26, Report:
#1030656
Posted Date:
Oct 30 2008
Fidelity National Information Systems - Lender Processing Services Massive Fraud in Mortagage Servicing Jacksonville Florida
Fidelity National Information Services, Inc. is involved in up to 95% of all foreclosures in the USA and upwards to 50% of all bankruptcies. Mortgage lenders (who are named as the Plaintiff in the lawsuits) are NOT the ones doing the foreclosure. It is really Fidelity National and t...
Entity
Fidelity National Information Systems - Lender Processing Services
Categories: Mortgage Companies
27, Report:
#1030657
Posted Date:
Oct 30 2008
Fidelity National Information Systems - Lender Processing Services Massive Fraud in Mortagage Servicing Jacksonville Florida
Fidelity National Information Services, Inc. is involved in up to 95% of all foreclosures in the USA and upwards to 50% of all bankruptcies. Mortgage lenders (who are named as the Plaintiff in the lawsuits) are NOT the ones doing the foreclosure. It is really Fidelity National and t...
Entity
Fidelity National Information Systems - Lender Processing Services
Categories: Mortgage Companies
28, Report:
#366351
Posted Date:
Aug 24 2008
The Mortgage Lender Implode-O-Meter The $10.00 membership fee is a ripoff Internet
Don't waste your money on the $10.00 membership fee.
The forum is comprised of long time members who indulge in cyber hazing, cyber sex, and other questionable activities which is condoned by management.
The forum is not a healthy environment. If you're a mortgage profess...
Entity
The Mortgage Lender Implode-O-Meter
Categories: Brokerage Companies
29, Report:
#344594
Posted Date:
Jun 26 2008
PHH Mortgage Defrauds through PMI by discrimination and terrorist tactics Mount Lauren New Jersey
I was cooerced into obtaining a mortgage through PHH Mortgage as my local bank was getting a kickback from this company to farm home loans to them.
Two days prior to closing I received my good faith statement on a $48,000 30 year fixed rate conventional mortgage and since I was p...
Entity
PHH Mortgage
Categories: Mortgage Companies
30, Report:
#336631
Posted Date:
Jun 03 2008
Ervin Moore (Age 44) Frisco, Tx Ervin Moore enters a Law Suite for the Theft of over $72,000 Fraud and Breach of Contract Frisco Texas
Ervin Moore (Age 44)
4162 History Cir.
Frisco, Tx 75034
214.618.0261
Ervin Moore enters a Law Suite for the Theft of over $72,000 Fraud and Breach of Contract
Fraud and Breach of Contract by Dwelling Construct; Shaddock Creak Estates
Georgian Trail, Frisco, Texas 75034; ...
Entity
Ervin Moore
Categories: Building Services
31, Report:
#319426
Posted Date:
Mar 19 2008
D.C. Fawcett; 6daysale.com; Dcfawcett.com; Youkeep.org; Home Savers LLC (In Florida) Foreclosure; Short Sale Brandon Florida
Stay as far away from this scam artist as possible!
My family and I fell upon some hard times after losing my job...we purchased a new home while trying to sell our first one. The market collapsed on us and we were left holding two homes in a terrible market.
D.C. Fawcett's sa...
Entity
D.C. Fawcett; 6daysale.com; Dcfawcett.com; Youkeep.org
Categories: Credit & Debt Services
32, Report:
#313414
Posted Date:
Feb 29 2008
Tri Global Incorporated David Cook, a Tri-Global representative, misled, misrepresented, and did not disclose info and took $18,360 Roseville California
Tri Global Incorporated
1430 Blue Oaks Blvd Suite 230
Roseville, CA 95747
Toll Free: (877)989-8200
Fax: (916)789-8220
http://www.triglobal.biz/consultingStaff.php
[email protected]
This letter is a complaint by Bruce L. Freeman and Sharon P. Freeman regarding a ...
Entity
Tri Global Incorporated
Categories: Mortgage Companies
33, Report:
#289333
Posted Date:
Dec 06 2007
CREDIT SCORING SCAMS CREDIT SCORE MANIPULATION KEPT SECRET AND HURTING UNAWARE AMERICANS ANYWHERE HOUSTON Nationwide
I am astounded at the information I have obtained in the recent past regarding how the lending process works behind the scenes and how many Americans are being taken advantage of without their knowledge.
Did you know? When you apply for a mortgage from a lender and they explai...
Entity
CREDIT SCORING SCAMS
Categories: Credit Reporting Agencies
34, Report:
#274859
Posted Date:
Sep 17 2007
Acoustic Home Loans, Metrocities Mortgage, GMAC MORTGAGE stole all of my mortgage payments for the 2006. Instead of applying them to my mortgage, they kept the money and sold my loan to GMAC MORTGAGE. And needless to say, GMAC came asking for $28,000 inwhich lead to forclosure sale. Sherman Oaks Phoenix Arizona
RE: MORTGAGE THEFT
This letter comes to express the heart-felt traumatic experiences with 3 different mortgage companies. Acoustic, was the first lender, later Metro City bought out Acoustic. Metro then sold my loan to GMAC, which is now my lender. GMAC started to send me mort...
