8411, Report:
#552742
Posted Date:
Jan 12 2010
OCWEN Bank Took two thousand Dollar then sold my home Internet
I was behind on the payments for my home.Ocwen ofered me a forbarance agreement so I could catch up on the payments . This started on the 15th of Oct 2009. I faxed over the documents needed a copy of pay checks other bills bank information. I was told I would have to pay 2000 u...
Entity
OCWEN Bank
Categories: Mortgage Companies
8412, Report:
#552654
Posted Date:
Jan 11 2010
State National Bank - CNB State National Bank Oklahoma home mortgaged frudlently by State National.Compas bank Los Cruces Los Curces, New Mexico
In 2009 we had to have our roof replaced in Oklahoma. At this time we found out that there had been an out of state note taken out on our house. This note was from the Compas Bank in Los Cruces, N.M. bank.
The listed number to call was 1-575-521-6177. The address was PO...
Entity
State National Bank - CNB
Categories: Mortgage Companies
8413, Report:
#552602
Posted Date:
Jan 11 2010
century 21 at the rockies broker and fake realtors manipulative company american fork, Utah
My husband had just returned from iraq and we began looking for a home. We met a realtor at a home we were interested in visiting as we had ten or fifteen other homes. They asked me to sign an agreement and I said that I could not because I was working with several realtors in ...
Entity
century 21 at the rockies
Categories: Realtors
8414, Report:
#552593
Posted Date:
Jan 11 2010
Oklahoma DHS-CPS Director of OKDHS- Howard Henderick, Director isn't doing his job, He's authorizing, giving the go ahead to conintue to destroy families Oklahoma City, Oklahoma
My name is Farina ****
CASE # JD - 2006 -180
COUNTY OF OKLAHOMA
CITY OF OKLAHOMA CITY
MARCH 2, 2006 - Grandchildren taken.
Oklahoma DHS/CPS They are wrong! Why are they allowed to get away with this?
What are the reason for the state of Oklahoma, OKDHS/CPS are kee...
Entity
Oklahoma DHS-CPS
Categories: Child Protective Services
8415, Report:
#552587
Posted Date:
Jan 11 2010
SWE HOMES LLC, Scott Wizig, Mariela, Milade, Jose foreclosing without Due Process. Alter/change victims mailing address & sometimes not post payments to account Belair , Texas
For 9 months Scott and his Bandits ignored requests for my
IKE funds - personal property Insurance. Certified payments to them was not posted, some
the accept and are foreclosing no due process. He would not give payoff balance, prevent
me from selling my home.Most of...
Entity
SWE HOMES LLC, Scott Wizig, Mariela, Milade, Jose
Categories: Mortgage Companies
8416, Report:
#531318
Posted Date:
Jan 11 2010
Trifecta Asset Group - Mark Hewit Trifecta, Mark Hewit Shady, unprofessional, horrible business owner, and possibly fraudlant. Los Angeles, California
Trifecta Asset Group is a rental consulting company based in Los Angeles. They supposedly try to rent out homes to individuals via craigslist type services. They are shady, and will take deposits and hold places, until someone offers them more money, and then cancel on the tenant a ...
Entity
Trifecta Asset Group - Mark Hewit
Categories: Realtors
8417, Report:
#552383
Posted Date:
Jan 11 2010
Cedar Publishing Corporation Questionable practices regarding publications Edmonton, Alberta Canada
I received a call at the beginning of November 2009 in regards to advertising in Neighborhood Watch magazine that would be distributed to 20,000 homes in my area. The caller, Hollie, said that our company was the only one of it's kind in the magazine so far. I said okay and she said...
Entity
Cedar Publishing Corporation
Categories: Advertising / Deceptive
8418, Report:
#552147
Posted Date:
Jan 11 2010
21 century legal srvcs & transitional corporation of america Transitional Corporation of America Mortgage Modification Scam Took Me for $3,700.00 and is now closed down! Internet
In January of 2009, I was called by a man who called himself Mike Bates and he seemed to know a great deal about my home's mortgage. He also stated that he could get my first and second mortgage and payments reduced due to approximately 50 percent due to President Obama's Making Hom...
Entity
21 century legal srvcs & transitional corporation of america
Categories: Credit & Debt Services
8419, Report:
#274594
Posted Date:
Jan 10 2010
Custom Super Homes - Dario Busch - Mass Recycling An unscrupulous, and masterful con-artist. Saint Louis Missouri
Dario Busch is like the energizer bunny - he keeps going and going. This man is a true con-artist and continues to reinvent Custom Super Homes with new phrases like: Re-launch -what a joke! Dario now has a new designed web page and is ready to rip off a whole new group of people. ...
Entity
Custom Super Homes - Dario Busch - Mass Recycling
Categories: Builders & Contractors
8420, Report:
#343034
Posted Date:
Jan 09 2010
RENT A HOME LLC PELAYO LORIE-VELASCO(OWNER) AKA'S PELAYO, PETER PELAYO; AUDREY M. LOMBARDI AKA AUDREY (LEASING AGENT), JORGE SERRANO AKA JORGE (PROPERTY MANAGER), JOE BUFUCO AKA JOE (GENERAL MANAGER) THEY STEAL YOUR MONEY, NEVER REPAIR THE PROPERTY DAMAGES ON TOP OF EVERYTHING THEY ARE KEEPING YOUR SECURITY DEPOSIT. LAKE MARY, HEATHROW ,ORLANDO AND PUERTO RICO Florida AND PUERTO RICO
Pelayo LORIE-Velasco was a Judge in Puerto Rico. LORIE-Velasco was under investigation by The Commonwealth of Puerto Rico Department of Justice Special Investigation Bureau (N.I.E).
Allegedly, the Investigation against LORIE-Velasco was based on corruption, and improper conduc...
Entity
RENT A HOME LLC PELAYO LORIE-VELASCO(OWNER) AKA'S PELAYO, PETER PELAYO; AUDREY M. LOMBARDI AKA AUDRE
Categories: Landlords