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  Date Title City, State  
 
26, Report #1281068


Jan 19 2016
05:49 PM
Colfin FL/Plexor marketing Colfin fl 6,7, plexor marketing Mortgage company, totally fake criminals valrico Nationwide Author: sunrise, Florida Banks: Colfin FL/Plexor marketing Nationwide  
 
27, Report #1280853


Jan 19 2016
09:38 AM
J.D. BYRIDER, CNAC FINANCE, SMART AUTO AND SMART FINANCE overcharging, false information, forged signature, deceptive sales tactics and dishonesty Charlotte Nationwide Author: Miami, Florida Unusual Rip-Off: J.D. BYRIDER Nationwide  
 
28, Report #1280121


Jan 14 2016
03:48 PM
TradlinesPro Finance Coloraqdo Internet Author: Palm Harbor, Florida Commerical Lending Firm: TradlinesPro Internet  
 
29, Report #1280043


Jan 14 2016
11:48 AM
MBF Leasing lease finance groupNORTHERN LEASING SYSTEMS INC.Congress Financial CorporationLease Source Inc. illegally debited my checking account after equipment returned new york New York Author: Painesville, Ohio Computer Rental 2: MBF Leasing new york, New York  
 
30, Report #1278059


Jan 13 2016
07:32 PM
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Major error on your part Author: Jamaica, New York Auto Dealers: Masters Auto NYC Jamaica, New York
 
 
31, Report #1279910


Jan 13 2016
04:38 PM
Edward Anthony Life Premium Finance Corp This man ripped me off for 500$ and still may possibly be connected to my life insurance policy. As in he may get an insurance policy in my name if name if i die. . Toronto Ontario Ontario Author: Markstay- Canada, Ontario Insurance Companies: Edward Anthony Life Premium Finance Corp Toronto Ontario, Ontario  
 
32, Report #1279820


Jan 13 2016
11:04 AM
Mariner Finance Do Not Take Out a Loan With Them ! Baltimore MD Internet Typical Deadbeat Wail! Author: Berkeley Springs, West Virginia Loans: Mariner Finance Internet  
 
33, Report #1279222


Jan 11 2016
06:56 PM
Metro FinalcialPlanning Limited Dennis (Dinesh) Khanna Metro Financial Dennis Khanna Help!!! Hamilton Ontario help Author: Hamilton, Ontario Mortgage Brokers: Metro FinalcialPlanning Limited Hamilton, Ontario  
 
34, Report #1279479


Jan 11 2016
05:18 PM
Nationstar Mortgage Nationstar Escrow Fraud? Nationwide Author: Moultrie , Georgia Mortgage Companies: Nationstar Mortgage Nationwide  
 
35, Report #1279315


Jan 10 2016
10:59 PM
Loan Depot - Amir Zandifar - Angela Trombino - Sam Su Loan Depot - Stay Far Away Foothill Ranch California Author: Lake Worth, Florida Mortgage Companies: Loan Depot Foothill Ranch, California  
 
36, Report #1279313


Jan 10 2016
10:58 PM
Premiere event So I heard about an audition over the radio, called and was invited to have my daughter audition. When we arrived they showed us videos of the event. They stated that 90% of the children who attend the program leave with representation. We go into a room and audition and if they believe you have talent they invite you to audition a second time. After the second audition, and if you are chosen you have to pay then right there. They recommend a $3000-4000 package to you, and also say you can pay monthly while being charge a finance fee. The. Company offers you nothing but false hope..  Internet
Author: New York , New York Modeling & Talent Agencies: Premiere event
 
 
37, Report #1279130


Jan 09 2016
05:29 PM
we finance auto Montgomery Alabama Author: Montgomery , Alabama Motor Vehicle: we finance auto Montgomery , Alabama  
 
38, Report #1279080


Jan 09 2016
11:15 AM
New Day USA Fraud Fulton Maryland Author: Oxford, Massachusetts Mortgage Brokers: New Day USA Fulton, Maryland  
 
39, Report #1278990


Jan 08 2016
06:40 PM
Loan Compliance Advisory Group Joseph Bisogno Mortgage rescue scam Toms River Nationwide Author: Washington, Maryland Loan Modification: Loan Compliance Advisory Group Nationwide  
 
