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

1, Report #1496631
Jun 22 2020
08:27 AM
New Photo
Atwater Finance & Capital  Atwater Finance Capital Provided a LOI (term sheet) and requested $2200 for Origination Fee Philadelphia
Author: Anonymous
San Francisco, CA
2, Report #1495700
May 27 2020
01:22 PM
Quicken Loans Unethical business practices Detroit MI
Author: Donnette
Baldwin Park, CA
3, Report #1494092
Apr 16 2020
12:49 PM
Capital Bank NA Bait and switch scam Rockville MD
Author: sg
rockville, md
4, 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
5, 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
6, 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
7, Report #1489580
Dec 27 2019
08:29 AM
Guild Mortgage Kyle Casey Scammed Us During Refinance Clive Iowa
Author: Christian
Des Moines, Iowa
8, 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
9, 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
10, 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
11, Report #1486059
Oct 07 2019
02:15 PM
State Street Home Loans Lied and Stole My Money Studio City CA
Author: Bryan
Lake Dallas
12, 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
13, 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
14, Report #1483656
Aug 17 2019
09:47 PM
Photo
David Sadek David Sadek - Entirely misleading loan individual and unprofessional mortgage broker NJ. Will steal your information, sign docs with out your consent, and smile at you the entire time! Stay away from this cowardly crook!
Author: Amy
15, Report #1483650
Aug 17 2019
09:45 PM
Mortgage 300 the day before the closing they told us that they didn't have the right software to generate closing documents. they said they had 20 years experience and we were in the process for 8 months. Palm Beach Gardens FL
Author: Homeless mom
Fort Lee, New Jersey
16, Report #1483451
Aug 13 2019
06:47 PM
SPSERVICING, spservicing.com Ex Chase, Ex Fairbanks This company is managed by crooks, they never act on refinancing, they charge you illegal penalties and fees for insurance, real estate taxes while you have always paid directly for them Salt Lake City Utah
Author: Filing Class Action lawsuit Against SPSERVICING JOIN NOW
Woodland Hills, CA
17, Report #1482099
Jul 18 2019
08:31 AM
Hybrid Lending Group, llc Daniel Lotter and Richard Kaye aka Ricky D Hybrid Financial Group, Tri Star Funding, llc Hook bait and switch fee collectors colorado springs colorado
Author: Bailey
Greenwood Village, Colorado

Approximately 76 Reports Found

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