11, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
12, Report:
#1498911
Posted Date:
Aug 18 2020
Champion Mortgage, Foreclosing on disablied man in NH not following anh NH State rule Dallas TX
Amanda Timperman-Freda Foreclosing Is a lawyer in MA 12 years of experience her firm represents Nationstar Mortgage d/b/a Champion Mortgage
on a disabled man in NH NOT any following NH rules or none zero in court forclosing with any StatutoryNotice my self or my brother in MS
Aga...
Entity
Champion Mortgage,
Categories: Mortgage company, Mortgage loan foreclosure, mortgage fraud, Mortgage Scam
13, Report:
#1498909
Posted Date:
Aug 18 2020
Amanda Timperman-Freda Foreclosing on disablied in NH NOT any following NH any NH Rules Quincy MA
Amanda Timperman-Freda Foreclosing Is a lawyer in MA 12 years of experience her firm represents Nationstar Mortgage d/b/a Champion Mortgage
on a disabled man in NH NOT any following NH rules or none zero in court forclosing with any StatutoryNotice my self or my brother in MS
Aga...
Entity
Amanda Timperman-Freda
Categories: Lawyers, Lawyer complaint
14, Report:
#1498755
Posted Date:
Aug 13 2020
Citibank, CitiMortgage CITIBANK, N.A; CITIMORTGAGE INC.; Researching Claims that Citimortgage overcharged on interest rate
If you believe you have been overcharged on a mortgage interest rate by Citimortgage (ie you were entitled to a lower rate), please contact Evans law Firm Inc. www.evanslaw.com 415-441-8669
Entity
Citibank, CitiMortgage
Categories: Legal
15, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK
Categories: mortgage fraud
17, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
trustnet
Categories: AWARD CLAIM NOTIFICATION
18, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Strategic Wealth Designers - Jason Vander Pol
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
20, Report:
#1474845
Posted Date:
Mar 07 2019
Joshua Layne Herndon Turtle Leprechaun Josh If you have anyway been involved with this individual BEWARE... consider yourself warned!!!!!! Duncan Oklahoma
This individual Joshua Layne Herndon is very dangerous individual, he is physically, emotionally and Verbally abusive. He has multiple felonies he cannot be trusted.Do not allow this man into your home, do not allow this man into your business, he will steal from you, lie chea...
Entity
Joshua Layne Herndon
Categories: Fraud, Credit card fraud, messenger and phone message, Con Artists, Casino, Breweries & Wineries