HSBC-MORTGAGE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Date

Title

City, State

1, Report #1532238

Apr 23 2024
03:24 PM

Connie Adams Abandoned file Vallejo California

Mortgage Brokers: Connie Adams
Vallejo, California

Author: Samuel
Saginaw

2, Report #1532237

Apr 23 2024
03:23 PM

LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA

Commercial real estate loan broker: Real Estate Financing: LIONEL GRANT
Tuscaloosa, ALABAMA

3, Report #1532154

Apr 16 2024
12:20 PM

Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California

Mortgage Brokers: Mortgage company : Coast Funding Corporation
Cupertino, California

Author: Michael
Redwood City

4, Report #1532124

Apr 14 2024
10:10 AM

Company Rating:

(1)

Cherrington Media Adam Cherrington TCE SCAM-took mine and many others money and did not provide services promised Plano Texas Internet

Internet scam : Cherrington Media Adam Cherrington
Plano, Texas

Author: Denise
Mi

5, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

6, Report #1531593

Apr 01 2024
09:52 AM

Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina

Fraudulent & illegal business practices: Donna SteenKamp
North Carolina

Author: JACKSONVILLE

7, Report #1531498

Mar 06 2024
04:32 PM

ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA

Banking Fraud: ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
MOSCOW, RUSSIA

Author: Investigation Scam
Manila, Luzon

8, Report #1531361

Feb 27 2024
06:49 PM

Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania

Sweepstakes/ Prizes: sweepstakes: Consumer Clearing House Sweepstakes International
Harrisburg, Pennsylvania

Author: Mona
Mentor

9, Report #1531085

Feb 11 2024
09:49 PM

Company Rating:

(2)

Heronica Martinez and Bryant Martinez Worst neighbors ever and ruined an entire quiet neighborhood. operates illegal hostel. Canyon Country CA

Bad neighbors: Business Review: Heronica Martinez and Bryant Martinez
Canyon Country, CA

10, Report #1531060

Feb 09 2024
05:49 PM

Company Rating:

(3)

Remax realty plus. Amy miller, Cheyenne A potter, Kristy Stevens, Michael Gregg, Shannon Dianne Ramos, Caitlin P Rickner, Amy Renee Miller. I bought a house from them who and investors was selling, she refuses to tell me I can get a lower price if it don't past inspection. Chandler Oklahoma

Real Estate: Real estate repairs: Real Estate Sale Contract: Real Estate Services: Remax realty plus.
Chandler, Oklahoma

Author: Shawnee ok 74801, Oklahoma

11, Report #1530709

Jan 16 2024
07:23 PM

Michael Hauer- Mortgage Leads Mortgage Leads Scam

mortgage: Mortgage Brokers: Mortgage Companies: mortgage lending: Michael Hauer- Mortgage Leads

Author: Adam
Chicago, Illinois

12, Report #1530652

Jan 14 2024
07:02 PM

Company Rating:

(2)

RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio

Appraisers: RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Bellbrook, Ohio

Author: DAYTON

13, Report #1530480

Jan 01 2024
08:06 AM

Company Rating:

(1)

Deed street capital Note scam sold $36,000.00. Note to them. Was supposed to get $23,000.00. Got nothing and now they disappeared with my $36,000.00 note. Conshohocken Pa

PYRAMID NOTE SCHEME: Deed street capital
Conshohocken, Pa

Author: Carl
Midlothian

14, Report #1530433

Dec 28 2023
06:53 PM

New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA David Winslett at New American Funding fraudsters David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripoffreport; this is a horrible, fraudulent mortgage company. Veterans, beware, and the fact that they hired this agent who has an extensive criminal history—I cannot fathom them staying in business too long. New American Funding, David Winslett illegally pulled my credit Tustin CA

Home Mortgage: mortgage: Mortgage Companies: Mortgage company : mortgage lending: mortgage fraud: New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA
Tustin, CA

Author: Jacob
Tustin, CA

15, Report #1530432

Dec 28 2023
06:53 PM