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  Date Title City, State  
 
26, Report #1317736


Jul 19 2016
11:52 AM
Aqua finance aqua finance water system..Connexus ....Salesman Luis came out and with demostration,and bonuses of detergent etcs. SAID WE APPROVED FOR 29.99 PER MONTH AS NEW HOME OWNERS...INSTALLED WATER SYSTEM WITH IN 2 DAYS AND TRIED CALLING BACK FOR BONUS PRODUCTS..BUT NOW HE NEVER ANSWERED OR REPLIED...THEN RECIEVED BILL OF 240.00 PER MONTH AND INTERST CLIMBING UNDER A TOTALLY DIFFERENT LOAN COMPANY....I CAN GO INTO MORE DETAILS WITH MY PAPERWORK ON MY FILES BEING CONTRACT ETC. wausau Wisconsin Author: Clifton, New Jersey Home Based Business: Aqua finance wausau, Wisconsin  
 
27, Report #1317705


Jul 19 2016
09:00 AM
Finance of America Mortgage Made misleading statements, engaged in unethical conduct, encouraged applicant to lie Boca Raton Author: Los Angeles, California Mortgage Brokers: Finance of America Mortgage Boca Raton,  
 
28, Report #1272057


Jul 18 2016
11:20 PM
Loancare LLC Thugs!! Virginia beach Virginia Author: Boston, Massachusetts Mortgage Brokers: Loancare LLC Virginia beach, Virginia  
 
29, Report #1317584


Jul 18 2016
03:06 PM
Quicken Loans Sold mortgage Detroit Michigan Author: Charlotte, North Carolina Questionable Activities: Quicken Loans Detroit, Michigan  
 
30, Report #1317453


Jul 18 2016
07:25 AM
Land Rover Salt Lake City Sharif Hadley Finance Manager Lied about taking a leased vehicle overseas with a government move Centerville Utah Author: APO, Army Europe, Other Auto Dealers: Land Rover Salt Lake City Centerville, Utah  
 
31, Report #1317285


Jul 16 2016
10:00 PM
Fraudster Frank Pa / Atlantic (HS) Financial Corporation / Rui Ruivo Fraudster Frank Pa / Atlantic (HS) Financial Corporation/ Rui Ruivo Fraudster Frank Pa / Atlantic (HS) Financial Corporation / Rui Ruivo Fraudster Frank Pa / Atlantic (HS) Financial Corporation/ Rui Ruivo Markham Ontario
Author: toronto, Ontario Mortgage Brokers: Fraudster Frank Pa / Atlantic (HS) Financial Corporation / Rui Ruivo Markham, Ontario
 
 
32, Report #1317275


Jul 16 2016
09:43 PM
Ortho Mattress/SNAP Financial Charging me almost 100% interest charge that I never agreed to to finance a mattress Author: Norwalk, California Financial Services: Ortho Mattress/ Nationwide  
 
33, Report #1317294


Jul 16 2016
09:24 PM
Tim's Buick GMC Con Artists! Certified Used Enclave was never inspected - They will con you at finance Prescott Arizona
Author: Tempe, Arizona Auto Dealers: Tim's Buick GMC Prescott, Arizona
 
 
34, Report #1297897


Jul 16 2016
12:42 PM
united consumers financial do not finance anything through this company.I financed a kirby through them and it is trash. Internet call Author: Madison, Tennessee Door to Door Sales: united consumers financial Internet  
 
35, Report #1298081


Jul 16 2016
12:29 PM
FREEDOM MORTGAGE MORTGAGE PAYMENT RIG - THEY CASH OUR PAYMENT CHECKS & DO NOT INFORM US OUR PAYMENTS ARE IN UNAPPLIED FUNDS! INDIANAPOLIS INDIANA Author: indianapolis, Indiana Sales People: FREEDOM MORTGAGE Indiana  
 
36, Report #1299690


Jul 15 2016
06:20 PM
Mepco Finance Corporation I paid ¬†auto warranty in full in which I never used . My refund was never revieved Chicago Illinois Author: Halethorpe , Maryland Auto Warranty: Mepco Finance Corporation Chicago, Illinois  
 
