1, Report:
#1425122
Posted Date:
Jan 25 2018
Nationstar aka Mr Cooper mortgage company Loss Draft Dept-Holding Insurance Money- Different Story with each call Coppell Texas
Our loan was sold by citi mortgage to Nationstar aka Mr Cooper, house suffered damage from Hurricane Harvey in August 2017, in amt of $112,000.00, check from flood insurance recieved and sent to Mr. Cooper after signing. We owe less than 37.000.00 on mortgage, they sent us 20,000...
Entity
Categories: Mortgage Companies
2, Report:
#1400864
Posted Date:
Sep 18 2017
CITI citi mortgage I applied for a loan. The loan associate told me I had to pay $498 for the loan. I canceled the loan. I requested a refund. I never received it. Sious Falls South Dakota
I applied for loan to combine a mortgage with Freedom mortgage and a equity loan with CIT into a Conventional. I paid $498 to get this loan. I didn't feel comfortable about the loan so I canceled the loan. I requested my refund but I have been blown off for almost a year. I ...
Entity
Categories: Banks
3, Report:
#1326050
Posted Date:
Sep 02 2016
Greystone Finance Group SCAM SCAM SCAM, Company takes all your money and is never heard from him again ! Beverly HIlls California
First and formost do not sign up with this company. Please save your money. Let my incident with them be a money saving choice for you.
We were promised by Ryan with Greystone, that we were approved for a modification. We started with them in March of 2016. They charged u...
Entity
Categories: Loan Modification
4, Report:
#1291391
Posted Date:
Jul 23 2016
citi mortgage wrongfully foreclosed upon I was making regular monthly payments,they stopped accepting my payments,said I was being foreclosed upon,because of a document,that was not sent to me to be signed.Now I am being evicted. Nationwide
wrongfully foreclosed uponI was making regular monthly payments,they stopped accepting my payments,said I was being foreclosed upon,because of a document,that was not sent to me to be signed.Now I am being evicted.
Entity
Categories: Mortgage Companies
5, Report:
#1273612
Posted Date:
Jul 21 2016
citi mortgage sold our mortgage to collection agency Nationwide
citimortgage sold us out to a company named bayview we had no idea they did this until we got a bill from bayview we was with them for a year or two then one day went to the mailbox had a bill from SPS with no knowledge of information from bayview of this change. We are fighting to ...
Entity
Categories: Realtors
6, Report:
#1306423
Posted Date:
May 19 2016
FNC Insurance agency Citi mortgage My husband died in January so i was making call to find out information on the account and was put off because iam not letting them take my payment from the account anymore I tried to ask what was the money for so I would know how to pay and what the payments whent, I was told rudely you'll have to ask citi mortgage I can't do that ask ing what was the 260 $ a month for u have to ask them so I did and they try to say they don't have anything to do about FNC what I just need to now where the money whent that's all still I was totally shut down still looking for it why won't they talk to me worried widow Nationwide
Just want to know what they did with the money we paid 260$ a month and they couldn't tell me got no help from them at all both of them citi mortgage too none of the math matches the paper work do other people get statements from FNC
Entity
Categories: Bait-and-Switch
7, Report:
#1282113
Posted Date:
Jan 25 2016
Hope for Home Promised us we would get a modification, took our money of over $3,500 & did not provide what they promised. Mira Loma California
First and formost do not sign up with this company. Please save your money. Let my incident with them be a money saving choice for you. We were promised by Roger with Hope for Home, that we were approved for a modification. We started with them in March of 20...
Entity
Categories: Loan Modification
8, Report:
#1281385
Posted Date:
Jan 21 2016
citi mortgage co. waited for me to finish chapter 13 discharged then sent me a accelerated letter after telling trustee i owed nothing in the rears Nationwide
having tried to fix monie problems back in 2010 i field for chapter 13 protection i paid my rears in bankrupcy on my 1 st and 2 nd mortgage and made my regular payments over 5 years during the bankrupcy i all most defaulted on my 1st note to citi but thank god for tax return i was a...
