Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1171479


Aug 21 2014
06:07 PM
Wells Fargo Mortgage reports trial period of loan modifications as deliquent accounts to credit bureau Nationwide Author: New Orleans, Louisiana Loan Modification: Wells Fargo Mortgage Nationwide  
 
2, Report #1171464


Aug 21 2014
04:48 PM
Ymax Oration Landline Orlando, Fl The company (I found the name of the company online using the phone number they called me from) threatened me that I am under federal investigation for miscalculating my taxes and I need to pay $600 or I will be arrested in the next 15 minutes. The persdon I first spoke to was with very heavy accent so I asked to speak with someone else. The next one had the same accent; he told me he is the head officer and repeated that I will be arrested if I do not pay $600. I aksed some questions that he did not want to answer and told me he would not listen to me. Orlando Florida Author: Las Vegas, Nevada Internal Revenue Service: Ymax Oration Landline Orlando, Fl Select State/Province  
 
3, Report #1171460


Aug 21 2014
04:23 PM
SHELLPOINT IS A SCAM RESURGENET, LVNV, BANK OF NEW YORK, ETC... SHELLPOINT VIOLATED HAMP MORTGAGE AGREEMENT AND FRAUD GREENSVILLE North Carolina Author: Newport Beach, California Collection Agencies: SHELLPOINT IS A SCAM GREENSVILLE, North Carolina  
 
4, Report #1171449


Aug 21 2014
04:15 PM
Optimum One Health DANGER. DO NOT SIGN UP. PRESSURE TACTICS. BAD BBB REPORTS Nationwide Author: littleton, Colorado Insurance Companies: Optimum One Health Nationwide  
 
5, Report #1171240


Aug 21 2014
12:05 PM
Mortgage Compliance Investigators REVIEW: Mortgage Compliance Investigators Commitment to customer satisfaction. Offering  money back guarantee, confident in their Certified Chain of Title Investigation Affidavits are provided by Licensed Professionals through the Texas Department of Public Safety. Mortgage Compliance Investigators implements the latest technologies and investigative techniques to guarantee, Investigations are Courtroom Ready, serviced properly in a timely fashion by the Nation’s leading experts in Mortgage Loan Fraud Investigations.
Author: Tempe, Arizona Mortgage Fraud Investigators: Mortgage Compliance Investigators| Ripoff Report Verified™ …businesses you can trust. Mortgage Compliance Investigators seek to educate, inform homeowners about avenues of relief that are available in reference to their home mortgage. Mortgage Compliance Investigator’s Chain of Title Analysis & Mortgage Fraud Investigation a much-needed component to support law offices' legal conclusion on whether there is valid basis for proceeding with a foreclosure defense action. Austin, Texas
 
 
6, Report #1171305


Aug 21 2014
09:15 AM
MCM Services Inc. Quit first day on job complaining it was too much work Trenton Michigan Author: Downriver, Michigan Home Improvements: MCM Services Inc. Trenton, Michigan  
 
7, Report #1158235


Aug 20 2014
09:55 PM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: palm beach, Florida Attorneys & Legal Services: American Financial Resource Answers Santa Fe Springs, California
 
 
8, Report #1171227


Aug 20 2014
09:11 PM
GM Financial GM- Ameritrade First time 30 day late from 2011 to 2014 -never late first time- no break farmington hills michigan Nationwide Author: oak park, Michigan Unusual Rip-Off: GM Financial Nationwide  
 
9, Report #1171112


Aug 20 2014
01:33 PM
Adjusters choice inc Luis Mendez Nicole bartle Adjusters choice contacted me telling me I was chosen to fill a spot as a perfered vendor with there company to help repair homes for insurance adjusters . At first they said it would be at no cost to me but in the end they convinced me to pay $1500 for marketing cost . I have seen no evidence that any marketing had taken place. They refuse to return my calls and on the rare occasion that I do get ahold of someone they give me the runaround and tell what ever lies they can to try to get you off the phone. They have done nothing that they said they would do for my company and due to there lies nearly ran me out of buissnes Eustis florida Florida Author: Hampton, Virginia Advertising / Deceptive: Adjusters choice inc Nationwide  
 
10, Report #1171102


Aug 20 2014
01:00 PM
Real Estate Law Center PC Legal Advertisement Potential Plaintiff VS your mortgage lender/ Litigation Notification Los Angeles California Author: Modesto, California Lawyers: Real Estate Law Center PC Los Angeles, California  
 
11, Report #1171073


Aug 20 2014
12:07 PM
eCycle Best Quote is NOT what you get, they don't tell you ANYTHING, long wait times when calling, didn't get my check like it said in email, and they didn't reply back to my email; they've hung up on me twice after 26 min wait the first time and 35 min wait the second time. Sparks Nevada Author: Newport, North Carolina Miscellaneous Electronics: eCycle Best Sparks, Nevada  
 
