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  Date Title City, State  
 
1, Report #1138802


Apr 14 2014
04:07 PM
Everhome mortgage scam artists who are doing to me what they did to everyone else! jacksonville florida Author: Holden, Massachusetts Collection Agencies: Everhome mortgage Nationwide  
 
2, Report #1138763


Apr 14 2014
02:19 PM
Iron Lotus Johnny Gault, Iron Lotus Tattoo (Boulder, Co) John Gault, J Gault, JG Fraud, Sells Tattoo Equipment Online But Doesn't Deliver, Taking money on behalf of breast cancer Boulder Colorado Author: Dalhart, Texas Tattoo Shops: Iron Lotus Boulder, Colorado  
 
3, Report #1124016


Apr 14 2014
01:30 PM
Christine Chris Helinger 6th Judicial Judge Circuit Judge Christine Chris Helinger Pinellas County Florida becomes co-conspirator of International Treaty Clearwater, Florida Author: Anywhere they decide, Florida Government Services: Christine Clearwater, Florida  
 
4, Report #1138739


Apr 14 2014
01:23 PM
Cigna HealthCare Insurance Co. Cigna Health and Life Insurance Co. Changed in-network doctors without letting insured members know Chattanooga, Nationwide Author: Houston, Texas Doctors: Cigna HealthCare Insurance Co. Nationwide  
 
5, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
6, Report #1138616


Apr 14 2014
06:04 AM
WORLDWIDE MORTGAGE GAY DIRECTOR He hit on my husband when he was rejected soon after that the rates and closing costs increased Dallas Texas Author: Corinth , Texas Home Owner Associations: WORLDWIDE MORTGAGE GAY DIRECTOR Dallas , Select State/Province  
 
7, Report #1138483


Apr 13 2014
07:44 AM
Marv George Valento Marvin, George Val, M.G. Valento, Zip Realty, Smart Realty, Realty Transformers Real estate mortgage fraud. Scams single mothers and Mexicans. This scammer got me audited by IRS Pheonix Arizona
Author: Phoenix, Arizona Mortgage Brokers: Marv George Valento Pheonix, Arizona
 
 
8, Report #1138468


Apr 13 2014
06:18 AM
Loren Byron Hough Ripped off Medical Marijuana Co-Op Palo Alto California
Author: Kelseyville, California Drug Dealers: Loren Byron Hough Palo Alto, California
 
 
9, Report #1138458


Apr 13 2014
06:08 AM
Ocwen Loan Servicing,LLC NationStar Mortgage Ocwen is the MODERN DAY MAFIA!!! I am about to lose my house because they modified me sold me lost document and now my monthly payment is doubling these people need to ROT IN HELL NEVER MIND GO TO JAIL West Palm Beach Florida Author: Ellsworth, New Hampshire Mortgage Companies: Ocwen Loan Servicing,LLC West Palm Beach, Florida  
 
10, Report #1035553


Apr 12 2014
11:54 AM
National Asset Advisors Judy suppose to be the manager --------- The company is a complete RIPOFF they find vacant homes that's just sitting, Put a forsale sign in front of them saying like $350 a month & $1000 down & , also they put a Combination lock on the door Internet
Author: Detroit, Michigan Mortgage Companies: National Asset Advisors Internet
 
 
11, Report #837982


Apr 12 2014
11:39 AM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
12, Report #1138317


Apr 12 2014
10:48 AM
Ocwen loan servicing , LLC FEDERAL GOV. NEEDS TO GET INVOLVED AND SHUT THIS COMPANY DOWN NOW!!!!!!!!!! West palm beach Florida Author: LOS ANGELES, California Mortgage Companies: Ocwen loan servicing , LLC West palm beach, Florida  
 
13, Report #714284


Apr 12 2014
10:06 AM
BANK OF AMERICA BANK OF THE LOAN SHARKS Bank of America is doing away with florida Homeowners - Ever since Bank of America took over Country Wide It has been a nightmare for the mortgage holders. Orlando, Florida
Author: Longwood, Florida Banks: BANK OF AMERICA Orlando, Florida
 
 
14, Report #1138312


Apr 12 2014
10:02 AM
Rushmore Loan Management Services Foreclosing on my home without giving me any chance to modify loan. Irvine CA Author: Boynton Beach, Florida Mortgage Companies: Rushmore Loan Management Services Nationwide  
 