40, Report #1278973


Jan 08 2016
05:46 PM
Supreme Lending Everette Financial CompainT against Supreme Lending//KIM LARSON//SCOTT RUUD Maple Grove Minnesota Author: St Paul, Minnesota Mortgage Companies: Supreme Lending Maple Grove , Minnesota  
 
41, Report #1276615


Jan 08 2016
05:24 PM
Kia Of Downtown Los Angeles , Tom Awada, Cal, Finance Dept, Kia of Contractual Fraud, misrepresentation, this company cheated me out of my vehicle and has stolen monies from me in the process, nonexistent customer service Los Angeles California Author: El Monte, California Auto Dealers: Kia Of Downtown Los Angeles Los Angeles, California  
 
42, Report #1278292


Jan 06 2016
06:23 AM
LoanDepot Loan Depot Unreliable. Bait and switch Foothill Ranch Nationwide Author: San Jose, California Mortgage Companies: LoanDepot Nationwide  
 
43, Report #1278211


Jan 05 2016
05:14 PM
Tower Hill Insurance did not process my check from mortgage company ,in escrow, in a timely manner,that resulted in a duplicate payment. Mortgage comapny disbursed check on Dec 10th and wasnt posted on insurance renewal date of Dec 17th, which required me to write another check. 19 days later I still havent received my refund check. I was told it was mailed on December 28th. Does it take a ch. eck 7 business days to be received?Someone is holding the money. Gainesville Florida Author: Vero Beach, Florida Insurance Companies: Tower Hill Insurance Gainesville, Florida  
 
44, Report #1278181


Jan 05 2016
03:47 PM
Wells Fargo Home Mortgage Deceptive Loan Modifications DesMoines Iowa Hey jim so you think people shouldn't receive any help if people are suffering from a financial hardship and can't pay their house payment well this is typical from you and the other n**i on this site Author: Moore, South Carolina Mortgage Companies: Wells Fargo Home Mortgage Nationwide  
 
45, Report #1277849


Jan 04 2016
10:58 AM
Quicken Loans Quicken Loans are predatory lenders Detroit, MI Nationwide Author: Deer Park texas, Texas Mortgage Brokers: Quicken Loans Nationwide  
 
46, Report #1277427


Jan 01 2016
03:46 PM
dsgroup investments PH: 216.355.6061EMAIL: dontez@dsgroupinvestments.comFOR INFORMATION ABOUT INVESTING WITH DS GROUP, CONTACT DONTEZ AT 216-288-3819 He finds properties online and using the listening to scam people out of money Cleveland Ohio Internet Author: Cleveland , Ohio Mortgage Companies: dsgroup investments Internet  
 
47, Report #1276909


Dec 29 2015
06:12 PM
HYUNDAI MOTORS FINANCE LOCATED AT P O BOX 20835 FOUNTAIN VALLEY , CA 92728 EXT 7061 WWW.HMF.COM THEY SCREWED UP MY CREDIT REPORT WITH FALSE REPORTING WHEN I WAS ON THEIR AUTO PAYMENT PROGRAM FOUNTAIN VALLEY California Something similar happened to me too Author: elfers, Florida Car Financing: HYUNDAI MOTORS FINANCE FOUNTAIN VALLEY, California  
 
48, Report #1276867


Dec 29 2015
02:31 PM
Carrington Mortgage Services unjust threats, withholding funds, lack of communication Santa Anna, California Nationwide Author: Houston, Texas Mortgage Companies: Carrington Mortgage Services Nationwide  
 
49, Report #1276655


Dec 28 2015
03:37 PM
Five brothers mortgage Do not Ever work for this company Northeast Vermont Maine, New Hampshire Author: Brattleboro, Vermont Landscaping: Five brothers mortgage Maine  
 
50, Report #1276529


Dec 28 2015
08:29 AM
quicken loans delmair never closed a loan gave me bad remarks on credit report.said loan was approved 6mo keept asking for info faxed too much info ask question should never ask Quicken Loans Review Author: CLARKSVILLE, Pennsylvania Commerical Lending Firm: Mortgage Companies: quicken loans  
   
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