141, Report:
#132903
Posted Date:
Feb 26 2005
ABN AMRO ripoff, told us we had escrow shortage when we did not Troy Michigan
We closed on our home about a year ago. We got in our mail, a letter stating that we had an escrow shortage in the amount of $982. We could not figure out how this was even possible, yet we were told if we did not pay the shortage in full it would raise our payments an additional 87...
Entity
ABN AMRO
Categories: Mortgage Companies
142, Report:
#130935
Posted Date:
Feb 10 2005
ABN-AMRO ripoff, did not cash checks sent, waited until almost foreclosed and after thousands of dollars in penalties were charged, then started cashing checks Troy Michigan
We had to file bankruptcy due to contractors not paying our company. We were allowed to keep our primary residence and they took our rent house. Shortly after ABN-AMRO started skipping some of the months and not cashing our checks. I spent hours on the phone with them and the bank t...
Entity
ABN-AMRO
Categories: Mortgage Companies
143, Report:
#129932
Posted Date:
Feb 03 2005
El Gordo Loteria Primitiva ripoff award claim notification FAKE for $615,810 Do not provide details Madrid Spain
We live in Australia and my mother received a letter from Loteria Primitiva stating that she had won the sum of $USD 615,810.00 and to provide her bank details on the 2nd page (via facsimile) so they can deposit the lump sum. And to contact Lucas Sanchez, the foreign service manager...
Entity
El Gordo Loteria Primitiva
Categories: Con Artists
144, Report:
#127336
Posted Date:
Jan 14 2005
ABN AMRO Ripoff tried to forclose Troy Michigan
Don't ever be late with ABN AMRO. After back surgery, money was tight. After explaining that one late payment will be made wtihin a week, we were hit with notices saying to vacate our home on a certain date. I believe it was a 30 day notice. Their lawyers racked up a $2000 bill for ...
Entity
ABN AMRO
Categories: Mortgage Companies
145, Report:
#109598
Posted Date:
Nov 06 2004
ABN Amro AKA EAB Mortgage AKA LaSalle Bank AKA LaSalle Home Mortgage AKA Standard Federal Bank rip-off! Stealing from closing of loan! Chicago Illinois
We have always had problems with this company but our most recent is in the sale of our home. We sold our home and bought another and in dealing with the closing attorney he had trouble getting a pay off amount from Amro which delayed closing. When he finally got it he told us it ...
Entity
ABN Amro - EAB Mortgage - LaSalle Bank - LaSalle Home Mortgage - Standard Federal Bank
Categories: Mortgage Companies
146, Report:
#103626
Posted Date:
Oct 14 2004
Abn Amro mortgage rip-off! They misled me. Sunrise Florida
I was contacted by ABN Amro about lowering my interest rate to 6.25% since I was a customer in good standing with the Mortage company. I filled all necesary paperwork by the end of June and they said it would process in roughly 3 weeks. It is now August the 14th and they still have ...
Entity
Abn Amro
Categories: Mortgage Companies
147, Report:
#110001
Posted Date:
Sep 24 2004
ABN AMRO - LASALLE BANK - STANDARD BANK - Z FINANCIAL THIEVES, CROOKED RIPOFF ARTISTS, LIARS FOR LAWYERS, DON'T TRUST WITH YOUR MONEY! CHICAGO Illinois
On Grams DeathBed, asked me to take care of Grampa. His Children said he'd be fine in Alsip alone. Daugh.& I would go there 2-3 times a wk. No Food, Mold, sour Milk, PB & Crackers. We needed to find Home for 3 of us. Found Twnhme Perf.,downstairs like an apart. It was PERFECT he'd h...
Entity
ABN AMRO - LASALLE BANK
Categories: Mortgage Companies
148, Report:
#108459
Posted Date:
Sep 21 2004
RETRO DISTRIBUTORS ripoff misrepresentation of high end speakers scam Melbourne Victoria Australia
White van (Avis Rental PBG 019) - two men Cameron and Troy
Approached in carpark of Bunnings with surplus stock of Fleetwood speakers - speakers said to be high end product at a heavily discounted price.
Glossy magazine showing speakers with $US prices and an Australia...
Entity
RETRO DISTRIBUTORS
Categories: Con Artists
149, Report:
#108454
Posted Date:
Sep 15 2004
ABN-AMRO MORTGAGE GROUP INC. ripoff, Failed to respond to several phone attempts after being discharged from ch 13. ABN-AMRO failed to send payment books, then notified of pre- forclosure Jacksonville Florida
We too recieve letters every year on an escrow overage, but have never received a check. Abn-Amro even quit paying our home owners ins.( out of escrow) while in a chap 13. This then sent our chap 13 in the negative, due to the increase in payment after they tact on there insurance. ...
Entity
ABN-AMRO MORTGAGE GROUP INC.
Categories: Corrupt Companies
150, Report:
#96043
Posted Date:
Aug 12 2004
Abn Amro Mortgage Group ripoff ineptcashed checks - claimed no payments received started forcclosure Chicago Illinois
I purchased my home 2 yrs ago and i have had nothing but trouble with these people. They lost 3 house payments last summer started to foreclose on my home without even bothering to inform me that they had lost the 3 payments.
Out of the blue i received a letter informing me that...
Entity
Abn Amro Mortgage Group
Categories: Mortgage Companies