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  Date Title City, State  
 
26, Report #1312215


Jun 19 2016
10:58 AM
Altisource Property Preservation Ocwen Loan Servicing, LP CRIMINAL TRESPASS, BURGLARY AND POSSESSION OF HOME Atlanta Georgia
Please contact us. Author: Halethorpe, Maryland Loan Modification: Altisource Property Preservation Atlanta, Georgia
 
 
27, Report #1312210


Jun 19 2016
10:46 AM
Charter West Bank CRIMINAL. Refusing to remove a lie from my credit. CRIMINAL, CREDIT DESTRUCTION, CREDIT FRAUD Elkhorn Nebraska Author: Omaha, Nebraska Mortgage Brokers: Charter West Bank Nebraska  
 
28, Report #1308862


Jun 18 2016
04:30 PM
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina Author: Near Albany NY, New York Mortgage Companies: Wells Fargo Bank, NA Nationwide  
 
29, Report #1312118


Jun 18 2016
12:42 PM
Credit One, CreditOne, CreditOne Bank, Credit One Bank Demanding information that is none of their business Las Vegas, Nevada Internet Author: Buford, Georgia Credit & Debt Services: Credit One Internet  
 
30, Report #1312043


Jun 17 2016
08:26 PM
AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida Issue taken care Author: Philadelphia, Pennsylvania Commerical Lending Firm: AMR COMANIES LTD SARASOTA, Florida  
 
31, Report #1311998


Jun 17 2016
03:38 PM
NationStar Tax Advisors Not sure of their AKA's with exception of the complaint submit by Tom on 5.25.16 Staff Courtney and Ray, after of payment of $200.00 did my back taxes for 2014. I paid them $1700.00 for reduction or settlement of past IRS debts for the amount of $9587.00. Instead the Federal Government placed on uncollectable account, lien and late fee and penalty continued to be accrued. Never got the letter from the IRS or NationStar Tax Advisors. They don't respond my phone calls. Now I am worse than before I hired them. They did nothing as promise in their false adverstisements. Jacksonville Florida Author: Fairview, New Jersey Income tax: NationStar Tax Advisors Jacksonville, Florida  
 
32, Report #1311941


Jun 17 2016
11:16 AM
Key bank Watertown N.Y. constantly charging overdraft fees Watertown N.Y. 13601 New York The reason... Author: Calcium, New York Banks: Key bank Watertown N.Y. Washington, New York  
 
33, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
34, Report #1311811


Jun 16 2016
04:21 PM
Capital Bank Capital cash solutions scam Mclean, Virginia Internet Author: Alabama Loans: Capital Bank Internet  
 
35, Report #1311531


Jun 15 2016
10:45 AM
GE CAPITAL Im glad I looked this up before I gave my bank info Florida Author: Stone Mountain, Georgia Telemarketers: GE CAPITAL Internet  
 
36, Report #1311519


Jun 15 2016
09:56 AM
sale@aeago.com I ordered two Jersey's from this company on the first is December and several emails later and fast forward seven months, I have received nothing!!! And my money was taken from bank that next day after I placed the order!!! Internet Author: Yuma, Arizona Sporting Goods: sale@aeago.com Internet  
 
37, Report #1311412


Jun 14 2016
06:01 PM
Grand Canyon University Billed for services not used and used Federal Grant money Phoenix Arizona Fixed Author: Marysville, Washington Private Schools: Grand Canyon University Phoenix, Arizona  
 
38, Report #1311403


Jun 14 2016
05:00 PM
OCWEN LOAN SERVICING LLC USBANK INDIAN GIVER, LYING,SNEEKY, UNDERHANDED, CROOKED WEST PALM BEACH Florida Author: hazel park, Michigan Legal Services: OCWEN LOAN SERVICING LLC WEST PALM BEACH, Florida  
 
39, Report #1311391


Jun 14 2016
03:42 PM
IL State Police Federal Credit Union ISPFCU HARASSMENT Springfield Illinois It wasn't on the reaffirmed loan Author: Edmonton, Kentucky Banks: IL State Police Federal Credit Union Springfield, Illinois  
 
40, Report #1311316


Jun 14 2016
11:18 AM
PNC Merchant Services PNC Bank PNC Merchant Services Is A Ripoff! Don't Sign A Contract With Them!! Pittsburg Pennsylvania Author: Leesburg, Florida Credit Card Processing Companies: PNC Merchant Services Pittsburg, Pennsylvania  
 
41, Report #1311292


Jun 14 2016
10:38 AM
Credit One Bank Suspended Credit Account When Account Was Paid In Full! Las Vegas, NV Nationwide Author: Memphis, Tennessee Credit & Debt Services: Credit One Bank Nationwide  
 
42, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
43, Report #1311033


Jun 12 2016
08:12 PM
goinstallmentloans senior loan officer goinstallment loans richard weber +1-619-488-5608. 323-306-7778 mark smith peter parker order #3138305 itunes cards 5,000 worth of itunes cards I got taken for bullied me. lie to me. false promise,s stoled from me and the bank san diego or east san diego CA Author: escondido, California Work Place Bullies: goinstallmentloans Internet  
 
44, Report #1311030


Jun 12 2016
08:06 PM
e-cigs brand pro vapor I filled out a questionnaire and got the e-cig for a $4.99 s&h charge . bank statement came in and I was charged $99.95 and still receiving refills at $59.99 St. Louis Missouri Author: New Castle, Indiana $$ REWARDS Offered: e-cigs brand pro vapor St. Louis, Missouri  
 
45, Report #1310988


Jun 12 2016
12:10 PM
Merrick Bank Monthly Service Fee Draper Utah You don’t know what a rip-off is Author: Los Alamitos, California Financial Services: Merrick Bank Draper, Utah  
 
46, Report #1310926


Jun 11 2016
09:43 PM
Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California Author: Redding, California Questionable Activities: Walmart Money Card Pasadena, California  
 
47, Report #1310636


Jun 10 2016
06:25 AM
TCF NATIONAL BANK Frauduent charge not reversed Minneapolis, MN Nationwide $160 Credit transaction Author: Saint Paul, Minnesota Banks: TCF NATIONAL BANK Nationwide  
 
48, Report #1310608


Jun 09 2016
07:49 PM
Bio Slim Had ordered the Bioslim but was also sent the forskolin. The billed charged was $9.95. I had called to cancel but was told the shipping label was already printed. Kept telling them I did not want the product, they said just try it for 14 days. The next thing I know with my next bank statement I received there were charges on there for $79.95 and $69.95. I called them to question these charges and they told me I never sent the product back. I told them I tried it for the 14 days suggested and it made me very sick, they said they would give me a 50% discount on my next order. I told them I do not want anything from this company but to know that there will be no further charges to my card. I would never do business with this company again... Florida Florida Author: Stockton, Maryland Supplemental Health Programs: Bio Slim Florida  
 
49, Report #1310585


Jun 09 2016
05:01 PM
Advance America Cash Advance Net Bank/ Bafi Bank/ Mark Wilson wont refund me back my $205 when they lied about an extra charge for a loan? request Seattle Internet Author: East Elmhurst, New York Cash Services: Advance America Cash Advance Internet  
 
50, Report #1310565


Jun 09 2016
02:47 PM
Federal Trade Commission refusal to do prescribed and paid for work for US citizens Washington, DC Nationwide Author: Ramona, California Brokerage Companies: Federal Trade Commission Nationwide  
   
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