15, Report #956320


Apr 12 2014
09:54 AM
Health Insurance Innovations/Coordinated benefit plan Companion Life Insurance Co., Beechstreet. I paid premiums, they paid claims now they want their money back.. Tampa, Florida Author: everly, Iowa Health Insurance: Health Insurance Innovations/Coordinated benefit plan Tampa, Florida  
 
16, Report #1076040


Apr 12 2014
09:49 AM
Dean Pirovolos and Robert Shamie US Mortgage Capital US Mortgage Capital is the Worst lender in NJ West Long Branch New Jersey
Author: West Long Branch, New Jersey Mortgage Companies: Dean Pirovolos West Long Branch, New Jersey
 
 
17, Report #1131739


Apr 11 2014
10:34 PM
Franklin Mint Co ripoff, unauthorized charges Nationwide Author: Missouri Buying Clubs: Franklin Mint Co Select State/Province  
 
18, Report #1130994


Apr 11 2014
10:29 PM
Financial Funding LLC / AmeriFinancial / CRE-Finance LLC (“FFLLC”) / Richard Tretsky / Todd Tretsky / Robert Salmon / Terri Galligan / Dametria Hardwick / Charging up Front fees with no intentions of making a loan Scam / Fraud / fee generating mill / no intention of closing a loan Eatontown, NJ 07724 & 30 Broad Street New York ew Jersey
Author: Boston, Massachusetts Mortgage Brokers: Financial Funding LLC / CRE-Finance LLC (“FFLLC”) / Richard Tretsky Todd Tretsky-Robert SalmonTerri Galligan Charging up Front Money, not returning it with no intentions of making a loan Select State/Province
 
 
19, Report #1128039


Apr 11 2014
10:21 PM
OCWEN has failed to supply me with requested loan documents, initiated a loan modification without my knowledge or approval and scared away my tenants causing me a loss of income. ORLANDO Florida Author: Temecula, California Mortgage Companies: OCWEN ORLANDO, Florida  
 
20, Report #1131929


Apr 11 2014
10:15 PM
select portfolio servicing Equicredit, Fairbank Capital WON'T RELEASE MY MORTGAGE!!! IT'S PAID IN FULL!!!! Salt Lake City Utah Author: Preston, Connecticut Mortgage Companies: select portfolio servicing Salt Lake City, Utah  
 
21, Report #1128121


Apr 11 2014
09:54 PM
Ocwen Loan Servicing, LLC Dishonest and illegal business practices Houston Texas Author: Granby, Colorado Mortgage Companies: Ocwen Loan Servicing, LLC Houston, Texas  
 
22, Report #1137992


Apr 11 2014
09:25 PM
nationstar morgage this company stole my identity IDENTITY THEFT LEWISVILLE Texas Nationwide Author: broklyn, New York Mortgage Companies: nationstar morgage Nationwide  
 
23, Report #1138198


Apr 11 2014
07:03 PM
Shenzhen Ijoye Technology co Tried to take money after verify they had product Shenzhen China
Author: Westminster, California Electronic Manufacturers: Shenzhen Ijoye Technology co Select State/Province
 
 
24, Report #1138165


Apr 11 2014
06:02 PM
(AKA)Fast Cash Loans Ben Hopkins David White This is what caller ID shows 5129618636 They can barley speak English Got a call from somebody claiming to be with Fast Cash Loans, I was looking for loan to pay my truck off.They said, that I could get $2500, payments being $185 a month for 13 months, said sense I didnt have a co-signer, i would have to go buy a Green Pak and put $185 on it and call them back with the number on the Green Pak Card, so i did, then they said i had to pay the IRS $265(their tax's they said), needless to say, i lost it on them.. I am on Disability and now i am broke..PLEASE HELP Austin Texas Author: McDonough, Georgia Loans: (AKA)Fast Cash Loans Internet  
 
25, Report #720071


Apr 11 2014
04:06 PM
Leroy Michael Robertson, Access Capital Funds and Nationwide Mortgage Michael Robertson scam and fraud memphis, Tennessee Author: Baton Rouge, Louisiana Mortgage Companies: Leroy Michael Robertson, Access Capital Funds and Nationwide Mortgage memphis, Tennessee  
   
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