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Complaints, reviews, scams, lawsuits and frauds reported for
Category: mortgage fraud - Topic: Home & Garden

1, Report #1495499
May 21 2020
01:12 PM
GMF Global Fund GMF Credit Lending solicited me for a warehouse line for mortgage banking Miami Florida
Author: Bill Stewart
Florida
2, Report #1492546
Mar 04 2020
09:47 PM
Douglas Ramos Douglas Ramos of CENTURY 21 Alliance Realty (867 N. Stiles Street Linden, NJ 07036) Property mortgage FRAUD Newark New Jersey
Author: MORTGAGE FRAUD
Newark, New Jersey
3, Report #1492338
Feb 28 2020
08:39 AM
QP Services QPServices Sm mortgage modifition la ca
Author: charles
spencer
4, Report #1492173
Feb 24 2020
09:39 PM
Loancare a servicelink company Lied, Scammed and fraudulently threatened foreclosure VA Virginia Beach
Author: Theresa
Spokane
5, Report #1490855
Jan 28 2020
09:15 AM
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
Author: Herma Reyna
Makawao, Hawai'i
6, Report #1490276
Jan 12 2020
01:09 PM
Aragon Law, Barry Eskonage Aragon Law Mr. Barry Eskonage so called formal judge and does civil litigation write up is totally wrong side. him self is a big mess. he mixed up other people cases in to your case which scrow you up in the court and end up dismiss your court case. Miami Florida
Author: John Doe ABC XYZ
Edison
7, Report #1489624
Dec 27 2019
09:06 PM
Homebridge Financial Services Inc. Homebridge Financial disappeared on the closing date of my mortgage loan with no explanation. Kennewick Washington
Author: Christine
Burbank, WA
8, Report #1489580
Dec 27 2019
08:29 AM
Guild Mortgage Kyle Casey Scammed Us During Refinance Clive Iowa
Author: Christian
Des Moines, Iowa
9, Report #1489017
Dec 13 2019
05:12 PM
Christopher Bowick, Chris Bowick, Colorado, Clawfoot, LLC, Insurance Sales, Farmers Insurance. Bowick He Took Money for Code Violation and I Had To File a Court Case Against Him. He Committed 10 Perjury Counts. Centennial Colorado
Author: Annabelle
Denver, Colorado
10, Report #1488352
Nov 28 2019
10:05 AM
Freedom Mortgage They said i owed on my taxes because there escrow didn't udjust it right but there math don't add up and my house payment went up 161 dollars a month. Chicago Illinois
Author: Scott
Des Moines, IA
11, Report #1487155
Nov 01 2019
01:28 PM
Steven Joseph Muehler offered to make a commercial loan; provided impressive paperwork; took $15,000 deposit and disappeared Marina del Rey; Beverly Hills; Wahpeton; Charleston; Minneapolis; Boca Raton; Delray Beach; Wellington; Calabasas CA; SC; FL; NY; ND;
Author: brian
NEW ORLEANS, LA
12, Report #1486906
Oct 26 2019
02:54 PM
M&T Bank M&T Bank Mortgage Refused Mortgage Payments-Forced Foreclosure Buffalo New york
Author: Rick
Buffalo, New york
13, 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
Author: AmazedatFolks
New York, New York
14, 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!
Author: Amy
15, Report #1483650
Aug 17 2019
09:45 PM
Mortgage 300 the day before the closing they told us that they didn't have the right software to generate closing documents. they said they had 20 years experience and we were in the process for 8 months. Palm Beach Gardens FL
Author: Homeless mom
Fort Lee, New Jersey
16, 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
Author: Filing Class Action lawsuit Against SPSERVICING JOIN NOW
Woodland Hills, CA
17, Report #1483375
Aug 12 2019
09:05 PM
PHH Mortgage PPH is saying we owe a late fee from Nov 18 to our old mortgage co Loan Depot Springfield OH
Author: Nancy
Tierra Verde, FL

Approximately 42 Reports Found

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