Entity
Categories: Mortgage Companies
9, Report:
#1275422
Posted Date:
Dec 21 2015
Citi Mortgage Lawsuit filed in Atlanta Georgia. regarding loan modification , 2015, Beltz vs. Citi Mortgage O'Fallon Missouri
Entity
Categories: Loan Modification
10, Report:
#1170105
Posted Date:
Aug 16 2014
East Coast Contractors Fraudster That Won't Pay You and Will Fraudently Change Invoices Kearny New Jersey
East Coast Contractors is located in Kearny, NJ they provide services for bank owned properties by completed all the maintenance work. These properties are owned by such banks like Citi Mortage, M & T Bank, Bank of America, etc. the properties are serviced through the largest pr...
Entity
Categories: Property Management
11, Report:
#1160753
Posted Date:
Jul 09 2014
citi mortgage citi mortgage delays closing over 69 days, breaking contractual agreement with buyer and seller. Ann Arbor Michigan
I applied for a citi mortgage around April 4th 2014. The home was to close by July 1st 2014, giving the bank over 0 days to get the closing doccuments prepared and close. Those dates gave citi bank 90+ days to process the mortgage loan and have everything ready for closing on time. ...
Entity
Categories: Mortgage Companies
12, Report:
#1157017
Posted Date:
Jun 24 2014
Citi Mortgage employees, from the philappines Nationwide
citi mortgage, what a joke !
my Mother had pass'd away, and i'am the administrator. I had fax'd her death certificate, and letter from the court to citi mortgage. They had acknowledge, that they recieved it, and took my address, and put it on file.this was done back in April thi...
Entity
Categories: Personal Services
13, Report:
#1152931
Posted Date:
Jun 07 2014
FNC-Citi Mortgage FNC Citi Mortgage Bi weekly Rip off , Late fees ect... Nationwide
Citi Mortage was using a Company called FNC for the Bi weekly set up for which I was enrolled.
I received a Payment Due notice from Citi Mortgage which included a Late fee of 27.69 . When I asked how this could be , I am on EFT right ?? The Citi Mortgage explained that they no l...
Entity
Categories: Loans
14, Report:
#1127881
Posted Date:
Mar 03 2014
Remedy Law Group This must be a crooked company or a scam. Newport Beach California
This is March 2014 . I sarted a loan modification around June 2012 with Home Remedy and Remedy Law Group.I started with a Mr R Zaydel then a mrs Paulsom then a Mr Boss then a Jenny then a Jose' and so on. I was asked to send three post dWated checks made out to REMEDY CENTER for...
Entity
Categories: Credit & Debt Services
15, Report:
#1124002
Posted Date:
Feb 16 2014
Delta Title Gray and Co, The Gray Insurance Company Title Attorney, Title Insurance Agent, Insurance Company and Mortgage Scam Fraud Scheme Slidell Louisiana
I have a title problem that predates my mortgage and am currently in a foreclosure status with the sale date pending due to the lien discovery. The liens are also connected to neighbors property. I met with an attorney who after taking my file, I discovered he has some personal or b...
Entity
Categories: ORGANIZED CRIME
16, Report:
#1100961
Posted Date:
Nov 20 2013
citimortgage ashely miller homeowner specialist jan1,2014 i started calling citimortgage for help with balloon note due april 2014; one year till note due i tryed many times with negative ,very unproffessional citi mortgage reps, till finally i thought i found a good modifaction company that soon went south. I had all paperwork everthing was told numbers look right you should approved,but nov1 mod turned down . very mean reps and 1000's calls faxes .\ O'fallon,mo Missouri
I tried to deal with Citimortgage jan 21 ,2014 ,about my balloon note due in april 2014, modification,refinance ,extension ,anything to get baloon of my back.after months of phone calls letter,it was a losing battle some said short sale are you kidding with a balance of 14,000 d...
