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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Mortgage Brokers - Topic: Finance

51, Report #1499219
Aug 27 2020
01:20 PM
Loan Depot Loandepot Loandepot.com Multiple Delays, Excuses, and Deception
Author: Elliot
Saint Louis, Missouri
52, Report #1497911
Jul 22 2020
08:35 AM
Anthony Atwood, Utah mortgage broker tried to rip us off and steal our fees. Keeps posting dishonest things about our company. Anthony Xavier Anthony Atwood received agreed to pay our fees after he received a $14,000 tax refund. Once he received, he tried to run from our fees. West Jordan Utah
Author: Brian
Heber, Utah
53, Report #1497636
Jul 15 2020
06:37 PM
Dmitry Gordon Dmitry Gordon Amerimax Capital LLC Misrepresentation of self as a licensed residential broker and misconstruing loan facts. Unscrupulous business practice. New York NY
Author: Ninel Lotovsky
Brooklyn
54, Report #1497145
Jul 03 2020
01:17 PM
Quicken Loans Told several times i was approved and then turned me down. Naples Florida
Author: Bill
Collier, Fl
55, Report #1496957
Jun 29 2020
02:16 PM
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Joe Oelshlegel 732-581-2738 Joe Oelshlegel will scam you. He is a theif and a professional crook. 732-581-2738 Ocean Gate New Jersey
Author: Victim
56, Report #1495643
May 26 2020
08:27 AM
Nations Lending Predatory Lender, Fee's, Didn't deliver what was discussed. Independence Ohio
57, Report #1495618
May 25 2020
08:16 AM
NEXA Mortgage NMLS 1660690 Did Not Pay on Closed Loan and Straight Out Lied Chandler 2450 S Gilbert Rd Suite 210
Author: Mary
Tucson
58, Report #1493776
Apr 07 2020
05:19 PM
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Paul Forsberg eze real estate the lot guy Florida land man Lied And Dishonest And Stole My Money And Wasted My Time! Melbourne Florida
59, Report #1492824
Mar 11 2020
12:34 PM
Global Capital Parnters Fund LLc Scam out of $3500.00 for LOI FEE New York 274 Madison Ave Suite 901
Author: M Willis
Wake Forest, NC
60, Report #1492546
Mar 04 2020
09:47 PM
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Douglas Ramos Douglas Ramos of CENTURY 21 Alliance Realty (867 N. Stiles Street Linden, NJ 07036) Property mortgage FRAUD Newark New Jersey
Author: MORTGAGE FRAUD
Newark, New Jersey
61, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY
62, Report #1490529
Jan 17 2020
09:12 AM
Loan Depot Dishonest. Unresponsive.
Author: David
LA
63, Report #1490527
Jan 17 2020
09:10 AM
HYL Consultants,LLC This agency basically took our money and ran with it. Leaving us almost with out a home and now with a deliquent balance. Honolulu Hawaii
Author: Shauna
Waianae
64, Report #1490159
Jan 09 2020
02:50 PM
Glass Door Capital Mortgage APR Capital Mortgage J. Keith Walker Refused to refund funds paid for specific purpose that did not occur, $57,000. Los Angeles California
Author: Denise
fulton, Missouri
65, Report #1489580
Dec 27 2019
08:29 AM
Guild Mortgage Kyle Casey Scammed Us During Refinance Clive Iowa
Author: Christian
Des Moines, Iowa
66, Report #1487155
Nov 01 2019
01:28 PM
Steven Joseph Muehler offered to make a commercial loan; provided impressive paperwork; took $15,000 deposit and disappeared Marina del Rey; Beverly Hills; Wahpeton; Charleston; Minneapolis; Boca Raton; Delray Beach; Wellington; Calabasas CA; SC; FL; NY; ND;
Author: brian
NEW ORLEANS, LA
67, Report #1486676
Oct 21 2019
06:23 PM
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Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS Cesar Demichellis, Julio Lotfy, Julio Demichelis, Julio Demibaelis, Julio De, Julio Demichelli, Julio Denichellis, Cesar De, Jul De, Jules Demich, Julip Vemichellis Lost 150 K to Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL ALL WIDE SOLUTIONS Phoenix AZ
Author: herx
Phoenix, AZ
68, Report #1486337
Oct 14 2019
01:57 PM
C&S Commercial Consultants LLC Dan Wooden Fee paid up front, he lied to Mortgage Lender Madison New Jersey
Author: Land & Development Loan
Hesperias, CA

Approximately 1,120 Reports Found

Showing 51-75 | Showing Page 3 of 45

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Blue World Pools
Featured Reports
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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