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

1, Report #1535174
Jan 06 2025
10:00 PM
Rebuttal
Berkadia Verus Bank - Predatory lending, dont look to work things out, just grab the asset, almost like they only lent the funds because they wanted the asset to begin with. New York New York
Author: Joe
New york, NY
2, Report #1533742
Aug 13 2024
11:24 AM
Photo
Jennifer McCool Jennifer stole thousands from companies and de-frauds homeowners: Scam Artist Wanted by the DOJ and AG COSTA Mesa California
Author: Jim
3, Report #1533556
Jul 28 2024
07:27 PM
Avalon McLeod McLeod Capital Fund Inc 2024 AVALON MCLEOD MORTGAGE FRAUD Hollywood Florida
Author: Arni
Fort Lauderdale, florida
4, Report #1531008
Feb 05 2024
02:27 PM
Darren Brown chris boom jim bradford daren brown daren christopher This company took my money after i hired them to save my home, then i find out this is not even a real company beware of this scam artist , he will use God to comfort you then steal from you. oklahoma city oklahoma
Author: Stacy Liberatore
5, Report #1530226
Dec 15 2023
06:30 PM
TROY RABIDOUX UNION HOME MORTGAGE Dishonest person. Cannot be Trusted Rochester Hills Michigan
Author: Becky
6, 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
7, Report #1526647
May 30 2023
07:20 PM
Rebuttal
FREEDOM MORTGAGE CORPORATION FREEDOM MORTGAGE, FREEDOM MORTGAGE CORP, CHERRYHILL INVESTMENTS, HOIMEPOINT CAPITAL iNC. I am a victim of mortgage identity theft. HOME POINT FINANCIAL CORPORATION AND FREEDOM MORTGAGE CORPORATION used my personal identifying information to create an improper mortgage. Boca Raton Florida
Author: champion
8, Report #1525383
Dec 16 2024
03:24 PM
Updated Photo
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Author: Michelle B.
Deep South
9, 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
10, Report #1519513
Jul 04 2022
12:30 PM
mfi-miami and Steve Dibert Scam and Disinformation albuquerque new mexico
Author: steven
Orchard lake, mi
11, Report #1516505
Mar 02 2022
11:59 AM
Shapiro, Pendergast & Hasty, LLP Logs Legal Group LLP Philip Hasty, Esq. Denise Rainwater Griffin, Esq. Howell A Hall, Esq. This Law firm Illegally Initiated Foreclosure Against My Home Without Proper Notice & In Violation of Federal Law Atlanta Georgia
Author: Sam
Conyers, GA
12, Report #1513397
Nov 05 2021
01:16 PM
Rebuttal Photo
Wells Fargo Home Mortgage - Robin Barger Wells Fargo Bank Wells Fargo is Stealing My Home for Themselves - They're Taking my VA Loan Huachuca City Arizona
Author: Joshua
Huachuca City, AZ
13, Report #1506621
Apr 01 2021
02:06 PM
On time lending Bradon Davis Identity theft
Author: Jane
14, Report #1506282
Mar 22 2021
01:47 PM
Photo
On time lending Communication stopped suddenly from this company Dallas Texas
Author: Miss88
15, Report #1506216
Mar 19 2021
02:20 PM
on time lending bradon davis Took my money and disappeared dallas texas
Author: Allie
dallas
16, Report #1505663
Apr 12 2021
11:03 AM
BSI FINANCIAL SERVICES FOR ANGEL OAK MORTGAGE SOLUTIONS BSI almost foreclose on my property without giving me any paperwork or chances to refinance always reporting a hard money loan that should not be reporting just to sabotage my loans so they can sell my house. ATLANTA GA
Author: KING
FLOURTOWN, PA
17, Report #1500345
Sep 28 2020
09:31 PM
Photo
Travis azevedo. A2z homes mailto:travis@travisazevedo.com He and 2 other real state agents Tracey Ireland and Alex Cellini where pretending that Alex. Celani was the owner of my home and Tracey was the realtor they serve me with fake court papers the 3 of them planned everything to get us out of the house. Mission Viejo California
Author: Miss Villalon
Mission viejo, California
18, Report #1498950
Aug 19 2020
09:50 AM
Fay Servicing ANDREW ANDY LAING, 440 South La Salle St., Chicago, Illinois 60605. Kimberly Bigham President Fay Servicing, LLC 8001 Woodland Center Blvd., Suite 100 Tampa, FL 33614 Fay Servicing LLC Ryan Finnigan 1601 LBJ Freeway, Suite 150 Farmers Branch, TX 75234 DECEPTIVE MORTGAGE SERVICING COMPANY FAY SERVICING EXPLOITS AND CHEATS BORROWERS Chicago I Illinois
Author: Nancy
New York, New York

Approximately 140 Reports Found

Showing 1-25 | Showing Page 1 of 6

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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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