Entity
Categories: Unusual Rip-Off
17, Report:
#1100866
Posted Date:
Nov 20 2013
first legal net.com Melissa Williams (april Sherril) promise by April Sherril (first legal net ) Aprils @first legal net.com Http://first legal net.com myrtle beach South Carolina
On April 30th 2013, year before my Ballon note was due I decided to get help because i couldnt payoff my complete Ballon note by April 2014 from citimortgage, i tryed get help by myself from citimorgage i kept hitting brick wall. I was despesrate, I found First lega...
Entity
Categories: Questionable Activities
18, Report:
#1088498
Posted Date:
Oct 01 2013
Citi Mortgage Phony charges O'Fallon Missouri
My beef concerns my mortgage company, Citi. My original mortgage was with Cendant but in 2008 that mortgage was sold to Citi. There are federal programs which offer various types of mortgage relief, including mortgage modifications. These programs are free to quali...
Entity
Categories: Loan Modification
19, Report:
#1079342
Posted Date:
Aug 27 2013
Citi Mortgage damage claims Springfield Ohio
Had a fire in my house which was a complete loss. The insurance company was great they got us the money to start repairs within 3 weeks. When you have a mortgage the mortgage holder is the one that holds the money. I had to sign off on the check and send to t...
Entity
Categories: Banks
20, Report:
#1076128
Posted Date:
Aug 15 2013
CITI Mortgage Currently in process of being robbed and set up for extortion. O'Fallon ILLINOIS
I currently have a refinance application in with CITI Mortgage and I have been waiting for the last five months for them to approve the loan. In 2005 I took out a loan and the loan was paid off in the same year. My credit report clearly shows that the loan was opened and closed th...
Entity
Categories: Unusual Rip-Off
21, Report:
#1071135
Posted Date:
Jul 30 2013
Citi Mortgage inc. Unauthorized withdrawl from bank account Sioux Falls South Dakota
I had a mortgage with ABM Amro and I was informed that Citi Mortgage had purchased my loan without my knowledge or concent. Citi was automatically charging me $10 a month to pay my bill on line and did not notify me of this.Citi had misscalculated my escroe account several tim...
Entity
Categories: Financial Services
22, Report:
#1070418
Posted Date:
Jul 26 2013
hope4home hope4home amy munro, alma, monte mira loma California
monte came to my home, promised me in one month that home4for home would have a modification with citi mortgage, I sent in paper work, after paying them 833.00$ and installments every month.i called them three times a week to find out what was happening.they told me they were workin...
Entity
Categories: Loan Modification
23, Report:
#1062743
Posted Date:
Jun 28 2013
Citi Mortgage Loan Processing Delays Tustin California
I am a current Citi Mortgage customer and completed a refinance application during August 2012. Now, more than 10 months later, the refinance continues to be stalled while I have continued to pay a higher rate on my mortgage than the refinance rate they quoted me. ...
Entity
Categories: Banks
24, Report:
#1044144
Posted Date:
Apr 18 2013
fastloanfast.com fastloanfast.com fastloanfast stole 30.00 from my account..they wrote a check without my signature and the dumb bank paid it. Internet
I found out today that fastloanfast.com stole 30.00 from my account by writing a check without my signature. also I found out that they been ripping off consumers all over the country.. I'm from texas and my bank is in texas. the only thing i have done this month that makes me ...
Entity
Categories: Loans
25, Report:
#1014811
Posted Date:
Feb 24 2013
Citimortgage Citifinancial Scam artists Gaithersburg, Maryland
My boyfriend/fianc split with his former wife 5 yrs. ago. During the split one payment on the mortgage was missed. We called citi mortgage who told us that it would be alright and told us that if we sent a little over the regular payment for the next few months that they would credi...
Entity
Categories: Loans