Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | nmls
Approximately 33 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
2, Report #1298937


Apr 10 2016
11:27 AM
Michelle Russell - American pacific mortgage Sr. Mortgage Planner, NMLS #242014 RIPOFF!!! - Michelle charges extra fees, lies, VERY incompetent, racist Victorville California
Not true. False claim. Author: Palm Springs, California Mortgage Brokers: Michelle Russell - American pacific mortgage Victorville, California
 
 
3, Report #1273919


Dec 13 2015
10:20 AM
James Melton Chambers James Melton Bradley, James Melton Chambers LLC, James M Chambers LLC, NMLS #833412, James Bradley Morris Mortgage and Loan Fraud And Attorney Scam Tustin California Author: wheeling, West Virginia Mortgage Fraud Investigators: James Melton Chambers Tustin, California  
 
4, Report #1228326


May 11 2015
01:45 PM
FirstSouth Mortgage NMLS ID: 1032767 Run from any web referral to FirstSouth Mortgage Plano,  Texas Delayed closing Author: Fort Collins, Colorado Consumer Services: FirstSouth Mortgage  
 
5, Report #1196333


Dec 18 2014
01:50 PM
Michael Santos NMLS(((Redacted))) MLB Residential Mortgage Completely childish and unprofessional springfield New Jersey aggressive,rude, and despreate for business co-caller Author: hackensack, New Jersey Mortgage Companies: Michael Santos NMLS#199875 springfield, New Jersey  
 
6, Report #1184383


Oct 22 2014
05:07 PM
Nationstar Mortage LLC NMLS# 2119 mis-handled loan transfer Lewisville Texas Update on fees Author: Elk Grove, California Mortgage Companies: Nationstar Mortage LLC Lewisville, Texas  
 
7, Report #1170485


Aug 18 2014
09:36 AM
Wintrust Mortgage and Stacey Folkers, Sr. Mortgage Loan Officer NMLS # 471732 Miss Representation of Services Cedar Falls Iowa Author: Waverly, Iowa Mortgage Companies: Wintrust Mortgage Cedar Falls, Iowa  
 
8, Report #1168513


Aug 08 2014
06:22 PM
Ocwen Loan Servicing, LLC 2014© Ocwen Financial Corporation. NMLS#: 1852 Ocwen Loan Servicing, LLC NMLS#: 1089752 Ocwen Mortgage Servicing, Inc. Ocwen adding optional items to account, then steals your home West Palm Beach Florida KNOW YOUR RIGHTS AND FIGHT!!! Author: Louisvilled, Kentucky Loan Modification: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
9, Report #1080436


Apr 15 2014
05:57 PM
Nationwide Pre-Foreclosure Services Sunbelt Fidelity Corp Paid this companyup front over $300 to assist in foreclosure services however this is a fraudulent company. This company was in RI first, then moved to TX, and has since changed names. Was requested to make my last payment directly to an account with Bank of America vs online. This was when I figured it must be fraudulent. Houston Texas ALSO DEFRAUDED BY JANICE MCCARTHY NMLS# 1095767 Author: Killingworth , Connecticut Loan Modification: Nationwide Pre-Foreclosure Services Houston, Texas  
 
10, Report #1115333


Jan 14 2014
07:58 AM
First Portfolio Lending - WILL GAINES, ANTHONY CARROLL WHAT A WASTE of time and money!! Vienna Virginia NMLS ID 416278 - It's hard to believe that theses guys are still in business! Author: Fairfax, Virginia Mortgage Companies: First Portfolio Lending Vienna, Virginia  
 
11, Report #1109614


Dec 24 2013
07:53 AM
First Choice Lending Services, LLC NMLS # 473797; Allen McDonald, Sr. Loan Officer NMLS # 308837 Incompetence - O tempora, O mores! Knoxville Tennessee Author: Etowah, Tennessee Mortgage Brokers: First Choice Lending Services, LLC NMLS # 473797 Knoxville, Tennessee  
 
12, Report #1087896


Sep 27 2013
05:02 PM
Proficio Mortgage Ventures, LLC a wholly owned subsidiary of Proficio Bank David Renner NMLS # 69209 Mortgage Banker/ Sales Manage Beware Proficio Mortgage is a rip off. Don't refinance with them. The stole $400 from me after telling me they could refi me through harp and this was after 6 months of dealing with them. Independence Ohio Got my refund on appraissal after many attempts Author: Slatington, Pennsylvania Mortgage Brokers: Proficio Mortgage Ventures, LLC Independence, Ohio  
 
13, Report #1024367


Mar 06 2013
10:39 AM
NMLS CSBS SRR AARMR Cheated and Scammed me Washington , District of Columbia Author: RANCHO SANTA MARGARITA, California Banks: NMLS Washington, District of Columbia  
 
14, Report #1011022


Feb 08 2013
02:42 PM
National Mortgage Testing Agency NMLS test scams Internet Author: RANCHO SANTA MARGARITA, California Banks: National Mortgage Testing Agency Internet  
 
