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

1, Report #1486337
Oct 14 2019
01:57 PM
C&S Commercial Consultants LLC Dan Wooden Fee paid up front, he lied to Mortgage Lender Madison New Jersey
Author: Land & Development Loan , Hesperias, CA
2, Report #1486239
Oct 11 2019
09:07 AM
Hometown lenders Hometown lenders Maurice Cohn Hometown lenders Hometown lenders Peoria hometown lenders Peoria Arizona Maurice Cohn He lied to us and my wife with Terminal cancer  Sun City Arizona
Author: Zubin, Sun CIty , AZ
3, 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.
Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona
4, Report #1484541
Sep 05 2019
09:18 AM
Edgardo Saldana Ed Saldana Spirito Real Estate Spirito Capital Group NSD Financial Nathaniel Saldana Griselle Giselle Saldana Wire fraud, Real Estate Fraud, Mortgage Fraud, Credit Fraud, Marriage Fraud, Scam Artist Clifton NJ
Author: John, Saddle River, NJ
5, Report #1483750
Aug 28 2019
11:17 AM
TorchStar Funding, Ltd., & Robert Baxter Rick Scott Moscu, S.A. rscott.moscu@yahoo.com rscott.moscu@outlook.com Stole $42,600 form a client looking for a loan to build a resort in Canada New York New York
Author: AmazedatFolks, New York, New York
6, Report #1483656
Aug 17 2019
09:47 PM
David Sadek David Sadek - Entirely misleading loan individual and unprofessional mortgage broker NJ. Will steal your information, sign docs with out your consent, and smile at you the entire time! Stay away from this cowardly crook!
Author: Amy,
7, Report #1483650
Aug 17 2019
09:45 PM
Mortgage 300 the day before the closing they told us that they didn't have the right software to generate closing documents. they said they had 20 years experience and we were in the process for 8 months. Palm Beach Gardens FL
Author: Homeless mom, Fort Lee, New Jersey
8, Report #1483451
Aug 13 2019
06:47 PM
SPSERVICING, spservicing.com Ex Chase, Ex Fairbanks This company is managed by crooks, they never act on refinancing, they charge you illegal penalties and fees for insurance, real estate taxes while you have always paid directly for them Salt Lake City Utah
Author: Filing Class Action lawsuit Against SPSERVICING JOIN NOW, Woodland Hills, CA
9, Report #1483012
Aug 05 2019
02:16 PM
David Mizrahi FM Mortgage David Mizrahi FM Mortgage Mortgage Rip Off Scam Deceptive Practices Fresh Meadows NY
Author: Marc Calandra, Port Jefferson, NY
10, Report #1482861
Aug 02 2019
08:42 AM
Arthur Netanya - Bizups Enterprises Arthur Netanya Not paid the Invoices Glendale CA
Author: Vikas Sharma,
11, Report #1482447
Jul 25 2019
08:48 AM
Sandy Robertson Cost me thousands of dollars and wasted my time. Tampa FL
Author: jared,
12, Report #1482099
Jul 18 2019
08:31 AM
Hybrid Lending Group, llc Daniel Lotter and Richard Kaye aka Ricky D Hybrid Financial Group, Tri Star Funding, llc Hook bait and switch fee collectors colorado springs colorado
Author: Bailey, Greenwood Village, Colorado
13, Report #1481842
Jul 18 2019
12:19 PM
OCEANSIDE MORTGAGE COMPANY David Stone President Oceanside Mortgage Company BEWARE SCAM RIP OFF ARTIST Toms River NJ
Author: FRAUD ALERT, Las Vegas, NV
14, Report #1481991
Jul 16 2019
08:53 AM
David Bolton Guaranteed Rate David Bolton and Guaranteed Loan Make Promises They Do Not Keep Miami Florida
Author: honey, miami beach, florida
15, Report #1481873
Jul 14 2019
11:40 AM
AmeriSave Mortgage Atlanta GA Rip off Atlanta Georgia
Author: Beatrice, Fleming, Georgia
16, Report #1481491
Jul 06 2019
03:07 PM
Quicken loans ILLEGALY ACCESSES YOUR CAMERA WHEN YOUR ONLINE
Author: Sherry, Phoenix, Arizona
17, Report #1481171
Jun 29 2019
08:55 AM
Highland Capital Group LLC Sabi Varon Identity theft ATLANTA GA
Author: Stephen, Winter Park, FL
18, Report #1479737
Jun 01 2019
04:06 PM
George Stamatakos - Centum One Financial Group Pseudologist Markham Ontario
Author: Sunny, Toronto, Ontario
19, Report #1479106
May 21 2019
08:49 AM
Seterus Mortgage Crooks Flies by night! The America Hating Threatening Homeowners, Shaking them down for ILLEGAL Extortion fees under Threat of Foreclosure! Arizona, Dallas, TX, Lewisville, TX
Author: amy, California, Concord
20, Report #1477671
Apr 24 2019
06:38 PM
Builder’s Capital Mortgage Corp. Sandy Loutitt John Strangway Mortgage Loan Scammers! Calgary Alberta
Author: Builder Victims Group, Calgary, Alberta
21, Report #1476194
Mar 29 2019
01:15 PM
SAM JORDAN - VALLEY VIEW HOME LOANS SAM JORDAN - VALLEY VIEW HOME LOANS - SAM J , CHRISTIAN , FAKE PEOPLE , VALLEY VIEW HOME LOANS AM JORDAN - VALLEY VIEW HOME LOANS SAM JORDAN - VALLEY VIEW HOME LOANS - SAM J , CHRISTIAN , FAKE PEOPLE , VALLEY VIEW HOME LOANS ... your description ... GARDEN GROVE CALIFORNIA GARDEN GROVE CALIFORNIA
Author: SAM JORDAN ,
22, Report #1476004
Mar 26 2019
02:31 PM
David Rush Nationwide Home Loans Talks a big game Denver Colorado
Author: Ron, Denver, Colorado
23, Report #1475842
Mar 23 2019
09:07 AM
Derick Townsend Francis Colonial Mortgage aka Diversified Real Estate Holdings Mortgage Loan Officers Beware- Texas Penal Code - PENAL § 31.04. Theft of Service Fort Worth TX
Author: Scammed by this Fraud,

Approximately 1,046 Reports Found

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