6371, Report:
#64168
Posted Date:
Jul 20 2003
ONE SOURCE MORTGAGE dishonest liars non-disclosure swindlers excess fees deceptive company ripped off and scammed tricked and lied to us the business that doesnt give a dam MONROE, Connecticut Connecticut
I became acquainted with a pleasant woman during jury duty in March 2003. She was a mortgage broker and I was looking for a house. I filled out an application, etc. A few months went by and I could not locate a house. It wasn't until June until I found one. Everything was going...
Entity
ONE SOURCE MORTGAGE
Categories: Mortgage Companies
6372, Report:
#23131
Posted Date:
Jul 16 2003
HomeSide Lending Inc ripoff Chicago Illinois
HomeSide Lending Inc. is trying to steal our home,we are victims of consumer fraud.In 1994 we were give deed and title to our property threw the ILL. Tax Transfer Act.In October 2001 we check the county records after we recieved a 1 page copy of our deed and title that was sent ano...
Entity
HomeSide Lending, Inc.
Categories: Mortgage Companies
6373, Report:
#63399
Posted Date:
Jul 11 2003
Fairbanks ripoff false promises political corruption victimized many consumers Salt Lake City Utah
July 11, 2003
Re: Rebuttal to Mr. Ozannes response to the media.
To all who should be concerned:
As one of a growing number of innocent homeowners victimized by this calculated mortgage servicing scam, I am compelled to offer a rebuttal to Mr. Ozannes letter as follows.
_...
Entity
Fairbanks
Categories: Mortgage Companies
6374, Report:
#63170
Posted Date:
Jul 09 2003
Fairbanks Capital Corp (aka Un-Fairbanks) Bogus Interest Fees, Attorney Fees and Other fees Salt Lake City Utah
I just want to sell my house. Some very nice people just want to buy my house. Un-Fairbanks is making this impossible.
They say my payoff statement came direct from their bankruptcy attorney. When I called the attorney they said we've sent them nothing. Un-Fairbanks says the...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies
6375, 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
FAIRBANKS CAPITAL CORP - PMI; And CitiFinancial Mtg Co., And IMC Mtg Co
Categories: Mortgage Companies
6376, Report:
#1613
Posted Date:
Jul 02 2003
Ripped-Off By RAMS Home Loans Australia Registered Australian Mortgage Securities
This report is with regard to RAMS (Registered Australian Mortgage Securities) refusal to provide to me the 1 Year Fixed Interest Rate which is contrary to their advertisements and signed mortgage documents. This consititues two possible breaches under Australian Law:-
1. Trade ...
Entity
RAMS (Registered Australian Mortgage Securities)
Categories: Mortgage Companies
6377, Report:
#62132
Posted Date:
Jun 28 2003
TRAIAN VASILE BALEA scammed me a total of $1400 USD victimized many consumers tricked and lied to us Zaragoza Other
i got scammed last june16, 2003 by TRAIAN VASILE BALEA from spain, he said he was a dealer of cellular phones, first i ddnt trust him then he told me to send money in western union but didnt give him the mtcn#or the money transfer control number, if the units wont reach me. so i con...
Entity
TRAIAN VASILE BALEA
Categories: Cellular Phone Companies
6378, Report:
#61721
Posted Date:
Jun 26 2003
Ocwen Federal Bank deceptive company unfair ripoff trade collections Orlando Florida
Another Ocwen Tale: We bought our house in Dec. 1998. The original mortgager went bankrupt and sold to a second company. The second company sold our mortgage to Ocwen within 9 months. It wasn't until Ocwen forced an insurance policy on us (claiming that we didn't have one) did we o...
Entity
Ocwen
Categories: Corrupt Companies
6379, Report:
#61646
Posted Date:
Jun 24 2003
Capital One Tightening the Screws with Pretrial Conference NATIONWIDE
Same story with Capital One as a thousand others: Because of drop in income, contacted CO to close account and thereby stop continuing addition of late charges, overlimit fees, additional interest, etc. Of course they wouldn't close account without payment in full, but how could I...
Entity
Capital One
Categories: Credit & Debt Services
6380, Report:
#61424
Posted Date:
Jun 22 2003
Wells Fargo ripoff - Ask state attorney general's to revoke their licenses San Bernadino California
Wells Fargo has an ad in the paper stating first mortgages originate out of New Hampshire and second mortgages originate out of New Jersey. Notice that this ad says nothing about Wells Fargo not owning the loans and it gives the appearance that Wells Fargo is the direct lender.
...
Entity
Wells Fargo
Categories: Mortgage Companies