Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1175175


Sep 08 2014
07:28 AM
OCWEN Loan Servicing Charged account for double payment of mortage insurance in August 2014 Nationwide Author: Bethlehem, Pennsylvania Questionable Activities: OCWEN Loan Servicing Nationwide  
 
27, Report #1175164


Sep 08 2014
06:09 AM
BANK OF AMERICA/Safeguard Property Mgmt REFUSES ME ACCESS YTO OWN HOME TO GET POSSESSIONS OUT! Went to foreclosure court where they promised me keys to property in June, they faltered, have yet to get into OWN home-they renegged, as usual, now I face losing all I own-Safeguard also damaged my property, took m some of thingts already-BOA does nothing-they damaged my property as well by putting unnecessary tarp on roof that was redone 2007- Fort Myers Florida
Author: fort myers, Florida Miscellaneous Companies: BANK OF AMERICA/Safeguard Property Mgmt Fort Myers, Florida
 
 
28, Report #1175110


Sep 07 2014
05:55 PM
CrownPoint Capital LLC Nate Salvatore Burruano bank bond paypal scam fraud Buffalo, New York Internet
Author: rock tavern, New York Brokerage Companies: CrownPoint Capital LLC Internet
 
 
29, Report #1175073


Sep 07 2014
01:08 PM
ISPC INDEPENDANT SAVINGS BANK THEY DO NOT HONOR THEIR WARRANTIES AND PUT A LEIN ON YOUR HOME AND LIE TO THE COURTS TO OBTAIN A FINAL JUDGMENT ODESSSA Florida Author: galloway, Ohio Banks: ISPC ODESSSA, Florida  
 
30, Report #1175064


Sep 07 2014
12:19 PM
Eccentry Holidays Newport Beach Resort, Jorge Bravo, John Moynihan Vacation membership that gives you nothing except draining your bank account Sunny Isles Florida Author: Mobile, Alabama Hot Air Balooning: Eccentry Holidays Sunny Isles, Florida  
 
31, Report #1175045


Sep 07 2014
10:12 AM
Citi Bank NRI Citi NRI Difficulty in closing account and accessing account balance Edison New Jersey Author: parsippany, New Jersey Banks: Citi Bank NRI Edison, New Jersey  
 
32, Report #1174929


Sep 06 2014
01:02 PM
HUDSON CITY BANK HUDSON CITY BANK VERY RUDE PARAMUS New Jersey Author: PASSAIC, New Jersey Banks: HUDSON CITY BANK PARAMUS, New Jersey  
 
33, Report #1174756


Sep 05 2014
02:45 PM
Xerox State and Local So Xerox State and Local Solutions, and many variations of this name. Deceptive and un-vetted credit reporting for city departments nationwide. These departments are incapable of policing themselves and circumvent all Federal USC, FTC and FDPCA regulations that were established to protect the consumer. Philadelphia Pennsylvania Author: Plano, Texas Collection Agencies: Xerox State and Local So Philadelphia, Pennsylvania  
 
34, Report #1174684


Sep 05 2014
11:27 AM
Bureau of Defaulters Agency American Cash Advance, Steve Hawkins Emailed a Warrant copy for bank/check fraud for loan I don't have, when I asked for info. on loan refused to give it to me and hung up on me threatend me I would be arrested within 48 hours,I did not pay anything, and will not they were refusing to send me a copy of loan documents through the regular U.S. Postal service. The man would not let me speak. Nationwide Internet Author: Pennsylvania Federal Government: Bureau of Defaulters Agency Internet  
 
35, Report #1174543


Sep 04 2014
08:56 PM
san diego christian college sdcc.edu federal student loan fraud santee California Author: SUN CITY, Arizona Aviation Schools: san diego christian college santee, California  
 
36, Report #1174533


Sep 04 2014
08:22 PM
Scoresense Fraudently deducted funds from my bank account, without my permission 8144 Walnut Hill Ln, Ste Nationwide Author: Chagrin Falls, Ohio Credit Reporting Agencies: Scoresense Nationwide  
 
37, Report #1174519


Sep 04 2014
06:49 PM
CAN Health Herkimer House Garcinia Cambrogia/Green Coffee Ultra Mill Road Ind. EstateLinglithgrow UK E8497-SF They took 3 charges from my bank account when account was already closed!! They have the returned product and my money!!! which is illegal to say the least!!! Linglithgrow United Kingdom Author: Mechanicsville, Maryland Weightloss Programs: CAN Health Herkimer House Linglithgrow, Select State/Province  
 
