equity Brian ManleyAl HarveyAl HopkinsYou Got Funding This 1 individual has stiffed us with $2,000 in appraisal fees. Obvious fraud and aliases, vacated the Naperville location without paying rent. Naperville, IL Illinois Author: Mokena, Illinois Mortgage Brokers: Corporate Equity Napercille, IL , Select State/Province  
 
16, Report #1120015


Jan 31 2014
10:04 PM
Sequoia Capital Advisors Philip Tesoriero Took $17,000 for an appraisal that should have cost $5000, didn't do deal New York New York Author: New York, New York Mortgage Brokers: Sequoia Capital Advisors New York, New York  
 
17, Report #1118988


Jan 28 2014
10:19 AM
Quicken Loans lost good faith deposit internet Author: Arizona Mortgage Brokers: Quicken Loans Select State/Province  
 
18, Report #1118151


Jan 24 2014
11:35 AM
Sergio Alvarez Blue Sky investments Bad Checks Chino California Author: Bell, California Mortgage Brokers: Sergio Alvarez Chino, California  
   
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