Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1140098


Apr 19 2014
10:24 AM
Ocwen Mortgage Ocwen Did Not Apply My Last Mortgage Payment to My Loan; Hidden Fees & Lost Documents Nationwide Author: Farragut, Tennessee Mortgage Companies: Ocwen Mortgage Nationwide  
 
2, Report #1139978


Apr 19 2014
10:07 AM
Certified Forensic Loan Auditors REVIEW: Certified Forensic Loan Auditors, LLC (CFLA) dedicated to customer satisfaction. Offering 12 month guarantee on all findings in Audit Reports or Updates are FREE. Committed to customer satisfaction, resolving complaints, & providing highest level of expertise in Foreclosure Defense Industry.  Certified Forensic Loan Auditors Team of Certified Auditors, Attorneys provide comprehensive Forensic & Securitization Audits, full service litigation support services, Expert Witness Testimony in Court, Auditor Training, including Attorney Continuing Education Training on Foreclosure Defense Strategies, Quiet Title, Mortgage Securitization in Litigation, Bankruptcy in Litigation, Contract Law Disputes, & Uniform Commercial Code on Secure and Negotiable Instruments.  CFLA offers free services to members, including Forms Database for use in Court, Cutting Edge Newsletters, Attorney Blogs, Webinars on Mortgage Securitization, & Free Attorney Referrals to Homeowners in all 50 States. Ripoff Report Verified™ .. businesses you can trust.
Author: Tempe, Arizona Mortgage Companies: Certified Forensic Loan Auditors | Ripoff Report Verified™ …businesses you can trust. Certified Forensic Loan Auditors mission setting new standards for convenience & service in industry not typically known for great customer care. Certified Forensic Loan Auditors is different. CFLA’s goal is providing smart, cost-effective alternative making sure everyone gets legal protection needed. Los Angeles, California
 
 
3, Report #1090238


Apr 18 2014
11:04 AM
Hope4Homes mortgage modification scam California Author: Oakwood Villafe, Ohio Loan Modification: Hope4Homes California  
 
4, Report #1133393


Apr 18 2014
10:47 AM
wells fargo takes money from kids mouths minneapolis Minnesota
Author: minneapolis, Minnesota Banks: wells fargo minneapolis, Minnesota
 
 
5, Report #1126161


Apr 18 2014
10:27 AM
Diana Ray Wells - Astro Genesis Records - Astro Genesis Entertainment - Astro Genesis Records/Entertainment ASTRO GENESIS RECORDS IS A SCAM. SCAMMED ME OUT OF MY DEPOSIT AND TRAVEL EXPENSES PALATKA Florida Author: Boca Raton, Florida Modeling & Talent Agencies: Astro Genesis Records 8270 Woodland Center Blvd, Florida  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, Report #1139661


Apr 17 2014
12:19 PM
Wells Fargo Merchant Services WELLS FARGO MERCHANT SERVICES WILL STEAL YOUR INCOME DO NOT USE !! Miami floria Author: miami, Florida Credit Card Processing Companies: Wells Fargo Merchant Services Select State/Province  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1073264


Apr 15 2014
07:03 PM
Wells Fargo Advisors- Vincent Ruma Jr, Mark Beshany, Account wiped out- broker refused to follow alerts Cleveland Ohio Author: lakewood, Ohio Investment Brokers: Wells Fargo Advisors- Vincent Ruma Jr Cleveland, Ohio  
 
17, 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
 
 
18, Report #1138801


Apr 15 2014
04:13 PM
Wells Fargo Merchant Services Wells Fargo Merchant Services Fraud and Deception Practices Nationwide Author: Salisbury, North Carolina Credit Card Processing (ACH) Companies: Wells Fargo Merchant Services Nationwide  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1138759


Apr 14 2014
07:59 PM
Valuation Visions Ponzi Scammers Carlsbad, and Nationwide Author: California Mortgage Companies: Valuation Visions Nationwide  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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