Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | -az-loan

Approximately 16 Reports Found
Showing 1-16

Wondering if a report is missing? We DO NOT remove reports from our database. What's This?

	Date	Title City, State
	1, Report #1036887 Apr 18 2013 12:47 PM	Factory Exp Homes Chandler AZ Alta Cima Corp Not refunding my $7K Escrow even though I did not qualify for a mortgage loan. No products or services were redered. Chandler, Arizona Author: Tombstone, Arizona Prefabricated Homes: Factory Exp Homes Chandler AZ Chandler, Arizona
	2, Report #1005712 Jan 29 2013 05:47 PM	Gary Doc Sullivan - AZ Loan Doctor Doc Gary Doc Sullivan scams people out of 3600.00 , liar, con, fraud Surprise, Arizona Author: Phoenix, Arizona Loan Modification: Gary Doc Sullivan - AZ Loan Doctor Surprise, Arizona
	3, Report #1005701 Jan 29 2013 05:20 PM	Gary Doc Sullivan - AZ Loan Doctor Goes by Doc Former Surprise Mayor Gary Doc Sullivan Scams Individuals in Loan Mod Program After Advertising on Church Website , Internet Author: Phoenix, Arizona Loan Modification: Gary Doc Sullivan - AZ Loan Doctor Internet
	4, Report #1005008 Jan 28 2013 04:32 PM	AZ Loan Doctors, LLC Gary Donald DOC Sullivan Loan Modification Fraud, Loan Refinance Fraud, Preying on helpless homeowners Surprise, Arizona Author: Bay Area, California Loan Modification: AZ Loan Doctors, LLC Surprise, Arizona
	5, Report #985527 Dec 21 2012 01:19 PM	Palm Loan Advances They fraudulently took 30.00 out of my account. They could not loan in AZ they said, but they still took the money Internet Author: Bullhead City, Arizona Loans: Palm Loan Advances Internet
	6, Report #931808 Aug 23 2012 09:02 PM	L.W. Ken Kinnie,1770 N. Pacesetter Way Scottsdale, AZ.85225 Asia Finance Corp Committed Fraud. Promised Security For Loan and never provided. Has not repaid debt. Scottsdale, Arizona Author: midway city, California Loans: L.W. Ken Kinnie, Scottsdale, Arizona
	7, Report #850249 Mar 10 2012 04:01 PM	First Option Lending-Scottsdale, AZ Approved a conventional loan of $417,000 both verbal, email, pre-approval form and letter over a 5 month period and pulled the approval 2 days prior to the inspection. Scottsdale, Arizona Author: Gilbert, Arizona Loans: First Option Lending-Scottsdale, AZ Scottsdale, Arizona
	8, Report #718665 Apr 17 2011 12:35 PM	AZ LOAN DOCTOR LLC GARY DONALD SULLIVAN Assured me they can save my home after paying them $3200 they told me I was to far behind on my mtg payment. They were aware of this going into the process. Surprise, Arizona Author: Cooper City, Florida Loan Modification: AZ LOAN DOCTOR LLC Surprise, Arizona
	9, Report #709535 Mar 24 2011 06:02 AM	mortgage assitance group MAG of Phoenix AZ Paid $1,500 to start loan modification process unable to get assistance phone disconnected project stated novemember 2010. Phoenix, Arizona Author: phenix city, Alabama Loan Modification: mortgage assitance group Phoenix, Arizona
	10, Report #668487 Dec 06 2010 06:58 AM	National Default Servicing LLC WMC Mortgage - Westwood Associates - Country Wide Mortgage - Litton Loan - GMAC Mortgage - Marix Servicing LLC/Arch Bay and National Default Servicing ND stands for National Default Servicing & M st Predatory Loan, Fraudulently added 200 sq.ft. to their appraisal of my home, violated Truth & Lending Act 226.32, chain of custody of note broken over 5 times No original Deed of Trust, Mortgage and Phoenix AZ, Sacramento, CA , Los Angeles, CA, Arizona Author:* Oroville, California Bait-and-Switch: National Default Servicing LLC Phoenix AZ, Sacramento, CA , Los Angeles, CA, Arizona
	11, Report #485640 Dec 07 2009 03:16 PM	JOHN COMMON (DISCOUNT MORTGAGE RELIEF-ARIZONA) DISCOUNT MORTGAGE RELIEF - SCOTTSDALE ARIZONA, WARRANTY USA-SEATTLE WA CAR CARE WARRANTY SCOTTSDALE AZ, RECALL HEADQUARTERS-WSCOTTSDALE AZ AND NEWPORT BEACH CA google John Common and you will see he is the car warranty king robo call gangster..He is now doing Loan mods in Scottsdale arizona... please dont deal with him.... i worked for years for him and am sad costa mesa, California Author: costa mesa, California Attorney Generals: Miscellaneous Companies: JOHN COMMON (DISCOUNT MORTGAGE RELIEF-ARIZONA) scottsdale, Arizona
	12, Report #502521 Oct 01 2009 04:59 PM	Bill Osborn Mohave commuinty college Kingman,Az, Am a ex-con who moved out to this area to change my life, wanted to go to school out here filed for grants and student loans turned down 9/30/09 they said too long being discriminated by Mohave community college,turned down for student loan per the finanical aid took too long to repay student loan decision done on 9/30/09 Kingman, Arizona Author: Bullhead City, Arizona Public Schools: Bill Osborn Kingman, Arizona
	13, Report #456010 May 27 2009 11:07 PM	JPMorgan Chase Bank Home Finance Tempe, AZ JP Morgan approve my loan then decline it after getting my $750 application feeon the last minute they will decline it Tempe Arizona Author: Mountlake Terrace, Washington Mortgage Companies: JP MORGAN CHASE BANK AND WASHINGTON MUTUAL BANK Tempe, Arizona
	14, Report #451022 May 26 2009 12:37 PM	JPMorgan Chase Bank Home Finance Tempe, AZ Chase Bank home loan??? who to blame, the Mortgage Consultant, the Loan Processor or the underwriters Tempe Arizona Author: Mountlake Terrace, Seattle, Washington Banks: JP Chase Home Finance Tempe, Arizona
	15, Report #402494 Dec 17 2008 05:15 PM	Pay Day Resource Center - Pycsloan.com - PL RC LLC - RBS CITIZENS NATIONAL ASSOCIATION Unauthorized money stolen from checking account, Fraudulent Payday loan resouce company In AZ. Phoenix Arizona Author: Lexington, Massachusetts Loans: Pay Day Loan Resource Center - Pycsloan.com - PL RC - RBS CITIZENS NATIONAL ASSOCIATION Phoenix, Arizona
	16, Report #295259 Dec 31 2007 07:42 AM	Tri State RecoveryLLC, Nissian Motor Acceptance Corp repossed truck, breach of peace, Nmac no loan cure, unlawful repo, full payoff only, no comprise Lake Havasu City Az Phoenix Arizona Author: goldenvalley, Arizona Financial Services: Tri State RecoveryLLC, Nissian Motor Acceptance Corp Lake Havasu City Az Phoenix, Arizona