1, Report:
#1450151
Posted Date:
Jul 03 2018
Tower Hill Insurance Group Omega Insurance Group Continue to ignored our claim for 7 months and counting Gainesville Florida
The short version: Hurricane Irma caused a tree to fall on our house, along with several more on the property. The initial estimate of loss was incomplete by more than half. And this isn't damage that a contractor needed uncover. The estimate contained many items that said pending b...
Entity
Tower Hill Insurance Group
Categories: Home insurance
2, Report:
#1352679
Posted Date:
Jan 29 2017
Loan Depot VenkatPennymac Refinanced my VA loan.They created 2 loans, same house. Ewing,NJ08628 Nationwide
Refinanced my VA loan with Loan Depot.Loan Depot created 3 loans for the same house.Kian Depot sent me a bill, I entered that address & Loan number into Bill pay at my Bank.The bank mailed the first payment.It was received & cashed by Loan Depot per the Bank.
Loan Depot called my ...
Entity
Loan Depot
Categories: Civil Rights Violators
3, Report:
#1302487
Posted Date:
Apr 28 2016
Pennymac Ifreedom Direct BankVA LOANS Hud Erronous Late Charges,lowered my credit score LOS ANGELES California
I got a VA Loan from Ifrerdom Direct,they assigned it to a loan Adminstrator.
No problems
My Bank notified me a year later that my Payments were being returned.
I called my loan Admin. who informed me they had transferred my loan to PENNYMACUSA.com.
I called PENNYMAC,they said I w...
Entity
Pennymac
Categories: Unusual Rip-Off
4, Report:
#1298648
Posted Date:
Apr 24 2016
PennyMac PNMAC They overcharge their clients by requiring longer lock periods for those who apply the first half of the month Moore Park California
PennyMac Loan Services has a company policy of over charging their clients who apply for FHA loans during the first 15 days of the month, by requiring a 60 lock; than they charge their FHA clients who apply during the 16-31st ....unbeknownst to the client. The longer the lock period...
Entity
PennyMac
Categories: Mortgage Companies
5, Report:
#1218366
Posted Date:
Mar 26 2015
Advocate Law Groups of Florida P.A. For 3/1/2 years they took $23,000.00 to do a modification on y house with no results. I was loosing my house until I hired another attorney. Miami Lakes Florida
On September 3, 2011 my wife and I went to the office of Advocate Law Groups of Florida, after seeing their add on television, because we had bee denied a modification from our bank, Wells Fargo Mortgage Corporation on the basisi that we were paying on time. The person who took our ...
Entity
Advocate Law Groups of Florida P.A.
Categories: Loan Modification
6, Report:
#928760
Posted Date:
Aug 17 2012
InvestorsHub.com pump and dumps, stock and shareholder manipulation, unfair business practices, facilitation, Tallahassee, Internet
Pump-n-Dumps are alive and well
Even with all the SEC convictions of stock fraud, there is NOT an end nor do I expect there will be an end to stock and shareholder manipulation. I think the solution would be to push investors to initiate their own litigation against these individ...
Entity
InvestorsHub.com
Categories: Internet Fraud
