4181, Report:
#65265
Posted Date:
Aug 06 2003
Beneficial/Household Finance ripoff/PREDATOR disquising as a financial institution, DECEPTIVE, DISHONEST, Rome New York
My husband and I purchased our first home for $43K, we used all our own money and sweat to update the home. We had in the past had loans from Beneficial and believed that they would be helpful to use some of the equity, to finish the home, my husband lost his job and I was only wor...
Entity
Beneficial - Household Finance
Categories: Mortgage Companies
4182, Report:
#64960
Posted Date:
Aug 04 2003
Sunland Corp and Sunland Investments Chris Burhans, Robert and Grace Goeringer ripoff. Our house is only worth $45,000, not $80,000 like we were told. Pennsylvania
BEWARE,BEWARE,BEWARE buyer BEWARE
how would you like to be told you can own a home and never have to pay rent again and have your credit repaired. Sounds good doesn't it? It did to my family and i at the time.
These companies and persons told us we could do this, so we gave t...
Entity
Sunland Investments
Categories: Mortgage Companies
4183, Report:
#64743
Posted Date:
Jul 27 2003
MWI Galleria/a.k.a. SmartSource unauthorized fraudulant billing of credit card under multiple aliases within six months deceptive company they promised to clean up their act a few years ago... I'm thinking they forgot to use soap. Stamford Connecticut
Upon reviewing my credit card statement in May, I saw unauthorized charges of $149.95 from MWI*Galleria in CT, with an 800# 800-411-8104. When called, the automated message clearly states its office hours, but never receive answer from a live person.
In my research, this site ca...
Entity
MWI Galleria - a.k.a. SmartSource
Categories: Corrupt Companies
4184, Report:
#63534
Posted Date:
Jul 13 2003
Ameriquest Bait and switch tactics, ripoff deception, tricked and lied to us I am out $600 and still don't have a loan. Liberty Lake Washington
Ameriquest checked my credit and said I should have no problem getting a 6% rate for a 15 yr. loan if the home apprised for $80,000. It did, and I was sent a bill for $400 for the appraisal. I paid the bill appraisal bill and was then told that my mortgage payments werent paid on ti...
Entity
Ameri Quest
Categories: Mortgage Companies
4185, Report:
#61093
Posted Date:
Jul 13 2003
Fairbanks Capital Corp employ harrassment techniques, ripoffs incompetent Austin Texas
I had the misfortune to have four relatively small mortgage loans bought by Fairbanks Capital Corp in late January of 2003. Right out of the gate, they misapplied payments to the prior lender that were forwarded to them into the escrow accounts rather than to the current owed paymen...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies
4186, Report:
#62289
Posted Date:
Jun 30 2003
Town And Country Mortgage / Ameriquest Mortgage/ Plympus Mortgage/ slackers and in general procrastinating liars!! false promises false promises false promises false promises Sugarland Texas, Home Office Is In California Texas home office California
I was contacted by Town and Country to refinance our home. When we notified them we had a better interest rate of 6%, as opposed to their 10.34%, they immediately could do the refi at the same exact rate. All we had to do was show them paper work from the other company, and we wer...
Entity
Town And Country Mortgage / Ameriquest Mortgage/ Plympus Mortgage/ Town And Country Credit
Categories: Banks
4187, Report:
#61654
Posted Date:
Jun 24 2003
Fairbanks Capital And Loan Servicing Center prohibiting title insurance by refusing to record lien victimized many consumers Jacksonville Florida
June 24, 2003
Charles Johns
State of Florida Department of Banking and Finance
Area Financial Manager
Department of Financial Services
2000 Main St. Suite 802
Fort Myers, Florida 33901
Dear Sir:
In September 2002, we were set to close on a refinance with GMAC Mortgage. Af...
Entity
Fairbanks Capital And Loan Servicing Center
Categories: Mortgage Companies
4188, Report:
#60170
Posted Date:
Jun 10 2003
Fairbanks Capital Corporation No explanation to fraudulant charges Salt Lake City Utah
My saga with Fairbanks began in 1997 when they were Equicredit. Although Fairbanks will deny that they are Equicredit, I don't believe them.
Anyway, my house is currently for sale. When I sent in a request for a payoff, I found that my payoff amount is approximately $11,000 mor...
Entity
Fairbanks Capital Corporation
Categories: Mortgage Companies
4189, Report:
#52381
Posted Date:
Jun 01 2003
OCWEN FEDERAL BANK FSB ripoff ILLEGAL FEES, SCAM ARTISTS, TRIED TO TAKE OUR PROPERTY Orlando Florida
A word of advice to those of you still fighting OCWEN...get away from them ASAP, then try to sue them. Go to your state's FAIR HOUSING ASSOCIATION, and they will help you get a refinance through their loan committee!
They helped us and without them, OCWEN would have STOLEN our home...
Entity
OCWEN
Categories: Mortgage Companies
4190, Report:
#59008
Posted Date:
May 30 2003
Fairbanks Dishonesty run around and preditory harrassment discrimination victimized many consumers Salt Lake City Utah
I filed Chapter 13 in 1997 due to lost of income and job history..anyway the company was IMC mortgage and then Citifinancial and finally Fairbanks(Ironic) name starts with Fair!
Anyway they took over the loan and between the companies selling out to other mortgage companies..Fair...
Entity
Fairbanks
Categories: Mortgage Companies