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  Date Title City, State  
 
26, Report #1311514


Jun 15 2016
09:32 AM
Hope 4 Home Hope 4 Home / Lamont Scammed 3 mortgage payments from me and did nothing. California Author: Gainesville, Georgia Real Estate Services: Hope 4 Home California  
 
27, Report #1311319


Jun 14 2016
11:22 AM
Quicken Loans Mortgage Fraud continues in 2016 thanks to Quicken Loans Detroit Nationwide Author: Bayonne, New Jersey Mortgage Fraud Investigators: Quicken Loans Nationwide  
 
28, Report #1311246


Jun 14 2016
08:06 AM
SmartStyle (Regis Corp) Poor Customer Satifacation Skills, But Excellent Deceptional Skills Aurora Colorado Satisfied Author: Denver, Colorado Hair Salons: SmartStyle (Regis Corp) Aurora , Colorado  
 
29, Report #1311160


Jun 13 2016
02:54 PM
Vanderbilt mortgage and finance Na I've been in my loan since 2005 with VMF and am losing my home due to rude inconsiderate employees that refuse to work with anyone Maryville Tennessee Author: Delaware , Oklahoma WANTED REWARD $$$: Vanderbilt mortgage and finance Maryville, Tennessee  
 
30, Report #1310767


Jun 10 2016
05:12 PM
ameritrust law group Stole my money JACKSONVILLE Florida Author: Port Arthur, Texas Mortgage Fraud Investigators: ameritrust law group JACKSONVILLE, Florida  
 
31, Report #1310704


Jun 10 2016
11:58 AM
Carmal financial corp Would not give any information regarding account Author: Houston , Texas Consumer Services: Carmal financial corp TX  
 
32, Report #1310690


Jun 10 2016
11:17 AM
Wells Fargo Max Stone, Wells Fargo Brannon Biddy,Wells Fargo Dixon Sewell Wells Fargo Max Stone is a con artist and incompetent Alpharetta Georgia Author: Decatur, Georgia Mortgage Brokers: Wells Fargo Max Stone Alpharetta, Georgia  
 
33, Report #1310472


Jun 09 2016
08:30 AM
Apex Auto Wholesalers -Apex Auto Salvage-Apex Sales and Used Parts-Apex Auto Parts Center-Apex sales towing and leasing-Saw Mill Auto Sales-Scrams Realty Corp-Saw Mil Wreckers-Saw Mill Salvage-De Leon Mich Auto Sales-White River Auto Sales Apex Auto Wholesalers = King of complicated shell companies Thornwood Nationwide Author: Thornwood, New York Auto Dealers: Apex Auto Wholesalers Nationwide  
 
34, Report #1310080


Jun 07 2016
02:37 PM
QUICKEN LOANS LEAD ME TO INVEST IN GETTING A LOAN THEN CHANGED THE LOAN AROUND BAIT AND SWITCH Detroit Nationwide Unrealistic Expectations Author: Pawtucket, Rhode Island Mortgage Companies: QUICKEN LOANS Nationwide  
 
35, Report #1309822


Jun 06 2016
12:21 PM
Aspire Marketing Softweak Corp Computer Tech Fraud Australia/India Internet Author: Parma , Michigan Internet Services: Aspire Marketing Internet  
 
36, Report #1309453


Jun 04 2016
12:32 PM
Quicken Loans Quicken Loans, Inc. Final Judgment Entered Against Quicken Loans, Inc. Detroit Nationwide Author: Los Angeles, California Mortgage Companies: Quicken Loans Nationwide  
 
37, Report #1309466


Jun 04 2016
12:30 PM
Chase Mortgage Insurance Claim Check Insurance Claim Check Held Hostage Wylie Texas Author: Wylie, Texas Mortgage Companies: Chase Mortgage Nationwide  
 
38, Report #1309312


Jun 03 2016
11:08 AM
Acs Incorporation Acs corp. Acs inc. Try to scare me into paying a debt that I don't have. By threat of legal action. Internet Author: WADING RIVER, New York Legal Process Servers: Acs Incorporation Internet  
 
39, Report #1309141


Jun 02 2016
02:53 PM
Latteno Food Corp GTG / Mekonza / (V Star Seafood) / RX HarvestGreen /Cannabis Collective Latteno Seafood Foods Assetts Vanish John A Pinheiro CEO claims removed from balance sheets. Fountain Valley California Author: Pasco, Washington Financial Services: Latteno Food Corp Fountain Valley , California  
 
40, Report #1309153


Jun 02 2016
02:46 PM
Liberty National Financial Corp Holding Bond Money 32 months Norman Oklahoma Author: Kingwood, Texas Financial Services: Liberty National Financial Corp Norman, Oklahoma  
 
41, Report #1309112


Jun 02 2016
11:55 AM
North Atlantic magazine corp I had subscribed in 2011 and cancelled when they tried to keep charging my account. Now in 2016 a collection from Georgia or so they claim says the company wants to charge me for 1100 dollars plus! But will settle for 500+. I cancelled this year's ago, im not paying them anything. I've been scammed before. Georgia Author: duluth, Minnesota Miscellaneous Companies: North Atlantic magazine corp Georgia  
 
42, Report #1309090


Jun 02 2016
11:11 AM
Vanderbuilt mortgage Laid off from work after paying mortgage payments for3 years all before due date called mortgage company to get help they told me to call schelp.gov and they would assist I did so schelp called me couple days later said they couldnt help because mortgage company has house claimed as personla property and land claimed as real property and there was nothing they could do  Maryville Tennessee Author: Gray Court, South Carolina BBB Better Business Bureau: Vanderbuilt mortgage Maryville , Tennessee  
 
43, Report #1309013


Jun 01 2016
10:14 PM
wells fargo home mortgage their is fraud in the company and they are denying us modification ,they are changing our income to show less then denied us.. they are liers................. po box 10335 Iowa Life happens hardships, medical issues and loss of income Author: Wellington, Florida Consumer Services: wells fargo home mortgage po box 10335, Iowa  
 
44, Report #1308945


Jun 01 2016
02:49 PM
C.A. Rochelle logistics corp Nationwide Author: Yonkers, New York Auto Transporters: C.A. Rochelle logistics corp Nationwide  
 
45, Report #1308927


Jun 01 2016
02:07 PM
Eye glasses depot Corp Opticsfast.comEyeglassesdepot.com Said item was in stock. Cashed money order I sent in the amount of 209.94$ and then told me item in stock was broken. Brookly ny Internet
Author: Rippedoffville, Missouri Sunglasses: Eye glasses depot Corp Internet
 
 
46, Report #1308859


Jun 01 2016
09:31 AM
MH Acceptance, Inc Ashley StoneKim Sale are from Heritage Financial GroupKristine Brown Lamplighter Mobile home Park manager I (Kathy) have attempted to speak with the three of these ladies about the repair of my roof. For some unknown reason, no one will return my call. Elkhart, Indiana
Author: Gainesville, Florida Mortgage Companies: MH Acceptance, Inc Elkhart, , Indiana
 
 
47, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
48, Report #1308188


May 27 2016
07:41 PM
Select Portfolio Servicing SPS Do not pay; higher payment for modification; wrong info on appraisal Salt Lake City Utah Author: Pine Grove Mills, Pennsylvania Mortgage Companies: Select Portfolio Setvicing Salt Lake City, Utah  
 
49, Report #1308163


May 27 2016
05:15 PM
Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Operate with a phantom non - existent company called Mega Corp R Toronto Ontario
Author: toronto, Ontario Mortgage Brokers: Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Toronto, Ontario
 
 
50, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
   
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