101, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies
102, Report:
#1513213
Posted Date:
Mar 11 2022
home matters usa south west consulting enterprises, INC. ?ROGER S DYER CHIEF EXECUTIVE OFFICER OF SOUTH WEST CONSULTING ENTERPRISES, INC (HAS SAME REGISTERED ADDRESS AS HOME MATTERS USA) HOME MATTERS USA HAAAD ME MAKING MONTHLY PAYMENT TROUGH ZELLE TO THIS COMPANY REFI LOCKED IN 2.5% GOV PROGRAM COVID HARDSHIP POSSIBLY REDUCING PRINCIPLE LOS ANGELES CALIFORNIA
THIS COMPANYCALLLED ME DURING THE COVID CRISIS STATING IF I HAVE BEEN AFFFECTED. ASKED ME TO WRITE A HARDSHIP LETTER AND COULD REDUCE MY INTEREST RATE. LOCKED IN AT 2.5% PLUS POSSIBLY REDUCING MY PRINCIPLE. THIS WAS A GOVERNMENT BACKED PROGRAM. HE TOLD ME TO START MAKING MONTHLY PAY...
Entity
home matters usa
Categories: mortgage
103, Report:
#1485863
Posted Date:
Mar 10 2022
JT Legal Group Jack Ter-Saakyan, Esq Michael Avanesan, Esq Ani Megerdichian, Esq Mohammad Maaz, Esq I paid JT Legal Services nearly $15,000 to sue Wells Fargo – My home of twenty years was sold and I was evicted from my home. Glendale California
I hired JT Legal Group to stop my foreclosure and sue Wells Fargo Mortgage based on fraud, forgey, and illegal foreclosure. They filed a cookie cutter lawsuit based upon a loan modification. I was told that my case was dismissed, but I was informed by the Wells Fargo Mortgage at...
Entity
JT Legal Group
Categories: Stop Foreclosure
104, Report:
#417520
Posted Date:
Mar 10 2022
Sovereign Bank SLOVENLY BANK BROKE THE LAW! Fred Pratt, George Chablis, Cathy Dreyer, Andrea Reider Massachusetts
I worked for these losers from 2001-2004. They let me go me in Aug 2004 and blamed me for a coworker's illegal actions. These f-tards banned me doing business with the bank based upon my actions as a former employee. They also shut down my checking account as well based upon my acti...
Entity
Sovereign Bank
Categories: Banks
105, Report:
#1516447
Posted Date:
Mar 01 2022
Quicken Loans (Rocket Morgage), I applied for a refinance from Rocket Mortgage - (Quicken Loans). I was almost done with the loan when a person from Rocket Mortgage (Marilyn Lane) contacted me to tell me that Rocket Mortgage can no longer complete my refinance due to I needed a higher Credit Score.
Rocket Mortgage - Mortgage Refinance Loans
Frederick Carcione of SOUTH WEBER, US
Feb 28, 2022
Featured review
I applied for a refinance from Rocket Mortgage (Quicken Loans). I was almost done with the loan when a person from Rocket Mortgage (Marilyn Lane) contacted me to tell me tha...
Entity
Quicken Loans (Rocket Morgage)
Categories: BTC Fraud
106, Report:
#1516393
Posted Date:
Feb 26 2022
Citibank Citi They lied and supported counterfeiting New York New York
BEWARE OF CITIBANK. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT PAYPAL. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
USE ANOTHER BANK THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
In December I purchased a coin from Singapore. It was described ...
Entity
Citibank
Categories: Banking, credit cards
107, Report:
#1512160
Posted Date:
Feb 26 2022
Staci Rubin - stacirubin.com preferredmps.com preferredmortgageplanning.com/stacirubin Staci Rubin is a spammer Huntington Valley PA
Periodic spams from Staci Rubin promoting her mortgage business. She's purchasing lists of educators and targeting that group specifically. Previous complaints have been ignored; she doesn't care.
Don't do business with a lender who thinks spamming is okay. If they're willing to pub...
Entity
Staci Rubin - stacirubin.com
Categories: Home Mortgage, Mortgage Companies, mortgage lending
108, Report:
#1123130
Posted Date:
Feb 26 2022
Leadinfo Stream Promedia Leads Deceptive Illegal Marketing Non-TCPA Compliant Greeley Colorado
I have spent the better part of 4 weeks hunting this company down. They call me ILLEGALLY almost every single day. They are in Federal Violation for calling a phone # on the National AND state Do not Call Registry, and it's a cell phone. Therefore they are violating TCPA laws pa...
Entity
Leadinfo Stream
Categories: Mortgage Companies
109, Report:
#1516008
Posted Date:
Feb 25 2022
Vision Property Management LLC C; KAJA HOLDINGS 2, LLC; RVFM 11 SERIES, LLC; DSV SPV 1, LLC; DSV SPV 2, LLC; DSV SPV 3, LLC; ALAN INVESTMENTS III, LLC; BOOM SC, LLC; YORA, LLC; RVFM 4 SERIES, LLC; RVFM 13 SERIES, LLC and ALEX SZKARADEK, They are in breach of my lease Columbia south carolina
I have a lease with vision property management. Look them up here in Michigan. There was a class action lawsuit accusing them of targeting low income and minorities. They said the company was ripping them off by selling them homes that were condemned. I knew nothing of it. I do know...
Entity
Vision Property Management
Categories: Breach of Contract
110, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges