Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 29 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1045508
Apr 23 2013
11:27 AM
|
Cash Now USA in Advance Senior Attorney Ricky Clark stolen I.D. to take out a loan in my name on a Bank Corp.com Card I do not own Buffalo, New York Author:
BLUFFTON, South Carolina Credit Card Fraud: Cash Now USA in Advance
Buffalo, New York | |
| | 2, Report #1042287
Apr 17 2013
03:10 PM
  |
GB Shelter Mortgage Baltazar Regalado Senior Loan Officer Mortgage Fraud Austin, Texas Author:
Austin, Texas Mortgage Brokers: GB Shelter Mortgage
Austin, Texas | |
| | 3, Report #560128
Feb 11 2013
06:35 PM
|
Bank Of America Home Loans / Countrywide Formerly: Countrywide Home Loans BOA=Rips-Off-Senior-Citizen/Veteran:Charged Excessive Interest On Home-Loan!=Where Is Senior's Bailout? Simi Valley, California Author:
Zanesville, Ohio
Bank Of America Home Loans / Countrywide
Simi Valley, California | |
| | 4, Report #1004172
Jan 29 2013
07:05 AM
|
the HOME LOAN MART mario garcia/michelle THIEF/LIAR/CON ARTIST/ONLINE PREDATOR OF SENIOR CITIZEN Internet, Nationwide Author:
CANON CITY, Colorado Mortgage Brokers: the HOME LOAN MART
Nationwide | |
| | 5, Report #441700
Jan 21 2013
12:36 PM
|
Hope For Home Owners Now - Senior Mitigation Cousultant (or Peoria) Scam on Mortgage Loan Modification. Glendale Arizona Author:
Marysville, Washington Legal Process Servers: Hope For Home Owners Now - Senior Mitigation Cousultant (or Peoria)
Glendale, Arizona | |
| | 6, Report #950951
Oct 04 2012
04:12 PM
|
1st united Well six months ago a male by the name of Jessie Weiser senior advisor from !st united called me and told me that I qualified for a loan modification but I had to make the first 5 payments to them to esure the modification will go through.., Internet Author:
littleton, Colorado Loan Modification: 1st united
Internet | |
| | 7, 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 | |
| | 8, 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 gram.in i hr I would have my money.no money New York, New York Author:
Riverdale, Georgia Loans: Concord Global solutions
New York, New York | |
| | 9, 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 | |
| | 10, 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 | |
| | 11, 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 | |
| | 12, Report #705711
Mar 14 2011
11:00 AM
|
ACS Cash advance USA LEO Garza senior chief officer Treating phone calls to my Job and cell phone stating that i owe them money for a loan that was sent to me NEW York, Internet Author:
11201, New York Cash Services: ACS Cash advance USA
Internet | |
| | 13, Report #620831
Dec 02 2010
10:31 PM
|
FIRST CALL LOAN FINANCE, First Call Loan with their scam system took $1,180.00 from me for a loan of $12,500.00 that i applied on June 23rd, 2010 with their senior lender Samson Ryan, and I never cash this loan. Internet Author:
Montreal-Nord, Quebec Loans: FIRST CALL LOAN FINANCE
Internet, Select State/Province | |
| | 14, Report #594075
Apr 17 2010
08:38 AM
|
Auto Title Loan Agencies of Arizona, Inc. Scam, Fraud, Illegal Collection Department, Senior 'Rip Offs' Tucson, Arizona Author:
Tucson, Arizona Credit & Debt Services: Auto Title Loan Agencies of Arizona, Inc.
Tucson, Arizona | |
| | 15, Report #586090
Mar 27 2010
10:34 AM
|
applefield services Michael Freeman (senior acct. manager) I was denied a personal loan from my financial institution, imediately after was contacted by phone from applfield sevices stating that I had been approved for my personal loan. I then had to submit south windsor, Connecticut Author:
north royalton, Ohio Loans: applefield services
south windsor, Connecticut | |
| | 16, Report #501326
Sep 28 2009
01:04 PM
|
Dean Jones, SENIOR ATTORNEY, FEDERAL LEGISLATION FEDERAL LEGISLATION OF UNSECURED LOAN ASSOCIATION, US GOVERMENT dEAN joneS IS A TOTAL SCAMMER, HE TRIED TO THREATEN ME BY SAYING I WOULD LOOSE MY JOB IF THE DEBT FROM AN UNPAID CASH ADVANACE WOULD NOT BE PAID. THAT HE WOULD SERVE ME WITH A SUBPOENA AND HAVEMEFIRED INTERNET, Author:
mt view, California Credit & Debt Services: Dean Jones, SENIOR ATTORNEY, FEDERAL LEGISLATION
Internet | |
| | 17, Report #500654
Sep 25 2009
07:49 PM
|
David Watson Junior lawyer & Dean Jones Senior lawyer Financial Accountability Association representing Cash Connect Jail, summons, $8000 cost to you. Fired. payday loan unpaid. San Diego/Los Angeles , California Author:
Abilene, Kansas Collection Agency's: David Watson Junior lawyer & Dean Jones Senior lawyer
San Diego/Los Angeles, California | |
| | 18, 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 Author:
Bronx, New York Attorney Generals: Somerset Mortgage - Joseph Dellorusso
Melville, New York | |
| | 19, 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 | |
| | 20, 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 | |
| | 21, 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 | |
| | 22, 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 | |
| | 23, 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 | |
| | 24, Report #336434
Jun 02 2008
02:06 PM
|
OCWEN / OCWEN LOAN SERVICING DECEPTIVE PRACTICE, BOGUS FEES, UNAUTHORIZED LOAN MODIFICATIONS, RIP OFF SENIOR CITIZENS ORLANDO AND WEST PALM BEACH FLORIDA Florida Author:
Valrico, Florida Mortgage Companies: Ocwen / OCWEN LOAN SERVICING
ORLANDO, Florida | |
| | 25, 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 | |
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