12, Report #1171054


Aug 20 2014
11:23 AM
Metro Financial Dennis Khanna/Vic hanna his son or friend Vic Handa dentisry corp This man Dennis Khanna has stolen my family home of 18 yeaars with 3 young children iwas left homeless after living and paying my mortgage for 18 years he came in and put 2 mortgages on my property and stole my family home. hamilton Nationwide Author: Hamilton, Ontario Government Worker: Metro Financial Dennis Khanna/Vic hanna his son or friend Nationwide  
 
13, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
14, Report #1156863


Aug 20 2014
09:01 AM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: warren, Michigan Brokerage Companies: Financial Services: american financial resources inc Nationwide
 
 
15, Report #1167982


Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
16, Report #1170887


Aug 19 2014
04:34 PM
Suntrust Mortgage Foreclosure Fraud Richmond Virginia Author: Accident, Maryland Loan Modification: Suntrust Mortgage Richmond, Virginia  
 
17, Report #1170828


Aug 19 2014
01:36 PM
Caliber Home Loans AKA Vericrest Financial; also HSBC/HFC or Household Financial. Home Paid Off with HSBC/HFC only to later begin attempting to collect mortgage payments then transfer wrongful loan to Caliber Home Loans Nationwide Author: Lytle Creek, California Mortgage Companies: Caliber Home Loans Nationwide  
 
18, Report #197614


Aug 19 2014
11:06 AM
American Financial Resources. (AFR) REVIEW: Customer Satisfaction Commitment: American Financial Resources, Inc. (AFR) committed to 100% customer satisfaction, AFR implemented strategic changes to ensure clients success, focusing on finding ways to assist clients searching for new opportunities effectively even in sort of challenging market we face today. Nationwide *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – American Financial Resources, Inc. (AFR) pledges to always resolve any issues, feel safe, confident & secure when doing business with American Financial Resources, Inc., recognized by Ripoff Report Verified™ as a safe business service. Author: New Fairfield, Connecticut Mortgage Companies: American Financial Resources Aka AFR Mortgage Aka Amerifirst Financial DENVILLE, New Jersey  
 
19, Report #1170675


Aug 19 2014
10:54 AM
Arizona Investment Link / Jason & Jennifer LaFlesch REVIEW: Arizona Investment Link's Commitment to customer satisfaction always first priority. Identifying customers goal, valuing customer's success above their own is key to success. Arizona Investment Link has over 40 years of combined experience & over 5000 successful transactions closed, customers feel confident & secure in real estate needs. Arizona Investment Link known for finding exceptional properties, organizing beautiful, and cost efficient remodels, going above and beyond to ensure a successful transaction and always negotiating best possible deal with your ultimate goals in mind. Arizona Investment Link assists clients who are looking to buy, sell, remodel, or invest.
Author: Tempe, Arizona Real Estate Investing: Arizona Investment Link | Ripoff Report Verified™ …businesses you can trust. Arizona Investment Link, Real Estate Experts Specialize in: Turn-key Foreclosure Auction & Bidding Services, Listing & Marketing Services, Buyer Representation, Short Sale Negotiations, & Cash Flow Investments. Chandler , Arizona
 
 
20, Report #1170652


Aug 18 2014
08:12 PM
Brian McGoff Forced transfer of Mortgage to Non-Bank Servicer forcing thousands of dollars in costs to consumer New York Nationwide Author: Haverford, Pennsylvania Mortgage Companies: Brian McGoff Nationwide  
 
21, Report #1170602


Aug 18 2014
03:49 PM
SPS Mortgage Fraud I have an Interest Rate 0f 7.75%, I paid over 30,00 in interest in 2013. Little money was applied to the Principal. At this rate I will dead before I can ever own my home!!!! Salt Lake City Utah Author: Scotch Plains, New Jersey Brokerage Companies: SPS Salt Lake City Utah, Select State/Province  
 
22, Report #1170570


Aug 18 2014
02:08 PM
Frank Hamilton State Investigation Department United States District Court Franklin Hamilton send a suspicious email notification concerning a warning arrest. Internet
Author: Rio Grande, Alabama Mortgage Brokers: Frank Hamilton Internet
 
 
23, Report #1168207


Aug 18 2014
12:14 PM
Optimum One Health Optimum Freedom,. Patriot Health, ER Insurance Brokers Very Limited Coverage with unknow total bill Pompano Beach Florida ER Insurance Broker Florida Author: Sunnyvale, California Health Insurance: Optimum One Health Internet  
 
24, Report #1170510


Aug 18 2014
10:29 AM
First American Home Buyers Protection Corporation This company is a rip off - Do not purchase their home warranty - they take the money but don't provide the repair service. Van Nuys California Author: San Diego, California Warranty Companies: First American Home Buyers Protection Corporation Van Nuys, California  
 
25, Report #1170485


Aug 18 2014
09:36 AM
Wintrust Mortgage and Stacey Folkers, Sr. Mortgage Loan Officer NMLS # 471732 Miss Representation of Services Cedar Falls Iowa Author: Waverly, Iowa Mortgage Companies: Wintrust Mortgage Cedar Falls, Iowa  
   
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