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  Date Title City, State  
 
1, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
2, Report #1285754


Feb 07 2016
06:39 AM
Gardenvesta, Scott boucher Stole $49.97 out of my bank account twice a month. With out authorization. Portland Oregon Author: Gore, Oklahoma Mortgage Companies: Gardenvesta Portland, Oregon  
 
3, Report #1285722


Feb 06 2016
09:54 PM
Missouri finance llc New ear financeHeartland finance scammer Bonne terre Missouri Author: farmington, Missouri Mortgage Companies: Missouri finance llc Bonne terre , Missouri  
 
4, Report #1285546


Feb 06 2016
06:11 AM
production media company BUYER BEWARE. This advertising co. is a scam. I have purchased almost 2000.00 dollars of advertising in 3 real estate folders and have yet to see anything from the co. as of 2/7/16 and paid for it back in july of 2015. I have tried calling and they won't return my calls, thus I am ready to pursue this via the judicial way and sue for false advertising practises and refund of my money paid. DO NOT EVER DO BUSINESS WITH THIS TERRIBLE COMPANY THAT CONTINUES TO STEAL MONEY FROM CLIENTS. Beaverton Oregon Author: Scottsdale, Arizona News Media: production media company Oregon  
 
5, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
6, Report #1285003


Feb 04 2016
11:36 AM
Money Smart Co Mrs. Ramandip Kaur, Serg Sakarov Money Smart Co is a scam and this company did not pay us our salary as we worked for them for couple of months London Internet
Author: Alabama Telemarketing Companies: Money Smart Co Internet
 
 
7, Report #1284971


Feb 04 2016
10:10 AM
Auto Max Denver AutoMax Denver, AutoMax, Auto Max AUTO MAX DENVER Is the worst scam of a Dealership in all CO..... A Salvage yard is better than this Family of LIARS WHO STEAL AND SELL ONLY FAULTY METAL they call cars Denver Colorado AS IS!!! Author: Denver , Colorado Auto Dealers: Auto Max Denver Denver, Colorado  
 
8, Report #1284779


Feb 03 2016
03:58 PM
Loan Depot Stella PakRami AbassJeff Cutler Loan Depot - Promises Refund - Does Not Follow Through Nationwide Author: Franklin, Tennessee Mortgage Companies: Loan Depot Nationwide  
 
9, Report #1283027


Feb 03 2016
08:08 AM
Big gemini kennels....... Andre Smith..... Purchased a dog for 10k no papers for a year then did co own contract that was altered. My dog was bred to a female in his company in Hawaii shortly after he set up another breeding i didn't agree which on the contract clearly states i have to agree on the female shortly after was told i will have a nice pet no papers. Canoga Park, CA, California
BGK CONTRACT SCAM....... Author: New Jersey Dog Breeders: Big gemini kennels Canoga Park, CA, , California
 
 
10, Report #1284430


Feb 02 2016
03:49 PM
CareForward, Above it all, Life uncommon Raping health insurance co. for incompetent services Beverly Hills California Author: Des Moines, Iowa Mental Health: CareForward Beverly Hills,  
 
11, Report #1284402


Feb 02 2016
02:22 PM
CityWide Control Greg Mason charged for marketing services which he didn't deliver on Jacksonville Florida Author: carlsbad, California Mortgage Companies: CityWide Control Greg Mason Jacksonville, Florida  
 
12, Report #1284362


Feb 02 2016
01:50 PM
Wells Fargo Home Mortgage Bait and Switch Waldorf, Maryland Nationwide Author: Waldorf, Maryland Mortgage Companies: Wells Fargo Home Mortgage Nationwide  
 
13, Report #1284144


Feb 01 2016
06:55 PM
Accoy Contracting Missy Nickovics They have hired Contractors to perform work for them and after the work is done and the company receives thousands of dollars, they fail to pay their contractors. Myself and another contractor have waited months and months to get paid and we keep getting excuses and ignored. The only attempt that they make is to pay a substantially lower amount. In the meantime, they say they don't have the money, but clients confirmed that the company received payment soon after the job was done. 8 months later, still no pay to contractor. They also have illegal workers performing jobs and then when they do the job wrong, it comes out of the contractors expected pay. In some instances we couldn't even wear our shirts representing the company because of the fear of OSHA coming out to a site. both Colorado Springs, and Elk River CO and MN Author: Colorado Small Business Services: Accoy Contracting Missy Nickovics Minnesota  
 
14, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
15, Report #1283930


Feb 01 2016
10:28 AM
APPLIANCE CO DEFECTIVE DISHWASHER FROM 949-229-7390 SANTA ANA California Author: Rancho Santa Margarita, California Appliances: APPLIANCE CO SANTA ANA, California  
 
16, Report #1283799


Jan 31 2016
06:24 PM
Product Report Card Zac McGrath This is a survey company who never pays and then asks for your paypal address Denver CO Author: Denver, Colorado Internet Marketing Companies: Product Report Card Internet  
 
17, Report #1283751


Jan 31 2016
02:52 PM
Otis Elivator Co. confidance fraud san francisco Nationwide Author: arcata, California Unusual Rip-Off: Otis Elivator Co. Nationwide  
 
18, Report #1283707


Jan 31 2016
11:51 AM
Shezhen Sunfine Electronic Technology Co. LTD Ying Li Drone, Quadcopter, apple, scooter, cell phone, electronics,watch phone, rc, Shenzhen Nationwide
Report it to Western Union Author: Springtown, Texas Audio & Electronic Retail Stores: Shezhen Sunfine Electronic Technology Co. LTD Nationwide
 
 
19, Report #1283628


Jan 30 2016
08:59 PM
Tiaxing Tian Yin Musical Instrument Co Inc Ricky Zhang, Henry Zhang, Laing Zhang I was scammed from this website. Taixing City, Jiangsu Wuxi
Author: CRESTWOOD, Kentucky Music Shops: Tiaxing Tian Yin Musical Instrument Co Inc Taixing City, Jiangsu ,
 
 
20, Report #1283531


Jan 30 2016
02:28 PM
Carlos A. Castano Pure Essential Linen Co., LLCPURE ESSENTIAL LINEN 2 LLCHERMANOS MONCAGRIPPO USA, LLC Left my rental property without paying the rent of $1700. Miami Florida Author: MIAMI BEACH, Florida Hotel: Carlos A. Castano Miami, Florida  
 
21, Report #1280434


Jan 29 2016
01:18 PM
wells fargo bank, na al.,,etl wells fargo home mortgage wells fargo bank,,Alaska na, premier asset management aka wells fargo bank WELLS FARGO BANK, NA MODIFICATION FORGED BY ATTORNEYS MORTGAGOR FINDS OUT 2012 IDENTITY THEFT AND STOLEN VA IDENTITY anchorage Alaska Author: fairbanks, Alaska Unusual Rip-Off: wells fargo bank, na al.,,etl anchorage , Alaska  
 
22, Report #1280063


Jan 29 2016
11:29 AM
TOM WONG toperfectart.com toperfectart TIANHONG ART & CRAFT INT'L LIMITED [email protected] Noah Art [email protected] TOM WONG toperfectart.com toperfectart TIANHONG ART & CRAFT INT'L LIMITED Xiamen Noah Art & Craft Co , SCAM, Selling paintings but actually they are prints Xiamen, China Internet Author: , Artist Galleries: TOM WONG toperfectart.com toperfectart TIANHONG ART & CRAFT INT'L LIMITED [email protected] Noah Art Internet  
 
23, Report #1282990


Jan 28 2016
04:12 PM
wells fargo mortgage-rels valuation, ben waldrop, tracy creekmur, All we wanted was a home mortgage, wells fargo turned the American Dream into a continuing nightmare tyrone Georgia Author: Milner, Georgia Mortgage Companies: wells fargo mortgage-rels valuation tyrone, Georgia  
 
24, Report #1282907


Jan 28 2016
10:24 AM
Lease than purchase Brandon bowers False home purchase Fortworth Internet Author: Fortworth, Texas Mortgage Companies: Lease than purchase Internet  
 
25, Report #1282893


Jan 28 2016
09:39 AM
Rex Halbeisen; Mobile App Net; Xfusion Media Conman; Cheat; Fraud; Never pays employees; Doesn't deliver to customers Westminster CO Author: Anonymous, Kentucky On-Line Business: Rex Halbeisen Internet  
   
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