37, Report #1270145


Jul 15 2016
04:48 PM
Nationstar Mortgage Company As of June 2015 my Dad passed away and I was left Administration of Estate. Coppell Texas Author: Riviera Beach, Florida $$ REWARDS Offered: Nationstar Mortgage Company Nationwide  
 
38, Report #1317059


Jul 15 2016
10:26 AM
Imortgage IMortgage | BEWARE BEWARE BEWARE Raleigh NC Author: Raleigh, North Carolina Mortgage Companies: Imortgage Nationwide  
 
39, Report #1316984


Jul 14 2016
07:18 PM
propertyrecord.com housevalues.com This website is a complete scam Internet Author: New Mexico Mortgage Companies: propertyrecord.com Internet  
 
40, Report #1268868


Jul 14 2016
05:11 PM
Dovenmuehle Mortgage Dovenmuehle Mortgage, Inc. 1 Corporate Drive Suite 360 Lake Zurich, IL 60047 miss appropriated principal mortgage payment Lake Zurich Illinois Author: south jordan, Utah Mortgage Companies: Dovenmuehle Mortgage Lake Zurich, Illinois  
 
41, Report #1267381


Jul 14 2016
04:41 PM
Coastal Credit Unfortunately, I have an auto loan with this crooked company. My payment is less than 14 days late , but while I was at work , they sent one of their goons to my house. Thank God my daughter did not answer the door. I have never heard of a finance company sending goons to your home with some bogus envelope stating personal and confidential. We get their mail correspondence every month ,so why send someone out as a scare tactic. I really don't feel safe. California, Texas Author: Columbus, Ohio Auto Dealers: Coastal Credit Nationwide  
 
42, Report #1306750


Jul 14 2016
01:07 PM
Jeff Grossman Jeff is dishonest mortgage lender, lied on several occasions. ¬†Augusta Georgia Author: augusta, Georgia Mortgage Brokers: Jeff Grossman North augusta , South Carolina  
 
43, Report #1316871


Jul 14 2016
09:52 AM
Ocwen LLC Ocwen home lending Ocwen the place that says they help home owners Yeah right Ocwen.com Author: Wyandotte, Michigan Mortgage Companies: Ocwen LLC Internet  
 
44, Report #1316860


Jul 14 2016
08:43 AM
21st Mortgage Corporation Scam Artist for clear titles if your Mortgage was aquired from Chase!!!! Knoxville Tennessee Author: Middleburg, Florida Mortgage Companies: 21st Mortgage Corporation Knoxville, Tennessee  
 
45, Report #1316644


Jul 13 2016
09:46 AM
Lease finance group Lfg I sign a lease more than six year ago the term is for five year after thy is month to month after six year I call and mail them the cancellation letter along with the equipment certified after I I get the return receipt I call them to make sure they get it they said they did and my account is close now a receive a pass due amount of 200+ and they still continues to charge me monthly lease Chicago Illinois Author: Jacksonville, Florida Nail Salons: Lease finance group Chigago, Illinois  
 
46, Report #1316459


Jul 12 2016
12:01 PM
Nationstar Mortgage Fees for getting a payoff- WHAT?? Coppell Texas Author: Marysville, Ohio Mortgage Companies: Nationstar Mortgage Coppell , Texas  
 
47, Report #1316397


Jul 12 2016
08:17 AM
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London Author: Zurich, Alabama Cash Services: Victor Ohayon - MF GROUP MAN FINANCE LTD London,  
 
48, Report #1316291


Jul 11 2016
04:40 PM
Investors Inc/Miguel Peres Mortgage Fraud New Port Richey Florida Author: New Port Richey, Florida Mortgage Brokers: Investors Inc/Miguel Peres New Port Richey, Florida  
 
49, Report #1316182


Jul 11 2016
09:18 AM
Parthia Law Center P.C. Jeffery McDonald Scam offers foreclosure rescue by mortgage modification. Payment by bank wire transfer should have been a red flag. Internet Author: Martin , Tennessee Lawyers: Parthia Law Center P.C. Internet  
 
50, Report #1316096


Jul 10 2016
08:14 PM
Citi Financial After paying for 10 years my mortgage balance went up then they sold my mortgage to another company. Irving Texas Here's Why Author: Copemish, Michigan Mortgage Companies: Citi Financial Irving, Texas  
   
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