Finance → Mortgage Brokers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 562 Reports Found
Showing 26-50
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  Date Title City, State  
26, Report #1146176

May 13 2014
07:33 AM
Quicken Loans Asked for a credit card number prior to doing any research and representing themselves as having a special relationship with Fannie Mae and Freddie Mac. Told me that Updated rules for HARP loans were released. Internet Only Internet Author: Harpers Ferry, West Virginia Mortgage Brokers: Quicken Loans Internet  
27, Report #1145407

Jun 27 2014
10:40 AM
LENDUMONEY.COM, JASON A SMITH LENDUMONEY, The Law Office of Jason A Smith, Kenneth Brian Cleaver FAKE LEAD GENERATION COMPANY, Dont use Scam Artist will take the money and run!!! Mission Viejo, California
Author: San Clemente, California Mortgage Brokers: LENDUMONEY.COM, JASON A SMITH Mission Viejo, California
28, Report #1145405

May 09 2014
01:19 PM
Shellpoint Mortgage Servicing ~ AKA: Resurgent Mortgage Servicing Classic mortgage scam! Trying to collect and foreclose on a mortgage nore that has already been settled! They are using extorshin tactics on a made up amount Greenville South Carolina
Author: Beverly Hills, California Mortgage Brokers: Shellpoint Mortgage Servicing Greenville, South Carolina
29, Report #1145047

May 08 2014
10:44 AM
Select Portfolio Servicing Calls from three different numbers and states before grace period. Utah Author: Borden, Indiana Mortgage Brokers: Select Portfolio Servicing Select State/Province  
30, Report #1142904

Apr 30 2014
08:03 AM
All American Home Mortgage LLC Tristar Management, Scott Karosa Be very careful of doing business with this man. He does not honor his commitments Henderson Nevada Author: Las Vegas, Nevada Mortgage Brokers: All American Home Mortgage LLC Henderson, Nevada  
31, Report #1142236

Apr 28 2014
06:11 AM
Aislinn Outsourcing - Ray Smith - Stella Helphill SCAM SCAM SCAM Canada and India Nationwide Author: Winnipeg, Alabama Mortgage Brokers: Aislinn Outsourcing - Ray Smith - Stella Helphill Nationwide  
32, Report #1141880

Apr 26 2014
07:32 AM
New Energy Finance LLC SUPPOSED FINANCE COMPANY FOR PURCHASE OF TIMESHARE FOR BUYERS WHO CANT GET CREDIT New York New York Author: Phoenix, Arizona Mortgage Brokers: New Energy Finance LLC New York, New York  
33, Report #1141845

Apr 26 2014
01:50 PM
Stonebridge Capital Lending Stone Bridge Capital Lending, FRAUD, NO LICENSED LOAN AGANTS, Just broken promises Santa Ana, Anaheim California Author: Orange County, California Mortgage Brokers: Stonebridge Capital Lending Santa Ana, California  
34, Report #1140730

Apr 22 2014
09:05 AM
J Edwards Mortgage Jamie Katz Fast-Talking Jewish Scam Artist! Minneapolis Minnesota Author: Minneapolis, Minnesota Mortgage Brokers: J Edwards Mortgage Minneapolis, Minnesota  
35, Report #1140430

Apr 21 2014
11:00 AM
Quicken Loans Did a bait & switch Cleveland Ohio Author: Columbus, Ohio Mortgage Brokers: Quicken Loans Nationwide  
36, 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  
37, 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
38, Report #1137806

Apr 10 2014
11:42 AM
CenterState Bank Unethical Sleazy Bank Jacksonville Florida Author: jacksonville , Florida Mortgage Brokers: CenterState Bank Jacksonville , Florida  
39, 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  
40, 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  
41, Report #1135557

Jun 18 2014
01:29 PM
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  
42, 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  
43, Report #1134090

Jun 03 2014
06:20 PM
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  
44, Report #1131555

Mar 18 2014
11:59 AM
Quicken Loans Unfair deposit practices Detroit Michigan Author: Mattawan, Michigan Mortgage Brokers: Quicken Loans Detroit, Michigan  
45, 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
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