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

26, Report #1476004
Mar 26 2019
02:31 PM
David Rush Nationwide Home Loans Talks a big game Denver Colorado
Entity: David Rush Nationwide Home Loans, Denver, Colorado
27, 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
Entity: Derick Townsend, Fort Worth, TX
28, Report #1474551
Mar 19 2019
10:34 AM
Fairway Independent Mortgage Corp Tanya Allen and / or all agents involved Tanya Allen Overcharged VA funding fee Belton Bell County Texas
Entity: Fairway Independent Mortgage Corp, Belton , Bell County Texas
29, Report #1475463
Mar 16 2019
06:33 PM
Jeff Bellamar Stole hundreds of thousands to a long list of associates in Santa Barbara County, Canada, Florida, etc. for property purchases. Montecito California
Entity: Jeff Bellamar, Montecito, California
30, Report #1475006
Mar 09 2019
08:11 AM
Andy Holloman Mr. Mortgage Richard Holloman Bill Thompson mrmortg.com Andy Holloman AKA mrmortg.com was the worst lender we could have worked with. Apex NC
Entity: Andy Holloman, Apex, NC
31, Report #1474181
Feb 24 2019
02:06 PM
David Raese at Primary Residential Mortgage is a very bad lender. He steals from every single person that he works with. David Raese Primary Residential Mortgage is a racist and will try to steal from you Modest ca
Entity: David Raese at Primary Residential Mortgag..., Modest, ca
32, Report #1474053
Feb 22 2019
09:32 AM
Sprout Mortgage d/b/a Recovco Recovco Appraisal Fee Scam Fort Lauderdale Florida
Entity: Sprout Mortgage d/b/a Recovco, Fort Lauderdale, Florida
33, Report #1473868
Feb 19 2019
07:57 PM
NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL PARTNERS, SCS Strategic Capital Solutions, Edward "Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Edward "Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Brokers and not actual lenders, Real Estate Fraud, Real Estate Scam Artist , Commercial real estate loan broker, mortgage lending, Real Estate Services, Real Estate SCAMMERS Great Neck New York
Entity: NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL..., Great Neck, New York
34, Report #1473833
Feb 19 2019
09:01 AM
This David Raese is a complete crook. He ripped us off bad. David Raese (209)499-4263 Cell (209)571-4430 Ext. 13 Office (866)875-7351 E-FAX 3509 Coffee Road, Suite D-10, Modesto, CA 95355 primeresmodesto.com draese@primeres.com
Entity: David Raese , Modesto, CA
35, Report #1473779
Feb 18 2019
12:20 PM
David Raese is the worst mortgage broker in CA David Raese at Primary Residential is the worst mortgage company you could ever deal with. This scum bag has lost no less the 4 home buyers for us. Modesto CA
Entity: David Raese , Modesto, CA
36, Report #1473580
Feb 15 2019
11:33 AM
David Raese draese@primeres.com (209) 499-4263 draese@primeres.com David Raese Mortgage scam 209-499-4263 draese@primeres.com Modesto CA
Entity: David Raese draese@primeres.com (209) 49..., Modesto, CA
37, Report #1472107
Jan 24 2019
09:28 AM
Amy Baker, Sovann Kang and Umpqua Bank are a rip-off and a scam. Amy Baker Sovann Kang Umpqua Bank amybaker@umpquabank.com umpquabank.com/amy-baker sovannkang@umpquabank.com mpquabank.com/skang Amy Baker, Sovann Kang and Umpqua Bank are a rip-off and a scam Bellingham WA
Entity: Amy Baker, Sovann Kang and Umpqua Bank are..., Bellingham, WA
38, Report #1470854
Jan 05 2019
12:34 PM
Ray Wateska RIPOFF REPORT VERIFIED SAFE™ Ray Wateska TRUSTED BUSINESS REVIEW:  …businesses consumers can trust. Ray Wateska, Owner Westshore Mortgage & Investments Co., CaribbeanMortgageLoans.com Commercial Project Consulting dedicated to the success of client’s cross border real estate financing. An industry leader over 25 years, Ray Wateska knows what it takes to finance even the most difficult properties. Ray Wateska receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
Entity: Ray Wateska TRUSTED Business | Ripoff Repo..., Tampa, Florida
39, Report #1469920
Jan 05 2019
11:27 AM
Westshore Mortgage & Investments Co VERIFIED TRUSTED BUSINESS REVIEW: Westshore Mortgage & Investments Co., Inc. has spent the last 25 years dedicated to being the best in the industry for providing commercial property and investment property loans for clients in the US, Mexico, the Caribbean and central and South America.  Years of real-world experience, creativity, flexibility and know how have made Westshore Mortgage & Investments Co., Inc. a leader in closing the difficult loans that others can't or won't do for any number of reasons. Ray Wateska of Tampa Florida and Westshore Mortgage & Investments Co., Inc. employs only those who have demonstrated a high level of knowledge, skill and problem-solving ability in various areas of the financing arena to add value and provide outstanding service to their clients.
Entity: Westshore Mortgage & Investments Co., Inc...., Tampa, Florida
40, Report #1469726
Dec 17 2018
02:11 PM
Raffaele Scrocco / Stellar / Mortgage broke Stellar Capital STELLAR HOLDINGS Charged more fees than what was negociated / Chargé des honoraires plus élevé que convenus Laval Quebec
Entity: Raffaele Scrocco / Stellar / Mortgage brok..., Laval , Quebec
41, 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
Entity: Eric Day, North Carolina
42, Report #1468786
Dec 04 2018
03:04 PM
Ditech Financial Release of over payment of funds Internet
Entity: Ditech Financial
43, 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
Entity: Rita M Brattkus, Pasadena, California
44, Report #1468658
Dec 02 2018
07:07 PM
LPMG Properties John Longacre LPMG Companies LPMG LPMG management philadelphia Slumlord Philadelphia PA Pennsylvania
Entity: LPMG Properties , Philadelphia, PA
45, 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
Entity: Hardcashusa.com; Roger Franco, Los Angeles, CA
46, 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
Entity: AGENCY FOR CONSUMER EQUITY MORTGAGES, INC...., Elmsford, New York
47, 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
Entity: Hamilton Group Funding, Inc, Sunrise, Fl

Approximately 1,048 Reports Found

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