UNITED PACIFIC MORTGAGE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
2, Report #1381117


Jun 25 2017
09:31 AM
Everbank/Everhome Mortgage Aka #1 Mortgage fraud company in the U.S They have overseas company we found by investigating what happened to our payments from lawsuit against them in 2011. Called Overbank they were investing people's lawsuit money in till time to start the payment Good luck incorrect addresses Florida Author: Red Hill, Pennsylvania Attorney Generals: Everbank/Everhome Mortgage Good luck incorrect addresses , Florida  
 
3, Report #638618


Jun 23 2017
03:42 PM
Vanguard Funding TRUSTED BUSINESS REVIEW: Vanguard Funding Employee - Customer Satisfaction Commitment: Vanguard Funding implemented strategic changes to insure employee and clients success, focusing on finding ways to help employees and clients search for new opportunities effectively in today’s challenging market..*UPDATE: Recognized by Ripoff Report Corporate Advocacy Business Remediation and Employee and Customer Satisfaction Program as a safe business service – Vanguard Funding pledges to always resolve any issues, feel safe, confident & secure when doing business with Vanguard Funding. Ripoff Report Verified™ .. a safe business service
FALSE report written by Vanguard Funding as advertisement Author: garden city, New York Mortgage Companies: Vanguard Funding TRUSTED BUSINESS | Ripoff Report Verified Safe™ ..businesses you can trust. commitment to customer satisfaction. While most big banks take as long as 45-60 days to close on a mortgage loan, Vanguard Funding closes the vast majority of its loans in less than three weeks. Garden City, New York
 
 
4, Report #1380837


Jun 23 2017
10:46 AM
Golden Oak 9RodneySki0 I feel as though we were scamed again making us feel as though they can help,running our credit only to be put down on how much the house was worth. I feel like working class have not got a chance, this guy prooved it. your house was built in 1954 not like a newer one missouri missouri Author: greenfield, Indiana Mortgage Companies: Golden Oak 9RodneySki0 missouri,  
 
5, Report #1380811


Jun 23 2017
09:06 AM
Quicken Loans COMPLETE WASTE OF TIME EVEN WITH THE BEST CREDIT RATING AND INCOME HISTORY Chicago Nationwide Author: Durango, Colorado Mortgage Companies: Quicken Loans Nationwide  
 
6, Report #1380725


Jun 22 2017
08:59 PM
United Solar Leads Caliber Green Chris Reynolds Christoper Jennings Chris Williams Synergy Solar Leads Solar Leads & Solar Appointments Scam Internet Author: Brentwood, California Advertising Agencies: United Solar Leads Internet  
 
7, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
8, Report #1380689


Jun 22 2017
05:12 PM
Pacific Western Transportation, Inc. DOT# 1443018 Rude, unprofessional, deceptive drivers to waste your companies time Moreno Valley, CA Nationwide Author: Reno , Nevada Trucking Companies: Pacific Western Transportation, Inc. Nationwide  
 
9, Report #1380669


Jun 22 2017
03:42 PM
Trend Homes and Home Show Mortgage In 2007 I unfortunately bought a home from Trend Homes in Cooley Station in Gilbert, AZ. Tren Homes charged $7500 extra for the home if you did not use their lender Home Show Mortgage. Gilbert Arizona Author: Gilbert, Arizona Online Trading: Trend Homes and Home Show Mortgage Gilbert, Arizona  
 
10, Report #1380479


Jun 21 2017
08:57 PM
ocwen option onesp servicing land theft through manipulation of service contracts Waimanalo, Hawaii Nationwide Author: Kailua, Hawaii Mortgage Companies: ocwen Nationwide  
 
11, Report #1380419


Jun 21 2017
03:39 PM
Economy Booking Marina booking group In mid April I booked with economy for car rental with Hertz in Sacramento. I paid thru PayPal. When I went to pick up car they couldn't accept it because it was in euros(?). Anyway I have been asking for my money back and can't seem to get a good answer. They keep saying they've forwarded on with an affiliate or the like. I had to rent a car for two days only because they had all my money tied up. I would really like to be reembursed. United kingdom Internet Author: Phoenix , Oregon Air Travel: Economy Booking Internet  
 
12, Report #1380320


Jun 21 2017
08:00 AM
Scott Karosa Scott Allan Do not believe one word of this person, he is a con man! Henderson Nevada Author: LAS VEGAS, Nevada Mortgage Brokers: Scott Karosa Henderson , Nevada  
 
13, Report #1380293


Jun 21 2017
06:16 AM
James Marnley Profit Ltd - Torquay - James Taylor, James Marnely, James profit ltd eBay scammer James Marnley/Taylor - Profit Ltd - eBay Accounts - Scammer - fraud! UK Torquay, United Kindom Internet Author: Newton Abbot, Alabama Franchises: James Marnley Internet  
 
