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

26, Report #1530207
Dec 17 2023
09:35 AM
Rebuttal
Troy Rabidoux - Union Home Mortgage Disappointed. Dishonest Person Rochester Hills Michigan
Author: Shemay
Tarantula
27, Report #1530143
Dec 11 2023
09:20 AM
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
Author: Jeffrey
Sabattus, Maine
28, Report #1529961
Nov 29 2023
04:56 PM
jsv capital jason venturelli fraudulent lending program clark new jersey
Author: steve
alamo
29, Report #1529638
Nov 08 2023
06:18 PM
Rebuttal
Michael Bacino of Planet Home Lending Planet Home Lending, Summit Funding Michael strongly referred me to a credit repair guy in order to get a mortgage loan. The guy was a fraud, ripped many off before and stole our money. Franklin Tennessee
Author: Lisa
North Hollywood
30, Report #1528889
Sep 24 2023
08:44 AM
Salvatore Zangari Contour Mortgage Sal Zangari Teflon Sal Stock Mortgage Online Credit Fraud Convicted Felon Rockville Centre New York
Author: Melvin
Rockville Centre, New York
31, Report #1528280
Aug 24 2023
10:18 AM
Updated
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
Author: Anonymous
Newark, Delaware
32, Report #1527207
Jun 27 2023
09:58 AM
Salvatore Zangari Contour Morrgage Sal Zangari Contour Mortgage Commited Mortgage Securities Fraud Multiple Counts Rockville Centre New York
Author: Freedom
New York, New York
33, Report #1523596
Feb 27 2023
09:58 PM
Rebuttal
Mortgage Marketing Coach - Doren Aldana Super Star Morgage Broker Doren Aldana Liar, complete Fraud. Do not trust this company or this man. Nothing but lies, complete rip off! B.C.
Author: Mark
Saint Louis, MIssouri
34, Report #1522977
Dec 19 2022
03:54 PM
Updated Rebuttal Photo
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
Author: Alex
Killeen
35, Report #1522940
Dec 05 2022
03:49 PM
Photo
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
Author: Dustin
Toledo, Ohio
36, Report #1521597
Oct 04 2022
01:52 PM
Photo
Kei Kullberg Quintessential Mortgage Group Mortgage Scammer White Plains NY
Author: Blake
White plains
37, Report #1521564
Oct 02 2022
07:06 PM
Photo
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.)  Joseph Frederick Oelshlegel, Jr.) will work very hard to f*ck all his clients over, and he will exhaust every available to rip them off and make them pay higher mortgage payments!! 
Author: Adam
Eatontown, NJ
38, Report #1521006
Sep 06 2022
09:33 PM
Central Mortgage Funding Sean Mortgage Financing Southfield MI
Author: Bumpers
Oxford, Alabama
39, Report #1520840
Oct 02 2022
07:38 PM
Photo
Vivian Dao GLM Development GLM Development glmprojects.com Premium Mortgage Advisors Platinum Mortgage Advisors Proven Criminal Mortgage Broker Now Criminal Real Estate Agent and Fake Talent Manger Hollywood CA
Author: Julie
Hollywood
40, Report #1519893
Sep 18 2022
09:29 PM
Rebuttal Photo
Tom W. O'Hara Tom O'Hara, Thomas Watson O'Hara Tom O'Hara pulled a bait and switch... Centennial Colorado
Author: Janice
DENVER, Colorado
41, Report #1519855
Jul 18 2022
09:58 PM
Fix and Flip Loan LLC requested $20,000 deposit for $2MM LOC. Did not provide product and does not refund borrower's deposit. Spokane Washington
Author: Anonymous
Phoenix, Arizona
42, Report #1519714
Jul 13 2022
12:44 PM
Dovenmuehle Dovenmuehle is a scam company that will rip you off if given a chance! Lake Zurich (Chicago) Illinois
Author: sasnks
Little Elm
43, Report #1519127
Jun 15 2022
10:14 PM
Mr. Cooper Shannon Adams Bob Maiale Nationstar Mr. Cooper - Never again... Irving Texas
Author: Joshua
Anamosa, iowa
44, Report #1518553
May 21 2022
09:05 PM
Wells Fargo Mortgage WF Mortgage provided terrible customer service that made me lose my property close date and my appraisal fees Des Moines Iowa
Author: WF Let Down
Des Moines
45, Report #1518101
May 03 2022
06:08 PM
Network Capital Funding Corporation Felt like a Loan Mill
Author: sefnf
Los Angeles

Approximately 315 Reports Found

Showing 26-50 | Showing Page 2 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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