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

1, Report #1499219
Aug 27 2020
01:20 PM
Loan Depot Loandepot Loandepot.com Multiple Delays, Excuses, and Deception
Author: Elliot
Saint Louis, Missouri
2, Report #1497911
Jul 22 2020
08:35 AM
Anthony Atwood, Utah mortgage broker tried to rip us off and steal our fees. Keeps posting dishonest things about our company. Anthony Xavier Anthony Atwood received agreed to pay our fees after he received a $14,000 tax refund. Once he received, he tried to run from our fees. West Jordan Utah
Author: Brian
Heber, Utah
3, Report #1497636
Jul 15 2020
06:37 PM
Dmitry Gordon Dmitry Gordon Amerimax Capital LLC Misrepresentation of self as a licensed residential broker and misconstruing loan facts. Unscrupulous business practice. New York NY
Author: Ninel Lotovsky
Brooklyn
4, Report #1497145
Jul 03 2020
01:17 PM
Quicken Loans Told several times i was approved and then turned me down. Naples Florida
Author: Bill
Collier, Fl
5, Report #1496957
Jun 29 2020
02:16 PM
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Joe Oelshlegel 732-581-2738 Joe Oelshlegel will scam you. He is a theif and a professional crook. 732-581-2738 Ocean Gate New Jersey
Author: Victim
6, Report #1495643
May 26 2020
08:27 AM
Nations Lending Predatory Lender, Fee's, Didn't deliver what was discussed. Independence Ohio
7, Report #1495618
May 25 2020
08:16 AM
NEXA Mortgage NMLS 1660690 Did Not Pay on Closed Loan and Straight Out Lied Chandler 2450 S Gilbert Rd Suite 210
Author: Mary
Tucson
8, Report #1493776
Apr 07 2020
05:19 PM
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Paul Forsberg eze real estate the lot guy Florida land man Lied And Dishonest And Stole My Money And Wasted My Time! Melbourne Florida
9, Report #1492824
Mar 11 2020
12:34 PM
Global Capital Parnters Fund LLc Scam out of $3500.00 for LOI FEE New York 274 Madison Ave Suite 901
Author: M Willis
Wake Forest, NC
10, Report #1492546
Mar 04 2020
09:47 PM
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Douglas Ramos Douglas Ramos of CENTURY 21 Alliance Realty (867 N. Stiles Street Linden, NJ 07036) Property mortgage FRAUD Newark New Jersey
Author: MORTGAGE FRAUD
Newark, New Jersey
11, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY
12, Report #1490529
Jan 17 2020
09:12 AM
Loan Depot Dishonest. Unresponsive.
Author: David
LA
13, Report #1490527
Jan 17 2020
09:10 AM
HYL Consultants,LLC This agency basically took our money and ran with it. Leaving us almost with out a home and now with a deliquent balance. Honolulu Hawaii
Author: Shauna
Waianae
14, Report #1490159
Jan 09 2020
02:50 PM
Glass Door Capital Mortgage APR Capital Mortgage J. Keith Walker Refused to refund funds paid for specific purpose that did not occur, $57,000. Los Angeles California
Author: Denise
fulton, Missouri
15, Report #1489580
Dec 27 2019
08:29 AM
Guild Mortgage Kyle Casey Scammed Us During Refinance Clive Iowa
Author: Christian
Des Moines, Iowa
16, Report #1487155
Nov 01 2019
01:28 PM
Steven Joseph Muehler offered to make a commercial loan; provided impressive paperwork; took $15,000 deposit and disappeared Marina del Rey; Beverly Hills; Wahpeton; Charleston; Minneapolis; Boca Raton; Delray Beach; Wellington; Calabasas CA; SC; FL; NY; ND;
Author: brian
NEW ORLEANS, LA
17, Report #1486676
Oct 21 2019
06:23 PM
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Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS Cesar Demichellis, Julio Lotfy, Julio Demichelis, Julio Demibaelis, Julio De, Julio Demichelli, Julio Denichellis, Cesar De, Jul De, Jules Demich, Julip Vemichellis Lost 150 K to Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL ALL WIDE SOLUTIONS Phoenix AZ
Author: herx
Phoenix, AZ
18, 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

Approximately 1,070 Reports Found

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