Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1349000


Jan 10 2017
04:58 PM
ATTORNEY DENNIS G KNIPP 8926 N. GREENWOOD AVE PMB142NILES, IL 60714ALSO: 70 W MADISON SUITE 1400CHICAGO, IL 60602 PROMISED MODIFICATION AND MORTGAGE REDUCTION - DELIVERED NOTHING BUT MONTHLY BILLS NILES Illinois Author: Roselle, Illinois Loan Modification: ATTORNEY DENNIS G KNIPP NILES, Illinois  
 
27, Report #1348726


Jan 09 2017
06:20 PM
Real estate law / lender litigation law Fraud/ rip off California Author: Hollywood, Florida Loan Modification: Real estate law california  
 
28, Report #1348361


Jan 08 2017
08:56 AM
PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Roger, Jeff, Denise Johnson, Damon Weems, Narver L. Jones Auto Loan Theft, Auto Conversion, Loan Scams Detroit, Atlanta, CA Michigan, Georgia, California Author: Orlando, Florida Loans: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Michigan  
 
29, Report #1348156


Jan 06 2017
05:13 PM
the money source they lied to me saying they didnt know information about my loan and i trying to take advantage of me through the intrest melville New York Author: san diego, California Mortgage Companies: the money source melville, New York  
 
30, Report #1347784


Jan 05 2017
10:02 AM
CREDIT ACCEPTANCE CORPORATION POOR OR IMPROPER HANDLING OR SERVICING OF CUSTOMER ACCOUNT ISSUES SOUTHFIELD TENNESSEE Sounds Like Author: memphis, Tennessee Auto Towing: CREDIT ACCEPTANCE CORPORATION SOUTHFIELD,  
 
31, Report #1347765


Jan 05 2017
07:34 AM
Atlanta Title Loan Unfair, Scam, Getting Over, Fraud, Fraudulent Scheme, Loan RipOff Marietta GEORGIA Title Loans Author: Marietta, Georgia Motor Vehicle: Atlanta Title Loan Marietta,  
 
32, Report #1347424


Jan 03 2017
05:22 PM
MaxLend MaxLend Installment loan/payday loan company Internet Author: Candor, North Carolina Loans: MaxLend Internet  
 
33, Report #812466


Jan 03 2017
02:06 PM
EZ Business Funding LLC Merchant Capital Advance Came 2 our biz reprogrammed our CC terminals by telling us a lie, loan was for 27,000 with a repay over 43,000. Started taking money out of our acct and never funded us our advance. New York, New York Author: Bullhead City, Arizona Credit Card Processing (ACH) Companies: EZ Business Funding LLC New York, New York  
 
34, Report #1347292


Jan 03 2017
09:47 AM
Advanced Process Servicing LLC Matthew B. Leffert Process Server took payment and will not respond to calls, texts or emails Hillsboro Missouri Author: Creve Coeur, Missouri Legal Process Services: Advanced Process Servicing LLC Hillsboro, Missouri  
 
35, Report #1347269


Jan 03 2017
08:12 AM
Acceptance Capital Mortgage, Louisville Ky Charged me for an appraisal for an FHA loan prior to the file number being issued and used stall tactics to delay my loan for 4 months. I was approved by another lender after dumping Acceptance Capital Mortgage in 20 days. Louisville Nationwide Author: Louisville, Kentucky Mortgage Brokers: Acceptance Capital Mortgage Nationwide  
 
36, Report #1347196


Jan 02 2017
06:40 PM
Bandwidth They called stated I owe a payday loan informed them I never had a payday loan. The guy continued to be very rude calling me out of my name so I hung up. Then continued to call everyday leaving threatening messages on my phone threatening to take me to court Internet Author: Greenville, North Carolina Unusual Rip-Off: Bandwidth Internet  
 
37, Report #1347120


Jan 02 2017
01:55 PM
Mcdonald hyndia Mcdonald hyndia@ Did not offer any thing verble or to me persnaly about my trade in they just put the whole amount on my new loan n i needed something for my car! Colo
Author: Denver, Colorado Auto Dealers: Mcdonald hyndia CO
 
 
38, Report #1346976


Jan 01 2017
10:53 AM
WyHy Federal Credit Union Auto loan paid of yet continues to report to Credit Bureaus the loan is open Wyoming RipOff? Author: Casper, Wyoming Credit Reporting Agencies: WyHy Federal Credit Union  
 
