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

1, Report #1538015
Jul 09 2025
05:32 PM
New
Gold Iron Capital, Fake Lender, Only a Loan Broker, Not a Direct Private Lender Kevin Parker Commerce Texas
Author: Brian Stallings
Dallas, Texas
2, Report #1537983
Jul 09 2025
05:45 PM
New Rebuttal
Hard Money Agency Fraud, Scammed Me Issued a Term Sheet for a Loan, then charged me upfront fees. Never closed on the loan, wanted more money. Broker said he had another lender, then lied about that. Sheridan WY
Author: Tyler Mason
So Boston, Virginia
3, Report #1537762
Jun 20 2025
08:33 PM
Photo
Lone Star Hard Money Scam, Fraud, Fake Hard Money Lender Austin Texas
Author: CR
Largo
4, Report #1537019
Apr 28 2025
06:47 PM
A.J.T.M. Financial Group Pre approved me for a mortgage loan, charge me a due Diligence Fee, Loan was denied charge 200.00 out of 1750.00 never returned the difference Connecticut Stamford
5, Report #1536741
Apr 09 2025
09:26 PM
Rebuttal
Fairway Independent Mortgage - Submitted Inaccurate FHA Docs, Referred Me to Realtor Who Omitted Repair Requirements Lake Jackson Texas
Author: Mama Bear
Houston
6, Report #1535174
Jan 06 2025
10:00 PM
Rebuttal
Berkadia Verus Bank - Predatory lending, dont look to work things out, just grab the asset, almost like they only lent the funds because they wanted the asset to begin with. New York New York
Author: Joe
New york, NY
7, Report #1533742
Aug 13 2024
11:24 AM
Photo
Jennifer McCool Jennifer stole thousands from companies and de-frauds homeowners: Scam Artist Wanted by the DOJ and AG COSTA Mesa California
Author: Jim
8, Report #1533556
Jul 28 2024
07:27 PM
Avalon McLeod McLeod Capital Fund Inc 2024 AVALON MCLEOD MORTGAGE FRAUD Hollywood Florida
Author: Arni
Fort Lauderdale, florida
9, Report #1532928
Jun 13 2024
01:43 PM
Rebuttal
Saxon Spencer Capital, Inc. Saxon Capital, Saxon Spencer, Adam Cohen Claim to me a commercial lender but was really a broker collecting deposit with no intention of returning money New York New York
Author: John
Austin, Texas
10, Report #1532845
Jul 24 2024
06:58 PM
Rebuttal
Michael Hauer solicited me (I'm a loan officer) to buy his leads. Naperville IL
Author: Conrad
CA
11, Report #1532238
Apr 23 2024
03:24 PM
Connie Adams Abandoned file Vallejo California
Author: Samuel
Saginaw
12, Report #1532154
Apr 16 2024
12:20 PM
Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California
Author: Michael
Redwood City
13, Report #1530709
Jan 16 2024
07:23 PM
Photo
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Author: Adam
Chicago, Illinois
14, Report #1530226
Dec 15 2023
06:30 PM
TROY RABIDOUX UNION HOME MORTGAGE Dishonest person. Cannot be Trusted Rochester Hills Michigan
Author: Becky
15, Report #1530207
Dec 17 2023
09:35 AM
Rebuttal
Troy Rabidoux - Union Home Mortgage Disappointed. Dishonest Person Rochester Hills Michigan
Author: Shemay
Tarantula
16, Report #1530143
Dec 11 2023
09:20 AM
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
Author: Jeffrey
Sabattus, Maine
17, Report #1529638
Nov 08 2023
06:18 PM
Rebuttal
Michael Bacino of Planet Home Lending Planet Home Lending, Summit Funding Michael strongly referred me to a credit repair guy in order to get a mortgage loan. The guy was a fraud, ripped many off before and stole our money. Franklin Tennessee
Author: Lisa
North Hollywood
18, Report #1528889
Sep 24 2023
08:44 AM
Salvatore Zangari Contour Mortgage Sal Zangari Teflon Sal Stock Mortgage Online Credit Fraud Convicted Felon Rockville Centre New York
Author: Melvin
Rockville Centre, New York

Approximately 1,133 Reports Found

Showing 1-25 | Showing Page 1 of 46

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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