Complaints, reviews, scams, lawsuits and frauds reported for
Category: Loan Modification - Topic: Finance

Date

Title

City, State

1, Report #1486215

Oct 10 2019
05:47 PM

Wilshire Financial Group VERIFIED TRUSTED BUSINESS REVIEW: The Wilshire Financial Group Inc. located Flynt Publications building in the heart of Beverly Hills offers a wide array of professional financial services including book keeping services, payroll services, accounting services, personal, business tax preparation services, Certified Public Accountant services, IRS Enrolled Agent services, tax attorneys, live answer client telephone service, Beverly Hills mail services and Beverly Hills conference room facilities are available to all clients. Wilshire Financial is dedicated to providing 100% fast verifiable business funding results and complete client satisfaction.

Banking: Wilshire Financial Group TRUSTED Business | Wilshire Financial Group Verified Safe™ …businesses consumers can trust. Wilshire Financial Group Inc. is a US based corporate client financial support team, providing high quality strategic business funding and CFO executive search and placement services worldwide.

Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona

Beverly Hills, California

2, Report #1481794

Jul 12 2019
01:56 PM

ICS Loans Become a Loan Broker with ICS Loans Scam Seattle Washington

Loan: ICS Loans

Author: Dan ,

Seattle, Washington

3, Report #1478432

May 08 2019
08:43 PM

Residential Resource Center (RRC) They said they could help me get my home mortgage modified to a lower percentage but kept two payments that was to go to Loan Care mortgage company. Rancho Cucamonga CA

Property management: Residential Resource Center (RRC)

Author: EMMA, CHESAPEAKE, VA

Rancho Cucamonga, CA

4, Report #1477847

Apr 27 2019
11:40 AM

Kwasnik, Rodio, Kanowitz & Buckley Charged me $1895.00 for a fake loan modification Cherry Hill NJ

Loan Modification: Kwasnik, Rodio, Kanowitz & Buckley

Author: STACY, Rapid City, SD

Cherry Hill, NJ

5, Report #1477482

Apr 21 2019
10:04 AM

PARMANAND SHARMA, SHARMA KOTA, SHARMA FDI, SHARMA TRUST LOAN, REENA JOHN, RENU JOHN, MANOJ JADAV PN SHARMA , SHARMA KOTA, FDI FRAUD SHARMA, REENA JOHN, RENU JOHN, MANOJ JADAV, FDI LOAN SHARMA, FDI, Advance Fee Fraud, Trust Loan Fee, Non Payment after Fee Mumbai Maharashtra

Installment Loan Fraud: PARMANAND SHARMA, SHARMA KOTA, SHARMA FDI, SHARMA TRUST LOAN, REENA JOHN, RENU JOHN, MANOJ JADAV

Author: Karan, Delhi, Delhi

Mumbai, Maharashtra

6, Report #1475829

Mar 23 2019
08:43 AM

fcg usa advocates direct services Lost home for lack of loan modification Los Angeles, ca

Loan Modification: fcg

Author: Robert, Casa Grande, az

Los Angeles,, ca

7, Report #1473503

Feb 13 2019
09:41 PM

Corban Capital Partners LLC or Kraig Danielson Corban Capital II, LLC; Corban Tower Holdings, LLC Failed to fund loan, will not return deposit paid. Leesburg Virginia

Commercial real estate loan broker: Corban Capital Partners LLC or Kraig Danielson

Author: Susan,

Leesburg, Virginia

8, Report #1473126

Feb 08 2019
06:19 PM

Olympia Law Group They lied and stole money from me Los Angeles California

Loan Modification: Olympia Law Group

Author: Nava, Elgin, Illinois

Los Angeles, California

9, Report #1473005

Feb 06 2019
10:16 PM

Casa Consumer Arbitration Services of America Christian J Root, Esq.- Arbitration Counsel I hired them to do a home loan modification and my house was sold and we had no clue tell a little over a month later. New York New York

Law: Casa Consumer Arbitration Services of America

Author: Christy, Gillette, Wyoming

New York, New York

10, Report #1470349

Jan 05 2019
11:32 AM

CaribbeanMortgageLoans.com RIPOFF REPORT VERIFIED SAFE™ Caribbean Mortgage Loans TRUSTED BUSINESS REVIEW: …businesses consumers can trust. Ray Wateska, Owner CaribbeanMortgageLoans.com dedicated to the success of clients cross border real estate financing. An industry leader for more than 25 years, Ray Wateska and CaribbeanMortgageLoans.com know what it takes to finance even the most difficult properties. CaribbeanMortgageLoans.com, receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.

Banking: CaribbeanMortgageLoans.com TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Ray Wateska CaribbeanMortgageLoans.com know how to get cross border real estate loans funded. CaribbeanMortgageLoans.com is strictly focused on funding their clients cross border loans and their track record proves that. Caribbean Mortgage Loans know what it takes to finance even the most difficult properties.

Author: ED Magedson - Founder, Ripoff Report , Tempe, Arizona

Tampa, Florida

11, Report #1470295

Dec 27 2018
10:22 AM

OCWEN LOAN SERVICING, LLC Relationship Managers Destroyed my Credit Score / Overcharge on Escrow Account West Palm Beach Florida

Financial Fraud: OCWEN LOAN SERVICING, LLC

Author: Lawrence Torliatt, Petaluma, CA

West Palm Beach, Florida

12, Report #1470286

Dec 27 2018
07:25 AM

The Fresh Start Firm, LLC Tim Stull Derrick Spearman Charged me a lot of money to put me deeper in DEBT and ruin my Credit Score! Flossmoor Illinois

Consultants: The Fresh Start Firm, LLC

Author: Lawrence, Petaluma, CA

Flossmoor, Illinois

13, Report #1469920

Jan 05 2019
11:27 AM

Westshore Mortgage & Investments Co VERIFIED TRUSTED BUSINESS REVIEW: Westshore Mortgage & Investments Co., Inc. has spent the last 25 years dedicated to being the best in the industry for providing commercial property and investment property loans for clients in the US, Mexico, the Caribbean and central and South America. Years of real-world experience, creativity, flexibility and know how have made Westshore Mortgage & Investments Co., Inc. a leader in closing the difficult loans that others can't or won't do for any number of reasons. Ray Wateska of Tampa Florida and Westshore Mortgage & Investments Co., Inc. employs only those who have demonstrated a high level of knowledge, skill and problem-solving ability in various areas of the financing arena to add value and provide outstanding service to their clients.

Commercial Real Estate Lending: Westshore Mortgage & Investments Co., Inc. TRUSTED Business | Westshore Mortgage & Investments Co Verified Safe™ …businesses consumers can trust. Westshore Mortgage & Investments Co., Inc. Tampa, Florida based financial services company providing highest level of financial service expertise for clients in US and abroad. Westshore Mortgage & Investments Co., Inc.'s team is dedicated to solving problems and providing solutions for those who have been unable to secure viable property financing.

Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona

Tampa, Florida

14, Report #1469760

Dec 17 2018
06:27 PM

Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet

Fraud: Scott Travis

Author: Tom Henson, Oakhurst, California

15, Report #1467376

Nov 16 2018
03:44 PM

Silver Arch Capital Partners VERIFIED TRUSTED BUSINESS REVIEW: Silver Arch Capital Partners dedicated to customer satisfaction, open communication and transparency. Silver Arch Capital Partners receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Silver Arch Capital Partners made a serious commitment to customer satisfaction which lets customers feel safe confident and secure when they choose Silver Arch Capital Partners.

Finance: Silver Arch Capital Partners TRUSTED Business | Silver Arch Capital Partners Verified Safe™ …businesses consumers can trust. Silver Arch Capital Partners brings skill and creativity to every loan request. Decades of experience to secure loans for all purposes and of all sizes. To date, their partners have closed more than $2 billion in loans – and counting. Borrowers come to Silver Arch Capital Partners from all over the United States because of their unique, inventive approach to complex deals.

Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona

Hackensack , New Jersey

16, Report #1465602

Oct 25 2018
08:50 AM

Natesha Blalock-Taylor of Investment Realty of Atlanta Angela Hart, La'Naya I AM REAL ESTATE INVESTING LL Ripoff Specialist Atlanta Georgia

Bank fraud: Natesha Blalock-Taylor of Investment Realty of Atlanta

Author: Denise,

Atlanta, Georgia

17, Report #1465052

Oct 19 2018
02:52 PM

SOFI.COM Sofi lending, sofi bank. SOFI was legit, NOW they are a Fraud Nationwide

Auto loan: SOFI.COM