26, Report:
#215631
Posted Date:
Oct 13 2006
ABN AMRO Ripoff REFUSED TO LOG IN PAYMENTS MADE, SENT ME TO FORECLOSURE TROY Michigan
I MISSED A PAYMENT, WAS INSTRUCTED TO SEND 2 PAYMENTS WHICH I DID. ONE WAS KEPT THE OTHER WAS RETURNED WITHIN A 30 DAY TIME PERIOD. THE NEXT MONTH I SENT BOTH PAYMENTS IN ONE CHECK AMOUNT. THEY CLAIMED THEY NEVER RECEIVED IT. IT WAS NEVER RETURNED BY MAIL.
I PROVIDED ALL MY RECE...
Entity
ABN AMRO
Categories: Mortgage Companies
27, Report:
#205149
Posted Date:
Aug 09 2006
ABN AMRO Mortgage Group La Salle Bank N.A., Standard Federal Bank attempted forclosure/forced insurance/never a missed payment! Jacksonville Florida
Following a divorce, I closed on a mortgage loan with ABN AMRO. They made errors on loan amount, when I called to notify them, they said I could re-finance in 6 months, and they would not charge me for closing a new loan (their mistake)!
I had paid $5000 to lower the points in ...
Entity
ABN AMRO Mortgage Group La Salle Bank N.A., Standard Federal Bank
Categories: Mortgage Companies
28, Report:
#197076
Posted Date:
Jun 19 2006
North American Sweepstakes Lottery, Amy Lovefest, Danny Donland, Jennifer Prest ripoff Fraudulent Lottery West Toronto Ontario Canada
My family member received a scam lottery mailing from North American Sweepstakes Lottery. They state that the lottery was held on the March 07th, 2005 and that the winning ticket is from the 2nd catagory. There was a check sent to us for the amount of $3,845.65 Usd.. This was deduct...
Entity
North American Sweepstakes Lottery, Amy Lovefest, Danny Donland, Jennifer Prest
Categories: Lottery
29, Report:
#192119
Posted Date:
Jun 04 2006
ABN-Amro ripoff Too Many To Name So you think you've been ripped off by ABN-Amro? wait til you hear this Jacksonville Florida
So you think you've been screwed by ABN-Amro? Wait til you read this one.
My current house was, unbeknownst to me, financed by ABN-Amro. In September of 1994 we signed mortgage papers in a small friendly office in Coeur d'Alene, Idaho, for a loan to buy a little bungalow in M...
Entity
ABN-Amro
Categories: Mortgage Companies
30, Report:
#190393
Posted Date:
May 08 2006
ABN AMRO, Chase Manhattan, Chelsea Title, National Mortgage Funding, Mid America Land ripoff Cincinnati Ohio
It is my belief that there has ever been a case where I have discovered such widespread scandal. Currently, my husband and myself have a major case in federal district court. To get there was no easy tasks. For the past two years, I have been my own private investigator to check o...
Entity
ABN AMRO Mtg. Grp - Chase Manhattan, Chelsea Title, National Mortgage Funding, Mid America Land
Categories: Banks
31, Report:
#110385
Posted Date:
Feb 23 2006
ABN AMRO Mortgage Group AKA La Salle Bank N.A., Standard Federal Bank force places insurance when you already have coverage. Troy Michigan
This is a heads up to anyone thinking of getting a mortgage with ABN AMRO Mortgage Group: Beware. ABN AMRO engages in an old lender scam that apparently is still gotten away with often enough that they, and other mortgage servicers, continue to practice it.
ABN AMRO force placed ...
Entity
ABN AMRO Mortgage Group
Categories: Mortgage Companies
32, Report:
#169987
Posted Date:
Jan 01 2006
ABN AMRO Mortgage Co ripoff, bad business, bad on Misc. fees and charges Troy Michigan
This company has to be the worst people to deal with on any level. If you send them a letter, their response has nothing to do with the subject to which you wrote them about in the first place. They skate around any honest answers and deny ever having a record of what you had sent. ...
Entity
ABN AMRO Mortgage Co
Categories: Mortgage Companies
33, Report:
#167245
Posted Date:
Dec 08 2005
ABN-AMRO Mortgage Group, AAripoff raising our payment for flood insurance when we are out of a flood zone Jacksonville Florida
I have proven with out a doubt that we are NOT in a flood zone. So hasn't my insurance company. ABN-AMRO mortgage is going to raise our month house payment $200.00 forcing us to get flood insurance. We can get our own, until we get FEMA to finish the paper work, but, our payment ...
