Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | senior-loan
Approximately 20 Reports Found
Showing 1-20
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  Date Title City, State  
1, Report #1192588

Dec 02 2014
02:44 PM
Loan organics this company will appove you for a loan then ask you to go get a green dot money pack for the purpose of securing your loan they tell you that this is so they can be assured you are able to make the loan payments after you do this the loan expert will transfer you to his senior loan advisor that will ask you to go back and purchase another green dot money for $499.00, conveniently the maximum amount allowed on these cards. This will be called a loan dispersing fee to transfer the money from a different state then he will promiss u as soon as you do this your loan plus the two fees will be deposits in your account in less then an hour but in about 30 minutes that same senior loan advisor is going to call you back and tell you that ur state revenues department held your money because of a low creadit score and the only way to get them to release it is to do a emergency credit boost witch there company will gladly help you with for a low low fee of $650.00 at this point they have you trapped you already spent amost $1000.00 and there is no way to get a refund because they have released the loan to you and you are now responsible for the full amounts and they will take you to court for it.. I am filing a law suit right now please do not fall for this scam loan organics coast me $770 and now I can't buy Christmas pay my bills or buy food I will be having a very unhappy holiday. Houston Texas Author: Virginia Cash Services: loan organics Houston, Texas  
2, Report #1071790

Jun 12 2014
04:38 PM
Scott Karosaaka Scott Allan Tristar Lending & All American Home Mortgage Scott Karosa narcissist manner caused David Woodward Senior Loan Officer to leave and go another Mortgage Brokerage Henderson Nevada So sorry Mr. Woodward! Author: Las Vegas, Nevada Mortgage Brokers: Scott Karosa, Tristar Lending & All American Home Mortgage Henderson, Select State/Province  
3, Report #1113913

Jan 08 2014
01:41 PM
Home Remedy Center Dennis Serna was my Senior Loan ProcessorAKA National Remedy CenterAKA American Remedy Center Beware accepts your money will do not work with your lender newport beach california FILE A REPORT ON CALIFORNIA LAWYER ANDREW WEISS FOR REFUND Author: Oviedo, Florida Loan Modification: Home Remedy Center Newport Beach, California  
4, Report #1102966

Nov 29 2013
12:00 PM
Cash Advance and Payday Loans Daniel Gray. (CEO) KEVI WALKER. (SENIOR LOAN OFFICER) PH. 786-397-8153 PH. 786-467-8266 Money Pack Scam Another Example of financial Institutions taking advantage of hard working people ?? Florida Author: warwick, Rhode Island Cash Services: Cash Advance and Payday Loans ??????, Florida  
5, Report #1097886

Nov 08 2013
10:00 AM
Loan Service Tree David Clark, Senior Loan Division Manager,Anthony Charles Ontario, Canada Loan Ripoff San Francisco California Author: Clarksburg, West Virginia Loans: Loan Service Tree San Francisco, California  
6, Report #1077631

Aug 21 2013
12:09 AM
Optimum First Mortgage Jeff Olson, Senior Loan Officer Misled the mortgage rate. In writing, I was given a rate of 3.75% for 7 ARM mortgage w/no cost. Told loan approved. At last minute told me there had been a mistake and the closing cost would be $3000. Fountain Valley California not that case Author: San Diego, California Mortgage Brokers: Optimum First Mortgage Fountain Valley, California  
7, Report #1042287

Apr 17 2013
03:10 PM
GB Shelter Mortgage Baltazar Regalado Senior Loan Officer Mortgage Fraud Austin, Texas
Very good report. Author: Austin, Texas Mortgage Brokers: GB Shelter Mortgage Austin, Texas
8, Report #874253

Apr 26 2012
11:59 AM
tri-state monetary services Senior Loan Consultant-Cindy Foster and CEO-Daniel Wettp We almost got ripped off,but thanks to your website,we avoided a major mistake.Thank you very much. new york, New York Author: Providence, North Carolina Loans: tri-state monetary services new york, New York  
9, Report #865701

