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

1, Report #1497145
Jul 03 2020
01:17 PM
New
Quicken Loans Told several times i was approved and then turned me down. Naples Florida
Author: Bill
Collier, Fl
2, Report #1496957
Jun 29 2020
02:16 PM
New Photo
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
3, Report #1495643
May 26 2020
08:27 AM
Nations Lending Predatory Lender, Fee's, Didn't deliver what was discussed. Independence Ohio
4, 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
5, 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
6, 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
7, 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
8, 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
9, Report #1490529
Jan 17 2020
09:12 AM
Loan Depot Dishonest. Unresponsive.
Author: David
LA
10, 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
11, 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
12, Report #1489580
Dec 27 2019
08:29 AM
Guild Mortgage Kyle Casey Scammed Us During Refinance Clive Iowa
Author: Christian
Des Moines, Iowa
13, 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
14, 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
15, 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
16, Report #1486239
Oct 11 2019
09:07 AM
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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
17, Report #1486215
Oct 31 2019
01:44 PM
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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
18, 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
19, 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

Approximately 1,066 Reports Found

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