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  Date Title City, State  
 
1, Report #1342004


Dec 07 2016
06:38 PM
lenderlawlitigation.com real estate law center total rip off run away from this company Los Angeles California Author: buffalo, New York Mortgage Companies: lenderlawlitigation.com Los Angeles, California  
 
2, Report #1341983


Dec 07 2016
04:58 PM
landmark mortgage Remn lwnders incompetent.unprofessional. clearwater florida Author: new port richey, Florida Mortgage Brokers: landmark mortgage Florida  
 
3, Report #1341836


Dec 07 2016
07:04 AM
Folk Inn, Ontario Airport, Ontario, CA hotwire.com MONEY MAKING SCAMMING BY BOOKING THE HOTEL WITH THIRD PARTY VENDOR HOTWIRE.COM Ontario California The 6 Dollar Room Author: Myrtle Beach, South Carolina Liars: Folk Inn, Ontario Airport, Ontario, CA Ontario, California  
 
4, Report #1341755


Dec 06 2016
03:24 PM
LOAN DEPOT LOAN DEPOT IS A TOTAL RIP-OFF California Internet Author: Huntsville, Alabama Mortgage Companies: LOAN DEPOT Internet  
 
5, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
6, Report #1341106


Dec 02 2016
07:48 PM
Daniel Plym Third Eye Media Group So Called Director Came into our Production and Ended up Attempting to Collect Relocation Fees from Us. Los Angeles California
Author: Los Angeles, California Video & Film Production: Daniel Plym Los Angeles, California
 
 
7, Report #1341112


Dec 02 2016
07:43 PM
Loandepot Loandpeot is a big scam to collect appraisal money Dearborn Michigan Author: Dearborn, Michigan Mortgage Brokers: Loandepot Nationwide  
 
8, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
9, Report #1340943


Dec 01 2016
07:47 PM
Door to Door Services-Kenzie Miller Ultimate Green LivingHealth & Fitness Expolevoncleaningservice@gmail.comDoor to Door Services TCME Management I signed up for a vendor event. Come to find out, it was a scam. I'm out $155.00 and would love to get it back or them jailed. I'm not the only one. I assumed Little Rock. So unknown Internet Author: Little Rock , Arkansas Unusual Rip-Off: Door to Door Services-Kenzie Miller Internet  
 
10, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
11, Report #1340680


Nov 30 2016
03:24 PM
CD Diet and Health Producer of Max Garcinia 365 and Max Green Coffee 365 Deceptive sales practices San Diego California Author: Washington, Utah Weightloss Programs: CD Diet and Health San Diego, California  
 
12, Report #1340675


Nov 30 2016
02:27 PM
Liccardi Deceptive Green Brook New Jersey Author: North Plainfield, New Jersey Auto Dealers: Liccardi Green Brook, New Jersey  
 
13, Report #1340566


Nov 29 2016
10:23 PM
Cashadvancedeptresolution@gmail.com Daneilmartin0 , requesting money telling me there's a warrant out for my arrest if I don't pay now and this is the last chance and to go put the money on a Walmart card or the sheriff will come to my door they said to go get a money green Pak card from Walmart Through email Texas Author: san diego, California Collection Agency's: Cashadvancedeptresolution@gmail.com Nationwide  
 
14, Report #1340363


Nov 29 2016
07:42 AM
HSBC CHARGED OUTRAGEOUS FEES NY NY One more thing Author: Gouverneur, New York Mortgage Companies: HSBC Internet  
 
15, Report #1340361


Nov 29 2016
07:38 AM
Rapid Fulfillment LLC Rapid Fulfillment, Inc. Unauthorized shipments and credit card charges Pacoima California Author: Green Valley, Arizona Drug Manufacturers: Rapid Fulfillment LLC Pacoima, California  
 
16, Report #1340351


Nov 29 2016
07:25 AM
First United Bank First United Bank and Trust Credit Reporting Problems Durant Oklahoma Author: Ada, Oklahoma Mortgage Companies: First United Bank Durant, Oklahoma  
 
17, Report #1340166


Nov 28 2016
09:56 AM
New Age Face Serum 1808 W. Third St.Tempe, AZ 85281 Charged my Credit Card $86.95 & $69.95 plus the $4.95 Trial Tempe Arizona Author: Needles, California Home HealthCare: New Age Face Serum Tempe, Arizona  
 
18, Report #1339817


Nov 25 2016
01:25 PM
Network Capital Wasted MY MONEY on UNNECESSARY Appraisal Request Nationwide UPDATE/RETRACTION on Network Capital Wasted My Money on Unnecessary Appraisal Request Nationwide Author: North Miami Beach, Florida Mortgage Brokers: Network Capital Nationwide  
 
19, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
20, Report #1339630


Nov 23 2016
03:12 PM
Universal Mortgage & Finance James Henderson Frauds Towson Maryland Author: Annapolis , Maryland Mortgage Companies: Universal Mortgage & Finance Towson , Maryland  
 
21, Report #1339452


Nov 22 2016
03:39 PM
Champion Mortgage Threatening foreclosure Dallas Texas Contact a good real estate attorney Author: Eugene, Oregon Unusual Rip-Off: Champion Mortgage Nationwide  
 
22, Report #1339379


Nov 22 2016
09:58 AM
Network Capital Funding Network Capital Mortgage Waste of time and money! Nationwide Author: Westminster, Maryland Mortgage Companies: Network Capital Funding Nationwide  
 
23, Report #1339092


Nov 20 2016
07:53 PM
CD Diet & Health/ OPTIMUM GREEN MBBUSINESSSOLCT; PREMFORSKO8663370288 Sample Rip Off San Diego California Author: Riverside, California Eye Care: CD Diet & Health/ San Diego, California  
 
24, Report #1339026


Nov 20 2016
01:19 PM
Silver Cloud Financial I got a $600 loan I was told over the phone that the loan could be paid back in 3 payments first payment 210 second payment 201 and the third payment would be 369 now I'm being told that the first payment of 210 was all interest on the loan and that it's only 780 to pay back if you pay it all at once I was also then told that the terms were for a twenty payment stretch I know this should be illegal I have never had a loan like this before and I don't recommend this company to any one Internet Author: TAYLOR, Michigan Loans: Silver Cloud Financial Internet  
 
25, Report #1338702


Nov 17 2016
11:42 PM
nationstar mortgage dba champion mortgage a reverse mortgage nightmare turned into forclosure lansing Michigan Perhaps We Can Help Author: greenlawn, New York Mortgage Companies: nationstar mortgage lansing, Michigan  
   
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