1, Report:
#1509947
Posted Date:
Jul 14 2021
Loan Depot Send scammy letters! Foothill Ranch CA
So today I receive a letter referencing my current mortgage and the amount they are going to give me cash out. But they are not mortgage company. And it's from licensed loan officer with a 1-800#. In other words, they didn't even address it from anyone in particular! I find ...
Entity
Loan Depot
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending
2, Report:
#1505616
Posted Date:
Mar 02 2021
Hotwire.com Expedia Took $300. No car. No refund. Sab Francisco California
As an attorney, I will be seeking out others who have similarly suffered harm from Hotwire's unconscionable business practices in order to form a class.
Hotwire's Hotrate is an unfair business practice that allows for unfair surprise for the average, ordinary consumer. No renter w...
Entity
Hotwire.com
Categories: Auto & Truck Rental
3, Report:
#1499219
Posted Date:
Aug 27 2020
Loan Depot Loandepot Loandepot.com Multiple Delays, Excuses, and Deception
This company led me on either knowing they couldn’t close on the needed date or were so disorganized they couldn’t effectively move the file through the close process on time. Multiple delays and excuses all along the way, often trying to blame the Title Company (who I've worked...
Entity
Loan Depot
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
4, Report:
#1490529
Posted Date:
Jan 17 2020
Loan Depot Dishonest. Unresponsive.
Was approved for a REFI. Rate, terms and costs were alledgedly locked in. Loan Depot moved verly slowly on the process. After 60+ days, 10 year rates were up over 20 basis points. With lots of refi going accrross there desks they apparently focused on newer higher rate refi ...
Entity
Loan Depot
Categories: Mortgage Brokers
5, Report:
#1483376
Posted Date:
Aug 13 2019
Loan Depot is saying we owe a late fee from Nov 2018 LAX ca
spend over 2 hours trying to handle this only to be passed around and having my called droped 6 times. This PPH motgage.
My morgage was sold from Loan Depot to PHH. PPH is stating we have a late from Loan Depot. We were a paid up on Loan Depot. PPH says we owe a late fee 182.70 from...
Entity
Loan Depot
Categories: Mortgage Companies, Baking Mortgage
6, Report:
#1483375
Posted Date:
Aug 13 2019
PHH Mortgage PPH is saying we owe a late fee from Nov 18 to our old mortgage co Loan Depot Springfield OH
spend over 2 hours trying to handle this only to be passed around and having my called droped 6 times. This PPH motgage.
My morgage was sold from Loan Depot to PHH. PPH is stating we have a late from Loan Depot. We were a paid up on Loan Depot. PPH says we owe a late fee 182.70 from...
Entity
PHH Mortgage
Categories: Mortgage Companies, mortgage fraud, Baking Mortgage
7, Report:
#1479455
Posted Date:
May 27 2019
Loan Depot Affordable Appraisers, Inc Look Realty Misrepresentation of property Foothill Ranch, Gladstone, Marquette CA, MI, MI
We bought property in Michigan a couple of years ago and found out a month later, after closing, that we didn't get what we paid for. The property was misrepresented. We thought we were getting 5 acres, but it was only 3 acres. We, also, thought we were getting access to the r...
Entity
Loan Depot
Categories: Fraud
8, Report:
#1477814
Posted Date:
Apr 27 2019
Loan depot They did not communicate Texas
I was told I could do cash out on a home without any debt via VA loan then I was told I could not, I was very clear I wanted a 15 yr they kept pushing a 30 yr, I specifically requested that they handle my payoff of some old debt and I was told they would only to get payoff checks ...
Entity
Loan depot
Categories: mortgage lending
9, Report:
#1469638
Posted Date:
Dec 16 2018
Loan Depot Michael Wissing Julie Simon Wont return our 425.00 appraisal refund California Foothill Ranch California
We were looking to refinance our home due to our son being in and out of the hospital since September. My husband called loan Depot and started working with Michael Wissing who stated to us we were already approved and would have our loan closed on dec 14th. He just needed 425.00 fo...
