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  Date Title City, State  
 
1, Report #1190490


Nov 21 2014
10:41 AM
Deborah Valencia or Pete Valencia Manhattan mortgage, florist, massage car salesman, realtor, therapist, and bank teller BEWARE DEBORAH VALENCIA AND PETE VALENCIA MONEY HUNGRY LIARS mascot Tennessee
Author: knoxville, Tennessee Liars: Deborah Valencia or Pete Valencia mascot, Tennessee
 
 
2, Report #1190273


Nov 20 2014
12:15 PM
FINANCE USA CORPORATION MORTGAGE FRAUD ANNANDALE Virginia Author: Virginia Mortgage Brokers: FINANCE USA CORPORATION ANNANDALE, Virginia  
 
3, Report #1189733


Nov 18 2014
12:00 PM
SPServicing SPS Servicing, LLC Loan Servicer - Loan Modification - Loan Payments - Home Loan Servicer - Mortgage Providers - Loan Acquisition Provider Salt Lake City Utah Author: Lusby, Maryland Credit & Debt Services: SPServicings Salt Lake City , Utah  
 
4, Report #1188765


Nov 17 2014
05:55 PM
Select Portfolio Servicing No clear answers to claims of late charges. Denied loan modification. Jumping through hoops to meet their demands. Salt Lake City Utah Author: Spring City, Tennessee Mortgage Companies: Select Portfolio Servicing Salt Lake City , Utah  
 
5, Report #1189478


Nov 17 2014
01:21 PM
Barron & Associates Prior Trade and Prior Legal names:Barron & Associates Corp;Barron & Associates; Security Mortgage Corp dba Barron & AccosciatesSecurity Mortgage Corp dba Barron & Assoc Howard Barron would rather defunct corp then pay his legal bills and judgements Farmington Hills Michigan Author: Sunrise, Florida Mortgage Companies: Barron & Associates Farmington Hills, Michigan  
 
6, Report #1189343


Nov 16 2014
08:25 PM
Green Tree Mortgage Company GreenTree Serving LLC Keeping our insurance proceeds Mendota Heights Minnesota Author: Wills Point, Texas Real Estate Services: Green Tree Mortgage Company Mendota Heights, Minnesota  
 
7, Report #1189106


Nov 15 2014
01:05 PM
Jun Tian aka Jason Tian Vice President Northern Trust Corporation home ownership occupancy fraud, securities fraud, mortgage fraud Chicago Illinois Author: Chicago, Illinois ORGANIZED CRIME: Jun Tian aka Jason Tian Chicago, Illinois  
 
8, Report #1188894


Nov 14 2014
01:10 PM
Morgan Stanley Global stock plan services p.o box 182616 columbus oh 43218-2616 stealing money from people Columbus Oh 43218-2616 Nationwide Author: TEXARKANA, Texas Mortgage Brokers: Morgan Stanley Nationwide  
 
9, Report #1188874


Nov 14 2014
11:57 AM
Joe Kett C2 Financial, BEWARE FRAUD ALERT Joe Kett C2 Financial Reverse Mortgage Joe Kett committed fraud against me please beware or he might do it to you San Diego California
Author: San Diego, California Mortgage Companies: Joe Kett C2 Financial San Diego, California
 
 
10, Report #1188857


Nov 14 2014
10:58 AM
Peoples Banking Unusual Peoples Bank Ripoff/scam Nationwide Author: Minnesota Mortgage Companies: Peoples Banking Unusual Nationwide  
 
11, Report #1135557


Nov 13 2014
07:34 PM
Metro Financial Planning DENNIS KHANNA started statement of claim against my 68 yr old mother, added illegal mortgage to home and forged docs! Hamilton Ontario Canada Author: Hamilton, Ontario Mortgage Brokers: Metro Financial Planning Hamilton, Ontario  
 
12, Report #1188709


Nov 13 2014
01:49 PM
Ocwen This loan was secured in 2005 for 80,000.00 it's 2014 the pay of quote has a balance of 68,000.00. This is the worst company I have ever had the displeasure of dealing with. Every web-site you pull up continue to call this company a rip off but they appear to be above the law. I do not understand. Is there not an agency out there can do something out this company. West Palm Beach Florida Author: Roanoke, Alabama Mortgage Companies: Ocwen West Palm Beach, Florida  
 
