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  Date Title City, State  
 
26, Report #1322464


Aug 14 2016
08:33 PM
Ocwen 1949 Horrible customer service, uncooperative, exploitation Dallas Texas Author: Dallas, Texas Mortgage Companies: Ocwen Nationwide  
 
27, Report #1322373


Aug 13 2016
08:52 PM
Wells Fargo Bank N.A. uses reverse mortgages as preditory lending Ft. Mill, SC Nationwide Author: Katy, Texas Mortgage Companies: Wells Fargo Nationwide  
 
28, Report #1322358


Aug 13 2016
08:20 PM
USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet Author: plain city, Ohio Loans: USA Cash Loan Internet  
 
29, Report #1322347


Aug 13 2016
08:07 PM
Formula 1 Auto imports and Wael Elysddany New jersey Wael Elysddany I bought a car Cash $21k Wael Elysddany pocketed the $ and did not pay off hos mortgage on my car . 3 mths later I have no title and no license plates. The car cannot be used. He is a crook . DMV NEw Jersey is fining him and told me about the unpaid luen against the titled. Elmwood Park New Jersey Author: Nyc, New York Auto Dealers: Formula 1 Auto imports and Wael Elysddany New jersey Elmwood Park, New Jersey  
 
30, Report #1322122


Aug 12 2016
08:27 AM
MFI-Miami Steve Dibert Scam, Defamation, Personal Attacks, Mortgage Investigation scams, Florida, Michigan, New York Deerfield Beach Florida
Author: Deerfield Beach, Florida Mortgage Fraud Investigators: MFI-Miami Deerfield Beach, Florida
 
 
31, Report #1322110


Aug 12 2016
07:24 AM
Sam Johnson PNC mortgage underwriting company Samuel Johnson Adam States extra payment required on loss mitigation asks money be sent from money gram to a person not to PNC bank nationwide Author: Lexington, Kentucky Real Estate Services: Sam Johnson PNC mortgage underwriting company Nationwide  
 
32, Report #1322086


Aug 12 2016
06:06 AM
Waterstone Mortgage Delaying closing by requesting documentation,multiple times, saying that they didn't receive it, other requests as well that could have been asked earlier Woodbury, Minnesota Nationwide Author: Ellsworth, Wisconsin Mortgage Companies: Waterstone Mortgage Nationwide  
 
33, Report #1322055


Aug 11 2016
06:58 PM
Seterus Mortgage Llc Can't find payments /Misplaced Electronic Funds Transfered By Bank Beaverton Oregon Author: flowery branch, Georgia Mortgage Fraud Investigators: Seterus Mortgage Llc Beaverton, Oregon  
 
34, Report #1321896


Aug 11 2016
07:11 AM
Neopost Neopost/Hasler and Mail Finance Deceptive Lease Practices Milford Connecticut
Author: Edinburgh, Indiana United States Postal Service: Neopost Nationwide
 
 
35, Report #1321782


Aug 10 2016
01:31 PM
Automax , maximum finance repo, thank god, but then they ask for balance before auctioning vehicle. fort worth Texas Author: Corinth, Texas Auto Dealers: Automax , maximum finance Texas  
 
36, Report #985411


Aug 08 2016
11:14 AM
Certified Forensic Loan Auditors CFLA TRUSTED BUSINESS REVIEW: Comitment to CFLA's executive team and employees are committed to customer satisfaction. CFLA’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: Certified Forensic Loan Auditors 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. Certified Forensic Loan Auditors is recognized by Ripoff Report Verified as a safe business service.
First hand insight to Damion Emholtz and MCI Author: , Nationwide Certified Forensic Loan Auditors TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Certified Forensic Loan Auditors mission setting new standards for convenience & service in industry not typically known for great customer care. Certified Forensic Loan Auditors is different. CFLA’s goal is providing smart, cost-effective alternative making sure everyone gets legal protection needed. Nationwide
 
 
37, Report #1321067


Aug 06 2016
08:22 PM
gil mariscal ocmbc ocmbc morgage lending mortgage fraud lying morgage agents fraudulent company irvine California Author: Los Angelens, California Mortgage Companies: gil mariscal ocmbc irvine, California  
 
38, Report #1320914


Aug 05 2016
02:55 PM
Mobiloans Unreasonable finance charge added almost 15% to my loan balance over a matter of minutes. Marksville Louisiana Pure Garbage Author: El Cajon, California Loans: Mobiloans Internet  
 
