Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1171240


Aug 21 2014
12:05 PM
Mortgage Compliance Investigators REVIEW: Mortgage Compliance Investigators Commitment to customer satisfaction. Offering  money back guarantee, confident in their Certified Chain of Title Investigation Affidavits are provided by Licensed Professionals through the Texas Department of Public Safety. Mortgage Compliance Investigators implements the latest technologies and investigative techniques to guarantee, Investigations are Courtroom Ready, serviced properly in a timely fashion by the Nation’s leading experts in Mortgage Loan Fraud Investigations.
Author: Tempe, Arizona Mortgage Fraud Investigators: Mortgage Compliance Investigators| Ripoff Report Verified™ …businesses you can trust. Mortgage Compliance Investigators seek to educate, inform homeowners about avenues of relief that are available in reference to their home mortgage. Mortgage Compliance Investigator’s Chain of Title Analysis & Mortgage Fraud Investigation a much-needed component to support law offices' legal conclusion on whether there is valid basis for proceeding with a foreclosure defense action. Austin, Texas
 
 
2, Report #1158235


Aug 20 2014
09:55 PM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: palm beach, Florida Attorneys & Legal Services: American Financial Resource Answers Santa Fe Springs, California
 
 
3, Report #1171102


Aug 20 2014
01:00 PM
Real Estate Law Center PC Legal Advertisement Potential Plaintiff VS your mortgage lender/ Litigation Notification Los Angeles California Author: Modesto, California Lawyers: Real Estate Law Center PC Los Angeles, California  
 
4, Report #1171054


Aug 20 2014
11:23 AM
Metro Financial Dennis Khanna/Vic hanna his son or friend Vic Handa dentisry corp This man Dennis Khanna has stolen my family home of 18 yeaars with 3 young children iwas left homeless after living and paying my mortgage for 18 years he came in and put 2 mortgages on my property and stole my family home. hamilton Nationwide Author: Hamilton, Ontario Government Worker: Metro Financial Dennis Khanna/Vic hanna his son or friend Nationwide  
 
5, Report #1156863


Aug 20 2014
09:01 AM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: warren, Michigan Brokerage Companies: Financial Services: american financial resources inc Nationwide
 
 
6, Report #1170887


Aug 19 2014
04:34 PM
Suntrust Mortgage Foreclosure Fraud Richmond Virginia Author: Accident, Maryland Loan Modification: Suntrust Mortgage Richmond, Virginia  
 
7, Report #1170828


Aug 19 2014
01:36 PM
Caliber Home Loans AKA Vericrest Financial; also HSBC/HFC or Household Financial. Home Paid Off with HSBC/HFC only to later begin attempting to collect mortgage payments then transfer wrongful loan to Caliber Home Loans Nationwide Author: Lytle Creek, California Mortgage Companies: Caliber Home Loans Nationwide  
 
8, Report #197614


Aug 19 2014
11:06 AM
American Financial Resources. (AFR) REVIEW: Customer Satisfaction Commitment: American Financial Resources, Inc. (AFR) committed to 100% customer satisfaction, AFR implemented strategic changes to ensure clients success, focusing on finding ways to assist clients searching for new opportunities effectively even in sort of challenging market we face today. Nationwide *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – American Financial Resources, Inc. (AFR) pledges to always resolve any issues, feel safe, confident & secure when doing business with American Financial Resources, Inc., recognized by Ripoff Report Verified™ as a safe business service. Author: New Fairfield, Connecticut Mortgage Companies: American Financial Resources Aka AFR Mortgage Aka Amerifirst Financial DENVILLE, New Jersey  
 
9, Report #1170652


Aug 18 2014
08:12 PM
Brian McGoff Forced transfer of Mortgage to Non-Bank Servicer forcing thousands of dollars in costs to consumer New York Nationwide Author: Haverford, Pennsylvania Mortgage Companies: Brian McGoff Nationwide  
 
10, Report #1170602


Aug 18 2014
03:49 PM
SPS Mortgage Fraud I have an Interest Rate 0f 7.75%, I paid over 30,00 in interest in 2013. Little money was applied to the Principal. At this rate I will dead before I can ever own my home!!!! Salt Lake City Utah Author: Scotch Plains, New Jersey Brokerage Companies: SPS Salt Lake City Utah, Select State/Province  
 
11, Report #1170570


Aug 18 2014
02:08 PM
Frank Hamilton State Investigation Department United States District Court Franklin Hamilton send a suspicious email notification concerning a warning arrest. Internet
Author: Rio Grande, Alabama Mortgage Brokers: Frank Hamilton Internet
 
