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  Date Title City, State  
 
1, Report #1190913


Nov 23 2014
04:37 PM
Leonard DeFrancisci DEMACO Leonard DeFrancisci The DeFrancisci Machine Company LLC ,DEMACO, Leonard DeFrancisci bankrupting his own company- The Defrancisci Machine Company- DEMACO. Poster Boy for Corruption, Incompetence and Stupidity. West Melbourne Florida Author: New York Work Place Bullies: Leonard DeFrancisci DEMACO West Melbourne, Florida  
 
2, Report #1190905


Nov 23 2014
02:30 PM
General Contracting Solutions LLC (AKA Rick Mafnas) Beware of this scammer! Beaumont Texas Author: Port Neches, Texas Liars: General Contracting Solutions LLC Beaumont, Texas  
 
3, Report #1190884


Nov 23 2014
01:02 PM
Edge Hill, llc Paul Hillaire Paul Hillaire, Paul Saint Hilaire, Vincent Hilaire, Vincent Paul Hilaire, Gerard Hilaire, Vincent Paul Gerard Saint Hilaire, Majestic Farms, Inc. Fake Developer is attempting to scam investors and employees Buellton Nationwide Author: California Builders & Contractors: Edge Hill, llc Paul Hillaire Nationwide  
 
4, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
5, Report #1190809


Nov 22 2014
06:17 PM
veterans quicken loans i met all requirements,was yelled at because i had no extra money saved in other accounts and then denied for the loan for no reason carol stream Illinois Author: cumberland, Rhode Island Civil Rights Violators: veterans quicken loans carol stream, Illinois  
 
6, Report #1190784


Nov 22 2014
02:56 PM
Shaun Davis Marshall King Two different numbers have consistently called my phone to express that I was approved for an InstaIlment loan and said that I needed to purchase a prepaid reload card to show I could afford loan payments, but I didn't! Hammond Pennsylvania Author: Hammond, Indiana Credit & Debt Services: Shaun Davis Pennsylvania  
 
7, Report #1186742


Nov 22 2014
11:43 AM
Patrick Jerald PJ Rinker dba RP Builders aka RP Development, LLC Unlicensed Contractor - Scam Artist Westminster Colorado
Author: Westminster, Colorado Builders & Contractors: Patrick Jerald - PJ Rinker Westminster, Colorado
 
 
8, Report #1190744


Nov 22 2014
10:25 AM
Bitcoin brothers llc bitbrothersllc Cameron Schrong Moneygram SCAM Bitcoin SCAM South Carolina
Author: South Carolina Customer: Bitcoin brothers llc bitbrothersllc South Carolina
 
 
9, Report #1190672


Nov 22 2014
09:14 AM
Asurion Asurion, LLC Asurion won't send me my replacement iPhone 6 but took my 200 dollar deductible. Nashville Tennessee Author: Englewood, Ohio Cellular Phone Companies: Asurion Nashville, Tennessee  
 
10, Report #1190703


Nov 22 2014
07:16 AM
Roy R Lustig ESQ Roy R Lustig THE LOAN RANGER Miami Florida
Author: Miami, Florida Loans: Roy R Lustig ESQ Miami,
 
 
11, Report #1190670


Nov 21 2014
08:27 PM
ROBERT W. BROWER/MIDWAYLOGISTICS LLC BEWARE THE SCAM ARTIST ROBERT W. BROWER-MIDWAY LOGISTICS LLC TOMS RIVER New Jersey Author: Hackensack, New Jersey Home Improvements: ROBERT W. BROWER/MIDWAYLOGISTICS LLC TOMS RIVER , New Jersey  
 
12, Report #1190648


Nov 21 2014
07:41 PM
ONE HOUR LOAN THE PERSON NAME JJ CALL ME AND SAID THAT I WAS APPROVE FOR A LOAN BUT IN ORDER TO DO SO I HAVE TO BUY A MONEY PAK FOR $97.00 DOLLARS .AFTER SEND THE MONEY HE ASK ME FOR $195.00 DOLLARS THEN TRANSFER ME TO A PERSON NAME MARK. HE TOLD ME THAT FOR THE MONEY TO GO IN MY ACCOUNT I HAVE TO GET $250.00 DOLLARS BUT I DIDN'T HAVE IT AND THE KEEP CALLING ME AND YELLING AT ME THEN THE SAY THE WAS GONNA TAKE OUT OF MY ACCOUNT EVERY MONTH THE SUM OF $150.00 DOLLARS. I JUST WANT PEOPLE TO BE AWARE OF THE RIP-OFF OF THIS COMPANY ONE HOUR LOAN. Internet Author: DORCHESTER, Massachusetts Loans: ONE HOUR LOAN Internet  
 
