MORTGAGE-BROKERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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

Home Mortgage: Mortgage Brokers: Mortgage Companies: mortgage lending: mortgage fraud: CMG Financial Inc -Auburn,Maine
Auburn, Maine

Author: Jeffrey
Sabattus, Maine

2, Report #1529201

Oct 18 2023
09:22 AM

Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC

Business funding: Business Services: fake company: Financial Services: Dan Andrade, Andrade Financial Group of Canada
Victoria, BC

Author: Seminole, FL

3, Report #1522718

Dec 05 2022
03:59 PM

HLS Foreclosure Protection 99 Carleton Ave Islip Terrace NY inside Zogies Deals as a cover for the phoney business. Michael Martino, AeroStar Servicing Corps, AeroStar Financial recovery This guy scams people out of money giving empty promises. West Islip New York

Computer Fraud: Fraud: Internet Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Internet Scams, frauds & Unwanted Popups: Real Estate Fraud, Real Estate Scam Artist : Suspected fraud: HLS Foreclosure Protection 99 Carleton Ave Islip Terrace NY inside Zogies Deals as a cover for the phoney business.
West Islip, New York

Author: West Islip, NEW YORK

4, Report #1130994

Feb 04 2020
03:17 PM

CRE-Finance REVIEW: Customer Satisfaction Commitment: CRE-Finance is dedicated to customer satisfaction. CRE-Finance implemented strategic changes ensuring client success, focusing on finding ways to assist client's search for new opportunities effectively, even in challenging business climate we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. CRE-Finance, LLC pledges to always resolve any issues: feel safe, confident & secure when doing business with CRE-Finance, LLC, recognized by Ripoff Report Verified™ as a safe business service.

Mortgage Brokers: Financial Funding LLC / CRE-Finance LLC (“FFLLC”) / Richard Tretsky Todd Tretsky-Robert SalmonTerri Galligan Ripoff Report Verified Safe™ …businesses you can trust. Commercial Real Estate Finance builds lasting relationships with clients by acting as lender, advisor & partner to clients. Commercial Real Estate Finance's top priority is assisting clients in meeting financial goals. For over 10 years Commercial Real Estate Finance LLC assists commercial real estate clients meet investment obje
Select State/Province

Author: Boston, Massachusetts

5, Report #1130534

Feb 04 2020
03:16 PM

Loans: CRE-Finance.com Commercial Real Estate Finance - CRE-Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Commercial Real Estate Finance builds lasting relationships with clients by acting as lender, advisor & partner to clients. Commercial Real Estate Finance's top priority is assisting clients in meeting financial goals. For over 10 years Commercial Real Estate Finance LLC assists commercial real estate clients meet investment objectives.
Eatontown, New Jersey

Author: Glastonbury, Connecticut

6, Report #1484541

Sep 05 2019
09:18 AM

Edgardo Saldana Ed Saldana Spirito Real Estate Spirito Capital Group NSD Financial Nathaniel Saldana Griselle Giselle Saldana Wire fraud, Real Estate Fraud, Mortgage Fraud, Credit Fraud, Marriage Fraud, Scam Artist Clifton NJ

Property / Condominium Managment - Real Estate: Real Estate Fraud, Real Estate Scam Artist : Loan and Bankruptcy Fraud: Loans: Mortgage Brokers: Title loan: Edgardo Saldana
Clifton, NJ

Author: Saddle River, NJ

7, Report #1478465

May 09 2019
01:30 PM

Urbanworx Partners Managing Partner Joe Smithson investigated by the Georgia Real Estate Commission Joel W. Smithson Misrepresentation of holding a valid Real Estate Mortgage Brokers License from 2014 to 2019 Atlanta Georgia

REAL ESTATE: Real Estate, Landlord, Management: Realtors: Urbanworx Partners Managing Partner Joe Smithson investigated by the Georgia Real Estate Commission
Atlanta, Georgia

Author: ATLANTA

8, Report #1474964

Mar 08 2019
12:06 PM

TransfersPrescreened.com or Transfers PreScreened Laser-leads.com American-Direct.com AmercianDirectMarketingLLC.com Direct-transfers.com Never Pay for Leads with a Check SCAM operation, Run away from this company, Thief Phoenix AZ

mortgage lending: email marketing: leads: Marketing: Online Marketing: TransfersPrescreened.com or Transfers PreScreened
Phoenix, AZ

Author: Phoenix, AZ

9, Report #1473984

Feb 21 2019
06:22 PM

Ads in-Motion ads-inmotion.com Ads in-motion John Williamson Ads-inmotion.com Total Scam Operation, Mortgage Leads are fake New Orleans Louisiana

advertising scam: Mortgage Companies: leads: marketing agency: Ads in-Motion ads-inmotion.com
New Orleans, Louisiana

