Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | associates mortgage, citifinancial, citigroupint
Approximately 24,582 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
1, Report #1255076

Oct 06 2015
02:40 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
2, Report #1259525

Oct 06 2015
01:35 PM
Quicken Loans Today is October 6, 2015. After months of countless requests for more and more paperwork(some duplications) from quicken loans, we were finally denied the loan. Folks, in my opinion someone at QL should contact me direct rather than go thru my current financial institution and man up. This is TOTALLY wrong. Why advertise HARP loans if you don't really participate in that arena. Intenet Author: uniontown, Ohio Mortgage Companies: Quicken Loans Internet  
3, Report #1259432

Oct 06 2015
08:15 AM
BB&T Mortgage BB&T Bank Scamming vulnerable senior citizens Florence South Carolina Author: Fayetteville, Georgia Mortgage Companies: BB&T Mortgage Florence, South Carolina  
4, Report #1259369

Oct 05 2015
07:10 PM
Nationstar Mortgage Recently Sucked into Web Springield Nationwide Author: Leesport, Pennsylvania Mortgage Companies: Nationstar Mortgage Nationwide  
5, Report #1255128

Oct 05 2015
05:52 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
6, Report #1259264

Oct 05 2015
12:50 PM
Colony American Homes CAH DO NOT RENT OR BUY FROM THIS COMPANY - THEY HAVE THE WORST HOMES AND WORST CUSTOMER SERVICE & MAINTENANCE EVER DALLAS, Texas Nationwide Author: Mesquite, Texas Mortgage Companies: Colony American Homes Nationwide  
7, Report #1259235

Oct 05 2015
11:45 AM
Simple Mortgage BLG HOLDINGS INC. Re Fi Warning Lapeer Michigan Author: lexington, Michigan Mortgage Brokers: Simple Mortgage Lapeer , Michigan  
8, Report #1259022

Oct 04 2015
08:47 AM
Ocwen loan Servicing, LLC Additional charges and fees; Rude; Unwilling to work with you; Out of Country speaking reps; Hard to understand the Reps. West Palm Beach, FL; San Antonio, TX Nationwide I Just Can't Imagine Why! Author: Union City, Ohio Mortgage Companies: Ocwen loan Servicing, LLC Nationwide  
9, Report #1258896

Oct 03 2015
12:27 PM
ALEX MOGLIA AND ASSOCIATES Alex Moglia Alex Moglia is a crook Schaumburg Illinois
Author: San Francisco, California Financial Services: ALEX MOGLIA AND ASSOCIATES Schaumburg, Illinois
10, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
11, Report #1258779

Oct 02 2015
04:57 PM
New Penn Financial Steve Hernandez, John Viteritti Refinanced; Refund Escrow Amt. $4010; NO REFUND RECEIVED Melville New York
Author: N Massapequa, New York Mortgage Companies: New Penn Financial Melville, New York
12, Report #1258762

Oct 02 2015
03:28 PM
us security associates worthless company denver Colorado Author: commerce city , Colorado Work Place Bullies: us security associates denver, Colorado  
13, Report #1258707

Oct 02 2015
12:54 PM
BUSINESS CREDIT APPROVED Corporate Consulting Associates of WY 1213 Liberty Rd Suite 208 Eldersburg, MD 21784 888-350-7001 x2Also use Mary B.Senior Account Manager202-670-0249 From the Desk of Business Credit Approved: Dear Business Owner, Have you ever been DENIED Business Financing? Would an Infusion of Capital help you grow your business? Could you use up to $30,000 in Business Credit in the next 30 days? If the answer to any of these questions is “yes”, we strongly suggest you read every word of this letter... Internet Author: Torrance, California Business Consultants: BUSINESS CREDIT APPROVED Internet  
14, Report #1258577

Oct 01 2015
07:54 PM
DJR GROUP LLC Michael Carter and associates Have a old loan from June 2012 that I never had Boca Raton Florida Author: Marshfield, Wisconsin Collection Agencies: DJR GROUP LLC Boca Raton, Florida  
15, Report #1258535

Oct 01 2015
04:50 PM
Verlin Gradney David GradneyVerlin GradneyStone DevelopmentGradney Associates Fraud For Upfront Fees Temecula California Author: Michigan Loans: Verlin Gradney Temecula, California  
16, Report #1256640

Oct 01 2015
03:40 PM
Asmussen and Associates John Asmussen Terrible service from this real estate professional Boulder Colorado
Author: Colorado Real Estate Services: Asmussen and Associates Boulder, Colorado
17, Report #1258432

Oct 01 2015
10:59 AM
merrill and associates karen palma took $4000 to do a refi on my house to get a lower intrest rate and payment. but then did nothing. new york city New York Author: tucson, Arizona Loan Modification: merrill and associates new york city, New York  
18, Report #1258369

Oct 01 2015
07:01 AM
Steen, Hamilton & Asso. A female caller with a foreign accent, possibly Filipino, represented herself as one 'Jane Wilson', an employee of the law firm Steen, Hamilton & Associates, telling me that I had won 2nd place in the Consumers Clearing House contest, associated with Publisher's Clearing House .New York City New York Author: Westminster, Maryland Con Artists: Steen, Hamilton & Asso. New York City, New York  
19, Report #1258304

Sep 30 2015
07:43 PM
Ifreedom direct Ifreedom Direct are liars Nationwide Author: Galveston, Texas Mortgage Companies: Ifreedom direct Nationwide  
20, Report #1258283

Sep 30 2015
05:25 PM
Paul s Padda and associates FKA Cohen and Padda Company in turmoil no one can work with Padda Las Vegas Nevada Author: Las vegas, Nevada Business Consultants: Paul s Padda and associates Las Vegas , Nevada  
21, Report #1258187

Sep 30 2015
02:55 PM
Ken Michaels Show, Mortgage Makeovers, Ken Michaels Productions, Kenneth S. Michaels a.k.a. Kenneth M. Strem: KEN MICHAELS - A WOLF IN SHEEP'S CLOTHING! Valencia California Author: Florida Loan Brokers: Ken Michaels Valencia, California  
22, Report #1255204

Sep 28 2015
07:52 PM
Ken Micahels Ken Micheals lied to me about being able to help me with reducing my mortgage and getting the lien owner to buy down the equity in my home from 400,000 to 255,000 Valencia California Author: Woodbridge, Virginia Mortgage Brokers: Anthony Woodbridge, Virginia  
23, Report #1257610

Sep 28 2015
10:32 AM
Bank of America Borrowers Protection Plan Fraud Nationwide Author: Homestead, Florida Mortgage Companies: Bank of America Borrowers Protection Plan Nationwide  
24, Report #1257601

Sep 28 2015
10:09 AM
William Attaway Jr Billie Attaway Never-ending payments Mt. Pleasant South Carolina Author: Summerville , South Carolina Mortgage Companies: William Attaway Jr Mt. Pleasant , South Carolina  
25, Report #1257450

Sep 27 2015
11:57 AM
OCWEN Mortgage Co. 21st Mortgage Corporation unjust enrichment, property foreclosure Nationwide How are they ripping you off? Author: Shingle Springs, California Dead Beat Dads: OCWEN Mortgage Co. Nationwide  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto