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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Mortgage Brokers - Topic: Finance

1, Report #1456733
Aug 20 2018
11:46 AM
WARNING WARNING WARNING WARNING Loan Officer looking for employment. Foreign company I3 Lending NMLS 1502714 out of India. These crocks come across as lenders but are nothing more them thieves. Don’t plan on getting paid. It is not going to happen.Orlando Florida
Author: Jeb,
2, Report #1456380
Aug 13 2018
12:48 PM
Option One Lending copied our client's custom website and refused to take down the copyrighted material after several attempts Sherman Oaks California
Author: Lenderd, Glendale, Arizona
3, Report #1455656
Aug 08 2018
03:01 PM
Crest Mortgage Leann Tarter and Bill Tarter Ran my credit 10 times and charged me a non refubnle fee up front and did not deliver on services. They also exposed my credit info which was hacked Scottsdale and Lake Tahoe Arizona and California
Author: Bill, Los angeles, California
4, Report #1455582
Aug 08 2018
09:46 AM
BANKRATE BANKRATE.COM Bankrate Colludes with Large Banks and Lenders, i.e. Quicken to stifle Competition and Prevent Consumer to Get Lowest Rates Palm Beach Gardens Florida
Author: Vasya, Ventnor, NJ
5, Report #1455466
Aug 07 2018
12:29 PM
TCF Bank I refinanced my home, I was assured that all aspects of the loan were under a fixed interest rate. Thats what I was told over and over again. i would never sign an adjustable rate mortgage in a fed interest rate hike and inflationary cycle. Im infuriated Im 54 years old, my retirement is in that house. Plymouth MN
Author: Jodi, Chandler, Arizona
6, Report #1455340
Aug 06 2018
04:54 PM
Altamont Mortgage Funding, Inc. Alex Karimi & Keila Meskel, Ali Karimi Tax Evasion and Fraud Portland Oregon
Author: OneLadySun, Beaverton, Oregon
7, Report #1453470
Jul 26 2018
10:16 AM
Peabody Chase Consulting LLC / Rod Odom Rod Odom Peabody Chase LLC Lied and cheated me out of my fee I had Due Hauppauge New York
Author: Kenneth, Clearwater Beach, Florida
8, Report #1453302
Jul 25 2018
08:32 AM
Highlands Mortgage Eric Depp Delayed Closing to Inexperience Palm Beach gardens Flrodai
Author: Max, port st lucie, Florida
9, Report #1452471
Jul 19 2018
12:04 PM
Viet Bridge AJ Tomasso, A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, Kathy Delehant, Kathleen Delehant Fake direct lender, bait and switch broker, upfront fee, fake names and addresses New York NY
Author: Mark Kevin, Stamford, CT
10, Report #1451339
Jul 12 2018
12:11 AM
Inland Home Mortgage Co Matthew McInerney of Inland Home Mortgage Matthew McInerney of Inland Home Mortgage I am writing to complain about the service I have received from Matthew McInerney of Inland Home Mortgage Geneva Illinois
Author: William, Compton, IL
11, Report #1451075
Jul 10 2018
11:36 AM
American Pacific Mortgage ,Peter Shorts, Peter Shorts Senior loan officer NMLS # 1430715 Customer Information stolen Austin texas
Author: Mike,
12, Report #1450842
Jul 09 2018
07:42 AM
Lyc mortgage llc Caused us, buyers, lawyers, and agents to lose thousands of dollars Westwood Massachusetts
Author: J, Massachusetts
13, Report #1450682
Jul 07 2018
07:06 PM
Loan Depot --People's Bank & Trust (AKA, in partnership with...); Online Refinance for my California residence. --Brian Rabenko, Loan Officer who dragged me on from Feb-July 2018, brabenko@peoplesbankusa.com/404-808-7882- Breach of contract (written and verbal, witnesses). Lies to limit my opportunities w other companies, changed terms after 5 months! [refi from FHA to Conventional March -July 2018], and STILL /People's Bank were behind in completion after TWO extensions of my FEMA Forbearance (and they changed most ALL terms by June/July!) Ryan Oklahoma
Author: Single mom is financially damaged by Loan Depot's lies over 5 month refinance an, Ventura, California
14, Report #1450277
Jul 04 2018
07:12 PM
Ajit A. Narasimhan, PSL Consulting,llc. AJ, Lied to me about a mortgage litigation lawsuit and settlement. Said Bank would accept a low settlement offer. Brought me to the Brink of Forclosure San Diego California
Author: Annie,
15, Report #1448302
Jun 20 2018
07:11 PM
Mr. Cooper Mortgage Nationstar Mortgage Overcharging Borrowers, Failing to PROPERLY Investigate Consumer Complaints, Unfair and Deceptive Practices; etc... Dallas texas
Author: Kerry,

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