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

51, Report #1492546
Mar 04 2020
09:47 PM
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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
52, Report #1492338
Feb 28 2020
08:39 AM
QP Services QPServices Sm mortgage modifition la ca
Author: charles
spencer
53, Report #1492173
Feb 24 2020
09:39 PM
Loancare a servicelink company Lied, Scammed and fraudulently threatened foreclosure VA Virginia Beach
Author: Theresa
Spokane
54, Report #1490855
Jan 28 2020
09:15 AM
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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
55, 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
56, 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
57, Report #1489580
Dec 27 2019
08:29 AM
Guild Mortgage Kyle Casey Scammed Us During Refinance Clive Iowa
Author: Christian
Des Moines, Iowa
58, 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
59, 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
60, 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
61, 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
62, 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
63, Report #1483656
Aug 17 2019
09:47 PM
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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
64, 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
65, 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
66, 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
67, 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
68, Report #1482447
May 23 2023
07:14 PM
Rebuttal
Sandy Robertson Cost me thousands of dollars and wasted my time. Tampa FL
Author: jared
69, 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

Approximately 89 Reports Found

Showing 51-75 | Showing Page 3 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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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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