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

1, 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
Author: David,
2, Report #1468834
Dec 04 2018
10:15 PM
FREEDOM MORTGAGE 2nd. report of fraud. 1st. one was deleted by Google. Holding refund check since close of escrow. DALLAS TX
Author: RITA, PALM DESERT, CALIFORNIA
3, Report #1465417
Oct 25 2018
10:52 AM
Atlas Business Capital Mike Graham Michael Graham Never Paid Fees at Closing Arizona
Author: Ken, ENCINO, CA
4, Report #1465337
Oct 23 2018
12:10 AM
Caliber Home Loans Caliber Homes Loans Ripping Off Consumers with $3.50 Monthly Charge Oklahoma City OK
Author: Jason,
5, Report #1465092
Oct 20 2018
08:11 AM
CHAMPION/NATIONSTAR Preditory, Deceptive,Fraudulated,and Unethical Dallas Texas
Author: Elizabeth,
6, Report #1465073
Oct 19 2018
08:07 PM
Arvest Central Mortgage Company Central Mortgage Send payoff of mortgage from state farm, they held check and have not applied to load or closed account and adding penalties daily. Little Rock Arkansas
Author: Joel, moss point, mississippi
7, Report #1464743
Oct 16 2018
04:20 PM
Consumer Real Estate Finance Company Nightmare Ohio
Author: Mel, Mohawk, TN
8, Report #1464103
Oct 10 2018
09:49 AM
Shellpoint Mortgage Services New Penn Financial, LLC dba Shellpoint Mortgage Servicing P.O. Box 10826 Greenville, SC 29603-0826 Main Office NMLS ID# 1105391 Intentionally messed up my escrow account and balances Greenville South Carolina
Author: Ty, LAS VEGAS, Nevada
9, Report #1463472
Oct 04 2018
06:11 AM
Rushmore Loan Management Services They are adding a scam "Hazard Insurance" to my monthly statement Irvine California
Author: Dan, Killeen, Texas
10, Report #1462665
Sep 27 2018
10:33 AM
Ditech Illegally Holding Up Sale, Loosing Sensitive, and so much more... Documents West Point Utah
Author: Jessica,
11, Report #1462431
Sep 25 2018
08:01 PM
Recovco Mortgage They send multiple e-mails of approval and it was all a scam california
Author: kevin,
12, Report #1462386
Sep 25 2018
02:53 PM
David Ruch Nationwide Home Loans, Inc. Denver, CO FRAUD Engelwood colorado
Author: David,
13, Report #1461615
Sep 19 2018
03:02 PM
PIONEER INFORMATION SERVICES, INC. Pioneer Info And Marketing PIONEER DATA SOLUTIONS Pioneer pioneerinfo.net pioneerdatasolution.com PIONEERinfo Pioneer is questionable and shady. Does not pass Due Diligence. Hayden ID
Author: James,
14, Report #1461575
Sep 24 2018
02:09 PM
United LBS insurance sold me mortgage insurance  Austin texas
Author: charles,
15, Report #1461422
Sep 18 2018
01:05 PM
Home Xpress / Paul Impagliazzo Home Xpress Mortgage, Paul Impagliazzo Paul Impagliazzo - FRAUD Tustin CA California
Author: Stein,
16, Report #1460791
Sep 17 2018
12:01 PM
Blackburne & Sons Realty B&S does not do their due diligence with loans they present to investors causing major losses, many foreclosures and they still profit on your loan gone bad. Sacramento CA
Author: Anonymous,
17, Report #1460410
Sep 11 2018
12:38 PM
Carlos Cuchet NMLS#1048690 I3 Lending NMLS#1020884 Carlos Cuchet NMLS#1048690 is lying loan officer for a company that works out of India, called I3 Lending NMLS#1020884. This man is a pure liar, he works the bait and switch better then anybody I have seen. He will tell you that he can get one rate, then comes back with another rate. Do not trust a thing this man says. Miami Florida
Author: John Marty, Miami, Florida
18, Report #1460132
Sep 09 2018
07:23 PM
Polaris Capital aka ACR aka Chad Schwartz Polaris Capital ACR Chad Schwartz Business Loans, Commercial Mortgages, UCC Removals, Personal Loans San Diego CA California
Author: Victims,
19, Report #1459362
Sep 03 2018
07:27 PM
Selene Finance Scam, threatening foreclosure when payments made Houston Texas
Author: Mary,
20, Report #1456900
Aug 16 2018
10:08 AM
Nationstar Mortgage Mr Cooper mortgage Knowingly wrote a loan that i could never repay Coppell tx
Author: thomas, Milwaukee, wis

Approximately 32 Reports Found

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