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  Date Title City, State  
 
1, Report #563523


May 06 2015
08:26 AM
Loan Max I was desperate for money because I was stuggling financially and needed to pay my rent. I went into Loan Max on Laskin Road and talked to the manager about the title loan as advertised on tv. He said virginia beach, Virginia
Not scams, but definitely Unethical. Author: Duluth, Georgia Loan Max virginia beach, Virginia
 
 
2, Report #1227025


May 05 2015
01:31 PM
American Legal Services Department of Justice Misty Blake, Cash Advance Inc, Cash Advance, Cash America International, Inc, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Harassing and Threatening Los Angeles, California Nationwide Author: Arlington, Texas Questionable Activities: American Legal Services Department of Justice Nationwide  
 
3, Report #1226990


May 05 2015
11:46 AM
STREAM-WAY FINANCE John Hetzel- first loan officerkelvin James Emery-2nd Loan officerBarrrister rountrn Gates-Legal Practitioner John Hetzel  Milwaukee Wisconsin Author: vancouver, Alabama Advertising / Deceptive: STREAM-WAY FINANCE Milwaukee, Wisconsin  
 
4, Report #1226943


May 05 2015
09:00 AM
delbert services loan sharks Internet Author: Cuyahoga Falls, Ohio Financial Services: delbert services Internet  
 
5, Report #1226862


May 04 2015
08:32 PM
Best Rate Finicial ( Eric Cannon / Michalle Cannon They told me that they would give me a modification home loan, took $1447. Me and then I haven't heard back from this company, we are the 12 report of scam to the BBB of Oaklahoma.. Oklahoma city Oklahoma Author: Pensacola , Florida Financial Services: Best Rate Financial Internet  
 
6, Report #1226376


May 04 2015
05:36 PM
Erudio Student Loans Limited A Student Loan Company that buys the debt to rip you off! Rotherham Other Author: Loondon, Other Loans: Erode Student Loans LTD Rotherham, Other  
 
7, Report #1226829


May 04 2015
05:31 PM
Green Tree Servicing LLC Mortgage company raised my rate. Blame escrow, but I could not find such a discrepency. Rapid City South Dakota Statement? Author: Versailles, Missouri Mortgage Companies: Green Tree Servicing LLC Rapid City, South Dakota  
 
8, Report #1226792


May 04 2015
03:09 PM
Select Portfolio Servicing Unethicial Business Practices - Foreclosure - Ripoff Artists Salt Lake City, Utah Nationwide
Typical Response Author: Lone Oak, Texas Mortgage Brokers: Select Portfolio Servicing Nationwide
 
 
9, Report #1226790


May 04 2015
03:09 PM
Fred Wright Loan Leads Fred Wright took my money and never delivered leads New York City Nationwide Author: Lake Mary, Florida Customer Leads: Fred Wright Nationwide  
 
10, Report #1226719


May 04 2015
11:27 AM
Cash Advance: John Davis or Mark Brown I have received numerous emails from Mark Brown who is representing Cash Advance for an outstanding loan of $479.68. Author: Wooster, Ohio Cash Services: Cash Advance SanDiego, California  
 
11, Report #1226651


May 04 2015
08:01 AM
National business services and developement Told me I was approved for a $105 k loan paid 495 to b amember sent 5k to them and have done nothing but lie and avoid my calls North Las Vegas Nevada Author: West Monroe, Louisiana Trucking Companies: National business services and developement North Las Vegas , Nevada  
 
12, Report #1226583


May 03 2015
05:15 PM
T. Tim Thomas, Thomas Timothy ,Thomas Thomas Incorporated Scammed money out of me with the promise of a loan for my company Las Vegas Nevada Author: Schererville, Indiana Financial Services: T. Tim Thomas Las Vegas, Nevada  
 
13, Report #1226395


May 02 2015
11:59 AM
SpeedyCash. I was told that I was approved for a 3,000.00 loan but that i needed to verify that i could make the payments by buying a green dot card,i did this apparently they got the money from the card, then told me the wire transfer fee was 760.00 and that i needed to show them that i could pay this amount, but i really would not be paying it, then they would deposit money into my account, fool me once shame on you shame me 2 times shame on me am out 220.00 but they will get no more Wichita Kansas Speedy Cash - Fake Author: Adger, Alabama Loan Brokers: SpeedyCash. Internet  
 
14, Report #1226366


May 02 2015
07:28 AM
Colleagues In Law CIL or AD&R falsely sent mail saying legal notification of Mortgage Relief Help Home owners that have been denied for a loan modification and those in need of assistance to force the lender to negotiate. Nationwide Author: Chicago, Illinois Advertising / Deceptive: Colleagues In Law Nationwide  
 
