Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1090238


Apr 18 2014
11:04 AM
Hope4Homes mortgage modification scam California Author: Oakwood Villafe, Ohio Loan Modification: Hope4Homes California  
 
2, Report #1139845


Apr 18 2014
06:55 AM
Loan Depot Loandepot.com mfriedhoff@loandepot.com Ripoff Internet Author: Philadelphia , Pennsylvania Mortgage Companies: Loan Depot Internet  
 
3, Report #1139833


Apr 18 2014
06:09 AM
Ray Smith AISLINN Stella SCAM FROM INDIA - DO NOT SEND MONEY Alberta / India/ Canada Nationwide Author: Toronto, Ontario Mortgage Brokers: Ray Smith AISLINN Nationwide  
 
4, Report #1139758


Apr 17 2014
11:41 PM
Citibank Mortgage CitiMortgage, Inc. Attn: Customer Research Team P.O. Box 10002 Hagerstown, MD 21747-0002 CitiMortgage Inc. is a cheater Hagerstown, Maryland Nationwide Author: Merced, California Banks: Citibank Mortgage Nationwide  
 
5, Report #1139738


Apr 17 2014
04:27 PM
Christine Mitchell - Team Mortgage Company Entirely misleading loan individual and unprofessional mortgage broker Grand Rapids Michigan
Author: Grand Rapids, Michigan Credit Services: Christine Mitchell - Team Mortgage Company Grand Rapids, Michigan
 
 
6, Report #1139552


Apr 17 2014
07:09 AM
Aqua Finance Inc * Sound Air Solutions, Everett, WA * Hague Quality Water, Groveport, OH How Aqua Finance and Sound Air Solutions tried to rip off my elderly uncle... Wausau Wisconsin Author: Austin, Texas Financial Services: Aqua Finance Inc Wausau, Wisconsin  
 
7, Report #969725


Apr 16 2014
06:03 PM
Accutrust Mortgage/Donald Lambert/Louis Ciccia Incompetent Mortgage Origination Fall River, Massachusetts Author: Dedham, Massachusetts Mortgage Brokers: Accutrust Mortgage/Donald Lambert/Louis Ciccia Fall River, Massachusetts  
 
8, Report #1139421


Apr 16 2014
03:17 PM
The Hoffman Law Group Marc Hoffman Mortgage Litigation North Palm Beach Florida Author: Cape Coral, Florida Liars: The Hoffman Law Group North Palm Beach, Select State/Province  
 
9, Report #1139348


Apr 16 2014
12:36 PM
Walter Mortgage Co Jim Walter Homes Beware, those who had Jim Walter Homes build you a home and/or financed your mortgage thru Walter Mortgage. We are finding out years later that they put a lien on our house for double what they mortgaged for us. Birmingham Alabama Author: Ripley, Oklahoma Mortgage Companies: Walter Mortgage Co Birmingham, Alabama  
 
10, Report #1139326


Apr 16 2014
12:06 PM
Retriever/Cliff Torrence Lease Finance Group Total Ripoff Company, Scam Artist Mccomb Mississippi Author: Arlington, Tennessee Credit Card Processing Companies: Retriever/Cliff Torrence Mccomb, Mississippi  
 
11, Report #193782


Apr 15 2014
11:19 PM
Wells Fargo Home Mortgage Inaccurate Account History Result in Attempt to Foreclose Nationwide Author: Euless, Texas Mortgage Companies: Wells Fargo Home Mortgage Nationwide  
 
12, Report #1139186


Apr 15 2014
10:01 PM
Ocwen Loan Servicer OCWEN ILLEGALLY FORECLOSED ON MY HOME. THIS COMPANY IS STEALING HARD WORKING AMERICAN'S HOMES! FLORIDA Author: Mesa, Arizona Mortgage Companies: Ocwen Loan Servicer Select State/Province  
 
13, Report #1139156


Apr 15 2014
06:30 PM
Thirty Auto Sale Today,I had appointment at Thirty Auto Sale Had found a 2013 Hyundai Genesis on there web sitefor$18,188.00 when I arrive, they jacked the price up to $21,000.00 and it online for $18,188.00 it was for $18,188.00 unitl I told them I had my own finance, O He change the price once he new i had my own financing. Memphis Tennessee Author: Memphis, Tennessee Auto Advertising Services: Thirty Auto Sale Select State/Province  
 
14, Report #837982


Apr 15 2014
04:18 PM
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
 
 
15, Report #1139014


Apr 15 2014
11:36 AM
Champion Mortgage reguest for property tax info Address info to be sent to is in another state. Is this a Fraud or ID theft scam? Dallas, Tx Nationwide Author: Glendora, California Mortgage Companies: Champion Mortgage Nationwide  
 
16, Report #1138926


Apr 15 2014
06:57 AM
USA Mortgage Leads Mortgage leads 4 less Company is a FRAUD New York Nationwide Author: Columbus, Ohio Real Estate Services: Sales People: USA Mortgage Leads Nationwide  
 
17, Report #1138868


Apr 14 2014
08:43 PM
Proactive Legal Services, Wisdom Tree United, Mortgage Consulting Network, RMA Legal Netwrok, Primary Home Solutions, Pamela Watson, pwatson@lmrsa.com, april@legalmodexpert.com SCAM ALERT. They have multiple names, multiple email addresses, multiple phone and fax numbers. Tarzana California Author: Sacramento, California Loan Modification: Proactive Legal Services Tarzana, California  
 
18, Report #1138759


Apr 14 2014
07:59 PM
Valuation Visions Ponzi Scammers Carlsbad, and Nationwide Author: California Mortgage Companies: Valuation Visions Nationwide  
 
19, Report #1138851


Apr 14 2014
07:01 PM
Gay Mortgage Director Michael Kergosien without active Texas License He deceived us on the monthly payment and closing costs so we lost our dream house at closing Dallas Texas Author: Keller, Texas Home Owner Associations: Gay Mortgage Director Dallas, Texas  
 
20, Report #1130994


Apr 14 2014
06:52 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
 
 
21, Report #1138821


Apr 14 2014
05:21 PM
Jimmy dixon ASAP PROPERTYS shane aiken,brittney aiken,terri herwehe, BIGGEST THEIVES IN THE FIELD SERVICE INDUSTRY muncie Indiana Author: LANSING, Michigan Mortgage Companies: Jimmy dixon muncie, Indiana  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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