39, Report #1320630


Aug 04 2016
08:26 AM
Jason Springer Law Firm CONVICTED: 7 Counts of Bank Fraud, but got off easy as the mortgage pump & dump scheme continues West Des Moines Iowa
Author: Des Moines, Iowa Lawyers: Jason Springer West Des Moines, Iowa
 
 
40, Report #1320499


Aug 03 2016
02:34 PM
Great American Finance Company GAFCO This company starts calling and emailing at 1 day past the due date. I know better than to talk to them in the past they would not let me off of the phone until I give them a date that I will pay, though I do not know when I can pay. Chicago Illinois I HAVE THE GARNISHMENT HERE IN FRONT OF ME Author: Chicago, Illinois Loan Brokers: Great American Finance Company Chicago, Illinois  
 
41, Report #1320500


Aug 03 2016
02:03 PM
Selene Finance CitiMortgage profit by denial of communication Houston Texas Author: Grand Junction, Colorado Mortgage Fraud Investigators: Selene Finance Nationwide  
 
42, Report #1320444


Aug 03 2016
11:15 AM
Five Brothers Default Management Solutions Five Brothers Mortgage & Services Co. Inc. FiveBRMS.comFive Online Company requested work to be done then didn't pay Multiple Michigan Author: Taos, New Mexico Property Management: Five Brothers Default Management Solutions Warren, Michigan  
 
43, Report #1320363


Aug 02 2016
07:46 PM
PNC Bank National City Mortgage PNC FORCLOSED MY HOME IN THE MIDDLE OF MY DIVORCE BEING A STAY AT HOME MOM Dayton Nationwide Question Author: Chula Vista, California Mortgage Companies: PNC Bank Nationwide  
 
44, Report #1320221


Aug 02 2016
09:32 AM
citifinancial mortgage APPLYING MORTGAGE PAYMENTS MOSTLY ON INTEREST- PAID 9 YEARS AND ONLY APPLIED A SMALL PORTION TO PRINCIPAL LOUISVILLE Kentucky Author: Rockville, Indiana BBB Better Business Bureau: citifinancial mortgage LOUISVILLE, Kentucky  
 
45, Report #1320202


Aug 02 2016
07:46 AM
Select Portfolio Services Has Frozen our ability to Sell Property Salt Lake City Utah Not Entitled Author: Huntsville, Alabama Mortgage Companies: Select Portfolio Services Salt Lake City, Utah  
 
46, Report #1320134


Aug 01 2016
07:36 PM
Nationstar Mortgage Nationstar Harrassment, Poor business practices. Sent home into foreclosure because they had us sign the wrong paperwork Dallas, Texas Nationwide Author: ALBUQUERQUE, New Mexico Mortgage Companies: Nationstar Mortgage Nationwide  
 
47, Report #1319986


Aug 01 2016
07:08 AM
SPS Inc. Select Portfolio Servicing Inc. Select Portfolio Servicing Inc. Salt Lake City Utah Fraud using Auto Draft after they were notified ,call recorded, thet they no longer had authorization to do so, effective 07/28/2016. Ridiculous Balloon Payment to their 2% HAMP/HARP loan modification. Salt Lake City Utah Select Portfolio Servicing Fraud Assistance Author: Bullhead City, Arizona Mortgage Brokers: SPS Inc. Select Portfolio Servicing Inc. Slat Lake City, Utah  
 
48, Report #1317514


Jul 30 2016
01:43 PM
Lgi homes My mom is going through LGI now for hone's and she has to put almost 8,000 down because her credit score is not good. Plus they keep telling her that she needs more documents and resendso the same stuff over and over again. She was supposed to be in end of may then end of June then end of July and it's been a nightmare ever since Atlanta Georgia Author: Sugar Hill, Georgia Mortgage Brokers: Lgi homes Atlanta, Georgia  
 
49, Report #1319725


Jul 30 2016
09:59 AM
quicken loans fraud detroit Michigan Go to another lender, not a big box bank Author: Pittsburgh, Pennsylvania Mortgage Brokers: quicken loans detroit, Michigan  
 
50, Report #1316921


Jul 28 2016
03:41 PM
Greystone Finance Group Ryan Harris, Greystone Finance Group, Precise Investment Enterprises, Inc. LOAN MODIFICATION SCAMMERS, DECEPTIVE PRACTICES, STOLE MY MONEY, CON ARTISTS, FRAUDSTERS Beverly HIlls California
Giamatti. Author: La Puente, California Loan Modification: Greystone Finance Group Beverly HIlls, California
 
   
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