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

1, 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
2, 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
3, 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
4, 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,
5, 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
6, 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
7, 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
8, Report #1483038
Aug 06 2019
08:52 AM
Loancare Loancare LLC Lakeview loan servicing Fee and escrow fraud Virginia Beach VA
Author: Ev, Phoenix, AZ
9, Report #1482447
Jul 25 2019
08:48 AM
Sandy Robertson Cost me thousands of dollars and wasted my time. Tampa FL
Author: jared,
10, Report #1481842
Jul 18 2019
12:19 PM
OCEANSIDE MORTGAGE COMPANY David Stone President Oceanside Mortgage Company BEWARE SCAM RIP OFF ARTIST Toms River NJ
Author: FRAUD ALERT, Las Vegas, NV
11, Report #1481171
Jun 29 2019
08:55 AM
Highland Capital Group LLC Sabi Varon Identity theft ATLANTA GA
Author: Stephen, Winter Park, FL
12, Report #1480956
Jun 25 2019
09:21 AM
GOLDMINE PROPERTIES, LLC BEST BUY HOMES, LLC ATTENTION EVERYONE MIKE CHERWENKA IS A VERIFIABLE LIAR AND REAL ESTATE CON-ARTIST Dacula Georgia
Author: James, Atlanta, Georgia
13, Report #1479270
May 23 2019
03:14 PM
Gerry Bedard Linda Bedard / Gerald Bedard / D.E. George Forcing sale of uninsurable property and refusal to provide particulars of insurance to injured parties Almonte Ontario
Author: Caring, Almonte, Ontario
14, 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
Author: amy, California, Concord
15, Report #1477856
Apr 27 2019
05:19 PM
LOAN OFFICER SCHOOL.COM LOAN OFFICER SCHOOL.COM Their material is inferior in quality. Pass this one by! Santa Ana California
Author: John,
16, Report #1476194
Mar 29 2019
01:15 PM
SAM JORDAN - VALLEY VIEW HOME LOANS SAM JORDAN - VALLEY VIEW HOME LOANS - SAM J , CHRISTIAN , FAKE PEOPLE , VALLEY VIEW HOME LOANS AM JORDAN - VALLEY VIEW HOME LOANS SAM JORDAN - VALLEY VIEW HOME LOANS - SAM J , CHRISTIAN , FAKE PEOPLE , VALLEY VIEW HOME LOANS ... your description ... GARDEN GROVE CALIFORNIA GARDEN GROVE CALIFORNIA
Author: SAM JORDAN ,
17, Report #1474551
Mar 19 2019
10:34 AM
Fairway Independent Mortgage Corp Tanya Allen and / or all agents involved Tanya Allen Overcharged VA funding fee Belton Bell County Texas
Author: Dirk, Belton, TX
18, 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
Author: JThompson, apex, nc
19, Report #1474190
Feb 25 2019
08:29 AM
intercontinental capital group Uses Tricks to con people into Refinancing their Mortgage Melville NY
Author: Robert Miller, Syosset, NY
20, 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
Author: Beca, modesto, ca
21, Report #1473758
Feb 18 2019
11:27 AM
Westwood legal and Westholdings Aquisition Patric Soria wwl formed legal doccumentation showing that my loan had been under some preditary lending beverly hills CA
Author: Shawn A lange Sr., elkhart, IN

Approximately 25 Reports Found

Showing 1-25 | Showing Page 1 of 1

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