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

1, Report #1473779
Feb 18 2019
12:20 PM
David Raese is the worst mortgage broker in CA David Raese at Primary Residential is the worst mortgage company you could ever deal with. This scum bag has lost no less the 4 home buyers for us. Modesto CA
Author: Ken, stockton, CA
2, Report #1473615
Feb 15 2019
04:20 PM
Fay Servicing How can a company or individual get to charge the extension fees for a particular period plus charge the customer penalties as “default interest” simultaneously for the same period IL Chicago
Author: Keith,
3, Report #1473580
Feb 15 2019
11:33 AM
David Raese draese@primeres.com (209) 499-4263 draese@primeres.com David Raese Mortgage scam 209-499-4263 draese@primeres.com Modesto CA
Author: Jenn, modesto, CA
4, Report #1472962
Feb 06 2019
11:56 AM
Civic Financial Fay Servicing in collusion together overcharged us the consumer $31,450.00 the attempted to disguise as “default interest deferred”. Redondo Beach CA
Author: Keith,
5, Report #1472107
Jan 24 2019
09:28 AM
Amy Baker, Sovann Kang and Umpqua Bank are a rip-off and a scam. Amy Baker Sovann Kang Umpqua Bank amybaker@umpquabank.com umpquabank.com/amy-baker sovannkang@umpquabank.com mpquabank.com/skang Amy Baker, Sovann Kang and Umpqua Bank are a rip-off and a scam Bellingham WA
Author: Z, Kirkland, WA
6, Report #1471851
Jan 20 2019
07:39 PM
Morrison Media Group Andrew Morrison They sold two refinance websites on bizben.com that would be a total purchase of 40K. They stopped communicating and didn't provide anything after the first purchase of $10,000.
Author: Joseph, San Diego, CA
7, Report #1471670
Jan 18 2019
09:14 AM
NRECP. NRECP.COM, NRE CAPITAL PARTNERS, EDDIE EDWARD MEHRFAR, SETH WEIS NRECP NRE EDWARD EDDIE MEHRFAR SETH WEIS FRAUD, SCAM ARTISTS New York New York
Author: Isaac,
8, Report #1470854
Jan 05 2019
12:34 PM
Ray Wateska RIPOFF REPORT VERIFIED SAFE™ Ray Wateska TRUSTED BUSINESS REVIEW:  …businesses consumers can trust. Ray Wateska, Owner Westshore Mortgage & Investments Co., CaribbeanMortgageLoans.com Commercial Project Consulting dedicated to the success of client’s cross border real estate financing. An industry leader over 25 years, Ray Wateska knows what it takes to finance even the most difficult properties. Ray Wateska receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona
9, Report #1470830
Jan 05 2019
09:10 AM
Ditech Financial LLC Ditech Mortgage Co, Green Tree Trouble getting funds released to repair my home Rapid City SD
Author: Eileen, Somewhere, Alabama
10, Report #1470295
Dec 27 2018
10:22 AM
OCWEN LOAN SERVICING, LLC Relationship Managers Destroyed my Credit Score / Overcharge on Escrow Account West Palm Beach Florida
Author: Lawrence Torliatt, Petaluma, CA
11, Report #1470029
Jan 05 2019
12:40 PM
Commercial Project Consulting RIPOFF REPORT VERIFIED SAFE ™ Commercial Project Consulting TRUSTED BUSINESS REVIEW:  …businesses consumers can trust. Ray Wateska, Owner of Commercial Project Consulting is dedicated to the success of his consulting clients. This is achieved by thoroughly evaluating and understanding each client’s needs and their project requirements. An industry leader for more than 25 years, Ray Wateska, Commercial Project Consulting know what it takes to evaluate a project and structure in a presentable form that makes it attractive to financial institutions.  100%  total dedication to satisfaction as his goal, always learning how to better serve clients and their desires.
Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona
12, Report #1469920
Jan 05 2019
11:27 AM
Westshore Mortgage & Investments Co VERIFIED TRUSTED BUSINESS REVIEW: Westshore Mortgage & Investments Co., Inc. has spent the last 25 years dedicated to being the best in the industry for providing commercial property and investment property loans for clients in the US, Mexico, the Caribbean and central and South America.  Years of real-world experience, creativity, flexibility and know how have made Westshore Mortgage & Investments Co., Inc. a leader in closing the difficult loans that others can't or won't do for any number of reasons. Ray Wateska of Tampa Florida and Westshore Mortgage & Investments Co., Inc. employs only those who have demonstrated a high level of knowledge, skill and problem-solving ability in various areas of the financing arena to add value and provide outstanding service to their clients.
Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona
13, Report #1469726
Dec 17 2018
02:11 PM
Raffaele Scrocco / Stellar / Mortgage broke Stellar Capital STELLAR HOLDINGS Charged more fees than what was negociated / Chargé des honoraires plus élevé que convenus Laval Quebec
Author: MMFDP, Laval, Quebec
14, Report #1469503
Dec 14 2018
10:45 AM
Eric Day Legacy Funds They set up a retainer fee of $25,000 for a conditional approval that was set up for failure. A scam to justify stealing from you. North Carolina
Author: David,
15, Report #1468786
Dec 04 2018
03:04 PM
Ditech Financial Release of over payment of funds Internet
Author: Michael,
16, Report #1468710
Dec 03 2018
01:58 PM
Rita M Brattkus Unable to get refund owed. Escrow closed oct.27,2018. Called 5 five times, now hanging up on my calls Pasadena California
Author: RITA M. Brattkus,
17, Report #1468658
Dec 02 2018
07:07 PM
LPMG Properties John Longacre LPMG Companies LPMG LPMG management philadelphia Slumlord Philadelphia PA Pennsylvania
Author: Anonymous, Philadelphia, PA
18, Report #1468507
Nov 30 2018
12:03 PM
Hardcashusa.com; Roger Franco Roger Franco ,Rogelio Lara, Rogelio Franco Hardcashusa.com misrepresented a mortgage loan closing, upfront fees, originated a loan not being licensed Los Angeles CA
Author: Jon949, Orange County, Ca
19, Report #1468131
Nov 26 2018
08:08 AM
FNC INSURANCE AGENCY, INC Citi Bank Bi-Weekly Mortgage Payment Plan I paid $375.00 to this company for the Bi-Weekly Mortgage Payment Plan and they took it upon themselves to (say ) they were getting out of the bi-weekly payment plans and cancelled my plan that I had paid for but offered no reimbursements. Hagarstown Maryland
Author: Cindy, Negley, Ohio
20, Report #1467705
Nov 19 2018
10:25 AM
Loan Depot Called saying they could save over $100 a month on house loan - then kept changing terms and charged $400 for appraisal, then changed terms again to where I would have paid more to get thair loan. Newark NJ
Author: Keith, Bryant, AR
21, Report #1467329
Nov 14 2018
12:09 AM
Private Money Immediately Brian Miller James C Bellino I sent them money for an appraisal, inspection and for a loan processing fee. San Juan Capistrano CA
Author: Anonymos, Sterling Heights, MI
22, Report #1467096
Nov 10 2018
12:31 PM
AGENCY FOR CONSUMER EQUITY MORTGAGES, INC. Consumer Equity Mortgages Inc. Wrote a Reverse Mortgage in New York when they were not authorized to by New York State Department of Financial Services Elmsford New York
Author: Stephen, Staten Island, New York

Approximately 168 Reports Found

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