Complaints, reviews, scams, lawsuits and frauds reported for
Category: Fraud - Topic: Automotive

26, Report #1487003
Oct 28 2019
06:30 PM
28, Report #1486975
Oct 30 2019
08:18 AM
29, Report #1486875
Oct 25 2019
06:05 PM
State Street home loans Kevin Baker with StateStreet Home Loans I was contacted and late August by a Kevin Baker with State Street home Loans who indicated that he may be able to assist me with refinancing my home. I explained my situation and detail and he requested several documents from me in which he indicated will be submitted to underwriting and a decision will be made. I received the call back that same day indicating that the file was approved for refinancing andhe proceeded to send me additional documentation stating the terms of the refinance loan. He indicated that because they're dealing with a third-party I would have to send the funds for closing up front. I informed him that I've never set funds up front prior to closing on a loanand he kept insisting that because it was a third-party closing the deal that the funds are required up front. It actually took me sometime to send the money because I was skeptical but because he was persistent and indicating that he would have to secure the rate lock several times it would be best for me to send the fees so that they could get started. I did send the money by cashier's check in the amount of 1750 and he called to verify receipt. shortly thereafter, I emailed Kevin to inquire about the status of the loan and his response was that he has good news and bad news and would give me a call back later that day. Of course, that call never came. I followed up with him time and time again with no response until one day he responded via email indicating that he left the company to spend more time with his family. He did indicate that someone would be contacting me from the company but that call Noor email ever came. I've sent several emails I've called on a daily basis no one ever answered the phone and no one ever responded to emails. It has now been over two months almost and I still have not heard from anyone as to the return of my money or the outcome of the refinance. I am seeking restitution also I am hopeful that this company would be shut down before they scam someone else. Studio City CA
Author: Anita , Clinton, Maryland
31, Report #1486671
Oct 21 2019
02:49 PM
Author: Andrea, New York , New York
33, Report #1486645
Oct 21 2019
08:50 AM
Author: Missy, Stuart, Florida
34, Report #1486567
Oct 19 2019
08:27 AM
35, Report #1486550
Oct 18 2019
05:50 PM
36, Report #1486453
Oct 16 2019
09:48 PM
Author: WFDE, Orlando, Florida

Approximately 1,267 Reports Found

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