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  Date Title City, State  
 
1, Report #1197595


Dec 25 2014
12:33 PM
Green Dot Corp Rip off, Company took my Direct Deposit. Also closed my Account Monrovia California Author: Jarvisburg, North Carolina Credit & Debt Services: Green Dot Corp Nationwide  
 
2, Report #1197432


Dec 24 2014
07:22 AM
Hsbc bank home mortgage new Jersey Nationwide Author: PAINTED POST, New York Loans: Hsbc bank Nationwide  
 
3, Report #1197258


Dec 23 2014
10:04 AM
Cenlar Central Loan Administration and Reporting The WORST mortgage company I have ever dealt with. Ewing New Jersey Author: Milford, Michigan Loans: Cenlar Nationwide  
 
4, Report #1197234


Dec 23 2014
08:39 AM
International Tech. Suppt. Corp. Deceptive Tactics New York? Nation Wide Author: London, Ontario Computer Service & Repair: International Tech. Suppt. Corp. Internet  
 
5, Report #1197097


Dec 22 2014
01:19 PM
Cenlar Central Loan Administration & Reporting Sent letters falsely stating that my homeowners insurance was expired Florence South Carolina Author: Verdi, Nevada Mortgage Brokers: Cenlar Nationwide  
 
6, Report #1196076


Dec 22 2014
08:47 AM
Aberdeen Financial Associates​ Tim Rosen or Adam Rosen Fraudulent Asset Based Lender San Francisco ca Author: Scottsdale, Arizona Mortgage Brokers: Aberdeen Financial Associates​ Internet  
 
7, Report #1196987


Dec 21 2014
08:24 PM
Castle and Cook Mortgage LLC Higher Interest Rate Tempe Arizona Author: Phoenix, Arizona Loans: Castle and Cook Mortgage LLC Tempe, Arizona  
 
8, Report #1196916


Dec 21 2014
11:49 AM
XO Corp dba Breederbase.com Dangerouse whelping product - don't buy if you love your pet Clifton, idaho Internet
Author: Ada, Michigan Animal Abuse: XO Corp dba Breederbase.com Internet
 
 
9, Report #1196798


Dec 20 2014
03:23 PM
Green Tree Servicing LLC I have been summons to court for a mortgage that was sold to Green Tree after I filed bankrutcy that included the mortgage St Paul Minnesota Author: Pace, Florida Mortgage Companies: Green Tree Servicing LLC Nationwide  
 
10, Report #1196757


Dec 20 2014
11:17 AM
Payment Systems Corp Scammed me into an additional contract with LFG when not neccessary. Los Angeles California Author: Mansfield , Ohio Credit Card Processing (ACH) Companies: Payment Systems Corp Los Angeles, California  
 
11, Report #1196735


Dec 20 2014
09:28 AM
Premier swimming pool renovation corp PREMIER POOL & RENOVATION Margate Florida Author: Pompano Beach, Florida Pool Builders: Premier swimming pool renovation corp Margate, Florida  
 
12, Report #1196642


Dec 19 2014
05:42 PM
Completion 360 Corporation , Amanda Rebec, Miles Molstad, James Graham, Completion 360 Corp The C360 Team Fraud, Hacking, Scam, Rip Off, Completion 360 Corp, Theft Calgary Nationwide Author: North Dakota Oil Companies: Completion 360 Corporation ( Amanda Rebec, Miles Molstad, James Graham) Nationwide  
 
13, Report #1196545


Dec 19 2014
12:20 PM
Mark Palestine future green, Uranium Aquisition Corp, (((redacted))), deceptive, lying, and dishonest landlord in boca raton fl boca raton Florida Author: Florida Property Management: Mark Palestine boca raton, Florida  
 
14, Report #1196528


Dec 19 2014
11:58 AM
Shobert Vartan is a Sociopath / Woodland Hills California
Author: Los Angeles, California Mortgage Brokers: Shobert Vartan Woodland Hills, California
 
 
15, Report #1196339


Dec 18 2014
02:20 PM
Lakeview Loan Servicing Bayview Loan Servicing INEPT REFINANCING ENTITY Fort Washington Pennsylvania Author: Parsippany, New Jersey Mortgage Companies: Lakeview Loan Servicing Fort Washington, Pennsylvania  
 
16, Report #1196333


Dec 18 2014
01:50 PM
Michael Santos NMLS(((Redacted))) MLB Residential Mortgage Completely childish and unprofessional springfield New Jersey Author: hackensack, New Jersey Mortgage Companies: Michael Santos NMLS#199875 springfield, New Jersey  
 
17, Report #1196325


Dec 18 2014
01:09 PM
YMax Communications Corp Scam Nationwide Nationwide Author: Tallahassee, Florida Legal Process Servers: YMax Communications Corp Nationwide  
 
18, Report #1196309


Dec 18 2014
12:40 PM
Quick Auto / Heritage Acceptance Corp / Quick Auto Warranty / HAC Financing Replaced Engine With Engine That Needs Repairs Michigan City Indiana Author: Michigan City, Indiana Auto Warranty: Quick Auto / Heritage Acceptance Corp Michigan City, Indiana  
 
19, Report #1196182


Dec 17 2014
07:01 PM
Chris Larocco and Endeavor America Loan Services Mortgage Broker Fraud, Illegal Lending Practices, Bait and Switch Shorewood ILLINOIS Author: Plainfield, Illinois Mortgage Brokers: Chris Larocco Nationwide  
 
20, Report #1195511


Dec 15 2014
11:54 AM
FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE City Lights Financial Fraud Alert Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills California
Author: California Mortgage Brokers: FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills, California
 
 
21, Report #1195503


Dec 15 2014
11:32 AM
FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Beware Dave Metsker lied and stole from me and my family Tualatin Oregon
Author: Tigard, Oregon Mortgage Brokers: FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Tualatin, Oregon
 
 
22, Report #1195421


Dec 14 2014
11:54 PM
Concrete Crawlspaces Basement Waterproofing Corp. | Stephen Gavin Dishonest with their use of multiple DBA's | Representing themselves with other company brands | Poor product Glen Ellyn Illinois Author: Wheaton, Illinois Builders & Contractors: Concrete Crawlspaces Glen Ellyn, Illinois  
 
23, Report #1195132


Dec 13 2014
06:25 AM
Edna Franco edna Franco tricked me into doing Mortgage Fraud Hilo Hawaii
Author: Aiea, Hawaii Mortgage Companies: Edna Franco Hilo, Hawaii
 
 
24, Report #751128


Dec 12 2014
08:18 PM
select portfolio servicing, Inc. starting class action law suit against Select Portfolio... Please end me your info. to be part of it. Salt Lake City, Utah
Author: evansville, Indiana Landlords: select portfolio servicing, Inc. Salt Lake City, Utah
 
 
25, Report #1079574


Dec 12 2014
07:58 PM
Residential Home Funding Corp Anthony Forte Danilo Kullock Mortgage scam! Do not trust these people! White Plains New York Author: kingston, New York Mortgage Brokers: Residential Home Funding Corp White Plains, New York  
   
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