1, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Do Hard Money (Investors Edge), West Jordan, Utah, 1
Author
Anonymous, Newark, Delaware, United Stat...
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
2, Report:
#1527690
Posted Date:
Jul 24 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a "property manager" for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caug...
Entity
Darren Young, Las Vegas, Nevada, 1
Author
Emily, Las Vegas, United States
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
4, Report:
#1526464
Posted Date:
May 23 2023
Angela Barney Angela Morrison Barney WESTUSA Scottsdale Phoenix Scottsdale Incident number 202300000492629-003 Domestic violence AGG ASSULT DEADLY WEAPON Phoenix Arizona
Angel Barney who works and sells homes in the Phoenix, Scottsdale area was my girlfriend and we shared a home at the address provided. She has a history of domestic violence behavior that include physical, sexual, emotional and financial abuse. April 2 she shot me in our home we sha...
Entity
Angela Barney , Phoenix , Arizona , 1
Author
Darren, Ft Worth, Texas, United States
Categories: mortgage fraud, Domestic abuser
5, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Christopher Ryan Lewis NFM Lending , Columbus , Ohio, 1
Author
Dustin, Toledo, Ohio, United States
Categories: mortgage lending, mortgage fraud, Mortgage Scam
6, Report:
#1522913
Posted Date:
Dec 11 2022
Wells Fargo Unethically trying to foreclose on a property San francisco California
Wells Fargo is unethically foreclosing on a property.
Summary-August 10, 2022, I sent a cashier’s check from 121 Financial for $5,500 to catch up on the mortgage of my deceased mother's home.
A few weeks later I was told by a Wells Fargo rep funds had been received but now t...
Entity
Wells Fargo, San francisco, California, 1
Author
Victim of Wells Fargo lies & theft, Jack...
Categories: Home Mortgage, mortgage fraud
7, Report:
#1522889
Posted Date:
Dec 16 2022
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
Being employed at Network Capital Funding was a nightmare. There is no training or management provided to any new hires, most of them being new to the business. It is a sweat shop environment where managers bully their employees and some of the managers, Baron Morledge even drink ...
Entity
Network Capital Funding Corporation illegitimate mortgage company - future employees beware! , Irvine, California, 1
Author
Chris, Costa Mesa, CA, United States
Categories: Mortgage company, mortgage fraud, Mortgage Scam
8, Report:
#1521597
Posted Date:
Oct 04 2022
Kei Kullberg Quintessential Mortgage Group Mortgage Scammer White Plains NY
Kei is a scammer. He will bait and switch you into promising you a low rate but then at the last minute gives a significantly higher rate quote just to raise his commission. He charges points without telling you. He describes himself as a mortgage expert but seems to know very littl...
Entity
Kei Kullberg , White Plains, NY, 1
Author
Blake, White plains, United States
Categories: Home Mortgage, Mortgage Brokers, mortgage lending, mortgage fraud, Baking Mortgage, Mortgage Scam
9, Report:
#1521564
Posted Date:
Oct 03 2022
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!!
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) presently working with Advisors Mortgage GroupABOUT: Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) will work very hard to fuck all his...
Entity
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr., 1
Author
Adam, Eatontown, NJ, United States
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage company, mortgage lending, mortgage fraud, Mortgage Scam
10, Report:
#1520819
Posted Date:
Sep 19 2022
Shellpoint Mortgage Shellpoint Mortgage is corrupt. They force placed insurance when the insurance is escrowed and prepaid annually. Greenville South Carolina
Shellpoint Mortgage is corrupt, decveitful and cunning. They illegally force placed insurance when insurance is escrowed and prepaid. They refused to refund itand would not send me the account history. I do not see why the government has not shut them down. They have about 100 compl...
Entity
Shellpoint Mortgage, Greenville, South Carolina, 1
Author
William, Coral Springs, United States
Categories: Mortgage Companies, mortgage fraud
