71, Report:
#1314657
Posted Date:
Jul 01 2016
Hawaii Property Development Realty, LLC This Mortgage/Broker company is ran by Chad Garcia aka Thomas C, Garcia, aka Thomas Chad Garcia, aka Thomas Garcia a total crook and sleazeball! Sleazeball Crook should be shut down ASAP Violator of Real Estate License codes in Hawaii Honolulu Hawaii
This company is a real estate company ran by Chad Garcia aka Thomas C. Garcia, aka Thomas Chad Garcia, aka Thomas Garcia and they are the worst rip off and dirty scheming thieves ever. I had split up with my husband and he decided to sell our foreclosing house behind my back , but...
Entity
Hawaii Property Development Realty, LLC
Categories: Real Estate Services
72, Report:
#1314555
Posted Date:
Jul 01 2016
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania
I had applied on line for a refiance loan for my house I currently reside. A received ceresdance fron a refinace company called Dfin Solutions.
Dfin asked for certain documents, suchas Electric bill, pay check stubs, drivers licsense, moung other things. I produce all thi...
Entity
Dfin Solutions
Categories: pure cbeed
73, Report:
#1310609
Posted Date:
Jun 10 2016
danny pizza sebastian florida 3 times the price of any even fine dinning compleate scam steals from you sebastian Florida
i went to dannys pizza sebastian fl i got serve food poisned had to go to hospital stayed 3 days in hospita.l there meat balls are black and grey there pizza sauce sour. these people are a major health threat. they were open before on 512 made people sick and riped them off and now ...
Entity
danny pizza sebastian fl
Categories: Pizza & Take Out
74, Report:
#1309929
Posted Date:
Jun 07 2016
any time fitness palm bay any time finess palm bay fl is ripping me off 32.00 per month stole my money i never ordered palm bay Florida
hi i am being riped off 32.00 a month for a health gym membership i never ordered or ask for i am on disaabled vetran i fought for are country just to be ripprd off from this company they stole over 800 dollars of my food money and mortage money i had to argue to day with them i g...
Entity
any time fitness palm bay
Categories: Health Spas
75, Report:
#1307014
Posted Date:
May 22 2016
william thompson billy thompson conman browrows money but never pays back lawndale California
hello ok so this started in nov of 2015 ...billy told me of this great program he wanted to me to join ...its 500 ...i said ok sure just not now ...i said i didnt have the money ..i did but if you ever want to know the answer time will tell you ....so at that time he would ask me ov...
Entity
william thompson
Categories: Con Artists
76, Report:
#1306682
Posted Date:
May 20 2016
StateBridge Company, LLC State Bridge, StateBridge StateBridge Buys Mortgages and Forces Homeowners Into Foreclosure Greenwood Village Colorado
My mortgage was purchased by StateBridge Company, LLC (from Chase). I have never missed a mortgage payment.
I received a letter from Chase saying that they sold my loan to StateBridge. Little more. No payment information, details, etc. Roughly 2 months later, StateBridge sends me a ...
Entity
StateBridge Company, LLC
Categories: Mortgage Companies
77, Report:
#1304914
Posted Date:
May 11 2016
Lender Dispute Resolution Tessy, Brain Boozer the second contact was from Jon Pacheco and Anthony Willems from LDR PROGRMA said that they could help me but needed 3,500 to get started and 150.00 for notary up front NEWPORT BEACH California
first i got a offical use time sensitive letter regarding a dispute notifiction, called talked to tessy she said that she set up apt with brain boozer, he never called then jon pacheco called and said that i qualified to get help with my mortage, he set me up with on may 5th, an...
Entity
Lender Dispute Resolution
Categories: Advertising / Deceptive
78, Report:
#1304690
Posted Date:
May 10 2016
Dovenmuhele Mortgage Poor accounting Nationwide
Our mortage serviceer was changed to Dovenmuhle Mortgage on January 1, 2016. Our mortage orighned in November 2014 with a local company in Boston. This company might have began this issue but it will take some time to figure out what went wrong. May 4, 2016 ...
Entity
Dovenmuhele Mortgage
Categories: Mortgage Companies
79, Report:
#1303317
Posted Date:
May 03 2016
florida central credit union port charlotte fl 33948 FCCU-MANAGER DIANE YEATHAM DISCRIMINATING AGAINST ME BY MY FICO CREDIT SCORE AND DENYING ME A MORTGAGE LOAN LIED ABOUT MY CREDIT SCORE BEING 604- WHEN IT WAS 736 EXPERIAN port charlotte fl Florida
What happened?:I AM A MEMEBER OF THE FLORIDA CENTRAL CREDIT UNION IN PORT CHARLOTTE FLORIDA 33952- I WENT IN AND SAT DOWN WITH THE HEAD MANAGER OF THAT CREDIT UNION. ON MAY 2ND 2016. I TOLD HER THAT I WANTED A MORTAGE WITH THE CREDIT UNION AND WOULD LIKE TO APPLY BECAUSE THE SIT...
Entity
florida central credit union
Categories: Banks
80, Report:
#1290860
Posted Date:
May 03 2016
MAHMUT AYDIN MBA - HEAVY SMOKER UNPROFESSIONAL - RUDE Brooklyn New York
I was in need of a mortgage so I visited the HSBC Branch located at 1602 Kings Highway, Brooklyn, NY 11229. I met with mortgage consultant Mahmut Aydin. My experience with him was awful. This man is unprofessional and totally unfit to be a Premier Mortgage Consultant. I, hereby, cal...
Entity
MAHMUT AYDIN MBA - HEAVY SMOKER
Categories: Mortgage Companies
