2011, Report:
#48493
Posted Date:
Mar 16 2003
OCWEN FEDERAL ripoff thieves ORLANDO Florida
OCWEN STOLE MY HOME .....
My loan was sold by HUD to Ocwen in 1997. Was part of the now-defunct assignment program, and after welfare reform, congress directed HUD to sell its loans. They sold my to Ocwen, but not before screwing up my account and adding $28K in arrears (totally ...
Entity
OCWEN FEDERAL
Categories: Mortgage Companies
2012, Report:
#47800
Posted Date:
Mar 13 2003
Fairbanks Capital Corp rip-off scam Jacksonville Florida
Fairbanks Capital Corp./ Loan Servicing Center trying to fip and take my house. Paid 2 payments saying I have paid one! ripoff business from hell cheated employees and screwed the customers even more con artist fake ripoff cheated employees and screwed the customers even more con ar...
Entity
Fairbanks Capital Corp./ Loan Servicing Center
Categories: Mortgage Companies
2013, Report:
#47823
Posted Date:
Mar 09 2003
Ocwen Federal Bank Secretive, misleading, and very, very fraudulent. How can they even be recognized as an American Federal Bank? Maybe they're not... Orlando Florida
I was a single mom with 3 children and one foster child. I was having trouble with my house payments and then heard about the program HUD was offering. Things started to get so much better. The program was a life saver for my family.
Then sometime in 1996 I received a letter st...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
2014, Report:
#48463
Posted Date:
Mar 08 2003
Fairbanks Capital rip-off tricked and lied to us Salt Lake Utah
Please everyone HUD has set up a hotline to take complaints and concerns about this company. CALL CALL CALL
1-800-347-3753
This is the perfect opportunity to get this company to stop its practices.
Even if it is just a complaint and not a billing error!!!!!!!!
bewilde...
Entity
Fairbanks Capital
Categories: Mortgage Companies
2015, Report:
#48131
Posted Date:
Mar 08 2003
Fairbanks Capital Corp. Add another victim! Ripoff Conniving No Good Company Jacksonville Florida
Our story is really no diferent from anyone else. We purchased our house almost 9 years ago. The mortgage was hld by WMC mortgage company.
After several years it was sold to Nation Credit. Just last year the wonderful Fairbanks Capital Corp. bought ou mortgage and the problems st...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
2016, Report:
#48322
Posted Date:
Mar 07 2003
MoneyTree Lending rip-off borrowers & sellers by overcharging fees slow in processing & lame in excuses Lakewood California
This lender over charged on an FHA transaction, went over the non-allowable fees to be paid by the seller, and refused to reduce his fees. He caused delays in closing by weeks, the seller who is being transferred to another state has been living in a hotel because this lender kept...
Entity
MoneyTree Lending
Categories: Mortgage Companies
2017, Report:
#48263
Posted Date:
Mar 07 2003
Fairbanks Capital a tv-station has been reporting on the fradulent practices of Fairbanks for the past week! Formal investigation to commence! Nationwide
Fairbanks Capital is now being investigated by HUD and other Federal agencies. Today, U.S. Senator Barbara Mikulski (Democrat from Maryland) asked for a formal investigation to commence.
The FBI should actually be on this case, but they refuse to act.
In Baltimore, MD, a tv-s...
Entity
Fairbanks Capital
Categories: Mortgage Companies
2018, Report:
#47001
Posted Date:
Feb 26 2003
World Savings Bank Slimebags of the Universe PREDATORY LENDING fraud RESPA/TIL violations Oakland California
I am filing a new report on a continuing matter with World Savings Bank.
In a letter received yesterday, the World Savings Director of Field/Fair Lending Compliance (Robert C. Bietz) continues to alter the facts in their response to the Office of Thrift Supervision.
In an earl...
Entity
World Savings, World Savings Bank
Categories: Banks
2019, Report:
#46068
Posted Date:
Feb 19 2003
Ameriquest Mortgage rip-off changed interest rate early payoff fees unsigned documents Okemos Orange California
We feel that Ameriquest is the worst company in the business of mortgages. This company is not at all afraid to turn to any means of producing loans. They will lie, cheat, and steal if they have to.
My husband and myself took out our very first mortgage with these people and we...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
2020, Report:
#45543
Posted Date:
Feb 15 2003
Fairbanks Capital rip-off Jacksonville Florida
I have two peices of income property. The mortgages to both have been sold to Fairbanks. It has been a horible situation.
My escrow accounts are so screwed up That my homeowners insurance will be cancelled in a week on one of the properties even though I have thousands in my escr...
Entity
Fairbanks Capital
Categories: Mortgage Companies