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

1, Report #1464551
Oct 15 2018
08:28 AM
FRUAD: Paul Impagliazzo causes Bankruptcy Fraud, Paul Impagliazzo, Bankruptcy Fraud, Liar, Scam Artist - Del Ray Beach Florida
Author: JimmyJohn,
2, Report #1464103
Oct 10 2018
09:49 AM
Shellpoint Mortgage Services New Penn Financial, LLC dba Shellpoint Mortgage Servicing P.O. Box 10826 Greenville, SC 29603-0826 Main Office NMLS ID# 1105391 Intentionally messed up my escrow account and balances Greenville South Carolina
Author: Ty, LAS VEGAS, Nevada
3, Report #1463472
Oct 04 2018
06:11 AM
Rushmore Loan Management Services They are adding a scam "Hazard Insurance" to my monthly statement Irvine California
Author: Dan, Killeen, Texas
4, Report #1462386
Sep 25 2018
02:53 PM
David Ruch Nationwide Home Loans, Inc. Denver, CO FRAUD Engelwood colorado
Author: David,
5, Report #1461615
Sep 19 2018
03:02 PM
PIONEER INFORMATION SERVICES, INC. Pioneer Info And Marketing PIONEER DATA SOLUTIONS Pioneer pioneerinfo.net pioneerdatasolution.com PIONEERinfo Pioneer is questionable and shady. Does not pass Due Diligence. Hayden ID
Author: James,
6, Report #1461532
Sep 19 2018
08:17 AM
Columbia Mortgage Specialists Judy Griffiths Terrible handling of personal documents. Rossland British Columbia
Author: Mike Smith, Rossland, British Columbia
7, Report #1461422
Sep 18 2018
01:05 PM
Home Xpress / Paul Impagliazzo Home Xpress Mortgage, Paul Impagliazzo Paul Impagliazzo - FRAUD Tustin CA California
Author: Stein,
8, Report #1460791
Sep 17 2018
12:01 PM
Blackburne & Sons Realty B&S does not do their due diligence with loans they present to investors causing major losses, many foreclosures and they still profit on your loan gone bad. Sacramento CA
Author: Anonymous,
9, Report #1460633
Sep 12 2018
06:02 PM
G.T. Investments and xcd realty and sunbelt realty and cheery lynn commons xcd realty and sunbelt realty and cheery lynn commons never paid us as property managers, weve been in court since jan 2018 scottsdale Arizona
Author: michele and edgar harris, black canyon city, Arizona
10, Report #1460410
Sep 11 2018
12:38 PM
Carlos Cuchet NMLS#1048690 I3 Lending NMLS#1020884 Carlos Cuchet NMLS#1048690 is lying loan officer for a company that works out of India, called I3 Lending NMLS#1020884. This man is a pure liar, he works the bait and switch better then anybody I have seen. He will tell you that he can get one rate, then comes back with another rate. Do not trust a thing this man says. Miami Florida
Author: John Marty, Miami, Florida
11, Report #1460391
Sep 11 2018
11:58 AM
Vance Luedtke dba American Funding (Legendary Lending) Vence Luedtke dba American Funding (Legendary Lending) Did not pay as promised Dana Point California
Author: Matthew, Indio, California
12, Report #1460132
Sep 09 2018
07:23 PM
Polaris Capital aka ACR aka Chad Schwartz Polaris Capital ACR Chad Schwartz Business Loans, Commercial Mortgages, UCC Removals, Personal Loans San Diego CA California
Author: Victims,
13, Report #1460079
Sep 08 2018
10:35 AM
Florida Eagle Investments, LLC Dennis Maxwell Shannon Saracinaj FRAUD/SCAMMER Hudson Florida
Author: Shaconda,
14, Report #1459096
Sep 01 2018
12:44 PM
USBank Mortgage After paying off $16k, they continue to charge me more in interest than at the start of the loan! Internet
Author: Ted, Dallas, Texas
15, 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,
16, 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
17, 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
18, 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
19, 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
20, 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

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