14, Report #1380269


Jun 20 2017
11:41 PM
One United Bank BEWARE Las Vegas Nationwide Author: Las Vegas, Nevada Banks: One United Bank Nationwide  
 
15, Report #1380264


Jun 20 2017
11:17 PM
PSV*SPY SURVIVAL BRIRFING JASON HANSON'S SPY charged for $40, in addition to flashlight that I ordered ang got. MD Author: MOUNTAIN HOME, Utah United States Military: PSV*SPY SURVIVAL BRIRFING Internet  
 
16, Report #1379853


Jun 18 2017
09:41 PM
Carrington Mortgage CMS Chase sold our loan mod mortgage to CMS now they want 5k or nothing threats of foreclosure Santa Ana California Author: Lawrenceburg, Tennessee Loan Modification: Carrington Mortgage Santa Ana, California  
 
17, Report #1379761


Jun 18 2017
09:54 AM
BITGROW INVESTMENTS LIMITED bitgrow.biz bit grow with roi of 7%fr lifelong 126c Elgin Crescent, London, United Kingdom, W11 2 126c Elgin Crescent, London, United Kingdom
Author: davanagere, Alabama Financial Services: BITGROW INVESTMENTS LIMITED
 
 
18, Report #791577


Jun 15 2017
11:24 PM
Monarch Grand Vacation Pacific Monarch Resorts, Inc. Monarch Grand Vacation-Totaly rip-off the timeshare owner member Laguna Hills, , California Monarch Grand Vacation Time Shares Author: El Cerrito, California Civil Rights Violators: Monarch Grand Vacation Laguna Hills,, California  
 
19, Report #1379412


Jun 15 2017
06:49 PM
Preston Schmidt of Mortgage Advisor at MHC Mortgages Services Idiot Preston Schmidt of Mortgage Advisor at MHC Mortgages Services in Hamilton, Ancaster, Stoney Creek , Ontario , Canada Idiot Preston Schmidt of Mortgage Advisor at MHC Mortgages Services in Hamilton, Ancaster, Stoney Creek , Ontario , Canada is a crook Ancaster Ontario
Author: Burlington, Ontario Mortgage Brokers: Preston Schmidt of Mortgage Advisor at MHC Mortgages Services Ancaster, Ontario
 
 
20, Report #1379398


Jun 15 2017
05:57 PM
AutoNet, Owner Sean Nia, Joey Villegas-Sales Rep, George Hernandez-GM United AutoNetAutoNetAutoNet DallasAutoNet ArlingtonAutoNet Houston Decetive Auto Dealer In Dallas, TX--AUTONET--PLS BY ALL MEANS DO NOT PURCHASE A VEHICLE HERE Dallas Texas
Verbose Verbiage Author: Dallas, Texas Auto Dealers: AutoNet, Owner Sean Nia, Joey Villegas-Sales Rep, George Hernandez-GM Dallas, Texas
 
 
21, Report #1379379


Jun 15 2017
03:39 PM
Briggs Law Firm, Eric Primer Briggs Law Firm - United Personal Loans Internet It is a scam Author: Genoa City, Wisconsin Collection Agency's: Briggs Law Firm, Eric Primer Internet  
 
22, Report #1376578


Jun 15 2017
10:29 AM
Shlomosmiles Shlomo Smiles Alex Kay Nifty Ackerman Mordechai S. Fishman Alex sold us United Miles that we paid over $8,000 for then stole them back. Brooklyn Nationwide New York Matt Stringfellow , SolJets is a cheat Author: Glenview, Illinois Travel Agents: Shlomosmiles Nationwide  
 
23, Report #1379267


Jun 15 2017
08:54 AM
Quicken Loans Rip-off $500 charge just for applying with Quicken Loans!?&! Detroit Michigan Author: Ferguson, North Carolina Mortgage Companies: Quicken Loans Detroit, Michigan  
 
24, Report #1379069


Jun 14 2017
11:52 AM
United Financial Arrangements Affiliated with Art Maxwell and Associates Old PAYDAY LOANS Jacksonville Florida Wrong state Author: Moundsville, Alabama Criminal Justice System: United Financial Arrangements Jacksonville , Florida  
 
25, Report #1378882


Jun 13 2017
02:32 PM
MortgageMarketingCoach.com Doren Aldana Please don't fall for this like I did! Save your $5000! Kamloops Internet Client expects results without proper execution Author: Lethbridge, Alberta Mortgage Brokers: MortgageMarketingCoach.com Internet  
   
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