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  Date Title City, State  
 
1, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
2, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
3, Report #1196182


Dec 17 2014
07:01 PM
Chris Larocco and Endeavor America Loan Services Mortgage Broker Fraud, Illegal Lending Practices, Bait and Switch Shorewood ILLINOIS Author: Plainfield, Illinois Mortgage Brokers: Chris Larocco Nationwide  
 
4, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
5, Report #1185649


Dec 17 2014
02:04 PM
ACG Unlimited / Matthew Bernhard DO NOT DO BUSINESS WITH MATT BERNHARD! Northern New Jersey area New Jersey
Author: Philadelphia, Pennsylvania Loan Brokers: ACG Unlimited / Matthew Bernhard Nationwide
 
 
6, Report #1196042


Dec 17 2014
12:02 PM
Clear Credit Solutions LLc Lisa Taylor called my job stating that I had taken out a payday loan in 2010. They offered me a settlement for $327. I did not take out this loan but asked for my debit card number expiration date and ccv number Scam Wilmington Delaware Author: Charlotte, Illinois Loans: Clear Credit Solutions LLc Wilmington, Delaware  
 
7, Report #1195980


Dec 17 2014
08:27 AM
Student Loan Resolve Keeps taking $49.90 directly from my checking account without explaination Author: Livonia, Michigan Corrupt Companies: Student Loan Resolve Plano, Texas  
 
8, Report #1195959


Dec 17 2014
06:13 AM
loans online Installmentloans.org, Loan North America, American webloans fash, cash advance, USA cash loans, myscoredirect.com loans most are Seattle Author: Illinois Loans: loans online  
 
9, Report #1195859


Dec 16 2014
02:57 PM
ACS Advanced Cash Services tracey.butler@manager-collections.com The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( tracey.butler@manager-collections.com ) with the payment, you can e-mail her for further details. Internet Author: Los Angeles, California Loan Brokers: ACS Advanced Cash Services Internet  
 
10, Report #1097970


Dec 15 2014
01:25 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
11, Report #1195511


Dec 15 2014
11:54 AM
FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE City Lights Financial Fraud Alert Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills California
Author: California Mortgage Brokers: FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills, California
 
 
12, Report #1195487


Dec 15 2014
10:24 AM
BestChoice123.com Loan Scam Internet Author: Brownstown , Michigan Loans: BestChoice123.com Internet  
 
13, Report #751128


Dec 12 2014
08:18 PM
select portfolio servicing, Inc. starting class action law suit against Select Portfolio... Please end me your info. to be part of it. Salt Lake City, Utah
Author: evansville, Indiana Landlords: select portfolio servicing, Inc. Salt Lake City, Utah
 
 
14, Report #1079574


Dec 12 2014
07:58 PM
Residential Home Funding Corp Anthony Forte Danilo Kullock Mortgage scam! Do not trust these people! White Plains New York Author: kingston, New York Mortgage Brokers: Residential Home Funding Corp White Plains, New York  
 
15, Report #1195045


Dec 12 2014
04:47 PM
United Cash loan Frank This company promise a loan and they rob me, I send money to a guy name frank in kentycky Kentucky Miami Oklahoma Author: Elmsford, New York ORGANIZED CRIME: United Cash loan Internet  
 
16, Report #1194996


Dec 12 2014
01:23 PM
BEWARE The Lending Source Tracy Castagna Kim Stewart Dishonest Mortgage Brokers Beware of these dishonest mortgage brokers lie cheat and steal Sparta New Jersey Author: Sparta, New Jersey Loan Brokers: The Lending Source Sparta NJ Sparta, New Jersey  
 
17, Report #1194898


Dec 12 2014
07:09 AM
HSBC Beneficial., Florida, HSBC 1, a few others Home was in husbands name, his wife died 2011, they were getting letters with different servicers names and amounts. As of 2013 homeowner has been newly married for over a year now...husband can't talk, has bad case of aphasia from stroke. I attempted to get loan information from Beneficial and they sent back a letter they were doing loan research. Husband had been in home for over thirty years, now retired and disabled. Loan servicers were continually sending bills with different amounts and different names of lending institutions. Trustee Assets told me we had to sell the home. I told t we needed a place to live. we're 63 and 65. HSBC recently bought the house online so now it is in their name. HSBC California Author: Mount Shasta , California Miscellaneous Companies: HSBC  
 
18, Report #1194871


Dec 11 2014
11:12 PM
Nelson Contreras-Faisal PPF Home Fund PPF Boxing Professional Pension Fund Provides phony loan commitments, letter of intent for loans that do not exist los angeles ca Author: woodland hills, California Loans: Nelson Contreras-Faisal Internet  
 
19, Report #1194844


Dec 11 2014
08:17 PM
loan Organic took 485$ from me Internet Author: Marion, Indiana Loans: loan Organic Internet  
 
20, Report #1194809


Dec 11 2014
05:19 PM
Loan Organics; aka Samuel Green; aka Ronnie Chase Totally Unethical Non-legit Company -- Total SCAM!!! Houston Texas Author: Florence, South Carolina Cross-Border Scams: Loan Organics Houston, Texas  
 
21, Report #1188860


Dec 10 2014
05:41 PM
Nathan Gentry Scammer/Agreed to Pay Back a Loan/Hasn't 2 years later Atlanta Georgia
Author: Beverly Hills, California Loans: Nathan Gentry Atlanta, Georgia
 
 
22, Report #1194540


Dec 10 2014
04:24 PM
Adam Smith (ez.cashloans@hotmail.com) owe loan that i never borrowed LA CALIFORINIA Author: raleigh, North Carolina Loans: Adam Smith (ez.cashloans@hotmail.com) Internet  
 
23, Report #1194524


Dec 10 2014
03:12 PM
American Law Enforcement Scamming me. Called me to inform me that I have a lawsuit that has been filed against me from cash Advance USA, saying that I never paid back $7000 they gave me in a loan. I never received a loan from this company. Pennsylvania Nationwide Author: DURHAM, North Carolina Lawyers: American Law Enforcement Nationwide  
 
24, Report #1194477


Dec 10 2014
12:31 PM
US Business Funding Peter Asks for payment, keeps your $$$ no loan Santa Ana California Author: Roseburg, Oregon Loans: US Business Funding Santa Ana, California  
 
25, Report #1194435


Dec 10 2014
11:38 AM
net loan us jason, alex, david took 197 dollars from me told me i could get a 1500 dollar loan if i put the money on a card,and i didn't recieve anything, they stole my money. chaicago, Illinois Author: forest city, North Carolina Cash Services: net loan us Illinois  
   
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