92, Report:
#1500593
Posted Date:
Oct 06 2020
Simpson Financial Services Simpson Financial Loans Fake/Scam RE Investment Funding Services Flower Mound Texas
Todd Simpson of Simpson Financial Services represented that he could fund real estate investment deals. He provided good terms for a deal my partner and I were needing to have completed in less than 15 days. Said he need $2500 to cover appraisals and loan fees. We paid the $25...
Entity
Simpson Financial Services
Categories: Fraud, Real Estate Investing
93, Report:
#1498536
Posted Date:
Aug 08 2020
Central Bank Tampa Florida Raj Patel John Thompson Nilesh C. Pate Scott Amatuccio Scott Kohler A fony bank that issues LOI and waste lots of time and backs out .. Tampa Florida
I contacted this bank in June of 2020 for a refinancing of my mall in East Orlando for a $7.5 M.
On June 12th AFTER THEIR FULL DUE DILIGINCE I was sent their LOI for an amount of $7.0 M with 1% loan fee but PPP of 7% through the B&I loan garantee program of SBA with $305,621 in expe...
Entity
Central Bank Tampa Florida
Categories: Crook Bankers
94, Report:
#1498509
Posted Date:
Aug 07 2020
NATALIE FRYE and PAUL SMITH HOMEPOINT FINANCIAL CORPORATION These two will take forever on a simple no doc refi and then when you go elsewhere after withdrawing, they will run everything through Parsippany NJ
I had made continual calls to Paul Smith at Homepoint Financial about a simple refinance. This was in May. He said repeatedly it would close in June. July comes, they still had not done anything. When confronted - Natalie used the excuse of Covid which is convienant for most compani...
Entity
NATALIE FRYE and PAUL SMITH HOMEPOINT FINANCIAL CORPORATION
Categories: Mortgage Companies
95, Report:
#1498124
Posted Date:
Jul 28 2020
Marian Marian Legal malpractice/fraud attorney California
Legal malpractice
Attorney acted as my attorney and accountant
· No forensic evaluation was ever done in case
· No deposition was ever done in case
· There was no discovery and case still went to trial
· My attorney decided to u...
Entity
Marian
Categories: ATTORNEY, Fraud, Attorneys General, Family Services, Judge, Legal
96, Report:
#1497395
Posted Date:
Jul 09 2020
Poshmark Do NOT Authenticate Jewelry as they list on Website Redwood City CA
I purchased the bracelet and it was advertised as 5 carats, vs clarity and color grade g. I received it on Thursday June 25. Per Poshmark you have three days to accept the item based on its description. I denied it. I knew right away it was not 5 carats or the quality they a...
Entity
Poshmark
Categories: clothing and j jewelry sales, Jewelry
97, Report:
#1497105
Posted Date:
Jul 02 2020
United Help Center Tom Abraham Asked for $1,850 advance fee for loan restructuring application to proceed Carson CA
We received a letter in the mail about loan modification / restructuring of our home mortgage. We called Tom Abraham at United Help Center. He claimed that we were approved for home loan restructuring and would lock us into a 2% mortgage rate.
He sent an email to us to docu-si...
Entity
United Help Center
Categories: Home Mortgage, Mortgage Scam
98, Report:
#1496005
Posted Date:
Jun 05 2020
Fair Isaac FICO, mtfico.com Ruined my life. Made it impossible for me to get normal mortgages, credit line cuts San Rafael California
One might ask, how can you get a substandard cedit score when you have 15 years of perfect credit histoty?
The reason for this is because the computer programs that generate numeric credit FICO scores are patent;y defective.
My life was ruined in 2007, because I couldn't get a conve...
Entity
Fair Isaac
Categories: credit report scores, Credit score reporting, credit score
99, Report:
#1493973
Posted Date:
Apr 13 2020
First look Appraisal absolute value link (maged Aziz) Inaccurate/Faulty Appraisal Pontiac MI
FIRST LOOK APPRAISALS hires appraisers all over the country. They are located in MI, I reside in CA. I was attempting to do a refi on my home. First Look hired Maged Aziz, from ABSOLUTE VALUE LINK. Making the appointment alone, was ridiculous. As another customer reviewd h...
Entity
First look Appraisal
Categories: Appraisal, Appraisers
100, Report:
#1493904
Posted Date:
Apr 10 2020
CMG mortgage CMG FINANCIAL 4 days prior to closing on my sellers home, they denied the buyer credit after they had issued a pre approval letter up front. Murfreesboro tennessee
Do not do business with this company unless you are prepared for your closing to be terminated 4 days ( YES thats right- 4 DAYS) before closing due to their buyer's bad credit.
WhAT????? Nope, not kidding. They denied the buyer 4 days before closing. This was AFTER they sent a pre p...
Entity
CMG mortgage
Categories: Mortgage Companies