39, Report #1346844


Dec 31 2016
08:03 AM
LOAN DEPOT T. AZIM GO ELSEWHERE FOR YOUR MORTGAGE DALLAS Texas Nationwide Author: POMPANO BEACH, Florida Mortgage Companies: LOAN DEPOT Nationwide  
 
40, Report #1346495


Dec 29 2016
03:49 PM
preferred law team american home loan counselors very good scam artist sandy,utah Author: decatur, Georgia Legal Services: preferred law team Nationwide  
 
41, Report #1342713


Dec 29 2016
02:30 PM
ASC..Morris Anderson threats to arrest me for fraud, deception, etc for an outstanding loan that I don't know about Florida Internet Don't send money - it's a scam Author: derby, Kansas Collection Agency's: ASC..Morris Anderson Internet  
 
42, Report #1346476


Dec 29 2016
02:00 PM
Ocwen,Hubzu,Alta Source My home had caught on fire and I called Ocwen to report it and sent the fire report and they never fixed the home.After a few months they refused payments in the home and sent my money order back to me with a letter in which I have all documents!I have had to file Bankruptcy because of them and after three years they are still trying to take the land,less than an acre that I haves lived on for 20 years.I replaced that home with an old Older one so me and my kids would have a place to stay.I am a single woman that works everyday and pays my bills and all I want is this little piece of land and no one can help me.They have the trailer and land for sales on Homes.com as if it is perfect condition which is false advertising.I have tried reasoning with them but get no where at all.Do not know what to do anymore.They also tried to get my power cut off on the older house today.Please if anyone has any answers to what I need to do please help me!! Internet  Author: Jefferson , South Carolina Liars: Ocwen,Hubzu,Alta Source Internet  
 
43, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
44, Report #1346171


Dec 28 2016
11:14 AM
middleton heating & Air Inc commercial loan.....first one was for 10 months........told us we would be moved into a more competitive loan after we established payment history. Paid loan down to about 20K, contacted them about something longer term with addtional need of 75 K. We expected to pay this off early, which we did.......we paid off in less than 90days on a 14 month loan........we recieved no discount. Took over 3 weeks to get a payoff amount, the whole time they still hit our account daily for payments, we recieved about a 400.00 dollar discount which total theivery. Never spoke about interest rate or ammortization schedule. took their paperwork to my bank and they said is was not a legal document in Virginia. They cost us about 40K in my opinion of stolen money, WOuld an attorney in California to look at this. mechanicsville Virginia Author: Mechanicsville, Virginia Consumer Services: middleton heating & Air Inc mechanicsville, Virginia  
 
45, Report #1346144


Dec 28 2016
10:08 AM
Quicken Loans in Michigan HQ company intentionally delays loan closings so as to be able to charge their consumers extra points (ie. $$$) for their lock expiring because the company failed to do its job or live up to its advertising Detroit Michigan Author: Evergreen, Colorado Loans: Quicken Loans Nationwide  
 
46, Report #1345944


Dec 27 2016
02:38 PM
Angelo Moe Hard money loan consultant Scam Artist always having an excuse says he's a Preacher Conyers /Atlanta Georgia Author: Atlanta, Georgia Attorney Generals: Angelo Moe Conyers /Atlanta, Georgia  
 
47, Report #1345919


Dec 27 2016
01:01 PM
My easy pay finance and Perfect Auto Loan Sharking and Taking advantage of Women Las Vegas, Nevada Author: Las Vegas, Nevada Auto Repair Service: My easy pay finance Nationwide  
 
48, Report #1345888


Dec 27 2016
11:48 AM
Trial Payment Processing Center HAMP Services, Trial Payment Processing center Home Modefication, $7000 lost, NO Modefications (SPS Services) San Diego California Author: Meriden, Connecticut Loan Modification: Trial Payment Processing Center San Diego, California  
 
49, Report #1345886


Dec 27 2016
11:30 AM
loanleaders loan ripoff Irvine California Author: Denver, Colorado Loans: loanleaders Irvine, California  
 
50, Report #1345780


Dec 26 2016
06:21 PM
Premier Processing Service They claimed that they bought a bad $1,000 Payday Loan debt from 2012. They would like to settle for $200 Jacksonville Florida Author: Palm City, Florida Credit & Debt Services: Premier Processing Service Jacksonville, Florida  
   
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