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Complaints, reviews, scams, lawsuits and frauds reported for
Category: mortgage lending - Topic: Finance

1, Report #1538347
Jul 30 2025
09:08 PM
New
Goldwater Bank Mortgage Predators Who Torch Home-Buyers, Builders & American Dreams Phoenix Arizona
Author: Valued Homeowner
Phoenix, AZ
2, Report #1537983
Jul 09 2025
05:45 PM
Rebuttal
Hard Money Agency Fraud, Scammed Me Issued a Term Sheet for a Loan, then charged me upfront fees. Never closed on the loan, wanted more money. Broker said he had another lender, then lied about that. Sheridan WY
Author: Tyler Mason
So Boston, Virginia
3, Report #1537762
Jun 20 2025
08:33 PM
Photo
Lone Star Hard Money Scam, Fraud, Fake Hard Money Lender Austin Texas
Author: CR
Largo
4, Report #1537538
Jun 25 2025
08:41 PM
Rebuttal Photo
Rushmore Servicing, Jared Kops Brutally cruel service, malfeasance. Internet
Author: scammed
5, Report #1537469
May 29 2025
08:56 PM
Insurance Claim Check Refuse to Release Insurance Funds for Damage to Home Internet
Author: D
Kissimmee
6, Report #1536741
Apr 09 2025
09:26 PM
Rebuttal
Fairway Independent Mortgage - Submitted Inaccurate FHA Docs, Referred Me to Realtor Who Omitted Repair Requirements Lake Jackson Texas
Author: Mama Bear
Houston
7, Report #1535793
Jan 25 2025
09:00 PM
Liberty Lending - James Cabot Claim to be commercial lender but scams people to use a fake appraiser  Newport Beach California
Author: John
Texas
8, Report #1535174
Jan 06 2025
10:00 PM
Rebuttal
Berkadia Verus Bank - Predatory lending, dont look to work things out, just grab the asset, almost like they only lent the funds because they wanted the asset to begin with. New York New York
Author: Joe
New york, NY
9, Report #1533742
Aug 13 2024
11:24 AM
Photo
Jennifer McCool Jennifer stole thousands from companies and de-frauds homeowners: Scam Artist Wanted by the DOJ and AG COSTA Mesa California
Author: Jim
10, Report #1533556
Jul 28 2024
07:27 PM
Avalon McLeod McLeod Capital Fund Inc 2024 AVALON MCLEOD MORTGAGE FRAUD Hollywood Florida
Author: Arni
Fort Lauderdale, florida
11, Report #1533509
Jul 25 2024
09:13 AM
Photo
Michael Hauer-Mortgage Lead Telemarketer Telemarketing fraud from Michael Hauer Chicago IL
Author: GettingoutofthisTHANKLESSMORTGAGELOANbusiness
Kahului, Hawaii
12, Report #1532928
Jun 13 2024
01:43 PM
Rebuttal
Saxon Spencer Capital, Inc. Saxon Capital, Saxon Spencer, Adam Cohen Claim to me a commercial lender but was really a broker collecting deposit with no intention of returning money New York New York
Author: John
Austin, Texas
13, Report #1532845
Jul 24 2024
06:58 PM
Rebuttal
Michael Hauer solicited me (I'm a loan officer) to buy his leads. Naperville IL
Author: Conrad
CA
14, Report #1531008
Feb 05 2024
02:27 PM
Darren Brown chris boom jim bradford daren brown daren christopher This company took my money after i hired them to save my home, then i find out this is not even a real company beware of this scam artist , he will use God to comfort you then steal from you. oklahoma city oklahoma
Author: Stacy Liberatore
15, Report #1530709
Jan 16 2024
07:23 PM
Photo
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Author: Adam
Chicago, Illinois
16, Report #1530702
Jan 16 2024
04:02 PM
privatelenders.com They supply your information to Scam Lenders. Parent company is ConnectedInvestor see reviews. Wilmington NC
Author: Reality1000
Andersonville
17, Report #1530433
Dec 29 2023
09:53 AM
Rebuttal
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA David Winslett at New American Funding fraudsters David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripoffreport; this is a horrible, fraudulent mortgage company. Veterans, beware, and the fact that they hired this agent who has an extensive criminal history—I cannot fathom them staying in business too long. New American Funding, David Winslett illegally pulled my credit Tustin CA
Author: Jacob
Tustin, CA
18, Report #1530432
Dec 28 2023
06:53 PM
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA
Author: Brandon
Tustin
19, Report #1530226
Dec 15 2023
06:30 PM
TROY RABIDOUX UNION HOME MORTGAGE Dishonest person. Cannot be Trusted Rochester Hills Michigan
Author: Becky

Approximately 315 Reports Found

Showing 1-25 | Showing Page 1 of 13

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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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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