141, Report:
#744619
Posted Date:
Apr 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/e84c2075-71df-40db-aa9b-f5f72ad6808d.png)
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
James Assali Meredian Financial Fortis Title
Categories: Mortgage Companies
142, Report:
#1183953
Posted Date:
Apr 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1183953-v1a4rh-4vysohwmt5.png)
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
ABOUT THE REPORT BELOW:From our review of Financial Halo, the company is very proactive in resolving any and all customer issues. The person that wrote this negative report was sent an email but did not respond. Ripoff Report discredits the original report as biased and based in...
Entity
Financial Halo
Categories: Multi Level Marketing
143, Report:
#1513306
Posted Date:
Apr 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513306-er7wkv-bbmqto0gq0.png)
LTV Fund Tyler Crawford Misrepresented their ability to refinance within the one year prior to balloon payment Indian Wells California
LTV Fund/Tyler Crawford agreed to give my Hawaii tenant a loan to purchase my home in 2016. The loan was for $725k and there was a balance of appx $390k that I agreed to carry as a second mortgage in order to complete the sale. LTV promised the two loans in total would be refinanced...
Entity
LTV Fund
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending
145, Report:
#1517683
Posted Date:
Apr 16 2022
Mark Johnson Probate Attorney Conspired with the crooks I hired him to have removed and coerced my sibling, through misrepresenting facts and lies. To allow him to hire another attorney to file a 1.3 million dollar claim against the claim we already had. Chico California
When I found the mail for my mother Aleen Rogers at my deceased father’s shop, I called her so she could come get it. When she opened the letter, we realized Ms. Dutter (at the time the admin of the estate) had been committing, Fraud, identity theft and possibly elder abuse as wel...
Entity
Mark Johnson Probate Attorney
Categories: Law Firm, Lawyer complaint
146, Report:
#1517673
Posted Date:
Apr 16 2022
Sonya St. Jacques Sonya Clay Racist mortgage broker Glen Allen VA
My wife and I were interested in refinancing our home and connected with Sonya St. Jacques at C&F Mortgage. When we hopped on a Zoom call, we could immediately see from the look on her face that she did not want to help us due to the color of our skin.
She started asking question...
Entity
Sonya St. Jacques
Categories: Home Mortgage
150, Report:
#1517420
Posted Date:
Apr 04 2022
Don Groff ---360 Lending Group Don Groff ---360 Lending Group Mortgage Loan Broker Deceived Us Cedar Park Texas Texas Cedar Park
DO NOT USE Dan Groff-360 Lending Group.
We had a very negative experience using Dan Groff! He gave us the wrong representation on many questions we had concerning mortgage loans. There was no shortage of vague and obscure clauses in contracts, small prints, and intentionally c...
Entity
Don Groff ---360 Lending Group
Categories: Home loans