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

1, Report #1464743
Oct 16 2018
04:20 PM
Consumer Real Estate Finance Company Nightmare Ohio
Author: Mel, Mohawk, TN
2, Report #1464551
Oct 15 2018
08:28 AM
FRUAD: Paul Impagliazzo causes Bankruptcy Fraud, Paul Impagliazzo, Bankruptcy Fraud, Liar, Scam Artist - Del Ray Beach Florida
Author: JimmyJohn,
3, 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,
4, Report #1462386
Sep 25 2018
02:53 PM
David Ruch Nationwide Home Loans, Inc. Denver, CO FRAUD Engelwood colorado
Author: David,
5, 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,
6, Report #1461552
Sep 19 2018
10:52 AM
Novad Management Consulting NA Scammed me then threaten to kick me out of my property Oklahoma OK
Author: Frederick,
7, 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,
8, 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,
9, Report #1460215
Sep 10 2018
08:20 AM
RoundPoint Mortgage Servicing Escow. Nightmare. . Charlotte North Carolina
Author: I do have proof....and no shame, Friendswood, TX
10, 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,
11, Report #1459096
Sep 01 2018
12:44 PM
USBank Mortgage After paying off $16k, they continue to charge me more in interest than at the start of the loan! Internet
Author: Ted, Dallas, Texas
12, Report #1458646
Aug 29 2018
08:31 AM
Micheal Wentink Micheal Wentink michealwentink5052@gmail.com (((REDACTED))) michealwentink400@gmail.com Micheal Wentink Positive Promotions LLC 303 Indian Bayou Houston, Texas 77057 Positive Promotions Ltd Citizen Trust Bank 404-575-8389 2727 Pandola Road, Acct. # 470021619 Routing # 061010220 Beneficiary Address: (((REDACTED))) Conyers, Georgia. 30013 Did not Fund the loans they committed to fund. Texas
Author: Richard,
13, 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
14, Report #1456380
Aug 13 2018
12:48 PM
Option One Lending copied our client's custom website and refused to take down the copyrighted material after several attempts Sherman Oaks California
Author: Lenderd, Glendale, Arizona
15, Report #1456326
Aug 13 2018
10:17 AM
Obsidian Financial Services Obsidian Financial Services advertises a great compensation plan and then doesn't comply. Steals the compensation from the Loan Originators Melbourne Florida
Author: Raymond, Miami, Florida
16, Report #1456272
Aug 12 2018
07:52 PM
Demetrius Ware Ware Capital Group Demetrius Ware of Ware Capital and a few other Capital Companies is a fraud. He took money from me as loans and never paid. north las vegas nevada
Author:
17, Report #1455656
Aug 08 2018
03:01 PM
Crest Mortgage Leann Tarter and Bill Tarter Ran my credit 10 times and charged me a non refubnle fee up front and did not deliver on services. They also exposed my credit info which was hacked Scottsdale and Lake Tahoe Arizona and California
Author: Bill, Los angeles, California
18, Report #1455582
Aug 08 2018
09:46 AM
BANKRATE BANKRATE.COM Bankrate Colludes with Large Banks and Lenders, i.e. Quicken to stifle Competition and Prevent Consumer to Get Lowest Rates Palm Beach Gardens Florida
Author: Vasya, Ventnor, NJ
19, Report #1455532
Aug 07 2018
10:23 PM
John Ritcheson Voice Of Deliverance/ Church Of God/ Motivational Speaker... John Ritcheson And Pam Ritcheson Scammed Me Deliberately Of $15,000.00 I Worked Almost 4 Months For! Boiling Springs South Carolina
Author: Trusting Too Much!, New Milford, Connecticut
20, Report #1454989
Aug 04 2018
10:29 AM
Select Portfolio Servicing, Inc. SPS SPS TRYING TO COLLECT DEBT THAT IS NOT OWED Salt Lake City Utah
Author: Joseph, Killeen, Texas
21, Report #1454531
Aug 01 2018
02:43 PM
Christine O'Brien of (770) 298-0555 at Caliber Home Loans in Peachtree Corners, GA is an unethical and unprofessional liar who defrauded my family with multiple fake loan pre-approval letters, only to flip to a hard denial 2 DAYS before closing on our dream home. Peachtree Corners GA
Author: Dooped by Christine O'Brien, Atlanta, GA

Approximately 137 Reports Found

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