Entity
ABN-AMRO Mortgage Group
Categories: Insurance Agencies
34, Report:
#159555
Posted Date:
Oct 12 2005
AMERIQUEST MORTGAGE COMPANY ripoff unethical wrong! Criminals are opportunists, says William Matthews, co-author of a recent report on mortgage fraud by the Mortgage Asset Research Institute Orange California
Fraud booms with mortgage market
By Edward Iwata, USA TODAY Wed Oct 5, 7:17 AM ET
As the U.S. housing market hits record highs, mortgage fraud appears to be rising from California to Florida, according to mortgage industry researchers and federal law enforcement agencies.
ADV...
Entity
AMERIQUEST MORTGAGE COMPANY
Categories: Mortgage Companies
35, Report:
#160292
Posted Date:
Oct 11 2005
Abn Amro Mortgage - Lasalle Bank ripoff Sunrise Florida
Recently we decided to refinance our second mortgage into a fixed rate and we decided to use abn mortgage because we had never had any problems with them. The promised us we would close in about three weeks. They sent out a drive by appraisel which of course it came in low so we re...
Entity
Abn Amro Mortgage
Categories: Corrupt Companies
36, Report:
#155713
Posted Date:
Oct 04 2005
Washington Mutual Bank, F. A., Homeside Lending, ABN Amro Ripoff of Escrow Funds Orange California
I took out a mortgage loan with Washington Mutual Bank Aka Homeside Lending on July of 2002. The original contract was for 65,000.
I signed all the papers but before the grace period to cancel was up the title company had marked out the 65,000 dollar loan..in ink pen..to 62,000. ...
Entity
Washington Mutual Bank, F. A.
Categories: Liars
37, Report:
#59968
Posted Date:
Jul 05 2005
ABN AMRO IGNORED CANCELLED CHECKS THEY CASHED AND FILED FORCLOSURE ANYWAY the business that doesnt give a dam JACKSONVILLE Florida
In july of 2002 i became behind in my payments due to personal reasons divorce, kids, I have a son under a neurologists care as well. I do understand they got annoyed with my late payments and flagged my acct late all the time. well they should of flagged it late but always pays a...
Entity
ABN AMRO
Categories: Mortgage Companies
38, Report:
#132903
Posted Date:
Feb 26 2005
ABN AMRO ripoff, told us we had escrow shortage when we did not Troy Michigan
We closed on our home about a year ago. We got in our mail, a letter stating that we had an escrow shortage in the amount of $982. We could not figure out how this was even possible, yet we were told if we did not pay the shortage in full it would raise our payments an additional 87...
Entity
ABN AMRO
Categories: Mortgage Companies
39, Report:
#130935
Posted Date:
Feb 10 2005
ABN-AMRO ripoff, did not cash checks sent, waited until almost foreclosed and after thousands of dollars in penalties were charged, then started cashing checks Troy Michigan
We had to file bankruptcy due to contractors not paying our company. We were allowed to keep our primary residence and they took our rent house. Shortly after ABN-AMRO started skipping some of the months and not cashing our checks. I spent hours on the phone with them and the bank t...
Entity
ABN-AMRO
Categories: Mortgage Companies
40, Report:
#127336
Posted Date:
Jan 14 2005
ABN AMRO Ripoff tried to forclose Troy Michigan
Don't ever be late with ABN AMRO. After back surgery, money was tight. After explaining that one late payment will be made wtihin a week, we were hit with notices saying to vacate our home on a certain date. I believe it was a 30 day notice. Their lawyers racked up a $2000 bill for ...
Entity
ABN AMRO
Categories: Mortgage Companies
41, Report:
#109598
Posted Date:
Nov 06 2004
ABN Amro AKA EAB Mortgage AKA LaSalle Bank AKA LaSalle Home Mortgage AKA Standard Federal Bank rip-off! Stealing from closing of loan! Chicago Illinois
We have always had problems with this company but our most recent is in the sale of our home. We sold our home and bought another and in dealing with the closing attorney he had trouble getting a pay off amount from Amro which delayed closing. When he finally got it he told us it ...
Entity
ABN Amro - EAB Mortgage - LaSalle Bank - LaSalle Home Mortgage - Standard Federal Bank
Categories: Mortgage Companies
42, Report:
#103626
Posted Date:
Oct 14 2004
Abn Amro mortgage rip-off! They misled me. Sunrise Florida
I was contacted by ABN Amro about lowering my interest rate to 6.25% since I was a customer in good standing with the Mortage company. I filled all necesary paperwork by the end of June and they said it would process in roughly 3 weeks. It is now August the 14th and they still have ...
