Finance → Mortgage Fraud Investigators

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 76 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1334086

Oct 20 2016
06:05 AM
Convert2Media delayed payment more than four months Florida physical location
Author: Changsha, Mortgage Fraud Investigators: Convert2Media Internet
2, Report #1333540

Oct 17 2016
09:09 AM
Goldstar Appraisals Bruce Lennick Had an appraisal done for refinance and his appraisal is almost $100,000 below sale of a house about 6 lots away---same land, smaller house-less appealing....Cant beleive this guy actually has a job! Newman Lake, WA Washington Author: spk, Washington Mortgage Fraud Investigators: Goldstar Appraisals Bruce Lennick Washington  
3, Report #1330056

Oct 09 2016
03:19 PM
Mortgage Capital Associates Gene W Chow; aka Choice Law Group Los Angeles & San Jose; Mortgage Brokers; GWC Group PC; GWC Law MORAL TURPITUDE Los Angeles California Author: Canyon Country, California Mortgage Fraud Investigators: Mortgage Capital Associates Los Angeles, California  
4, Report #1325875

Sep 01 2016
12:20 PM
Allegiant Legal Group /Nationwide Legal Group/ Central Law Group/Jim Barker Swindler! mortgage modification scammer Costa Mesa California Author: Milwaukee, Wisconsin Mortgage Fraud Investigators: Allegiant Legal Group Costa Mesa, California  
5, Report #1323837

Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
6, Report #1322122

Aug 12 2016
08:27 AM
MFI-Miami Steve Dibert Scam, Defamation, Personal Attacks, Mortgage Investigation scams, Florida, Michigan, New York Deerfield Beach Florida
Author: Deerfield Beach, Florida Mortgage Fraud Investigators: MFI-Miami Deerfield Beach, Florida
7, Report #1322055

Aug 11 2016
06:58 PM
Seterus Mortgage Llc Can't find payments /Misplaced Electronic Funds Transfered By Bank Beaverton Oregon Author: flowery branch, Georgia Mortgage Fraud Investigators: Seterus Mortgage Llc Beaverton, Oregon  
8, Report #1320500

Aug 03 2016
02:03 PM
Selene Finance CitiMortgage profit by denial of communication Houston Texas Author: Grand Junction, Colorado Mortgage Fraud Investigators: Selene Finance Nationwide  
9, Report #1315598

Jul 07 2016
02:13 PM
karen and Mike Cancel Rip Off Massapequa New York Author: shirley, New York Mortgage Fraud Investigators: karenand Mike Cancel Massapequa, New York  
10, Report #1311319

Jun 14 2016
11:22 AM
Quicken Loans Mortgage Fraud continues in 2016 thanks to Quicken Loans Detroit Nationwide Author: Bayonne, New Jersey Mortgage Fraud Investigators: Quicken Loans Nationwide  
11, Report #1310767

Jun 10 2016
05:12 PM
ameritrust law group Stole my money JACKSONVILLE Florida Author: Port Arthur, Texas Mortgage Fraud Investigators: ameritrust law group JACKSONVILLE, Florida  
12, Report #1303463

May 03 2016
05:41 PM
Progressive Legal Group Scam Artists robbed me of $4000 Philadelphia Pennsylvania Author: Enterprise , Alabama Mortgage Fraud Investigators: Progressive Legal Group Philadelphia , Pennsylvania  
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