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

1, Report #1487155
Nov 01 2019
01:28 PM
Steven Joseph Muehler offered to make a commercial loan; provided impressive paperwork; took $15,000 deposit and disappeared Marina del Rey; Beverly Hills; Wahpeton; Charleston; Minneapolis; Boca Raton; Delray Beach; Wellington; Calabasas CA; SC; FL; NY; ND;
Author: brian, NEW ORLEANS, LA
2, Report #1486906
Oct 26 2019
02:54 PM
M&T Bank M&T Bank Mortgage Refused Mortgage Payments-Forced Foreclosure Buffalo New york
Author: Rick, Buffalo, New york
3, Report #1486676
Oct 21 2019
06:23 PM
Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS Cesar Demichellis, Julio Lotfy, Julio Demichelis, Julio Demibaelis, Julio De, Julio Demichelli, Julio Denichellis, Cesar De, Jul De, Jules Demich, Julip Vemichellis Lost 150 K to Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL ALL WIDE SOLUTIONS Phoenix AZ
Author: herx, Phoenix, AZ
4, Report #1486591
Oct 19 2019
06:12 PM
Philip Puleo Scammer - took substantial upfront money for 3 Loans and never funded Lake Worth Florida
Author: Luz, chula vista, California
5, Report #1486059
Oct 07 2019
02:15 PM
State Street Home Loans Lied and Stole My Money Studio City CA
Author: Bryan,
6, Report #1485163
Sep 18 2019
03:28 PM
Success Member Inc. VERIFIED TRUSTED BUSINESS REVIEW: Partners feel confident & secure when doing business with Success Member Inc. Success Member Inc. committed to client satisfaction, exceptional client experiences & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business with Success Member Inc.
Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona
7, Report #1484875
Sep 11 2019
08:57 PM
National Processing Review 611 Pennsylvania Ave., S.E. #1400 Washington, D.C. 20003 The outside of the letter "warns" it's their "final notice" regarding my mortgage. Washington D.C.
Author: Bet,
8, 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
9, Report #1483656
Aug 17 2019
09:47 PM
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,
10, 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
11, Report #1482447
Jul 25 2019
08:48 AM
Sandy Robertson Cost me thousands of dollars and wasted my time. Tampa FL
Author: jared,
12, 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
13, Report #1481770
Jul 14 2019
09:36 PM
Town & Country Credit Union TCCU Town & Country Credit Union Quoted $800 for flood insurance after closing on home raised to $8,600 Fargo North Dakota
Author: Chris, Fargo, ND
14, Report #1481491
Jul 06 2019
03:07 PM
Quicken loans ILLEGALY ACCESSES YOUR CAMERA WHEN YOUR ONLINE
Author: Sherry, Phoenix, Arizona
15, Report #1481379
Jul 03 2019
02:30 PM
Loanraft Finance, DAP Morgan LLC,Suncorp Solutions and Fullerton Solutions LLC The above name group all worked together on a SCAME to refiance my loan and alays ask for more money and never closed the loan. Wilmington DE
Author: Gary, Aloha, Oregon
16, Report #1481171
Jun 29 2019
08:55 AM
Highland Capital Group LLC Sabi Varon Identity theft ATLANTA GA
Author: Stephen, Winter Park, FL
17, Report #1479547
May 29 2019
10:33 AM
Midland Mortgage Horrible customer service, incorrectly reported to credit bureau and will not fix Oklahoma City Oklahoma
Author: Ashley, Buckeye, AZ
18, Report #1477814
Apr 26 2019
08:32 PM
Loan depot They did not communicate Texas
Author: Rumple,

Approximately 205 Reports Found

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