13, Report #1190631


Nov 21 2014
05:53 PM
Dependable Carriers LLC Ziare D PopeTony Pope This man uses your services and then refuses to pay you, EVERYONE IS A VICTIM WOMEN, CHILDREN AND MEN Snellville Georgia
Author: Atlanta, Georgia Home Based Business: Dependable Carriers LLC Snellville , Georgia
 
 
14, Report #1190588


Nov 21 2014
03:04 PM
Absolute Dental LLC Charged for a service that was already covered in full by insurance West New York New Jersey Author: USA, New Jersey Dental Services: Absolute Dental LLC West New York, New Jersey  
 
15, Report #1190564


Nov 21 2014
02:11 PM
Consumer Payday Loans They called and said I was approved for a loan and then wanted the first payment up front then wanted 395.00 dollars for the transferring of the loan money.Then called back and said I owed the IRS 425.00 dollars in taxes and that is not true I called the IRS they wanted more money from me before I would get the loan they said the IRS was holding the money.I had already paid them 575.00 dollars and I told them noway just forget the loan and now they are wanting to hold my money they say it will take 45 days to get back,that the IRS is holding the money.Which is not true the guy that is caiming that he work's for the IRS will not answer the phone and his number is not in the IRS list nor his ID number (((redacted))) New York 11037 Nationwide Author: Auburn, Alabama Loans: Consumer Payday Loans Nationwide  
 
16, Report #1190572


Nov 21 2014
02:00 PM
Heidi Hess Designs LLC. Heidi Hess Clothing Company Investment Fraud Chicago,NYC, Ft.Lauderdale Nationwide Author: Glen Head , New York Clothing Stores: Heidi Hess Designs LLC. Nationwide  
 
17, Report #1190546


Nov 21 2014
01:34 PM
Ocwen Loan Servicing, LLC YOUR HAZARD INSURANCE HAS EXPIRED.... San Antonio Texas Author: Everett, Massachusetts Questionable Activities: Ocwen Loan Servicing, LLC Nationwide  
 
18, Report #1190548


Nov 21 2014
01:01 PM
Family Carpet Cleaning and Repair R.C. Smith, LLC THIEVES Elsmere Kentucky Author: Alabama Cleaning Services: Family Carpet Cleaning and Repair Elsmere, Kentucky  
 
19, Report #1190480


Nov 21 2014
10:39 AM
Vydox-Premium Nutraceuticals, LLC. Deceptive Marketing Martinez Georgia
Author: Lakewood, Colorado Supplemental Health Programs: Vydox-Premium Nutraceuticals, LLC. Martinez, Georgia
 
 
20, Report #1190454


Nov 21 2014
08:29 AM
Thomas Hood I was sent an email saying that I was going to be prosecuted for not paying a Payday Loan back, which I did not take out. Internet Author: Lake Elsinore, California Lawyers: Thomas Hood Internet  
 
21, Report #1190427


Nov 21 2014
05:55 AM
Smith-Sights LLC Josh Smith sole Owner Rip-Off Warning! Will not refund returns or deliver products as promised Wabash, Indiana Author: Clovis, California BBB Better Business Bureau: Smith-Sights LLC Wabash,, Indiana  
 
22, Report #1189914


Nov 20 2014
03:50 PM
Triad Motion, LLC Poor delivery, Rotten Service, Bad attitudes, Cheap quality product Boca Rotan Florida Author: Houma, Louisiana Electronic Manufacturers: Triad Motion, LLC Internet  
 
23, Report #1190321


Nov 20 2014
03:01 PM
Ecycle Best Laptop And Desktop Repairs, LLC This company is a ripoff Sparks Internet Author: Atlanta, Georgia Miscellaneous Electronics: Ecycle Best Internet  
 
24, Report #1190311


Nov 20 2014
02:04 PM
melissa padgett dds llc very deciptive almost sinister tatcics when it comes to add on sales! avoid this thief! boardman Ohio Author: beaver falls , Pennsylvania Dental Services: melissa padgett dds llc boardman, Ohio  
 
25, Report #1190309


Nov 20 2014
01:48 PM
Fuller Law Group payday loan scam bakersfield California Author: landrum, South Carolina Attorneys General: Fuller Law Group bakersfield, California  
   
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