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  Date Title City, State  
 
1, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
2, Report #1171479


Aug 21 2014
06:07 PM
Wells Fargo Mortgage reports trial period of loan modifications as deliquent accounts to credit bureau Nationwide Author: New Orleans, Louisiana Loan Modification: Wells Fargo Mortgage Nationwide  
 
3, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
4, Report #1171240


Aug 21 2014
12:05 PM
Mortgage Compliance Investigators REVIEW: Mortgage Compliance Investigators Commitment to customer satisfaction. Offering  money back guarantee, confident in their Certified Chain of Title Investigation Affidavits are provided by Licensed Professionals through the Texas Department of Public Safety. Mortgage Compliance Investigators implements the latest technologies and investigative techniques to guarantee, Investigations are Courtroom Ready, serviced properly in a timely fashion by the Nation’s leading experts in Mortgage Loan Fraud Investigations.
Author: Tempe, Arizona Mortgage Fraud Investigators: Mortgage Compliance Investigators| Ripoff Report Verified™ …businesses you can trust. Mortgage Compliance Investigators seek to educate, inform homeowners about avenues of relief that are available in reference to their home mortgage. Mortgage Compliance Investigator’s Chain of Title Analysis & Mortgage Fraud Investigation a much-needed component to support law offices' legal conclusion on whether there is valid basis for proceeding with a foreclosure defense action. Austin, Texas
 
 
5, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
6, Report #1158235


Aug 20 2014
09:55 PM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s 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. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: palm beach, Florida Attorneys & Legal Services: American Financial Resource Answers Santa Fe Springs, California
 
 
7, Report #1171098


Aug 20 2014
01:10 PM
One Hour Loan Pay day not sure was for a loan Please Do Not send a money Pak Illinois Chicago Author: garner , North Carolina ORGANIZED CRIME: One Hour Loan Pay day Nationwide  
 
8, Report #1156863


Aug 20 2014
09:01 AM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s 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. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: warren, Michigan Brokerage Companies: Financial Services: american financial resources inc Nationwide
 
 
9, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
10, Report #1170908


Aug 19 2014
06:44 PM
American Web Loan Does not send you the loan document shoeing total payments and interest rate until you call with questions. Ponca City, OK Internet Author: Montrose, Colorado Loans: American Web Loan Internet  
 
11, Report #1170905


Aug 19 2014
06:39 PM
Gree Tree Financial Group Green tree financial loan modification Newport Beach California Author: Hayes, Virginia Loan Modification: Gree Tree Financial Group Newport Beach, California  
 
12, Report #1170902


Aug 19 2014
05:42 PM
Providence Financial Advocates LEGAL EDUCATORS, GOLD BARS, CASH 4 U, STAR GATE MUTUAL, VERONICA SESMA, MARY REYNOLDS RIPOFF, LOAN MODIFICATION, LOAN MOD, INSURANCE, FRAUD. LOS ANGELES California Author: California Loan Modification: Providence Financial Advocates LOS ANGELES, California  
 
13, Report #1170887


Aug 19 2014
04:34 PM
Suntrust Mortgage Foreclosure Fraud Richmond Virginia Author: Accident, Maryland Loan Modification: Suntrust Mortgage Richmond, Virginia  
 
14, Report #1170844


Aug 19 2014
02:55 PM
Equity Counceling Service Equitable Counseling Center - Richard Beiza - Ethan Wiber SCAM - Be Aware of this company - do not mae any business with them unless you want to lose $1600 Mission Viejo, Cal Nationwide Author: Wayne , New Jersey Loan Modification: Equity Counceling Service Nationwide  
 
15, Report #1170828


Aug 19 2014
01:36 PM
Caliber Home Loans AKA Vericrest Financial; also HSBC/HFC or Household Financial. Home Paid Off with HSBC/HFC only to later begin attempting to collect mortgage payments then transfer wrongful loan to Caliber Home Loans Nationwide Author: Lytle Creek, California Mortgage Companies: Caliber Home Loans Nationwide  
 
16, Report #1170831


Aug 19 2014
01:09 PM
RewardsFlow, LL SPAM New York New York
Author: Illinois Loan Modification: RewardsFlow, LL New York, New York
 
 
17, Report #197614


Aug 19 2014
11:06 AM
American Financial Resources. (AFR) REVIEW: Customer Satisfaction Commitment: American Financial Resources, Inc. (AFR) committed to 100% customer satisfaction, AFR implemented strategic changes to ensure clients success, focusing on finding ways to assist clients searching for new opportunities effectively even in sort of challenging market we face today. Nationwide *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – American Financial Resources, Inc. (AFR) pledges to always resolve any issues, feel safe, confident & secure when doing business with American Financial Resources, Inc., recognized by Ripoff Report Verified™ as a safe business service. Author: New Fairfield, Connecticut Mortgage Companies: American Financial Resources Aka AFR Mortgage Aka Amerifirst Financial DENVILLE, New Jersey  
 
18, Report #1170728


Aug 19 2014
09:09 AM
LoanDepot Bait and Switch Arnold, Maryland Internet, Maryland Author: Frederick, Maryland Loan Modification: LoanDepot Internet  
 
19, Report #1170653


Aug 18 2014
08:15 PM
AACS Legal Group AACS INC. This company claims that I owe $946.74 to a pay day loan account with Advance America Cash Services and I have never heard of this company.. Internet Author: brooklyn, New York Legal Process Servers: AACS Legal Group Internet  
 
20, Report #1170595


Aug 18 2014
03:08 PM
Daniel J. Kortenhaus, Attorney At Law Daniel J. Kortenhaus, Attorney At Law Defaults on $71,000+ School Loan Saint Petersburg Florida
Author: Los Angeles, California Liars: Daniel J. Kortenhaus, Attorney At Law Saint Petersburg, Florida
 
 
21, Report #1170544


Aug 18 2014
11:59 AM
HOME AFFORDABLE DIRECT CLEAR SOLUTONS IN TAMPA FLORIDA LOAN MODIFICATION QUEENS New York Author: Bronx, New York Accounting: HOME AFFORDABLE DIRECT QUEENS , New York  
 
22, 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  
 
23, Report #1170465


Aug 18 2014
08:05 AM
Ace cash services Payday loan Internet Author: Waco, Texas Collection Agencies: Ace cash services Internet  
 
24, Report #1170386


Aug 17 2014
05:54 PM
CashAdvanceAmerica FBI Warrant Fraud Charge Never took a loan Nationwide Author: Saint Charles, Missouri Loans: CashAdvanceAmerica Nationwide  
 
25, Report #1170282


Aug 16 2014
11:57 PM
Student Loan Resolve SCAM on Facebook Takes Money Does Nothing They Say They Will Plano Texas Author: Orange City, Florida Credit & Debt Services: Student Loan Resolve Plano, Texas  
   
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