15, Report #1007897


Feb 02 2013
02:40 PM
BARNEY FRANK NMLS SCAM SCAMMED ME AND CHEATED ME Internet Author: RANCHO SANTA MARGARITA, California Banks: BARNEY FRANK NMLS SCAM Internet  
 
16, Report #1002500


Jan 24 2013
09:36 AM
Eric A Orozco / NMLS 224383 SecurityNational Mortgage Company 3116 Discrimmination OakBrook, Illinois Author: USA, Illinois Mortgage Brokers: Eric A Orozco / NMLS 224383 OakBrook, Illinois  
 
17, Report #994623


Jan 10 2013
12:53 PM
NFM Lending Bruce Dorsey - NMLS # 174898 Run far! Run fast! Step 1: Offer with low APR 2: Pay out of your pocket appraisal 3: Something is wrong on the pre-approved morthgage 4) New higher fees 5) Denial because you disagree with the higher Linthicum Maryland Author: Gaithersburg, Maryland Mortgage Companies: NFM Lending Linthicum, Maryland  
 
18, Report #958715


Nov 30 2012
07:00 AM
Reliance First Capital REVIEW: Reliance First Capital customers feel safe, confident & secure when doing business with Reliance First Capital. Reliance First Capital is committed to customer satisfaction by providing a superior level of customer service. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Reliance First Capital LLC (NMLS # 58775) is recognized by Ripoff Report as a Verified Safe business. Author: , Pennsylvania Mortgage Companies: Reliance First Capital Melville, New York  
 
19, Report #926974


Aug 29 2012
10:45 AM
Reliance First Capital Verified REVIEW: Reliance First Capital remains committed to customer satisfaction. Reliance First Capitals approach to business is focused on providing a superior level of customer service. *UPDATE: Reliance First Capital LLC (NMLS # 58775) remains committed to customer satisfaction and enrolls in Ripoff Reports Corporate Advocacy, Business Remediation and Customer Satisfaction Program, a program that benefits the consumer by increasing their confidence when doing business with a member business. Reliance First Capital recognized by Ripoff Report Verified Resolution Author: Bardstown, Kentucky Loans: Reliance First Capital Charlotte, North Carolina  
 
20, Report #906796


Jul 04 2012
02:22 PM
Mortgage Investors Corporation NMLS 3510 cold calls, 4th of july, fraud in the name of veterans St Petersburg, Florida Author: , Indiana Mortgage Companies: Mortgage Investors Corporation St Petersburg, Florida  
 
21, Report #666686


Jun 14 2012
10:13 AM
Reliance First Capital REVIEW: Reliance First Capital customers feel safe, confident & secure when doing business with Reliance First Capital. Reliance First Capital is committed to customer satisfaction by providing a superior level of customer service. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Reliance First Capital LLC (NMLS # 58775) is recognized by Ripoff Report as a Verified Safe business. Appraisals are to be paid up-front Author: Elk Grove, California Mortgage Companies: Reliance First Capital in Pennsylvania pittsburgh, Pennsylvania  
 
22, Report #848337


Mar 30 2012
01:14 PM
Reliance First Capital Verified REVIEW: Reliance First Capital commitment to customer satisfaction. Reliance First Capital continues to provide a superior level of customer service to homeowners looking for mortgage solutions. *UPDATE: Reliance First Capital LLC (NMLS # 58775) enrolls in the Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Reliance First Capital is recognized by Ripoff Report Verified To Larry Karpen and company Author: Montgomery, Alabama Mortgage Companies: Reliance First Capital Charlotte, North Carolina  
 
23, Report #802338


Jan 06 2012
03:47 PM
East Coast Fidelity Janice McCarthy Promised to lower my house payments by as much as $400 monthly. I Paid $1499.00 up front. did niot do what they said. internet, Rhode Island ALSO DEFRAUDED BY JANICE MCCARTHY NMLS# 1095767 Author: Walnut Ridge, Arkansas Mortgage Companies: East Coast Fidelity internet, Rhode Island  
 
24, Report #637067


Dec 20 2011
10:11 AM
Robert J. ,Bobby, Berrellez 247247 Inc.,NMLS #294396 Rip off artist, cheat, swindler Mission Hills, California Rebuttal to Michael Banks Author: Santa Monica, California Loan Modification: Robert J. (Bobby) Berrellez Mission Hills, California  
 
25, Report #532815


Nov 17 2011
11:41 AM
Reliance First Capital REVIEW: Reliance First Capital customers feel safe, confident & secure when doing business with Reliance First Capital. Reliance First Capital is committed to customer satisfaction by providing a superior level of customer service. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Reliance First Capital LLC (NMLS # 58775) is recognized by Ripoff Report as a Verified Safe business. How to avoid being scammed Author: indianapolis, Indiana Mortgage Companies: Reliance First Capital,LLC blue bell, Pennsylvania  
   
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