13, Report #1188493


Nov 12 2014
02:51 PM
MGC Mortgage LNV Corp; Dovenmuehle Mortgage Loan Modification, Insurance Fraud Dallas, or Lake Zurich, Texas, Ilinois Author: Pearland, Texas Mortgage Companies: MGC Mortgage  
 
14, Report #1188178


Nov 11 2014
10:31 AM
united capital lending Unprofessional, Time Wasters, Attempted Extoprtionists Knoxville Tennessee Author: Athens , Tennessee Mortgage Companies: united capital lending Knoxville , Tennessee  
 
15, Report #1188001


Nov 11 2014
09:03 AM
Green Tree Mortgage or Green Tree Servicing They purchased my mortgage, they lost a payment in May and will not reimburse me nor help, I have insurance and they are charging me for homeowners insurance. I had to figure this out myself, there was NO letter sent to me telling me they need proof of insurance. Rapid City South Dakota Author: West Alexandria, Ohio Home Owner Associations: Brenda Kinder Rapid City, South Dakota  
 
16, Report #1188023


Nov 11 2014
08:38 AM
Breached Communications Scammed us out of $3500. by promising to help save our home by document research regarding defaults made my mortgage companys and or banks Fullerton California Author: Mansfield, Texas Financial Services: Breached Communications Fullerton, California  
 
17, Report #1188050


Nov 11 2014
08:19 AM
select portfolio Springleaf predatory lending. Nationwide Author: Galloway, Ohio Mortgage Companies: select portfolio Nationwide  
 
18, Report #1187511


Nov 08 2014
09:19 AM
Save Point Financial Sam Rossi VERY CONVINCING RIPOFF OF PEOPLE HAVING DIFFICULT TIMES Costa Mesa California Author: North Richland Hills, Texas Mortgage Brokers: Save Point Financial Sam Rossi Costa Mesa,  
 
19, Report #1187519


Nov 08 2014
08:59 AM
Federal Mortgage Counseling ,FDC , Federal Mortgage CounselingFederal Mortgage Marketplace Stolen Mortgage Payments; Offer solution but actually become one more problem Washington DC Author: Lake Ariel, Pennsylvania Loan Modification: Federal Mortgage Counseling Washington, Dist of Columbia  
 
20, Report #1186800


Nov 04 2014
04:08 PM
Loan Depot Do not use Loan Depot - They prey on people with bad credit = Internet Author: Cartersville, Georgia Mortgage Companies: Loan Depot Internet  
 
21, Report #1186628


Nov 03 2014
09:12 PM
Ocwen Loan Servicing, Green Tree, Nationstar all collections of Bank of America or Banc of America Ocwen to over a property and changed locks and started foreclosure on my 8husband because he is a very sick vietnam veteran and I now have his Power of Attorney. Bank of America foreclosed on all of our propertires in September 2010 and we were intimidsted as to the hoops we had to jump through to get them out of foreclosure. The in June of 2011, Bank of America began to pass off our mortgages to other companies with even notifying us. Now all of a sudden in the last two months Ocwen has been sending emails that payments are being made on the account. The last payment was November 2, 2014 in the amount of over $3,200.00. When I looked on line about how they received payment it stated the past 3 payments are suspense payments. What is a suspense payment and why did they take over the property way before foreclosure in give it to another rental company andchange the locks. The bank and these so called mortgage agencies are stealing our properties. I have documentation against them all I just need a Greensboro North Carolina Nationwide Author: Alton, Virginia Miscellaneous Companies: Ocwen Loan Servicing Nationwide  
 
22, Report #1186553


Nov 03 2014
02:41 PM
vandebult mortgage Liers,untruthfulness, degradeable, unfairness knoxville Tennessee Author: unkown, Missouri Mortgage Companies: vandebult mortgage knoxville, Tennessee  
 
23, Report #1186068


Oct 31 2014
12:20 PM
OCWEN Loan Service Double PMI payment august 2014 Nationwide Author: Spring, Texas Mortgage Companies: OCWEN Loan Service Nationwide  
 
24, Report #1185782


Oct 30 2014
06:41 AM
swe homes been renting a unsafe house from them for over 2yrs now! plumbing horrible,had no ac for 2yrs had no heat for 2yrs houston Texas Author: houston, Texas Mortgage Fraud Investigators: swe homes Nationwide  
 
25, Report #1185581


Oct 29 2014
08:13 AM
Seterus Seterus Foreclosure Mill EXPERTS Criminal Organization grand rapids Michigan Author: fort lauderdale, Florida Mortgage Companies: Seterus grand rapids, Michigan  
   
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