11, Report:
#1408116
Posted Date:
Oct 24 2017
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina
I have wrote FTC dept and other Fraud alert services about money and stolen identity theft. I have also contact BBB and Consumer Protection Agency about money stolen from Bank of America and Well Fargo Wachovia . 11,000.00 from Bank of America and 2,000.00 from Wells Frago Wac...
Entity
Categories: Credit Services
12, Report:
#1402453
Posted Date:
Sep 26 2017
Bankruptcy dismissed 2012 Foroclosed 2014 House sold 2014 Have been recieving monthly statements ever since and homeowner insurance bills. Yesterday we recieved a breakdown of payments from escrow . It said we dont have enough money to pay for taxes and home owners imsurance. On line it said the bank was to send anything over 50 dollars. We have never recieved a dime. And we have contacted them. They have our apartment number but we still recieve this stuff. Simi vally California
Bank of america Boc countrywide Escrow forclosed 2014 bankruptcy discharge 2012 still getting monthly statements and yesterday recieved a letter for homeowners insurance lapsing. I dont have money in escrow to pay taxes and insurance. I have a breakdown. Of last year payments out of...
Entity
Categories: Accounting
13, Report:
#1379324
Posted Date:
Jun 15 2017
Flo Grills, Chris Smith, DOK, LLC., flogrillsaustin.com discountoutdoorkitchens.com, Flo Grills Franchises, discountgaslights.com FORMER LAW ENFORCEMENT OFFICER TAKES MONEY UP FRONT AND DISAPPEARS Austin Texas
Chris Smith owner of several different shell companies has taken thousands of dollars up front with the promise to complete a premium outdoor kitchen. He brags of his history working as a law enforcement officer in Baton Rouge, LA for the Sheriffs Department. I belive he uses this r...
Entity
Categories: Neighborhood Services
14, Report:
#1378649
Posted Date:
Jun 12 2017
SELECT PORTFOLIO SERVICING --UNTRUTHFUL !! Salt Lake City Utah
Since October 2016 SPS has held up the money that our insurance company paid to have our home repaired from a windstorm. The insurance check was sent to us for $25,079, we signed it as we were told to do and then mail it to SPS to sign since the check was over $10,000.
This is J...
Entity
Categories: Builders & Contractors
15, Report:
#1360325
Posted Date:
Mar 07 2017
COUNTRY WIDE PERIODICALS JASON ELLSWORTH737 HIGHWAY93 NORTHHAMILTON, MONT 5980 i was billed over 6 mos ago for magazines i never ordered, told the people calling me we are 75 yrs old would not order 5 yr ahead magazines our daughter reported the info to an attorney in our family he recommended we report to attorney general of illinois lisa madigan, we were unable to get through to the correct party so did nothing more recently was called and told we were being turned over to a collection agency whom I called and then no one called again till this week saying bill was 750 we owed for unpaid magazines since 2015 hamilton montana Nationwide
this week i received a book for the family handyman i called about it have not ordered the company said it is paid or ordered till 2020 we are elderly i said that cannot be correct said i ordered in 2016 and due again in 2017 May and is ordered thru 2020. I called SUBCO who is shown...
Entity
Categories: Landmarks & Historic Sites
16, Report:
#1360129
Posted Date:
Mar 07 2017
Caliber Home Loans Caliber Lending Caliber Home Loans: The New Countrywide Morgtgage, FHA Ripoff Irving Texas
Caliber Home Loans: The New Countrywide Mortgage. Lying to customers to force them into financial suicide.Caliber home loans is guiding people into FHA mortgages and setting them up for financial suicide. This is a report being filed on behalf of more than one person, all close frie...
Entity
Categories: Mortgage Companies
17, Report:
#1355047
Posted Date:
Feb 09 2017
Country wide mortgage Bank of America, Seneca mortgage, & Nationstar Mortgage Rip- Off, we know the country took advantage of us in 2005, then Bank of America took over the loan and we tried to get information from them concrening the loan and they told us they could only work with what the got from Countrywide. Orlando Florida
we asked the why our principal bal. was so hight and all i could get was , they could only work with what they received from Countrywide. at that time i became very confused and paid Kel Attoney to help and they rip us off also for a year, and did notheing , the next year they wante...
Entity
Categories: Unusual Rip-Off
18, Report:
#1333948
Posted Date:
Oct 19 2016
Periodicals Countrywide Periodicals Outrageous & Popular Rip-Off by Sales People Hamiliton Montana
I received a call in April about magazines and I thought it was to purchase only five magazines for so many months, so I could be entered into a sweepstakes or something like that. Well, anyways the next thing I know is that I am getting a letter sayiing that I am to pay for five ...
Entity
Categories: Sales People
19, Report:
#1319049
Posted Date:
Jul 26 2016
Countrywide Periodicals Inc RipOff Scammers - will not allow you to cancel subscriptions and charges you for full price of years worth of magazines!! Hamilton Montana
Daughter used debit card to purchase a small internet item and does not remember there being a 3 day trial for magazine purchases! No information, confirmation or order invoice sent pertaining to any magazine perscriptions.
I noticed the charge and asked her about it and she told ...
Entity
Categories: Telemarketers
20, Report:
#1311174
Posted Date:
Jun 13 2016
Countrywide periodicals inc Magazine company Nationwide
I was supposed to receive an ipad when i ordered my books and magazines but I only received 6 books 1 magazine and I never received the ipad they said that they Told me that they don't know who told me I would receive a ipad that they do not so that .this was after I paid the 3 pa...
Entity
Categories: Online Trading