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

51, 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
52, 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
53, 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
54, 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
55, Report #1495700
May 27 2020
01:22 PM
Quicken Loans Unethical business practices Detroit MI
Author: Donnette
Baldwin Park, CA
56, Report #1494092
Apr 16 2020
12:49 PM
Capital Bank NA Bait and switch scam Rockville MD
Author: sg
rockville, md
57, 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
58, 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
59, 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
60, Report #1489580
Dec 27 2019
08:29 AM
Guild Mortgage Kyle Casey Scammed Us During Refinance Clive Iowa
Author: Christian
Des Moines, Iowa
61, 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
62, 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
63, 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
64, Report #1486059
Oct 07 2019
02:15 PM
State Street Home Loans Lied and Stole My Money Studio City CA
Author: Bryan
Lake Dallas
65, 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
66, 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
67, Report #1483656
Aug 17 2019
09:47 PM
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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
68, 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
69, 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

Approximately 129 Reports Found

Showing 51-75 | Showing Page 3 of 6

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Blue World Pools
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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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