Apr 08 2012
09:44 PM
Concord Global solutions Greg Fleming-Senior Loan Officer I applied for a loan(5,000) Loan Co. called and said that I was approved-but, I would need to make the first(3)payments first by money i hr I would have my money New York, New York Author: Riverdale, Georgia Loans: Concord Global solutions New York, New York  
10, Report #854039

Mar 14 2012
08:11 PM
Concord Global Solutions Valerie Foster (Senior Loan Consultant) Tried to get me to send them 964.00. Got checking account #, and Socail Securtiy #. Havin to change all account info. New York, New York Author: Red Bay, Alabama Loans: Concord Global Solutions New York, New York  
11, Report #810939

Dec 18 2011
07:42 AM
citizens bank mortgage-steve menozzi senior loan originator promises there are no problems getting your loan thru, e-mails you that your loan IS approved Internet, Nationwide Author: new castle, Delaware Credit Services: citizens bank mortgage-steve menozzi Nationwide  
12, Report #740632

Jun 14 2011
11:56 AM
Amerisave Loan Company Amerisave Senior loan agent told me the closing cost that Amerisave web give to me was the one that we will pay, which was 2000.00. However, after they approved the loan and appraised our house, then he told Atlanta , Georgia Author: Vancouver, Washington Mortgage Companies: Amerisave Loan Company Atlanta, Georgia  
13, Report #415744

Mar 03 2009
02:08 PM
Somerset Mortgage Lenders: Senior Loan Officer Joseph Dellorusso Loan Scam and Ripoff Consumer beware Melville New York Contact information to file complaint against NY licensed mortgage company Author: Bronx, New York Attorneys General: Somerset Mortgage - Joseph Dellorusso Melville, New York  
14, Report #361246

Aug 10 2008
02:03 AM
Senior Loan Rep Scott Richard Of America Online Approval Collatoral loan scam New York New York Author: Ft. Huachuca, Arizona Loans: Senior Loan Rep Scott Richard - America Online New York  
15, Report #356058

Jul 26 2008
09:03 PM
AmericaOnline Approval Senior Loan Officer Scott Richard contacted me and told me that I was approved for a loan and turned out to be a SCAM New York New York Author: Munster, Indiana BBB Better Business Bureau: AmericaOnline Approval New York, New York  
16, Report #355846

Jul 26 2008
07:20 AM
America Online Approval ,Senior Loan Consultant Scott Richard Took 1567 us dollars for a 15,000 loan approval via the name George Bennett in New york city, New York New York Author: Aberdeen, Maryland Financial Services: America Online Approval New York, New York  
17, Report #343200

Jun 23 2008
12:16 PM
Homefield Financial- Senior Loan Officer (Michale Saxon) Lied about how the loan would work and did not disclose other major details of the loan such as how you could go backwards Irvine California Author: Vancouver, Washington Mortgage Companies: Homefield Financial - Michale Saxon Irvine, California  
18, Report #341075

Jun 17 2008
11:05 AM
Crestview Lending Group, Jeremy Fenwick, Senior Loan Consultant, And Janett Nelligen, Accounts Receivable Took money as collateral for loan SouthBend Indiana Author: Pataskala, Ohio Loans: Crestview Lending Group SouthBend, Indiana  
19, Report #331465

May 08 2008
04:43 PM
Highland Lending Services, New Jersey ROger Gates CEO, David Mercer Senior Loan Recieved call offering $5000 loan Jersey City New Jersey Author: NC, West Virginia Loans: Highland Lending Services, Jersey City, New Jersey  
20, Report #159153

Oct 01 2005
06:30 PM
INTEL FINANCIAL RIPOFF international loan group, Senior loan consaltant Susan McDonald Calgary Alberta Author: yuma, Arizona Loans: INTEL FINANCIAL Calgary, Alberta  
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