38, Report #1173597


Sep 04 2014
03:55 PM
JOHN PRAGER AMERICANS AGAINST THE TEA PARTY JOHN L. PRAGER, JOHN LEE PRAGER, OLIVIA KAY, WHEELING WV, AATTP.ORG, FEDERAL LIBEL LAWSUIT, ASSAULT, SLANDER, LIVY KAY, @EVILLIBERALPIG, INTERNET STALKER, SLANDERER, DEFENDANT IN ASSAULT LAWSUIT, DEFENDANT IN LIBEL LAWSUIT, DEFENDANT IN SLANDER LAWSUIT, INTERNET CRIME, FAKE FACEBOOK ACCOUNTS, CYBER BULLY, RADICAL EXTREMIST, TRIADELPHIA WV, JACKTOWN PA, WIND RIDGE PA, OBSESSED, RACIST Wheeling West Virginia
Author: Wheeling, West Virginia ORGANIZED CRIME: JOHN PRAGER AMERICANS AGAINST THE TEA PARTY Nationwide
 
 
39, Report #1174374


Sep 04 2014
09:35 AM
ACE INC @ACE collections.com Sending me an email saying I owe them $856.24, If I don't respond in seven days, they will take my money out of bank and credit cards. Accounts will be seized thru major credit bureaus. don't know, I never borrowed that much money? Internet
Author: ramona, California Cash Services: ACE INC @ACE collections.com Internet
 
 
40, Report #1174287


Sep 03 2014
09:42 PM
Dept of Legal Affairs for the US Treasury SCAM Los Angeles California Author: Oregon Federal Government: Dept of Legal Affairs for the US Treasury Los Angeles, California  
 
41, Report #1174246


Sep 03 2014
04:42 PM
First Convenience Bank Charging people for all service El Paso Texas Author: El Paso, Texas Employees: First Convenience Bank El Paso, Texas  
 
42, Report #1174068


Sep 03 2014
05:50 AM
ip nation ip call web not sure i checked my bank statement and all that was on there was the ip nation. vegas Nationwide Author: nanticoke, Pennsylvania Unusual Rip-Off: ip nation ip call web Nationwide  
 
43, Report #1174020


Sep 02 2014
07:54 PM
Ascentive-Finallyfast This company accessed my bank acct, somehow and withdrew $29.99 from it yesterday (9/1/2014) No Idea. California Author: Bishop, California Online banking: Ascentive-Finallyfast Select State/Province  
 
44, Report #1173958


Sep 02 2014
03:19 PM
ge capital bank I was supposed to be taking a loan I was told it will will be sent within fifteen or twenty minutes. then they asked for a payment of 80 that would be refunded then a payment of 40 and more. all together I paid them 318 and never received any loan or refund Ohio Ohio Author: Detroit, Michigan Credit Card Fraud: ge capital bank Internet  
 
45, Report #1173925


Sep 02 2014
02:33 PM
GE Money US National Bank Scammed out of $190 by GE Money Nationwide Author: Appleton, Wisconsin Loans: GE Money Nationwide  
 
46, Report #1173915


Sep 02 2014
01:27 PM
peach direct and GE money bank peach direct ripoff Illinois Illinois Author: Bloomington, Illinois Desk Top Publishing: peach direct and GE money bank Select State/Province  
 
47, Report #1173832


Sep 02 2014
09:54 AM
Dri.Avast Avangate Unauthorized fraudulent charges from Avangate and Avast. Avast claiming no responsibility. Avangate giving runaround. Total charges of 89.99 and 179.95. Bank disputed and i am having to fight for refunds. Internet Author: Louisiana Computer Fraud: Dri.Avast Internet  
 
48, Report #1173674


Sep 01 2014
11:35 AM
Comfort Suites Paid cash for 2 rooms, they took money out of bank account too. Burlington IA Author: New Hampton, Missouri Hotel: Comfort Suites Select State/Province  
 
49, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
50, Report #1173604


Aug 31 2014
11:11 PM
trs ibc walart bounced checks total 8 checks 8 18 2014 bank positive 9 1 2014 bank 1037.00 neg thanks trs servces miami olkahoma Author: miami, Oklahoma Bad Check Writers: trs ibc walart Select State/Province  
   
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