Entity
Acoustic Home Loans, Metrocities Mortgage, GMAC MORTGAGE
Categories: Real Estate Services
35, Report:
#262129
Posted Date:
Jul 20 2007
Ladies Workout Express, Matrix Acceptance, Lady Of America National Fitness Ripped me off BIG TIME! Ruined my CREDIT! Lied! Cheated me out of my money! Total scam! Avon Ohio
In August '04 I signed up for what I thought was a FREE 30-day trial at a newly opened Ladies Workout Express. After my FREE 30-day trial, I didn't want to renew due to heart issues. However, much to my dismay, my credit card was charged (after I was promised NOTHING would be char...
Entity
Ladies Workout Express, Matrix Acceptance / Lady Of America National Fitness
Categories: Health Spas
36, Report:
#205305
Posted Date:
Aug 09 2006
Cbcs - Mrs. Williams - Mrs. Woods - Mr Fox ripoff falsification allowed by their employees on settlements I was told i could settle at 75% and in of 15 minutes it was that they would only accept the full amount 100%. Pittsburgh Pennsylvania
I called CBCS to settle an acount with them and was told that i could settle it at 50%, that was on a Thursday. After telling them that i would have to get back with them on this and forward this information over to the mortgage lender, this was ok by the gentleman at CBCS. One we...
Entity
Cbcs
Categories: Collection Agency's
37, Report:
#189172
Posted Date:
Apr 29 2006
Superior Mortgage Deception, Fraud Ripoff Brooklyn Park Minnesota
A year and a half ago both me and my father went through superior mortage to obtain a house. Both were approved and we got our homes. With my father, he had several complications along the way that had sent up red flags. First, when the papers were sent to the title company for c...
Entity
Superior Mortgage
Categories: Corrupt Companies
38, Report:
#143097
Posted Date:
May 17 2005
United Fresh Start ripoff - they didn't provide service Phoenix Arizona
This is the jest of the conversation by email that I had with their refund department:
Re: your emailed response to my refund request dated april 5th, 2004.
I would like to state for the record that your response was rude in the assumptions you made and the way you presented ...
Entity
United Fresh Start
Categories: Corrupt Companies
39, Report:
#128919
Posted Date:
Jan 26 2005
OCWEN Fed Bank QC ripoff-OCWEN-Approving Mortgage Loan by someone Using my SS/DOB and Other Personal Info thru EXPERIAN . ID THEFT by OCWEN TRANSUNION EXPERIAN-CONSPIRACY to deceive Fraud Abuse Powers to Consumers Orlando Florida
ID THEFT/OCWEN/TRANSUNION/EXPERIAN-CONSPIRACY to deceive/Fraud/Abuse Powers to Consumers/Public???
OCWEN FEDERAL BANK QC-Approved Mortgage Loan to Someone using my SS/DOB and Personal Information-ID THEFT.
EXPERIAN, and TRANSUNION must have known these IllEGAL ACTIVITIES. ...
Entity
OCWEN - EXPERIAN
Categories: Mortgage Companies
40, Report:
#83220
Posted Date:
Mar 09 2004
Fairbanks Capital ripoff fraudulent fees harassment lying rude customer service Springfield salt Lake City Utah
I found this web site after receiving a letter about the fairbanks court hearing. i counld not believe there were so many others with letters that i could have written myself. unfourtantly, my husband and i have given up the fight to keep our first home that we bought and filed for ...
Entity
Fairbanks Capital
Categories: Corrupt Companies
41, Report:
#74001
Posted Date:
Dec 04 2003
Manhattan Mortgage Of Central Florida, Inc lies about fees and omits required documents during closing Lakeland Florida
Manhattan Mortgage told me numerous times that I was getting a refinance without fees or costs. This is the only reason I refinanced. Manhattan Mortgage told me the lender required 13 months of escrow to close the loan. After the refinance was complete, I noticed that my escrow acc...
Entity
Manhattan Mortgage Of Central Florida, Inc
Categories: Mortgage Companies
42, Report:
#54106
Posted Date:
Apr 27 2003
HomEq Servicing questionable servicing procedures some of the law in this report - companies in violation are guilty of Class D Felony Charlotte North Carolina
I am a previous employee of this company. I have monitored, reviewed and tried to answer some of the questions and concerns raised by consumers about the company and their questionable business tactics.
I have not defended the company or attempted to shelter them from scrutiny bu...
Entity
HomEq Servicing
Categories: Mortgage Companies
43, Report:
#10474
Posted Date:
Jan 03 2002
usloans.net Mortgage company intrest rate loan ripoff
usloans.net Mortgage company locked me into an intrest rate and when rate went up the following weeks refused to return my phone calls!!!
We recently locked in a mortgage rate with Usloans.net. We were to settle within 45 days at the rate of 6% with 2 points on a 30 year fixed mo...
Entity
usloans.net
Categories: Mortgage Companies