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

1, Report #1538143
Jul 16 2025
09:48 PM
New Photo
Processing-assistance Allied-assistance.com Took $2000 from my uncle fake loan modification law enforcement confirmed scam Internet
Author: v
Chicago, Illinois
2, Report #1537983
Jul 09 2025
05:45 PM
Rebuttal
Hard Money Agency Fraud, Scammed Me Issued a Term Sheet for a Loan, then charged me upfront fees. Never closed on the loan, wanted more money. Broker said he had another lender, then lied about that. Sheridan WY
Author: Tyler Mason
So Boston, Virginia
3, Report #1537762
Jun 20 2025
08:33 PM
Photo
Lone Star Hard Money Scam, Fraud, Fake Hard Money Lender Austin Texas
Author: CR
Largo
4, Report #1533509
Jul 25 2024
09:13 AM
Photo
Michael Hauer-Mortgage Lead Telemarketer Telemarketing fraud from Michael Hauer Chicago IL
Author: GettingoutofthisTHANKLESSMORTGAGELOANbusiness
Kahului, Hawaii
5, Report #1533351
Jul 13 2024
10:15 AM
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Author: MS Smith
OAKLAND, CA
6, Report #1532928
Jun 13 2024
01:43 PM
Rebuttal
Saxon Spencer Capital, Inc. Saxon Capital, Saxon Spencer, Adam Cohen Claim to me a commercial lender but was really a broker collecting deposit with no intention of returning money New York New York
Author: John
Austin, Texas
7, 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
8, Report #1530433
Dec 29 2023
09:53 AM
Rebuttal
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA David Winslett at New American Funding fraudsters David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripoffreport; this is a horrible, fraudulent mortgage company. Veterans, beware, and the fact that they hired this agent who has an extensive criminal history—I cannot fathom them staying in business too long. New American Funding, David Winslett illegally pulled my credit Tustin CA
Author: Jacob
Tustin, CA
9, Report #1530432
Dec 28 2023
06:53 PM
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA
Author: Brandon
Tustin
10, Report #1530226
Dec 15 2023
06:30 PM
TROY RABIDOUX UNION HOME MORTGAGE Dishonest person. Cannot be Trusted Rochester Hills Michigan
Author: Becky
11, 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
12, 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
13, Report #1527690
Jul 23 2023
05:47 PM
Updated Photo
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
Author: Emily
Las Vegas
14, 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
15, Report #1526464
Nov 23 2023
08:41 AM
Updated Rebuttal Photo
Angela Barney Angela Morrison Barney WESTUSA Scottsdale Phoenix Scottsdale Incident number 202300000492629-003 Domestic violence AGG ASSULT DEADLY WEAPON Phoenix Arizona
Author: Darren
Ft Worth, Texas
16, 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
17, Report #1522913
Dec 10 2022
11:16 PM
Wells Fargo Unethically trying to foreclose on a property San francisco California
Author: Victim of Wells Fargo lies & theft
Jacksonville, FL
18, Report #1522889
Dec 16 2022
12:19 AM
Updated Rebuttal Photo
Network Capital Funding Corporation illegitimate mortgage company - future employees beware! Network Capital Funding Corporation, Tri Nguyen shady owner employs shady management and shady business practices, unfair, unloyal to employees and former employees. Refinance consumers customers beware, employees beware! Network Capital Funding in is one of the works mortgage companies to work for or get a loan! Irvine California
Author: Chris
Costa Mesa, CA
19, Report #1521597
Oct 04 2022
01:52 PM
Photo
Kei Kullberg Quintessential Mortgage Group Mortgage Scammer White Plains NY
Author: Blake
White plains
20, Report #1521564
Oct 02 2022
07:06 PM
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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
21, Report #1520819
Sep 19 2022
10:54 AM
Shellpoint Mortgage Shellpoint Mortgage is corrupt. They force placed insurance when the insurance is escrowed and prepaid annually. Greenville South Carolina
Author: William
Coral Springs
22, Report #1520032
Jul 26 2022
12:16 PM
Avenue Hotel Theresa Theresa Housekeeper Sleeps in Storage Put me in bed, with unclean sheets Salt Lake City Utah
Author: Matthew
Park City, Utah

Approximately 91 Reports Found

Showing 1-25 | Showing Page 1 of 4

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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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