Entity
Abn Amro
Categories: Mortgage Companies
43, Report:
#110001
Posted Date:
Sep 24 2004
ABN AMRO - LASALLE BANK - STANDARD BANK - Z FINANCIAL THIEVES, CROOKED RIPOFF ARTISTS, LIARS FOR LAWYERS, DON'T TRUST WITH YOUR MONEY! CHICAGO Illinois
On Grams DeathBed, asked me to take care of Grampa. His Children said he'd be fine in Alsip alone. Daugh.& I would go there 2-3 times a wk. No Food, Mold, sour Milk, PB & Crackers. We needed to find Home for 3 of us. Found Twnhme Perf.,downstairs like an apart. It was PERFECT he'd h...
Entity
ABN AMRO - LASALLE BANK
Categories: Mortgage Companies
44, Report:
#108454
Posted Date:
Sep 15 2004
ABN-AMRO MORTGAGE GROUP INC. ripoff, Failed to respond to several phone attempts after being discharged from ch 13. ABN-AMRO failed to send payment books, then notified of pre- forclosure Jacksonville Florida
We too recieve letters every year on an escrow overage, but have never received a check. Abn-Amro even quit paying our home owners ins.( out of escrow) while in a chap 13. This then sent our chap 13 in the negative, due to the increase in payment after they tact on there insurance. ...
Entity
ABN-AMRO MORTGAGE GROUP INC.
Categories: Corrupt Companies
45, Report:
#96043
Posted Date:
Aug 12 2004
Abn Amro Mortgage Group ripoff ineptcashed checks - claimed no payments received started forcclosure Chicago Illinois
I purchased my home 2 yrs ago and i have had nothing but trouble with these people. They lost 3 house payments last summer started to foreclose on my home without even bothering to inform me that they had lost the 3 payments.
Out of the blue i received a letter informing me that...
Entity
Abn Amro Mortgage Group
Categories: Mortgage Companies
46, Report:
#53485
Posted Date:
Jul 07 2004
Washington Mutual AKA Homeside Lending AKA ABN AMRO Mortgage Group Fast REFINACE Scam victimized many consumers WHAT is the real story? Jacksonville Florida
Were you SOLD a FAST REFINANCE with any of the companies listed above?? Did you have any of the above companies not pay your mortgage, taxes and string you along for months on end??
wDo you want to know the REAL TRUTH behind the so-called LOST FAX STORY?? Did you REFINANCE wit...
Entity
Washington Mutual AKA Homeside Lending AKA ABN AMRO Mortgage Group
Categories: Mortgage Companies
47, Report:
#90051
Posted Date:
May 06 2004
ABN - AMRO ripoff Troy Michigan
I have had nothing but trouble with ABN since we financed with them. We had to pay our 1st year of insurance then set up an escrow account. Almost immediately they started sending notices that they were going to put forced insurance on us if we did not prove our insurance. We have a...
Entity
ABN/AMRO
Categories: Mortgage Companies
48, Report:
#82247
Posted Date:
Feb 28 2004
ABN-AMRO Mortgage ripoff and unreasonable fees, I am still in shock!! Troy Michigan
My name is Larry. I have used ABN-AMRO Mortgage for my 2 last homes. In 1999, I used ABN-AMRO as suggested by my mortgage broker at the home I was living in at that time.
Because I only put down 10%, I was required to use their PMI.
After being with them for about 1 year, I paid...
Entity
ABN-AMRO
Categories: Mortgage Companies
49, Report:
#76601
Posted Date:
Jan 28 2004
ABN+AMRO MORTGAGE ripoff imediately starts raising payments, no real excuse, just do as they please to get more money Troy Maine
Beware of this mortgage co. they are dishonest, deceitful, raise payments almost immediately, can't talk to anyone in the Co.
Allene
Corpus Christi, TexasU.S.A.
Entity
ABN+AMRO MORTGAGE
Categories: Mortgage Companies
50, Report:
#77626
Posted Date:
Jan 21 2004
ABN AMRO Mortgage ripoff Troy Michigan
ABN AMRO Mortgage Group sucks. I bought my home about a year and a half ago. I only put 5% down, so I had to have PMI insurance.
I recently finished my basement and was sure the improvements would bring the appraisal to 80% LTV. I called ABN AMRO and was told by on of their emplo...
Entity
ABN AMRO Mortgage
Categories: Mortgage Companies