Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1317514


Jul 30 2016
01:43 PM
Lgi homes My mom is going through LGI now for hone's and she has to put almost 8,000 down because her credit score is not good. Plus they keep telling her that she needs more documents and resendso the same stuff over and over again. She was supposed to be in end of may then end of June then end of July and it's been a nightmare ever since Atlanta Georgia Author: Sugar Hill, Georgia Mortgage Brokers: Lgi homes Atlanta, Georgia  
 
2, Report #1319743


Jul 30 2016
10:13 AM
CMG & Associates ERG Assocaiates Fraudlent Mediator Company for Debitors New York Nationwide Author: Weymouth, Massachusetts Collection Agencies: CMG & Associates Nationwide  
 
3, Report #1319725


Jul 30 2016
09:59 AM
quicken loans fraud detroit Michigan Go to another lender, not a big box bank Author: Pittsburgh, Pennsylvania Mortgage Brokers: quicken loans detroit, Michigan  
 
4, Report #1319708


Jul 30 2016
07:42 AM
UNITED STATES DISTRICT COURT Federal Warrant Copy:- Attorney: -David Rogers Number: - (845)-201-7403 The Trataros Law Associates. Kingston,  New York Author: Plainwell, Michigan Cash Services: UNITED STATES DISTRICT COURT 12401, United State , New York  
 
5, Report #1319402


Jul 28 2016
10:50 AM
Rancho Vista Mortgage Cold Call Indian Outsource scammers Newport Beach California Author: Pasadena, California Mortgage Brokers: Rancho Vista Mortgage Newport Beach, California  
 
6, Report #1319371


Jul 28 2016
08:19 AM
Silverton Mortgage worst company we've ever dealt with Myrtle Beach South Carolina Author: Conway, South Carolina Mortgage Brokers: Silverton Mortgage Myrtle Beach, South Carolina  
 
7, Report #1319279


Jul 27 2016
03:45 PM
The Trataros Law Associates. Attorney: -David RogersAttorney: Kingston, New York. Internet Author: Cincinnati, Ohio Credit & Debt Services: The Trataros Law Associates. Internet  
 
8, Report #1290103


Jul 26 2016
12:49 PM
Dennis DesGroseilliers/ DJD Associates SCAM- Larceny/ Thief Massachusetts MA Author: Alabama Wanted Criminals: Jenn Smith Internet  
 
9, Report #1289208


Jul 25 2016
10:05 PM
Vanderbilt Mortgage unprofessional, rude, condescending, refuse to provide any level of customer service Maryville Tennessee Author: Utica, New York Mortgage Companies: Vanderbilt Mortgage Maryville, Tennessee  
 
10, Report #1291162


Jul 25 2016
06:25 PM
Mortgage Protection Services Insurance scammer Gardena California
Author: Shreveport, Louisiana Business Consulting: Mortgage protection services Gardena, California
 
 
11, Report #1288263


Jul 25 2016
11:12 AM
Butler, Rose & Jameson Associates Requested $20 to mail me $3,900,000.00 award, scam Babylon Ny Author: Stella , North Carolina Unusual Rip-Off: Butler, Rose & Jameson Associates NY  
 
12, Report #1318753


Jul 25 2016
09:59 AM
Direct Consulting Associates Lied to By This Company Solon Ohio Author: Plainfield, Illinois Employment Services: Direct Consulting Associates Solon, Ohio  
 
13, Report #1287842


Jul 25 2016
07:30 AM
Goldstein & associates Angel Fisher trying to say i got a online loan in 2012 and that they weren't sure how much the original loan was for which sounded very strange and that i was going to be charged with a felony intent to commit fraud and other charges similar then said that i've been notified plenty of times but i've never once gotten any letters from these people Iowa Iowa Author: Ely, Nevada Loans: Goldstein & associates Iowa, Iowa  
 
14, Report #1318622


Jul 24 2016
08:42 PM
Gavnat & Associates & Jim Pierce Fraudulent Billing Burnsville Minnesota Author: Plymouth, Minnesota Consumer Services: Gavnat & Associates Burnsville, Minnesota  
 
15, Report #1318531


Jul 23 2016
08:13 PM
J Porter DeVries, DeVries & Associates, Attorneys at Law, P.C. High Price to Pay for Injustice! Kailua Kona Hawaii Author: Honolulu, Hawaii Attorneys & Legal Services: J Porter DeVries Kailua Kona, Hawaii  
 
16, Report #1317763


Jul 23 2016
02:20 PM
WILBER AND ASSOCIATES WILBER GROUP Wilber is trying to collect on a debt I am responsible for, they haven't produced any papers bearing my signature which is against the FAIR DEBT CREDIT REPORTING ACT, SECTION 807, and False and misleading presentation 15 US 1962Ee. NORMAL Illinois
Author: Carmicheal, California Collection Agencies: WILBER AND ASSOCIATES NORMAL, Illinois
 
 
17, Report #1285327


Jul 23 2016
12:25 PM
OCWEN loan servicing Unauthorized withdrawl of mortgage repeatedly with untimely return of funds West Palm Beach Florida Author: Tacoma, Washington Mortgage Companies: OCWEN loan servicing West Palm Beach, Flordia  
 
18, Report #1284278


Jul 23 2016
12:17 PM
northwest recovery associates Non Stop Harassing Calls for an unknown person Internet Author: Monessen, Pennsylvania Collection Agencies: northwest recovery associates Internet  
 
19, Report #1282257


Jul 23 2016
11:51 AM
Synergy Attorney Services LLC Zeh & Associates P.C. Mortgage Foreclosure RIPOFF with promise for modification Manassas Virginia Author: Joppa, Maryland Liars: Synergy Attorney Services LLC Manassas, Virginia  
 
20, Report #1281749


Jul 23 2016
11:44 AM
Wall and Associates, Inc. Refuse to Refund $5600 after cancelling services within a month Indianapolis, Indiana Nationwide Author: Greenwood, Indiana Tax Services: Wall and Associates, Inc. Nationwide  
 
21, Report #1291391


Jul 22 2016
05:50 PM
citi mortgage wrongfully foreclosed upon I was making regular monthly payments,they stopped accepting my payments,said I was being foreclosed upon,because of a document,that was not sent to me to be signed.Now I am being evicted. Nationwide Author: bainbridge, Ohio Mortgage Companies: citi mortgage Nationwide  
 
22, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
23, Report #1279877


Jul 22 2016
12:26 PM
Bettina Yanez and associates Rip off law office orange California Author: san clemente, California Attorneys & Legal Services: Bettina Yanez and associates California  
 
24, Report #1318323


Jul 22 2016
11:08 AM
Stuart Gersh Mortgages AmeriCash Mortgages Banking Mortgage Farce - A ninety day disaster Costa Mesa California Disclosure Author: Lewisville, Texas Mortgage Brokers: Stuart Gersh Mortgages Costa Mesa, California  
 
25, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
   
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