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

Date

Title

City, State

76, Report #1495499

May 21 2020
01:12 PM

GMF Global Fund GMF Credit Lending solicited me for a warehouse line for mortgage banking Miami Florida

Home Mortgage: GMF Global Fund
Miami, Florida

Author: Bill Stewart
Florida

77, Report #1493904

Apr 10 2020
01:26 PM

CMG mortgage CMG FINANCIAL 4 days prior to closing on my sellers home, they denied the buyer credit after they had issued a pre approval letter up front. Murfreesboro tennessee

Mortgage Companies: CMG mortgage
Murfreesboro, tennessee

Author: vicki
Whites Creek, TN

78, Report #1493782

Apr 07 2020
05:33 PM

Bayview Loan Servicing Feds Need To Seize This Place Florida

Mortgage Companies: Bayview Loan Servicing
Florida

Author: Donald
Lakewood

79, 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

Mortgage Brokers: Global Capital Parnters Fund LLc
New York, 274 Madison Ave Suite 901

Author: M Willis
Wake Forest, NC

80, Report #1492546

Mar 04 2020
09:47 PM

Douglas Ramos Douglas Ramos of CENTURY 21 Alliance Realty (867 N. Stiles Street Linden, NJ 07036) Property mortgage FRAUD Newark New Jersey

mortgage: Douglas Ramos
Newark, New Jersey

Author: MORTGAGE FRAUD
Newark, New Jersey

81, Report #1492353

Feb 28 2020
05:02 PM

NEXA Mortgage NMLS 1660690 Mathew Griella Xceptional Financial, LLC NEXA NMLS 1660690 stole the money from me a two of my brokers. Chandler AZ

Mortgage Companies: NEXA Mortgage NMLS 1660690 Mathew Griella
Chandler, AZ

Author: Michele
San Diego

82, 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.

Fraud : Trevor Barran- AKA Lionheart Nica

Author: Danielle
1515 Avenue of the Americas, NY

83, Report #1491004

Jan 28 2020
05:22 PM

Select Portfolio Servicing,Inc (SPS SPS Charging Late fees for payments there are neglecting to withdraw from my bank via autopay Salt Lake City Utah

Mortgage Companies: Select Portfolio Servicing,Inc (SPS
Salt Lake City, Utah

Author: Steve
San Dimas, CA

84, 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

Business Consultants: HYL Consultants,LLC
Honolulu, Hawaii

Author: Shauna
Waianae

85, Report #1489312

Dec 19 2019
06:50 PM

Home Loan Generator THE Mortgage Marketing Coach (not affiliated with the actual reputable Mortgage Marketing Coach company, but they claim to be, but they just added a THE to their domain to appear affiliated)

Mortgage Companies: Home Loan Generator

Author: Joseph Curry
San Diego, CA

86, Report #1488086

Nov 21 2019
12:28 PM

Melsada Morrison I have been paying very high mortgage to at least (3) three different banks over the course of only (20) years, something is up, Bronx New York

Mortgage Companies: Melsada Morrison
Bronx, New York

Author: Melsada
Bronx, New York

87, 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;

Mortgage Brokers: Steven Joseph Muehler
Marina del Rey; Beverly Hills; Wahpeton; Charleston; Minneapolis; Boca Raton; Delray Beach; Wellington; Calabasas, CA; SC; FL; NY; ND;

Author: brian
NEW ORLEANS, LA

88, Report #1486810

Oct 25 2019
10:06 AM

Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida

Breach of Contract for Services As per Contract (Non Payment): Jessica Abigal Murway-Nacht
Huntington NYC East Hamptons South Hamptons Miami, New York, Florida

Author: SCAMBUSTER155
Huntington, New York

89, Report #1484275

Sep 05 2019
08:46 AM