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  Date Title City, State  
 
26, Report #1162833


Jul 17 2014
11:30 AM
Superior Auto Sales, LLC sold me a vehicle with rear with faulty rear brakes, after telling me everything was working properly, my life was put in danger. denver Colorado Author: Littleton, Colorado Auto Dealers: Superior Auto Sales, LLC denver, Colorado  
 
27, Report #1162737


Jul 17 2014
07:07 AM
CVV Mobile Cvv Mobile LLC, Britt Inc., Lance E Britt, Bible Binding, cameroncrick@gmail.com, lancer2you@yahoo.com, Tommy, (712) 560-9380 Beware Cedar Rapids Iowa Author: Pittsburgh, Pennsylvania Audio & Electronics Shops: CVV Mobile Cedar Rapids , Iowa  
 
28, Report #1151588


Jul 16 2014
05:41 PM
IP NATION LLC WEBPAYMENT IPNATIONLLC WEBPAYMENT was not given permission to charge $34.95 per month Las Vegas Nevada Author: Raleigh, North Carolina Questionable Activities: IP NATION LLC WEBPAYMENT Las Vegas, Nevada  
 
29, Report #1162631


Jul 16 2014
04:03 PM
Ekstein Development, LLC. No payment for our services New York New York Author: Alabama Building Services: Ekstein Development, LLC. New York, New York  
 
30, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
31, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
32, Report #1162522


Jul 16 2014
11:36 AM
PRISONER TALK LLC 720-2623861 Texas 03/27 They Defrauded me out of $124.95 on March 27, 2014. Did not provide services and only have a voice mail with no return calls. Texas Internet Author: Phoenix, Arizona Internet: PRISONER TALK LLC 720-2623861 TX 03/27 Internet  
 
33, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
34, Report #1162475


Jul 16 2014
10:10 AM
Got Concrete, Got Concrete?, Got Concrete Nashville, Inc, Got Concrete, LLC, Michael Leffingwell, Michael Lewis Leffingwell, Mike Leffingwell, Mike Lewis, Mike Luffingwell Scam Artist, Liar, Phony, Asks for partial payment upfront and disappears, Criminal Record, Fraudulant, Clever but very Deceitful Brentwood Tennessee Author: Murfreesboro, Tennessee Home Improvements: Got Concrete Brentwood, Tennessee  
 
35, Report #1162481


Jul 16 2014
09:55 AM
CVV Mobile, cvvmobile.net, CVV Mobile LLC Macbooks, Nikon, Iphone, Ipad, Scammers! Cedar Rapids Iowa Author: Denver, Colorado Computer Manufactures: CVV Mobile Cedar Rapids, Iowa  
 
36, Report #1162468


Jul 16 2014
09:21 AM
PureGreen International LLC Vapor Clean Biggest Rippoff of my life! BIG TIME SCAMMERS PETERSBURG Virginia Author: New York, New York Appliances: PureGreen International LLC PETERSBURG, Virginia  
 
37, Report #1162461


Jul 16 2014
09:02 AM
Guardian Lion Wireless LLC Guardian Lion Wireless LLC/Leo Wristwatch took $300 from my family and won't give it back! Marina Del Ray California Author: Santa Cruz, California Emergency Services: Guardian Lion Wireless LLC Marina Del Ray, California  
 
38, Report #1162455


Jul 16 2014
08:45 AM
CajunCeltic. LLC Diakon, SLS, Sears Logistics Refusal to pay, 1099 miscategorization, violation of MODOT regulations RIVERSIDE Missouri Author: Grandview, Missouri Employers: CajunCeltic. LLC RIVERSIDE, Missouri  
 
39, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
40, Report #1162423


Jul 16 2014
07:13 AM
Proficio Mortgage Ventures, LLC Unreliable company that owes me money Independence Ohio Author: Ohio Mortgage Companies: Proficio Mortgage Ventures, LLC Independence, Ohio  
 
41, Report #1162422


Jul 16 2014
07:09 AM
DJR group Internet Pay Day Loan Scam Internet Author: iowa city , Iowa Loans: DJR group Internet  
 
42, Report #1162381


Jul 15 2014
09:19 PM
ACS INC ACS will download $4203.86 against me Internet Author: Columbus, Ohio Loan Brokers: ACS INC Internet  
 
43, Report #1162373


Jul 15 2014
08:53 PM
Richard Boyce Final notice on payday loan that does not exist New York Internet Author: Washington Collection Agencies: Richard Boyce Internet  
 
44, Report #1162345


Jul 15 2014
07:12 PM
Beach ready LLC I have received product that I did not order. Two shipments have been made and don't know how to get my money back. Silver springs Nevada Author: Duvall , Washington Unusual Rip-Off: Beach ready LLC Duvall, Washington  
 
45, Report #1066379


Jul 15 2014
06:35 PM
Negro Spirituals Association LLC NSP.LLC Negro Spirituals. NSP Association LLC Has No Money To Hire Or Pay There Employees. Dallas Texas
Author: Yonkers, New York Corrupt Companies: Negro Spirituals Association LLC Internet
 
 
46, Report #1162322


Jul 15 2014
06:27 PM
Gadget Circuit LLC FRAUDULETNLY SELLING USED AS NEW Somerset New Jersey Author: Mooresville, North Carolina Audio & Electronic Retail Stores: Gadget Circuit LLC Somerset , New Jersey  
 
47, Report #1162324


Jul 15 2014
05:56 PM
Galaxy International Purchasing Llc Not sure if this is an AKA for themConvergent Outsourcing, Inc.Renton, Washington 98057-4975 Convergent sent me a letter stating that they were no longer handling this account sent to them by Galaxy International Purchasing Llc Las Vegas Nevada Author: Kihei, Hawaii Liars: Galaxy International Purchasing Llc Nationwide  
 
48, Report #1162323


Jul 15 2014
05:55 PM
Homekeepers of America DBA of The Pattann Company (in California), Veritas One, Inc., Sherwill Groupe, Inc.,Sherwill Financial, Sherwill Fianancial Groupe TOTAL SCAM, FRAUD LOAN MODIFICATION FOR $3,500 UPFRONT FEE Beverly Hills California Author: California Loan Modification: Homekeepers of America Beverly Hills, California  
 
49, Report #836825


Jul 15 2014
02:24 PM
Stretch Media Fun Chasers LLC Not real marketing agency. They lie to clients for money. Care only about stealing from clients, not their marketing efforts. Pasadena, California
Author: Pasadena, California Advertising Agencies: Stretch Media Pasadena, California
 
 
50, Report #1152370


Jul 15 2014
02:20 PM
Ticket Titan II Event Ticket Sales LLC BEWARE: Company Uses Deceptive Practices, They Are SCAMMERS!! Omaha Nebraska Author: Detroit, Michigan Ticket Sales: Ticket Titan II Omaha, Nebraska  
   
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