22, Report:
#1423999
Posted Date:
Jan 19 2018
US MORGAGE OF FLORIDA Tony Acquaviva NP, Inc. Deliberated lied to me saying that my approval was very close and that I would need to pay a certain amount of closing costs but I had to pay more. They lied thru phone and thru email about the amount that need to be paid. I have all emails with these lies. Boca Raton Florida
I've purchased a house with Lennar in August of 2016. Alex Lemmo, Lennar's realtor referred me to US Mortgage of Florida, one of their companies. After get denied from Helm Bank, Alex Lemmo called me and said Tony and Dana, both from US Mortgage of Florida had a...
Entity
US MORGAGE OF FLORIDA
Categories: Finance, Mortgage Brokers, Mortgage Companies, mortgage lending, Mortgage Scam
23, Report:
#1411694
Posted Date:
Nov 13 2017
Cherice Shawndll Knauls I sent $700.00 dollars to this person for the recovery of money that was owe to me by another company Phoenix Arizona
In june of 2017 i was contacted by Mary that repesented a company that was going after money that i had paid to ultra morgage soluation
that i had dealings with back in 2008.Mary had information about the company and about information that i only knew or i thought i knew.
I wa...
Entity
Cherice Shawndll Knauls
Categories: Internet Fraud
24, Report:
#1410021
Posted Date:
Nov 02 2017
LYC Mortgage LLC I spent the last 5 month working with the mortgage company and spent alot of money for them to send me a letter of denial with no valid reasons 17 days before my closing date.
I have worked with LYC morgage for over 5 months. This company not only wasted my time and money. We had a closing date of the 17th and exacly 17 days before the closing they sent very vague letter of denial. We did everthing expected of us to get this loan. we paid out all the prep...
Entity
LYC Mortgage LLC
Categories: Mortgage Brokers, Mortgage Companies
25, Report:
#1405812
Posted Date:
Oct 12 2017
NATIONAL CIVILIAN LAW CENTER OF AMERICA THIS COMPANY MISREPRESENTED THEMSELVES TO ME AND SCAMMED ME FOR ALMOST 4,000 DOLLARS RANCHO CUCAMONGO California
My home went into forclosure in February 2017. I was flooded with letters from attorneys and other companies saying they can help prevent the process. One of the letters had a business card that said hope on the card with a local name and number.
I called this number and was dire...
Entity
NATIONAL CIVILIAN LAW CENTER OF AMERICA
Categories: Loan Modification
26, Report:
#1404497
Posted Date:
Oct 06 2017
Laudan Properties Contractor Rip Off Company Twinsburg Nationwide
There is so much to say about Property Preservation companies out there, but Laudan Prperties takes the cake.
They love to say legal terms such as signed off pricing, and published pricing, but when it comes right down to it, they pay you what they WANT to pay you. They love to tel...
Entity
Laudan Properties
Categories: Property Management
27, Report:
#1402525
Posted Date:
Sep 26 2017
wells fargo after my husband had a stroke. Icalled to make arragements on acc.was advised by JOHN to call back the next day to make payment, when i called the very next day i was advised the house went into foreclure as of mid-night des moines ia 50306 Nationwide
I am a victim of the poor services of wells fargo bank, My husband suffered a stroke in Dec of 2015, in feb of 2016 i called the bank to make arragements on the morgage payments, I spoke with JOHN who advised me to call the very next day to make a payment and set-up arragements, Ili...
Entity
wells fargo
Categories: Credit Services
28, Report:
#1385029
Posted Date:
Sep 06 2017
Consumer Rights Defenders Living lies weblog TOOK Advantage of a Disabled Senior with regards to MORGAGE BANK FRAUD Moorepark California
Help with saving my home is what was intended. I should have known right from the begining the very first conversation, because the person was outright RUDE, but I was in a desparate situation, I needed help and I needed someone who understood the issue at hand and would be able to ...
Entity
Consumer Rights Defenders
Categories: Consumer Services
29, Report:
#1396542
Posted Date:
Aug 29 2017
National asset mortgage, National mortgage, National mortgage asset They are a selling homes all over I just refinanced in may but still get calls every month that I owe them there paper work is so far off that they shut the hole Business down for two days as I was trying to get a hold of them they have my pay off in May and still trying to charge me the monthly mortgage four months later Columbia South Carolina
Do not get fooled this company is takeing people money looks good as first I have been with this company for five years and when I went to refinance they couldn't come up with a way to send me my pay off note to next lender which was CBC banks thanks a lot you guys are great the...
Entity
National asset mortgage
Categories: Mortgage Companies
30, Report:
#1395862
Posted Date:
Aug 27 2017
la'cell P.O.Box 268013Wenston, FL 33326 Charged money for product not received Wenston florida
la'cell was offering samples of face and eyecream, just pay shipping and handling. They are not only scamming consumers they have also done this by fraudling using Joanna Gaines name in the advertisemnt.
As with many I wanted to try the cream that such a beautiful women maybe usin...
Entity
la'cell
Categories: Credit Card Fraud