15, Report #1226352


May 02 2015
06:10 AM
Andrea Johnson this woman emailed me threating me with a warrant for my arrest and trying to get me to pay her money for a loan I had never got and she had my SSN Internet Author: PUYALLUP, Washington Loans: Andrea Johnson Internet  
 
16, Report #1226305


May 01 2015
06:27 PM
1st. Investments Inc\ Victor Rosales Jr.& Mazen Zoubi. Took advantage of two senior citizens everything they promised is a lie they defrauded us. The Department of Real Estate or the Department of doesn't show that they were licensed at the time of the transaction. They refuse to pay the note. According to them they opened two new offices and their specialty is invesments.. And still they refuse to pay the loan Pico Rivera California Author: Los Angeles , California Unusual Rip-Off: 1st. Investments Inc\ Victor Rosales Jr.& Mazen Zoubi. Pico Rivera , California  
 
17, Report #1226192


May 01 2015
10:01 AM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
From a CashNetUSA Representative Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
18, Report #1226187


May 01 2015
09:34 AM
Bank of America BANK OF AMERICA SWINDLES THE HOMES FROM YOU AND REPORTS LOSS YOU PAY TO IRS GREENSBORO Nationwide BE CAREFUL THEY ARE REPORTING TO IRS Author: Phoenix, Arizona Loan Modification: Bank of America Nationwide  
 
19, Report #1226131


May 01 2015
06:46 AM
CASH AMERICA PAYDAY ADVANCEAMERICAN FINANCE GROUPADVANCE LOANS Solicited me all hours of the day & night - hounding me to HURRY to get the green dot card at Walmart & load money & my 5,000 loan would be in my account ten minutes after doing so. Single mom, one just out of college & one in med school - hounded me for more money. did not send additional - but now there are constantt emails and threatenig calls if I don't give more money. HELPPPPPP! They are stealing from thousands of people & I didn't know. Dallas & Charlotte tx & NC Author: Damascus, Maryland Cash Services: CASH AMERICA Nationwide  
 
20, Report #1226084


Apr 30 2015
08:06 PM
Alpha Loan Company John Cooper; Gary Adler Defrauded us of $1,000; promised real estate loan, then wtd another $1200, never fulfilled loan Baton Rouge Louisiana Author: Hardyville, Kentucky Loans: Alpha Loan Company Internet  
 
21, Report #1225749


Apr 30 2015
05:09 PM
car loans LLC sovereign lending solutions llcLiquidation llcAuto Loan llcClient car loan llcLienholder llc illegally collected my car. Illegally sent my car to auction 3 DAYS after repo. illegal interest rates. illegal fake contracts. boca raton florida What Does The Contract Say? Author: louisville, Kentucky Unusual Rip-Off: car loans LLC nationwide  
 
22, Report #1225980


Apr 30 2015
11:45 AM
gecapitalloan.advance@outlook.com or loan.gecapital@hotmail.com GE Capital Loan Approval SCAM ! NO KNOWN CITY phone prefix( 803) Internet Author: st paul, Minnesota Loans: GE Capital Internet  
 
23, Report #1225975


Apr 30 2015
11:13 AM
Merrill & associates Ams Legal pc Merrill & Associates/ Ams legal pc. provide false information about loan Modification Irvine California Author: Richmond, Texas Attorneys & Legal Services: Legal Services: Merrill & associates Irvine, California  
 
24, Report #1225958


Apr 30 2015
10:52 AM
EMHC, EM HOLDINGS CORPORATION,ERICK MOORE HOLDINGS, ERICK MOORE, RYAN LANDRY, Brian Bishop, The Fleur De Lis Group Inc,misty padon,bob ballon,c kowloski,emhc investment corp,,, STOLE MONEY, FAKE LOANS, SCAMMMED THOUSANDS $$$, PRENTEND TO BE INVESTMENT LOAN CO, FROM INNOCENT VICTIMS, Atlanta, HOUSTON, NATIONWIDE Georgia, TEXAS, Author: ronkonkoma, New York Loans: EMHC EM HOLDINGS CORPORATION Atlanta, Georgia  
 
25, Report #1225959


Apr 30 2015
10:24 AM
Nationstar Mortgage Nationstar Mortgage LLC NATIONSTAR Unethically and Unlawfully raised my payments AFTER loan modification! NATIONSTAR threatend to foreclose on me ONE DAY AFTER my loan modification was solidified and approved IN COURT! -NATIONSTAR reversed my payments so they could charge me more fees! -NATIONSTAR suspended my payments claiming that they are not full payments! - NATIONSTAR threatened to stain my credit report - NATIONSTAR is destroying my family's life and trying to drive us out of our home for no reason! Lewisville, Texas Author: New York, New York Mortgage Companies: Nationstar Mortgage Nationwide  
   
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