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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Mortgage loan foreclosure - Topic: Finance

1, Report #1486906
Oct 26 2019
02:54 PM
M&T Bank M&T Bank Mortgage Refused Mortgage Payments-Forced Foreclosure Buffalo New york
Entity: M&T Bank, Buffalo, New york
2, 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
Entity: TorchStar Funding, Ltd., & Robert Baxter, New York, New York
3, 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!
Entity: David Sadek, Internet
4, Report #1483451
Aug 13 2019
06:47 PM
SPSERVICING, spservicing.com Ex Chase, Ex Fairbanks This company is managed by crooks, they never act on refinancing, they charge you illegal penalties and fees for insurance, real estate taxes while you have always paid directly for them Salt Lake City Utah
Entity: SPSERVICING, spservicing.com, Salt Lake City, Utah
5, Report #1483012
Aug 05 2019
02:16 PM
David Mizrahi FM Mortgage David Mizrahi FM Mortgage Mortgage Rip Off Scam Deceptive Practices Fresh Meadows NY
Entity: David Mizrahi FM Mortgage, Fresh Meadows, NY
6, Report #1481171
Jun 29 2019
08:55 AM
Highland Capital Group LLC Sabi Varon Identity theft ATLANTA GA
Entity: Highland Capital Group LLC, ATLANTA, GA
7, Report #1481080
Jun 27 2019
01:43 PM
7849 NW 113th Way, Parkland FL 33076 Landlord attempting to rent property in Foreclosure w Mold Parkland Florida
Entity: 7849 NW 113th Way, Parkland FL 33076, Parkland, Florida
8, 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
Entity: Midland Mortgage, Oklahoma City, Oklahoma
9, Report #1479106
May 21 2019
08:49 AM
Seterus Mortgage Crooks Flies by night! The America Hating Threatening Homeowners, Shaking them down for ILLEGAL Extortion fees under Threat of Foreclosure! Arizona, Dallas, TX, Lewisville, TX
Entity: Seterus Mortgage Crooks Flies by night!, Arizona, Dallas, TX, Lewisville, TX
10, Report #1477671
Apr 24 2019
06:38 PM
Builder’s Capital Mortgage Corp. Sandy Loutitt John Strangway Mortgage Loan Scammers! Calgary Alberta
Entity: Builder’s Capital Mortgage Corp. , Calgary, Alberta
11, Report #1475829
Mar 23 2019
08:43 AM
fcg usa advocates direct services Lost home for lack of loan modification Los Angeles, ca
Entity: fcg, Los Angeles,, ca
12, Report #1475006
Mar 09 2019
08:11 AM
Andy Holloman Mr. Mortgage Richard Holloman Bill Thompson mrmortg.com Andy Holloman AKA mrmortg.com was the worst lender we could have worked with. Apex NC
Entity: Andy Holloman, Apex, NC
13, Report #1474837
Mar 06 2019
10:09 PM
Dollar Bank (Mortgage Department) Nicole Davidson - Loan Counselor Dollar Bank (Martgage Department) Massive fees, no appreciation for loyalty. Pennsylvania PA,OH
Entity: Dollar Bank (Mortgage Department), Pennsylvania, PA,OH
14, Report #1474181
Feb 24 2019
02:06 PM
David Raese at Primary Residential Mortgage is a very bad lender. He steals from every single person that he works with. David Raese Primary Residential Mortgage is a racist and will try to steal from you Modest ca
Entity: David Raese at Primary Residential Mortgag..., Modest, ca
15, Report #1473833
Feb 19 2019
09:01 AM
This David Raese is a complete crook. He ripped us off bad. David Raese (209)499-4263 Cell (209)571-4430 Ext. 13 Office (866)875-7351 E-FAX 3509 Coffee Road, Suite D-10, Modesto, CA 95355 primeresmodesto.com draese@primeres.com
Entity: David Raese , Modesto, CA
16, Report #1473503
Feb 13 2019
09:41 PM
Corban Capital Partners LLC or Kraig Danielson Corban Capital II, LLC; Corban Tower Holdings, LLC Failed to fund loan, will not return deposit paid. Leesburg Virginia
Entity: Corban Capital Partners LLC or Kraig Danie..., Leesburg, Virginia
17, Report #1473373
Feb 13 2019
09:11 AM
Select Portfolio Servicing, Inc They sent me a 1099-A tax form with a big amount listed which is false Salt Lake City Utah
Entity: Select Portfolio Servicing, Inc, Salt Lake City, Utah
18, Report #1472672
Feb 01 2019
01:50 PM
Nathaniel Spencer, 56, Nate Spencer , N Spencer , Nate , Spencer , Nathan , Spencer Nate SCAMM ARTIST - CON MAN orange orange
Entity: Nathaniel Spencer, 56, Nate Spencer , N Sp..., orange

Approximately 103 Reports Found

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