Entity
Loan Depot
Categories: Real Estate Fraud, Real Estate Scam Artist, Loan Fraud
10, Report:
#1467705
Posted Date:
Nov 19 2018
Loan Depot Called saying they could save over $100 a month on house loan - then kept changing terms and charged $400 for appraisal, then changed terms again to where I would have paid more to get thair loan. Newark NJ
They called me numerous times promising to get my mortgage lowered by over a hundred dollars a month. After 9 calls from them over 3 months, I let them get me info. Started with great terms, saving the money and no cash out of pocket, etc. Then they started changing terms every time...
Entity
Loan Depot
Categories: Loan, Loan Fraud, mortgage lending
11, Report:
#1450682
Posted Date:
Jul 08 2018
Loan Depot --People's Bank & Trust (AKA, in partnership with...); Online Refinance for my California residence. --Brian Rabenko, Loan Officer who dragged me on from Feb-July 2018, [email protected]/404-808-7882- Breach of contract (written and verbal, witnesses). Lies to limit my opportunities w other companies, changed terms after 5 months! [refi from FHA to Conventional March -July 2018], and STILL /People's Bank were behind in completion after TWO extensions of my FEMA Forbearance (and they changed most ALL terms by June/July!) Ryan Oklahoma
Summary. Breach of contract, written and verbal, witnesses available. People's Bank of Loan Depot made constant lies over 5 months to string along my refinance from FHA to Conventional, dragged on from March -July 2018, and still Loan Depot- People's Bank was not done, after tw...
Entity
Loan Depot
Categories: Mortgage Brokers, Mortgage Scam
12, Report:
#1444370
Posted Date:
May 24 2018
Loan Depot Phoenix, AZ Names are unknown as it's been 3 + years since I started dealing with them and after just a few days, I found out what they were like. Phoenix I dealt only with the Phoenix, Branch in AZ
It seems that you have to pay for an appraisal up front but if your loan isn't made you get it back. Well, for whatever reason, (unknown) I was denied credit. When I asked for my $425.00 refund they said that because the appraisal was already done, I couldn't get the refund. W...
Entity
Loan Depot Phoenix, AZ
Categories: mortgage lending
13, Report:
#1442047
Posted Date:
May 09 2018
loan depot oneil they just took me for 495.00 without my consent and now the***!#^#!^oneil wont even email me they say it could be up to 30 days wait aint that far away atlanta ga
somebody needs to stop these scam artists from stealing money from your account they say they need 19.00 dollars to lock in rate then take what they want when they want they took mine just after the bank closed
Entity
loan depot oneil
Categories: Real Estate Financing
14, Report:
#1179319
Posted Date:
Apr 16 2018
Jason Dolby Wells Fargo Home Mortgage Fraud, Misrepresentation, Deceptive Business Practices, Predetory Lending, Acting in Bad Faith Breaking Agrreements.Manipulating, Over Charging, Not adhearing to terms of the loan, Greedy, Uncarring, Lies, Lies and More Lies Phoenix AZ
Jason Dolby with Wells Fargo Promised me the world when I was shopping for a mortgage lender to do my refinance. I had originally chose Loan Depot and they had all kinds of horror stories about doing business with Wells Fargo. I wished I had listened to them because everything the...
Entity
Jason Dolby
Categories: Banks
15, Report:
#1435411
Posted Date:
Mar 21 2018
Loan Depot Deceptive Mortgage processing fees Nationwide
We were contacted on a cold call to refinance our home. Pre-screening was done and salesman said we qualified for the FHA fixed mortgage. In order to lock in the rate we needed to put the Appraisal Fee ($325) up front and that the fee would be refunded to us at closing.
We pai...
Entity
Loan Depot
Categories: Mortgage Companies, mortgage lending, Mortgage Scam
16, Report:
#1432250
Posted Date:
Mar 03 2018
Loan Depot Hidden fees at closing California
Every step of the way we were on top of the refinance. It seemed like everything few days they wanted a new form filled out another signature required, but we just figured it was part of the process so we did. Finally 4 months later at closing we were going over the pile of differen...
Entity
Loan Depot
Categories: Home loans
17, Report:
#1422672
Posted Date:
Jan 12 2018
Loan Depot stuck me with Cenlar Cenlar Central Loan Administration and Reporting Cenlar added an escrow account to my mortgage without my consent or agreement. Bonita Springs Florida
These people never answer the phone, I am on hold once again waiting for a supervisor after a 22 min. wait to talk with the first person. My second call this week, the earlier one was very similar experience. This is the 5th or 6th call I have made and it is always the same. I only ...