 
12, Report #1170485


Aug 18 2014
09:36 AM
Wintrust Mortgage and Stacey Folkers, Sr. Mortgage Loan Officer NMLS # 471732 Miss Representation of Services Cedar Falls Iowa Author: Waverly, Iowa Mortgage Companies: Wintrust Mortgage Cedar Falls, Iowa  
 
13, Report #1170404


Aug 17 2014
07:47 PM
Fabian Vasquez. Beware of horrible scam landlord My landlord in blakeslee for 31 Beechwood road blakeslee, pa 18466 rented us the house he was not paying a mortgage for, on June 17, 2011 we received a sheriff at our door with the documents from Monroe county fourth third district serving papers to Mr. Fabian Vasquez that wellsfargo took out a civil action lawsuit for foreclosed..... Teaneck New Jersey Author: Elmont, New York Landlords: Fabian Vasquez Teaneck, New Jersey  
 
14, Report #1170381


Aug 17 2014
05:11 PM
First Mortgage Cobalt Mortgage, Edmund Ryder,Dan Reyder Committed Mortgage and at signing reneged Phoenix Arizona Author: Cottonwood, Arizona Mortgage Brokers: First Mortgage Phoenix, Arizona  
 
15, Report #1170053


Aug 15 2014
04:08 PM
Security Mortgage/ Howard Barron/ Barron & Associates Collect $3900 trailing fees and never intend to return YOUR hard earned money Farmington Hills Michigan Author: Sunrise, Florida Mortgage Brokers: Security Mortgage/ Howard Barron Farmington Hills, Michigan  
 
16, Report #1170007


Aug 15 2014
12:38 PM
PNC Mortgage Very Difficult to deal with. Nationwide Author: Crystal, Minnesota Mortgage Brokers: PNC Mortgage Nationwide  
 
17, Report #1169984


Aug 15 2014
11:34 AM
Cross Country Mortgage Mortgage Middle Man brecksville Ohio Author: euclid, Ohio Mortgage Companies: Cross Country Mortgage brecksville, Ohio  
 
18, Report #1169325


Aug 12 2014
01:34 PM
HYL Consultants Hepzibah Yanez Lusica (HYL), Hep Guinn Mortgage Fraud, Foreclosure Fraud, Mail Fraud, Theft by Deception Honolulu Hawaii
Author: Honolulu, Hawaii Loan Modification: HYL Consultants Honolulu, Hawaii
 
 
19, Report #1169173


Aug 12 2014
05:57 AM
Green Tree Servicing Harrassment Colorado Author: Indiana, Pennsylvania Mortgage Companies: Green Tree Servicing Colorado  
 
20, Report #1169159


Aug 11 2014
09:17 PM
U. S. Legal Network This is a fraudulent mortgage scam company that refers victim to other fraudulent companies like Data Services Co. They do not deliver what they promise and rip off customers for about $6K. Beverly Hills California Author: Wailuku, Hawaii Lawyers: U. S. Legal Network Beverly Hills, California  
 
21, Report #1169152


Aug 11 2014
09:00 PM
Metro Financial Planning Dennis Khanna, Denish Khanna. Veeru Kantoor Owner and wife of company took our home, garnished our wages and filed a large mortgage in our names Hamilton Ontario Author: Hamilton, Ontario Mortgage Brokers: Metro Financial Planning Hamilton, Ontario  
 
22, Report #1169142


Aug 11 2014
07:49 PM
Data Services Co. They said they could get me a new mortgage and file a lawsuit but gave me someone else's lawsuit to file, obviously didn't know what they were doing and are a total fraud. Studio City California Author: Hawaii Legal Services: Data Services Co. Studio City, California  
 
23, Report #1169111


Aug 11 2014
04:54 PM
Champion Reverse Mortgage Nationstar Mortgage Pre-Foreclosure Attorney Fees and Costs Seattle, WA Washington Author: Long Beach, California Mortgage Companies: Champion Reverse Mortgage Nationwide  
 
24, Report #1168917


Aug 11 2014
06:27 AM
Lower My Bills Do Buy Mortgage Leads From Lower My Bills California Internet Author: Pittsburgh, Pennsylvania Consumer Services: Lower My Bills Internet  
 
25, Report #1168791


Aug 10 2014
10:25 AM
Springleaf financial Foreclosure sheriff locking doors in 2 wks letter just sent to other party not me yesterday Evansville Indianna Author: Gilmanton, New Hampshire Mortgage Companies: Springleaf financial Nationwide  
   
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