1, Report:
#1053334
Posted Date:
May 23 2013
National Loan Investors National Loan Investors...Predatory Lenders and Financial Terrorists. Oklahoma City Oklahoma
National Loan Investors and the CEO Financial Terrorist Paul Hafey will buy loan from Banks and inflate the intrest and fee's so much that it becomes impossible to Pay a fair settlement, They might as well put a gun to your head, because they are nothing more than a pack of thiev...
Entity
National Loan Investors
Categories: Loans
2, Report:
#611104
Posted Date:
Jun 07 2010
National Loan Investors of Oklahoma City NLI Unethical Investment Company 3030 NW Expressway Ste 1313, Oklahoma City, OK., Oklahoma
Our loan was recently acquired by National Loan Investors, and I tried to call them to ask about changing our payment due date, which is the 5th of the month, as we are on a fixed income, have 2 babies, 4 kids and are struggling to make ends meet due to the current economy and also ...
Entity
National Loan Investors of Oklahoma City
Categories: Real Estate Services
3, Report:
#260137
Posted Date:
Jul 11 2007
NATIONAL LOAN INVESTORS Owner CEO Paul Heafy NLI Ripped off my Property 5 years ago and the effects are still devastating Oklahoma City Oklahoma
It's been almost 5 years since NLI and CEO Paul Heafy have stollen my families property and we are still suffering from the effects. The sad part of it is that what they did was stupid on their part. It would have been more profitable to them if they had just try to cooperate with u...
Entity
NATIONAL LOAN INVESTORS Owner CEO Paul Heafy
Categories: Investment Brokers
4, Report:
#104768
Posted Date:
Aug 22 2004
National Loan Investors Ripoff received a billing statement for a loan that I never took out This leads me to believe that identity theft has occurred or the company is taking advantage of me Oklahoma City Oklahoma
Today, August 21, 2004, I received a billing statement for a loan that I know nothing about. From the information listed in this statement there has already been a payment on this loan of $44.39. Naturally, I am troubled by this. Not sure if this is a case of identity theft or this...
Entity
National Loan Investors
Categories: Loans
5, Report:
#72845
Posted Date:
Nov 23 2003
National Loan Investors, LP Fraudulent & Deceptive Loan Practices Oklahoma City Oklahoma
My mortgage was sold to National Loan Investors, LP when my original lender was bought out by another bank.
After repeated written attempts to receive a summary of my account I received nothing. My balance, like many others who have placed reports against this company, is now lar...
Entity
National Loan Investors, LP
Categories: Brokerage Companies
6, Report:
#12415
Posted Date:
Jul 12 2002
NATIONAL LOAN INVESTORS OF OKLAHOMA CITY RIPOFF *UPDATE ..It Could Happen to You!
Our mortgage has been sold twice since its conception in April 1996. Finally it landed in the hands of National Loan Investors (NLI). NLI from the onset never sent us receipts or payment coupons. I had to call them several times before they finally began to mail them both.
M...
Entity
National Loan Investors, L.P.
Categories: Mortgage Companies
7, Report:
#23141
Posted Date:
Jun 21 2002
National Loan Investors abused & mistreated ripoff business from hell that would make Drackula Proud Oklahoma City Oklahoma
Ever since getting captured by NLI,my principal amount has increased by 1,200.00. And I am told I have no equity after paying for six years. Even after contacting them and making arrangments for payments,they still sent them back and are trying to charge legal fees (again). I made a...
Entity
National Loan Investors
Categories: Mortgage Companies
8, Report:
#20993
Posted Date:
May 16 2002
National Loan Investors These people are Financial Terrorists, They steal Property and destroy lives Oklahoma City Oklahoma
These Financial Terrorists have stolen many homes and propertys, they feed on the destress of others. They rape the system and hide behind the lack of Predatory laws that would put them out of business.
This is a call to all the victims of NLI. Join with us in a class action law...
Entity
National Loan Investors
Categories: Loans
9, Report:
#17123
Posted Date:
Mar 19 2002
National Loan Investors of Oklahoma City ripoff Oklahoma City Oklahoma
Got a letter stating the wife owes money for a loan of $22,863.00 pertaining to a Julio R. Dominguez Jr. The wife has never of this guy before.
I think this is a scare tactic by NLI, to pay money for someone else. NLI will not even talk to you on the phone to straighten this out....
Entity
National Loan Investors of Oklahoma City
Categories: Corrupt Companies
10, Report:
#13357
Posted Date:
Feb 05 2002
National loan investors ripoff
I checked with the Federal trade commission in washington D.c. They reported that over 12 reports are on file as complaints. They said that as the complaints are filed they look for a pattern of unhappy people. the more reports sent to Federal trade commission the better the chance...
Entity
National loan investors
Categories: Investment Brokers
11, Report:
#6735
Posted Date:
Jan 26 2002
National Loan Investors of Oklahoma City, A Preditory Lending Company *UPDATE *Consumer Suggestion
National Loan Investors of Oklahoma City are financial pirates they specialize in purchasing discounted real estate loans of people who are in finacnce distress. They purchase loan because that way they can get around the licensing required by many states.
Afer they purchase a d...
Entity
National Loan Investors
Categories: Mortgage Companies