51, Report:
#1381117
Posted Date:
Jun 25 2017
Everbank/Everhome Mortgage Aka #1 Mortgage fraud company in the U.S They have overseas company we found by investigating what happened to our payments from lawsuit against them in 2011. Called Overbank they were investing people's lawsuit money in till time to start the payment Good luck incorrect addresses Florida
The #1fraudster mortgage scam company in the U.S They were are second Mortgage Company And have found out .We Got Screwed in Lawsuits Against them in The independent Foreclosure Review Settlement . Everbank /Everhome back in 2011 changed my Federal I'D Number On a Mortgage Intere...
Entity
Everbank/Everhome Mortgage
Categories: Attorney Generals
52, Report:
#1378054
Posted Date:
Jun 09 2017
Direct Processing USA Sofia Resse, Victoia Moore; Angie Martinez My situation was desperate I told them that my home was going to foreclosure I dont have money. They said I wouldnt need an, then after I filled out the paper work and the modification was agreeable. Los Angeles CA California
On April 24, 2017 I spoke with Angie Martinez; I told her tha my local North Carolina agnecy denied my modification, can you help me. She completed a questionannire said that I was eligible and that a Senoir Case Manager Victoria Moore will email me with the new mortage amonunt af...
Entity
Direct Processing USA
Categories: Real Estate Services
53, Report:
#1376642
Posted Date:
Jun 02 2017
BankofAmerica Equity Line Rip Off Gilbert Nationwide
Had Equity Line with BofA for many years and when I had tried to refinance the line, I was told that they wanted the first mortage in the loan whic I declined.
I had found another bank that will refinance the Equity line and signed the paperwork and was told on the 18th that a che...
Entity
BankofAmerica
Categories: Loans
54, Report:
#1375538
Posted Date:
May 26 2017
Southwest Consumer Group, Brite Consulting JIM BARKE This guys took my life saving in 2 years mean will the mortage company was not getting payed.. Newport Beach
PLEASE, PLEASE do not send this people any money,They will rip you off.....Jim has a really good way in making you feel good he is a con artist in all sence... They got me for over 20k in two years, come to find out the Mortgaee company did not see a dime of it. I'm struggling left ...
Entity
Southwest Consumer Group, Brite Consulting
Categories: Loan Modification
55, Report:
#1372901
Posted Date:
May 12 2017
PDesdunes I was in my home for over 28 years and a widower I made an second mortage with Sun Mortages. New Orleans Louisiana
I was in my home for over 28 years and a widower I made an second mortage with Sun Mortages my Ocwen mortage was good , but the let Sun Mortage and take my home Ocwen gave out all my infornation about my loan w3ithout notify me no wriien form of release> Sun Mortages take my home...
Entity
PDesdunes
Categories: Real Estate Services
56, Report:
#1371684
Posted Date:
May 06 2017
Capitol Mortgage Services of Texas Won't/refuse to apply payments made on time Internet
Capitol Mortgage Service of Texas has my second home loan.
Since January 18, 2017 I have not received a monthly statement, it is now May.
I have always paid all months on time, no later than the 3rd of each month. NEVER past due.
Captiol Mortage HOLDS my payments. I have to call ...
Entity
Capitol Mortgage Services of Texas
Categories: Mortgage Companies
57, Report:
#1371172
Posted Date:
May 04 2017
E.T. Oil Company Edwin Tanglao SCAM PROFESSIONAL MR. EDWIN TANGLAO IS THE BEST LIER & SCAM ARTIST I HAVE EVER SEEN. HE IS ALSO THE BEST LIER OF PERSONAL ACHIEVEMENTS AND FAITH DELIVERIES I HAVE EVER WITNESSED Torrance California
Mr. Edwin Tanglao the CEO of ET Oil company has on several occasions mis-represented himself and his company as a refinery owner, Shell and Exxon Allocation Holder and so many personal lies including graduating from the military acadamy at West Point and Naval Acadamy.He manipulates...
Entity
E.T. Oil Company
Categories: Miscellaneous Companies
58, Report:
#1364882
Posted Date:
Apr 29 2017
Ditech Financial LLC Formerly Green Tree Financial Fraud, Ripoff, Breaking The Law On So Many Levels St. Paul Nationwide
My mortgage was discharged through bankruptcy in 2010. However we continued to make payments on it and in 2016 it was sold from Green Tree to Ditech. Our problems began with Green Tree and continued on. Would hold my payments until the grace period had passed racking up more and mor...
Entity
Ditech Financial LLC
Categories: Loans
59, Report:
#1368608
Posted Date:
Apr 20 2017
BayView Loan Servicing.,LLC breach of contract,forcing into escrow Miami Nationwide
Ever since American General Home Equity took a Mortage Loan out for our single wide home it has been sold several of times until BayView Loan Servicing LLC., got ahold of it
We have never been late with a payment and if by any chance someone says we are we contact them right away an...
Entity
BayView Loan Servicing.,LLC
Categories: Collection Agency's
60, Report:
#1360785
Posted Date:
Mar 09 2017
First House Finincial Sun Finincial Scammed me out of $199.00 Petaluma California
I was promised that after issuing $199.00 to First House Fininical that I would be allowed to move into a home and assume the mortage in 3-5 days after finding something I was interesed in. I found several and followed the instructions sent to me by First House Fininical. This...
Entity
First House Finincial
Categories: Cash Services