Author: Miami, Florida

10, Report #1473868

Feb 19 2019
07:57 PM

NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL PARTNERS, SCS Strategic Capital Solutions, Edward Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Edward Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Brokers and not actual lenders, Real Estate Fraud, Real Estate Scam Artist , Commercial real estate loan broker, mortgage lending, Real Estate Services, Real Estate SCAMMERS Great Neck New York

Bank fraud: Financial Fraud: Fraud: Investment fraud: Loan and Bankruptcy Fraud: Mortgage Brokers: NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL PARTNERS, SCS Strategic Capital Solutions, Edward “Eddie” Omid Mehrfar, John Morris, Kevin Perrotta
Great Neck, New York

11, Report #1022082

Nov 12 2018
03:02 PM

Lending Bee, Inc Verified TRUSTED Business REVIEW: Lending Bee, Inc is a local mortgage brokerage in business under the same ownership since 2003. Partners, employees and clients of Lending Bee, Inc. are all like a big family. Lending Bee, Inc. dedicated to its customers, practices and a good name.*UPDATE: Lending Bee, Inc pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Lending Bee, Inc recognized by Ripoff Report Verified™ as a safe business service.

Mortgage Companies: Lending Bee, Inc. Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Lending Bee is a trusted name in the private mortgage fund and hard money loans field. Lending Bee, Inc. is dedicated to its customers. Lending Bee, Inc. implements latest technologies, systems and security to keep customers data safe and protected. Lending Bee, a company that takes its philosophy in being the best private money loans and private financing around to heart.
Internet

Author: California

12, Report #1458076

Oct 05 2018
11:23 AM

Appraisal Management Companies Residential Appraisals

Appraisal: Appraisal Management Companies
Nationwide

Author: Margate, Florida

13, Report #477875

Aug 09 2018
08:38 AM

Christopher Polanco & Polanco Financial Services Bad Morgage Broker Be Warned Charges Huge Up Front Fees and Cannot Produce Morgtgages Also Does Not Return Monies Paid Up Front Christopher (Chris) Polanco, Polanco Financial Services & PFS727 St Petersburg, Florida

Mortgage Companies: Christopher Polanco & Polanco Financial Services
St Petersburg, Florida

Author: All of the USA, Florida

14, Report #1455582

Aug 08 2018
09:46 AM

BANKRATE BANKRATE.COM Bankrate Colludes with Large Banks and Lenders, i.e. Quicken to stifle Competition and Prevent Consumer to Get Lowest Rates Palm Beach Gardens Florida

Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: BANKRATE
Palm Beach Gardens, Florida

Author: Ventnor, NJ

15, Report #1452713

Jul 21 2018
11:50 AM

Graeme Holm Scam at Infinity Group Finance Pty Ltd at Bella Vista Rip Off ACN No. 609 889 607 holds an Australian Credit Licence 505926 and James Lucas Scam moneymanagementmasters.com.au . Money Management Masters,is a corporate authorised representative (1234583) of MyPlanner Australia Pty Ltd, AFSL Number 345905. Cronulla and Bella Vista Cronulla

Finance: Financial planning : Financial Services: Real Estate Financing: Financial Assistance: Graeme Holm Scam at Infinity Group Finance Pty Ltd at Bella Vista Rip Off ACN No. 609 889 607 holds an Australian Credit Licence 505926 and James Lucas Scam https://www.moneymanagementmasters.com.au . Money Management Masters,is a corporate authorised representative (1234583) of MyPlanner Australia Pty Ltd, AFSL Number 345905.
Cronulla and Bella Vista, Cronulla

Author: Cronulla and Bella Vista, 70 Cronulla Road, Cronulla

16, Report #1452471

Jul 19 2018
12:04 PM

Viet Bridge AJ Tomasso, A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, Kathy Delehant, Kathleen Delehant Fake direct lender, bait and switch broker, upfront fee, fake names and addresses New York NY

Commercial Real Estate Lending: Mortgage Brokers: mortgage lending: Viet Bridge
New York, NY

Author: Stamford, CT

17, Report #1121197

Jul 18 2018
11:54 AM

Donna Allison CRF LLC, and David Claggett, and Tal Leveratt, as individuals and Brokers CRF Investors LLC and Management Charged in Civil Action, Judgements against CRF and two Brokers involved CRF Investors LLC and Management Charged in Civil Action, Judgements against CRF and two Brokers involved Delaware

Brokerage Companies: Donna Allison CRF LLC, and David Claggett, and Tal Leveratt, as individuals and Brokers
Select State/Province

Author: St Charles, Illinois

18, Report #1442904