461, Report:
#66351
Posted Date:
Sep 18 2003
CITIFinancial Mortgaqe Continuously receives our checks for monthly payment cashes them then says they haven't received them Then they threaten foreclosure Can't get throught to an Irving, Texas
We purchased a home from a realtor and used Decision One mortgage company, who one month later sold it to CITI out of Irving Texas. Of course we have no say in the process. It's been a nightmare ever since. Four times now I have rec'd threatening letters saying they did not receive ...
Entity
Categories: Mortgage Companies
462, Report:
#66998
Posted Date:
Sep 15 2003
Citifinancial Mortage Ripoff We have had nothing but problems from this loan since the start. Baltimore Maryland
My husband got a loan from Citifinancial 10 years ago. We have had nothing but problems from this loan since the start. We just paid them off after they put us in foreclosure for $1800. I am still waiting for the payoff letter, and the letter from the lawyer they used saying to the ...
Entity
Categories: Mortgage Companies
463, Report:
#66831
Posted Date:
Sep 11 2003
Citifinancial Services they will kill your credit rating with incorrect original loan amount Philadelphia Pennsylvania
My original loan amount was $7,500.00 - I got my first coupon to make my first payment and they added the amount of the finance charges to my original loan amount so that it looks like I borrowed an extraordinary amount of money.
This not only shows up on my monthly statement, ...
Entity
Categories: Financial Services
464, Report:
#66246
Posted Date:
Aug 27 2003
CitiFinancial Mortgage ripoffs, liars, cheats, frauds, threateningly abusive. Irving Texas
I first called and told a Mr. Hickman I would be sending a check with a certain number on a certain date. He proceeded to make an unauthorized withdrawal from my bank.
I didn't realize this and sent the check when I said I would. He then proceeded to deposit the check, not once ...
Entity
Categories: Mortgage Companies
465, Report:
#64591
Posted Date:
Aug 10 2003
Fairbanks Capital, W. Craig Kenney, Brian Barr C. Kenney, Turncoat advocates; horrific mark-up of forced place insurance premiums, ripoff Salt Lake City Utah
Warning: this is a long, long post. Please be patient, absorb the information presented, and weigh in with your opinion if you like. And JOIN the Yahoo group if you are a victim of Fairbanks; your participation (or lack of) is being monitored and used to generate Fairbanks propagand...
Entity
Categories: Mortgage Companies
466, Report:
#49021
Posted Date:
Aug 08 2003
Citifinancial Mortgage ripoff abused & mistreated deceptive company Des Moines Iowa
It started back in October or November when I received a call from Citifinacial Mortgage asking where our mortgage payment was for the previous month. She was not even friendly about it. I told her we dont have a mortgage through them and her reply was, Yes you do. ( Completely conf...
Entity
Categories: Mortgage Companies
467, Report:
#63839
Posted Date:
Jul 16 2003
CitiFinancial thieves ripoff They took money without permission. Irving Texas
Informed them that we were paying our house off on a certain date and they took another payment out of my bank a couple of days before the payoff! I have been trying to get them to correct this but keep getting the run around and like others I also have experienced the same problem ...
Entity
Categories: Mortgage Companies
468, Report:
#63248
Posted Date:
Jul 10 2003
CitiFinancial Aka Associates Aka First Family undoubtedly uses fraudulent practices since they will not satisfy mortgages after foreclosure Dothan Alabama
Over the years we had several mortgages starting with First Family each refinancing the last. We also owned two pieces of property that were near each other. In 2001, we had unfortunate financial difficulties and was unable to pay our note.
e offered a deed in lieu of forclosu...
Entity
Categories: Mortgage Companies
469, Report:
#60903
Posted Date:
Jul 03 2003
FAIRBANKS CAPITAL CORP PMI And CitiFinancial Mtg Co., And IMC Mtg Co ripoff political corruption Fraud, Usury, Truth In Lending, Breach of Contract Violations, Property Tax Sale May 2003, FB Loan Activity shows PAID. Salt Lake City Utah
Fraud, Usury, Truth In Lending, Breach of Contract, Respa, Violations
Companies:(1) IMC Mortgage Co; (2) CitiFinancial Mortgage Co; (3) Fairbanks Capital Corp Orig Rate - (9.85%) Locked 1st (24) Months -Beg on 25th Month-Apply 1% Cap Up/Down Monthly Payment Accurately Sta...
Entity
Categories: Mortgage Companies
470, Report:
#60080
Posted Date:
Jun 09 2003
Fairbanks Capital Corp ripoff political corruption rip off scam con artists ripoff fraud business ripoff swindlers victimized many consumers Salt Lake City Utah
History to complex to tell all.
As of 05/29/2001 - All prior legal action battles back in place including - Chapter 13, paying trustee according to plan, and paying CitiFinancial post petition payments on MORTGAGE NOTE FOR LAND AND HOME situated thereon. EXCEPTION: An inflated...
Entity
Categories: Mortgage Companies