Finance → Mortgage Fraud Investigators

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 70 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1290475


Feb 28 2016
06:57 AM
Wells fargo America service company HSBC bank Predatory lending and discrimination to the disable Despair moines Iowa Author: clearwater, Florida Mortgage Fraud Investigators: Wells fargo Despair moines, Iowa  
 
10, Report #1290041


Feb 25 2016
05:04 PM
Ocwen Reduce interest rate and mortgage payments Internet Author: atlanta, Georgia Mortgage Fraud Investigators: Ocwen Internet  
   
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