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

1, Report #1498911
Aug 18 2020
08:40 AM
Champion Mortgage, Foreclosing on disablied man in NH not following anh NH State rule Dallas TX
Author: Mark
Swanzey
2, 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
3, Report #1497465
Jul 11 2020
09:15 PM
James Atkinson Finance Associates LLC Wire fraud. Did not supply loan after fees paid North Richland Hills Texas
Author: Dausson
4, Report #1497372
Jul 09 2020
08:25 AM
Freedom Mortgage Threatened to Purchase Insurance, Cleared out my escrow for it and raised payment $190 Mt. Laurel, San Diego New Jersey, California
Author: Erica
San Marcos, CA
5, 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
6, Report #1496631
Jun 22 2020
08:27 AM
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Atwater Finance & Capital  Atwater Finance Capital Provided a LOI (term sheet) and requested $2200 for Origination Fee Philadelphia
Author: Anonymous
San Francisco, CA
7, Report #1495700
May 27 2020
01:22 PM
Quicken Loans Unethical business practices Detroit MI
Author: Donnette
Baldwin Park, CA
8, Report #1494092
Apr 16 2020
12:49 PM
Capital Bank NA Bait and switch scam Rockville MD
Author: sg
rockville, md
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 #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 #1488643
Dec 05 2019
01:49 PM
Rushmore Loan Management Services LLC Overestimated escrow shortage for a higher mortgage payment Los Angeles California
Author: Michele
Cordova, Tennessee
14, 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
Author: Melsada
Bronx, New York
15, Report #1487452
Nov 08 2019
01:39 PM
TexasLending.com Aspire Financial Insisted that I sign documents that were inaccurate/incorrect in order to close loan TX Dallas
Author: Troy K
Bridgeport, TX
16, Report #1486059
Oct 07 2019
02:15 PM
State Street Home Loans Lied and Stole My Money Studio City CA
Author: Bryan
Lake Dallas
17, Report #1485055
Sep 15 2019
01:45 PM
AIMloan.com American Internet Mortgage Took Appraisal Money With No Intention of Refinancing San Diego CA
Author: adrienne
California

Approximately 83 Reports Found

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