Complaints, reviews, scams, lawsuits and frauds reported for
Category: home morgage fraud - Topic: Unusual Rip-Off

Date

Title

City, State

26, Report #1468921

Dec 06 2018
12:15 AM

Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People

Banking: Mercado Mariano Melgar

Author: Cesar Eugenio Magallanes Carrillo
Lima, Lima

27, Report #1462952

Sep 29 2018
12:38 PM

Mohammad abouchleih and Sara Eljenoudi House grapping thiefs, Mohammad Abouchleih ,First Realty from over seas Waltham MA Massachusetts

Real Estate Fraud, Real Estate Scam Artist : Mohammad abouchleih and Sara Eljenoudi
Waltham, MA

Author: Christian woman robbed of her home by a therorist muslim called Mohammad Abouchl
Watertown, MA

28, Report #1457449

Aug 27 2018
02:24 PM

United/lbs insurance prem id: 1470322122 Took money out of my checking without claim Belton Tx Texas

home morgage fraud: United/lbs insurance
Belton, Tx

Author: Cortney
Belton, Tx

29, Report #1456115

Aug 11 2018
10:57 AM

Home Point Financial Escrow Account Shortage Loophole Ann Arbor MI Michigan

home morgage fraud: Home Point Financial
Ann Arbor, MI

Author: Jonathan
Rumford, RI

30, Report #1445996

Jun 04 2018
02:23 PM

Michael McDougal Mike McDougal SMELLY, NASTY, GROSS, CON....will steal without a thought Winter Garden FL

bank fraud: Michael McDougal
Winter Garden, FL

Author: Whitney
Winter Haven, Fl

31, Report #1439741

Apr 22 2018
10:03 AM

Roscoe Alvin Thomas (Tony Thomas) (T.K) (Tony Kash) (Unique Investments) (TK Investments) Stole the money from the sell of my building. Skokie Illinois

Mortgage loan foreclosure: Roscoe Alvin Thomas
Skokie, Illinois

Author: Don
Chicago, Illinois

32, Report #1437635

Apr 06 2018
05:18 PM

SPROUT MORTGAGE RECOVCO MORTGAGE, RECOVCO WHOLESALE, RECOVCO LENDING STAY AWAY FROM Sprout Mortgage/Recovco Wholesale!

Mortgage Brokers: SPROUT MORTGAGE

Author: E
CA

33, Report #1435743

Mar 23 2018
05:47 PM

Market Place Mortgage TRUSTED BUSINESS REVIEW: Market Place Mortgage VERIFIED SAFE™ …businesses consumers can trust. Market Place Mortgage incorporates the latest technology in the industry to maintain quick turn times and accountability. Market Place Mortgage licensed in multiple states each of which requires bonding, financial reserves and regular audits of the company. In addition, under State regulations, individual loan officers must be licensed after passing an ethics exam administered by the State that also requires criminal background and credit checks in order to obtain their licenses. Market Place Mortgage prides itself on its loan officers taking the time to explain the whole process to consumers transparently, honestly and to offer a higher level of service with more loan products than other companies. Market Place Mortgage receives a positive rating for their commitment to the Ripoff Report Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Market Place Mortgage Corp made a serious commitment to a 100% customer satisfaction that lets customers feel safe, confident and secure when they choose Market Place Mortgage Corp.

Mortgage Companies: Market Place Mortgage TRUSTED Business | Verified Safe™ …businesses consumers can trust. Market Place Mortgage an independent mortgage bank founded in 2008, dedicated to client’s goals of homeownership with low or no closing costs at very low interest rates. Market Place Mortgage’s ethical business model requires the company to internally cap its revenue from the secondary market in order to rebate back to the borrower extra profit to reduce their costs.
Lombard, Illinois

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

34, Report #1434125

Mar 13 2018
01:44 PM

Global Equity Finance Dustin Rosenberg - Financial Officer Misled and lied to regarding home re0finance San Diego California

Financial Services: Global Equity Finance
San Diego, California

Author: Dale
Las Cruces, New Mexico

35, Report #1433619

Mar 10 2018
12:55 PM

Nanci-Alis Townsend, Attorney at Law Stole my sole and separate real property ownership by wrongfully using the courts processes then fraudulently sold my property to liquidate my equity then willfully misappropriated or embezzled by grand theft trick or false misrepresentation my equity exceeding the amount of $220,000.00. Santa Ana California

Internet Fraud, Bank fraud,Withdrawing money without authorization: Nanci-Alis Townsend, Attorney at Law
Santa Ana, California

Author: Edith
Anaheim, California

36, Report #1428724

Feb 12 2018
10:21 AM

Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida

Advertising: Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas
Florida

Author: Tom
Sacremento, California

37, Report #1428589

Feb 11 2018
11:28 AM

Mortgage Leads Scam - Mike Thomas - Never Pay With Check for Leads Michael Thomas, Kenneth Paine, Isaac Walden, Isaac Moore, Isaac Moreno, Isaac Otero alliedmarketingcorp.com/ live-applicants.com/ MiamiMortgages.info AllocatedMarketing.com Avoid these Mortgage Leads Scammers. they will steal you money. ONLY PAY FOR LEADS WITH A CREDIT CARD Stole My Money - Mortgage Leads Scam - ONLY PAY FOR MORTGAGE LEADS WITH CREDIT CARD Orlando Florida

Real Estate Fraud, Real Estate Scam Artist : Mortgage Leads Scam - Mike Thomas - Never Pay With Check for Leads
Orlando, Florida

Author: Bill
Idaho Falls, Idaho

38, Report #1428490

Feb 10 2018
07:18 PM

Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - live-applicants.com/ Mike Thomas, Michael Thomas, Kenneth Paine, Allocated Marketing, live-applicants.com/ ,AllliedMarketingcorp.com this company totally ripped me off, now won't refund money, found out they are big scam operation Orlando Florida

Business Consultants: Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - http://live-applicants.com/
Orlando, Florida

Author: Ethan
Lexington, Kentucky

39, Report #1423439

Jan 16 2018
04:19 PM

Mr.Cooper Nationstar mortgage Continuously adding unexplainable charges and keeping money in surplus acct? Dallas Texas

Mortgage Companies: Mr.Cooper Nationstar
Dallas, Texas

Author: Brenda
Rockford, Illinois

Approximately 53 Reports Found

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