81, Report:
#1456058
Posted Date:
Aug 11 2018
John Ritcheson/Evangelist/Chuch of God/Voice of Deliverance John Ritcheson Evangelist John Ritcheson Motivational Speaker John Ritcheson Church Of God Hurt My Boss Who Did An Incredible Job For Them Boiling Springs South Carolina
If you can't believe things every once in awhile, I know how you feel. I lost two weeks of pay, that I know I'll get back thanks to John Ritcheson. My boss Derek did an incredible job for these people, and right now I'm searching for possible recordings of there calls. If you have t...
Entity
John Ritcheson/Evangelist/Chuch of God/Voice of Deliverance
Categories: Business Consulting
82, Report:
#1455837
Posted Date:
Aug 09 2018
BEWARE OF I3 LENDING NMLS # 1020884 AND CARLOS CUCHET NMLS#1048690. CARLOS IS A CONVICTED FELON AND I3 LENDING IS OWNED BY AN INDIVIDUAL FROM INDIA WHO DOESN’T EVEN HAVE A GREEN CARD. THERE IS NOTHING SCARIER. CARLOS CUCHET NMLS 1048690 I3 LENDING-FOREIGN COMPANY NMLS 1020884 Lied about getting us Approved Orlando Flordia
In May of 2018 I took a residential mortgage application from Carlos Cuchet and I3 Lending. My loan officer Mr. Cuchet promised me that he could help fix my poor credit and get my score up so that I could qualify for and FHA loan. He stated that I3 Lending was an approved lend...
Entity
BEWARE OF I3 LENDING NMLS # 1020884 AND CARLOS CUCHET NMLS#1048690. CARLOS IS A CONVICTED FELON AND I3 LENDING IS OWNED BY AN INDIVIDUAL FROM INDIA WHO DOESN’T EVEN HAVE A GREEN CARD.
Categories: Mortgage company
83, Report:
#1455532
Posted Date:
Aug 08 2018
John Ritcheson Voice Of Deliverance/ Church Of God/ Motivational Speaker... John Ritcheson And Pam Ritcheson Scammed Me Deliberately Of $15,000.00 I Worked Almost 4 Months For! Boiling Springs South Carolina
Where do I start? After many failed attempts with other brokers of wasted time and money to John and Pam Ritcheson, I finally decided that I would do their loan myself! I told Brian, the guy who had their loan documents, and previous broker who had the loan, let me do ...
Entity
John Ritcheson Voice Of Deliverance/ Church Of God/ Motivational Speaker...
Categories: mortgage lending, Mortgage Scam
85, Report:
#1454957
Posted Date:
Aug 04 2018
Crefco Consumer Real Estate Finance Company RUN FROM THIS COMPANY!!! Beechwood Ohio
I started my mortgage process with this company in the middle of May of 2018. I was reassured by the initial mortgage officer Tyler Smith that Look at our ratings and this office was out of Maine. I hadn't bought a house since 2001 so I knew I would be encountering some new dynamics...
Entity
Crefco
Categories: Mortgage company
87, Report:
#1451997
Posted Date:
Jul 16 2018
P K Management Group Illegal Lock out Doral Florida
This company is intertwined with NOVAD, [whom are associated with HUD, they handle reverse mortgages]. This company violated the heirs rights and without proper notice came and changed the lock on the door, shutting off the electricity to the house, zip tying off the water and whe...
Entity
P K Management Group
Categories: Property management
88, Report:
#1450682
Posted Date:
Jul 08 2018
Loan Depot --People's Bank & Trust (AKA, in partnership with...); Online Refinance for my California residence. --Brian Rabenko, Loan Officer who dragged me on from Feb-July 2018, [email protected]/404-808-7882- Breach of contract (written and verbal, witnesses). Lies to limit my opportunities w other companies, changed terms after 5 months! [refi from FHA to Conventional March -July 2018], and STILL /People's Bank were behind in completion after TWO extensions of my FEMA Forbearance (and they changed most ALL terms by June/July!) Ryan Oklahoma
Summary. Breach of contract, written and verbal, witnesses available. People's Bank of Loan Depot made constant lies over 5 months to string along my refinance from FHA to Conventional, dragged on from March -July 2018, and still Loan Depot- People's Bank was not done, after tw...
Entity
Loan Depot
Categories: Mortgage Brokers, Mortgage Scam
89, Report:
#1450547
Posted Date:
Jul 06 2018
Kennihan & Associates, Inc. Kennihan & Co. Kennihan and Associates, Inc. Kennihan and Co. theft Raleigh North Carolina
Kennihan & Associates is laundering money. It looks to be in conjunction with someone at BB&T. The laundered money is connected to drug crimes, trafficking, corruption, cybercrimes, identity fraud. Discovered so far: $500,000 paid for a $250,000 debt by Kennihan & Assoc ...
Entity
Kennihan & Associates, Inc.
Categories: Computer Technology, Drug Dealers, ORGANIZED CRIME
90, Report:
#1261312
Posted Date:
Jun 22 2018
Satilla Capital Group Tower Lending Company Michael Fillaize Paxon Griffin Loan Fraud Atlanta Georgia
Editor’s Comment: 06/22/2018- Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many ...
Entity
Satilla Capital Group
Categories: Loans