Entity
Loan Depot stuck me with Cenlar
Categories: Baking Mortgage
18, Report:
#1419353
Posted Date:
Dec 27 2017
Loan Depot: Teresa Czapski & Ashley LeTellier Teresa Czapski & Ashley LeTellier Horrible borrower experience by Loan Depot's Teresa Czapski & Ashley LeTellier Scottsdale Arizona
I had an absolutely horrible experience working with Loan Depot. I was purchasing a home. After going through the entire loan application process and being extremely forthcoming, proactive, and transparent throughout the entire loan application process, I was given reassurance t...
Entity
Loan Depot: Teresa Czapski & Ashley LeTellier
Categories: Loan, Loans, Mortgage Brokers, Mortgage Companies
19, Report:
#1396049
Posted Date:
Aug 28 2017
Loan Depot Payment Fraud Newark New Jersey
In May of 2017 we refinanced our home with Loan Depot, with the 1st payment due June 1st. We filled out a form for automatic withdrawal from our bank account. We were told that there wasn't enough time for the automatic payment order to effect before June 1st, so we needed to se...
Entity
Loan Depot
Categories: Mortgage Companies
20, Report:
#1363359
Posted Date:
Jul 28 2017
Camden legal group They have taken 4,000 dollars up from for legal Assistant in our loan modification. They let the case close, with any documents sent to us, or, calling us. We've been calling for over a month. Never a call back. Today ,3-22-17, I phone and got the receptionist and she assured me they would be calling me back as humanly possible HA! Beverly hills California
Paid Camden legal group in early 2016, for help with our loan modification. Assured us it would only take 3 month s paid them 4,000 dollars so their lawyers could start a lawsuit with Loan Depot, because they had not given us a modification. A year has passed nothing has come to ...
Entity
Camden legal group
Categories: Lawyers
21, Report:
#1387600
Posted Date:
Jul 24 2017
Loan Depot, Adjuster's name, Gaylin Davis Fixed Rate 4.3 changed to Adjustable Rate that would go up to 8.25 Nationwide
I was working with loanDepot on a Mortgage Refinance for my Home early July 2017 thru one of the loan officers named, Gaylin Davis, after sending him all my information that he need from me, Bank statments, Tax forms, etc, he assured me I would have a 4.3 Fixed rate Mortgage on my r...
Entity
Loan Depot
Categories: BBB Better Business Bureau
22, Report:
#1381946
Posted Date:
Jun 28 2017
Loan Depot They hook you and take your hard earned money then can't process the loan , no money back !! Nationwide
Loan Depot contacted me and wanted to refinance my mortgage , they made everything sound good so I paid for the appraisal and processing fees then they decided they wouldn't finance me after all and of course the money is not refundable
We got as far as a closing discloser where t...
Entity
Loan Depot
Categories: Mortgage Companies
23, Report:
#1377216
Posted Date:
Jun 05 2017
The Loan Depot Was not told that if I paid my title loan off early I would still have to pay back the full interest on the loan. I am paying it off 20 days early. Spring TX
A 30 day title loan is outrageous. I borrowed $ 700.00 and had to pay back 30% of the orgianal loan, plus additianal 10% for a lender fee and $33.00 for title fee'sI paid it off early by 20 days thinking I would be able to save the interest for not taking the full 30 days to pay it ...
Entity
The Loan Depot
Categories: Cash Services
24, Report:
#1376699
Posted Date:
Jun 02 2017
loan Depot Deceptive sales Tactics 26642 Towne Centre Drive, Foothill Ranch, CA 9261 Nationwide
I wanted to refinace my mortgage to consolidate my debts. I started with giving them permission to do credit reports so they know all about my obligations. Then they request my W2 and two years of my filed taxes. They said it was accepted with conditions.This process started a...
Entity
loan Depot
Categories: Mortgage Companies
25, Report:
#1374036
Posted Date:
May 19 2017
Loan depot California
Entity
Loan depot
Categories: Real Estate Services