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

1, Report #1469503
Dec 14 2018
10:45 AM
Eric Day Legacy Funds They set up a retainer fee of $25,000 for a conditional approval that was set up for failure. A scam to justify stealing from you. North Carolina
Author: David,
2, Report #1468786
Dec 04 2018
03:04 PM
Ditech Financial Release of over payment of funds Internet
Author: Michael,
3, Report #1468710
Dec 03 2018
01:58 PM
Rita M Brattkus Unable to get refund owed. Escrow closed oct.27,2018. Called 5 five times, now hanging up on my calls Pasadena California
Author: RITA M. Brattkus,
4, Report #1468658
Dec 02 2018
07:07 PM
LPMG Properties John Longacre LPMG Companies LPMG LPMG management philadelphia Slumlord Philadelphia PA Pennsylvania
Author: Anonymous, Philadelphia, PA
5, Report #1468507
Nov 30 2018
12:03 PM
Hardcashusa.com; Roger Franco Roger Franco ,Rogelio Lara, Rogelio Franco Hardcashusa.com misrepresented a mortgage loan closing, upfront fees, originated a loan not being licensed Los Angeles CA
Author: Jon949, Orange County, Ca
6, Report #1467096
Nov 10 2018
12:31 PM
AGENCY FOR CONSUMER EQUITY MORTGAGES, INC. Consumer Equity Mortgages Inc. Wrote a Reverse Mortgage in New York when they were not authorized to by New York State Department of Financial Services Elmsford New York
Author: Stephen, Staten Island, New York
7, Report #1466279
Nov 01 2018
06:13 AM
Hamilton Group Funding, Inc WARNING WARNING WARNING WARNING Loan Officer looking for employment. Hamilton Funding Group NMLS 200729 out of South Florida. These crocks come across as lenders but are nothing more then thieves. Don’t plan on getting paid. It is not going to happen. Sunrise Fl Florida
Author: Michael,
8, 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,
9, 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
10, 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
11, Report #1462386
Sep 25 2018
02:53 PM
David Ruch Nationwide Home Loans, Inc. Denver, CO FRAUD Engelwood colorado
Author: David,
12, 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,
13, 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
14, 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,
15, 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,
16, 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
17, 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
18, 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
19, 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,
20, Report #1460079
Sep 08 2018
10:35 AM
Florida Eagle Investments, LLC Dennis Maxwell Shannon Saracinaj FRAUD/SCAMMER Hudson Florida
Author: Shaconda,
21, 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
22, 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,

Approximately 1,005 Reports Found

Showing 1-25 | Showing Page 1 of 41

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Serenity Rehab
Ripoff Report Verified Safe
Nevada Corporate Headquarters
Serenity Rehab

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory