71, Report:
#1509728
Posted Date:
Jul 07 2021
Quicken Loans Rocket Mortgage Stole $500 from me
I contacted this group for a mortgage. They requested a credit card number to pay for fees associated with the mortgage process. However they immediately billed my card $500 for professional fees. I ordered them to stop the mortgage process and return my money. The did not stop the ...
Entity
Categories: Mortgage Brokers
72, Report:
#1509486
Posted Date:
Jun 29 2021
Staci Hendrickson Swap our Gold Jewelry with Silver Westchester IL
The buyer replaced the gold setting we sent them with silver and lied to eBay that we sent him the wrong item.
On May 14, the buyer (Staci Hendrickson | User ID: sthendr34) purchased a 1.51ct Simulated Diamond mounted on 14k White Gold Classic Solitaire for $400$. We ship the i...
Entity
Categories: clothing and j jewelry sales, Jewelry sales
73, Report:
#1509156
Posted Date:
Jun 18 2021
Auto appraisal group Michael Jones Didn’t find a major problem during the inspection Charlottesville VA
I hired auto appraisal group to inspect a used vehicle that I was purchasing and the inspector did not find that the car needed a new transmission. It made a very blatant noise and was not found by the expert
Entity
Categories: Auto Inspection
74, Report:
#1508764
Posted Date:
Jun 07 2021
Nations Lending Out of compliance - filed a complaint with the Feds
Nations Lending is out of compliance in regards to our “approved” loan, which they then fired the branch manager in Santa Rosa, CA and then decided to arbitrarily deny our loan - yet a month later still hasn’t sent out a denial letter nor will release the file & appraisal whic...
Entity
Categories: Home loans
75, Report:
#1508756
Posted Date:
Jun 07 2021
Thomas Mulchay Funding Help Desk Offered Too Good to Be True Loan Scam
I received an unsolicited email as follows: I'm a direct private lender. I provide loans for commercial ventures, real estate, personal loans, debt Consolidation e.t.c, your credit score does not matter and I will finance up to 100% of the purchase and Rehab cost, at 5% interest r...
Entity
Categories: Loan Fraud, Loan Scam
77, Report:
#1506824
Posted Date:
Apr 08 2021
Castle Rock Builders - Barbara Weiss Castle Rock Builders robbed us of down payments for upgrades and earnest money thru deceitful and unethical closing tactics Rosharon Texas
My family’s experience with Castle Rock builders has been nothing short of deceitful and unscrupulous. I entered a contract with Castle Rock via saleswoman Barbara Weiss at the Rosharon, TX location to build our dream home for $321K in June of 2020. Between August and October of 2...
Entity
Categories: Home Builder, Home building
80, Report:
#1505796
Posted Date:
Mar 07 2021
DV Check, LLC Lied and Mislead me about the Money Back Guarantee Charlotte North Carolina
I ordered an appraisal from DV Check. I looked at the Reviews and the Reviews were amazing. Come to find out the insurance comapny ignored the report and told me I had been scammed. Jim Marshall, the owner was of no help and the money back gurnatee stated I had to go to court to g...
Entity
Categories: Auto Appraiser