291, Report:
#656324
Posted Date:
Oct 28 2010
OneWest Bank OneWest Services REO Foreclosure Addendum HANGS Buyers OUT TO DRY! Internet
There are some shady practices out there for Home REO and shortsales. Some are outright illegal and fraudulent, but the really, really, insidious scams are those being perpetrated legally on unsuspecting home buyers.
GOD HELP anyone who falls victim to purchasing one of OneWe...
Entity
OneWest Bank
Categories: Banks
292, Report:
#654249
Posted Date:
Oct 23 2010
Homes Done Right CARLOS JOHNSON property Preservation, winterizations, REO, foreclosures Waddell, Arizona
LIARS!!CHEATERS!!! They are Con artists. Carlos is a professional liar. I started working there he told me the goal is for everyone to make 700 a day. LIE. you will be lucky if you break even at the end of the day. They would never tell me how much I would make for each job. They ma...
Entity
Homes Done Right
Categories: Small Business Services
293, Report:
#653820
Posted Date:
Oct 22 2010
Sahars Capital Management, LLC Oscar Herrera Fraudulently represnted that he had control of REO and notes products and that he had product to deliver Campbell, California
Oscar Herrera stated repeatedly to me and others that he #1, had control of REO product we were looking for and #2, could deliver the multiple packages we were looking for immediately. Then he stated that the buyer could turn in an LOI and then proof to the bank the next day. That d...
Entity
Sahars Capital Management, LLC
Categories: Financial Services
294, Report:
#653235
Posted Date:
Oct 20 2010
REO Direct Partners LLC, reodirectpartners.com Scam Arlington Heights, Illinois
These guys are definitely scammers. When I asked about their company credentials they mentioned several banks and even other Realtors they were supposedly doing business with in Idaho. It sounded good but when it came to performance, customer service and actual business it was dead....
Entity
REO Direct Partners LLC, reodirectpartners.com
Categories: Realtors
295, Report:
#653085
Posted Date:
Oct 20 2010
MARK LOUIS STRIGGLES CONFIDENCE MAN, REO-DREAMER, THE LAND BARON, DIRECTOR OF HIS OWN INTERNAL REVENUE SERVICE, PRESIDENT OF HIS OWN COUNTRY, : SLIPPERY, DEFECTIVE, HOODWINKER, RUTHLESS, SMOOTHIE, SOCIOPATHIC CHILD THIEF .... A MAN IS NEVER MORE TRUTHFUL THAN WHEN HE ACKNOWLEDGES HIMSELF A LIAR (MARK TWAIN, in case you did not know) BRIDGEWATER, Massachusetts
MADE-OFF-WITH, SHANGHAIED, otherwise known as ABDUCTION. Yes, MYTHICAL MARK STRIGGLES is back in the rip-off world, (so-to-speak), but this time he's in the business of child thieving. Apparently, when RIP-OFF REPORT featured Mark the first time around, he became quite i...
Entity
MARK LOUIS STRIGGLES
Categories: Liars
296, Report:
#651883
Posted Date:
Oct 17 2010
First American Title Company, Inc. Inserted Very Unreasonable Exceptions in Preliminary Title Insurance for REO Foreclosure Aiea, Hawaii
First American Title Company inserted language into their Preliminary Title Insurance for a Real Estate Owned (REO) foreclosure. In the exceptions (to coverage) section, FirstAm inserted the paragraph The initiation of any governmental, court or other proceeding by any borrowe...
Entity
First American Title Company, Inc.
Categories: Real Estate Services
297, Report:
#651608
Posted Date:
Oct 16 2010
Equator.com Equator Financial Solutions. and ReoTrans.com are RIPOFF firms. Los Angeles, California
I signed up their services to get REO by Banks for 4 months from Sep-08 to Dec-08. I never had a chance to find any BPO. It was a total waste of money. I believe it's Ripoff companies. When I signed up, it was ReoTrans.com then it turned in to Equator.com (Equator Financial Solution...
Entity
Equator.com
Categories: Realtors
298, Report:
#459432
Posted Date:
Oct 06 2010
Asset Management Specialist REO, Foreclosure, REPO, Eviction, initial service, winterization, subcontractor, ams, HUD, PEMCO Levittown Pennsylvania
AMS is a contracting firm that works for PEMCO HUD. We were are subcontractor for this company in the state of Georgia. We managed over 200 properties for them. AMS management is very unethical they will call you in the middle of the night all hours of the night and curse at you ...
Entity
Asset Management Specialist
Categories: Builders & Contractors
299, Report:
#643390
Posted Date:
Sep 23 2010
FORTUNO, INC BRUCE GROGG AND HIS PARTNER Bill YOTTY. FORTUNO, INC...... REO INVISTMENT SCANDEL !!!!! Lodi, California
I TO WAS TAKEN BY BRUCE GROGG AND HIS PARTNER BILL YATTY REO PROGRAM SCANDAL IN 2008!!!!
TALK ABOUT GOOD TALKERS!!! NOT ONLY DID I BUY ONE OF THERE REO PROPERTIES! BUT AFTER HAVING THEM MEET WITH MY FINCAL ADVISER....... I BOUGHT FOUR (4) !!!!!!! OW!!! FORTUNO did sell one ...
Entity
FORTUNO, INC
Categories: Investment Brokers
300, Report:
#578894
Posted Date:
Sep 21 2010
QUICKEN LOANS Ned Thomas PreApproval is a Fraud; $500 Bilked from public on phony loans Internet, Michigan
As retired customer service instructor, I feel that feedback on your performance is a valuable tool. On a scale of 1 to 10, with 10 being outstanding, I would rate Quicken Loans, and my experience at a 3 minus. I was pre-approved, with flying colors first, then I wa...
Entity
QUICKEN LOANS
Categories: Mortgage Companies