551, Report:
#82737
Posted Date:
Mar 04 2004
MONEY TREE MORTGAGE COMPANY ripoff, I HAVE BEEN RIPOFF FOR $300 DOLLARS. I HAVE NOT RECEIVED MY APPLICATION AND THE MONEY WAS TAKEN FROM MY ACCOUNT IN AUGUST 2003. INTERNET
I GAVE THIS COMPANY MY CHECKING ACCOUNT ON THE PHONE IN JULY OF 2003 IN TURN THEY REMOVE $300 DOLLARS FROM MY ACCOUNT WITH A PROMISE I WOULD GET THE MORTGAGE LOAN. I DO NOT HAVE GOOD CREDIT BUT I WAS TOLD IT WILL HAPPEN FOR ME. I'VE WAITED FOR THE APPLICATIONS. NOTHING AS OF YET AN...
Entity
Categories: Mortgage Companies
552, Report:
#81775
Posted Date:
Feb 28 2004
Money Tree Mortgage ripoffof $300.00 , said we were prequalified for a mortgage, but needed to pay this money upfront Wookstock Georgia
I was contacted back in December by Money Tree MOrtgage. I talked to Ron Massey and he said that we were approved for a mortgage 80/100. I was told that I had to put $300.00 up front and once I was approved for a mortgage I would get this $300.00 back.. It would take 60 to 90 days...
Entity
Categories: Mortgage Companies
553, Report:
#72285
Posted Date:
Feb 27 2004
Money Tree Mortgage ripoff dishonest and a thief Woodstock Georgia
July of this year an e-mail was sent to us regarding refinancing. We filled out the application and submitted it to Money Tree Mortgage. We were contacted by a loan officer by the name of Richard Kelog. A about a week later we were contacted by Richard again and he informed us that...
Entity
Categories: Mortgage Companies
554, Report:
#80929
Posted Date:
Feb 22 2004
Money Tree Mortgage Attention everyone who was robbed by MONEY TREE MORTGAGE ripoff get in contact with Detective King at the Woodstock Police Department Woodstock Georgia
I have been on top of this Money Tree Scam. I have left very nasty and repulsive messages to this good for nothing company trying to get them to return my calls, of course, they never did.
I informed them if they did not return my calls I was calling the Woodstock Police Depa...
Entity
Categories: Mortgage Companies
555, Report:
#81129
Posted Date:
Feb 20 2004
MONEY TREE MORTGAGE TOOK OUR MONEY SAID WE QUALIFY THEN UNDERWRITING SAID NO! WOODSTOCK Georgia
I CALLED MONEYTREE AND THEY LOOKED AT OUR CREDIT REPORT AND SAID WE QUALIFY FOR A LOAN. WE HAD TO SEND THE $300 APPLICATION FEE BEFORE WE GOT MORE INFO ON THE LOAN. WE PAID FOR THE APPRAISAL SENT IN ALL OUR FORMS. WHEN OUR LOAN INFORMATION WENT TO UNDERWRITING WE WERE TOLD WE DID...
Entity
Categories: Mortgage Companies
556, Report:
#80142
Posted Date:
Feb 12 2004
Money Tree Mortgage ripoff Woodstock Georgia
I have reported this Company to the Georgia BBB twice. I have been ripped off the so called application fee that I have been told will only be refunded at closing. There never was a closing and I don't think there was ever any intentions of a closing. I had to call and leave nast...
Entity
Categories: Mortgage Companies
557, Report:
#78780
Posted Date:
Jan 31 2004
Money Tree Mortgage ripoff Woodstock Georgia
I sent them $300.00 for processing fees for a home loan. They told me that it would be returned upon closing of the loan. I was notified by their loan officer, Randy Thomas, that Money Tree had no intentions of giving me a loan, and he turned my paper work over to another company. ...
Entity
Categories: Mortgage Companies
558, Report:
#78472
Posted Date:
Jan 29 2004
Money Tree Mortgage, Ron Massy ripoff ! Ron Massy I will NEVER know how this Jerk can live with himself ! He is a LIER THIEF CHEAT and much more Woodstock Georgia
We too are being ripped off as i am writeing this! We thought we would just let Ron think we believed in him,but I can not do this! My husband and I are lucky enough to have a back up mortgage co. to purchase our $189,000 home. Our realestate agent turned out to be our life ring.
...
Entity
Categories: Mortgage Companies
559, Report:
#78436
Posted Date:
Jan 29 2004
Moneytree Mortgage This company is a big ripff! Call your local Department of Banking and Finance and have Money Tree shut down for good! Woodstock Georgia
I used to be an employee for Money Tree Mortgage. While employed for this company, I was witness to certain thing that were morally wrong and caused me to leave this company.
When I first started working for Money Tree, I was hired for doc prep and to answer the phones when th...
Entity
Categories: Mortgage Companies
560, Report:
#78264
Posted Date:
Jan 27 2004
Money Tree Mortgage Company Stephanie Mitchell, Ron Massey, And Tiwania Young ripoff of application fee after guarantee of return they have changed how they get your money Woodstock Georgia
We were contacted by Money Tree after filling out a pre-qualifying application on line. We were told we qualified for an FHA loan of $50,000 with no down payment and no closing costs. To start the application we needed to send a $300.00 application fee. We were not looking for tha...
Entity
Categories: Mortgage Companies
561, Report:
#77811
Posted Date:
Jan 24 2004
Money Tree Mortgage, Inc. ripoff Olathe Kansas
I was searching on the WWW for mortages and I got a pop up window to apply for one. I did and then within 48 hours, I got a call from a guy named Darrin and said that I qualify for a $75,000 loan and all I need to do is authorize $300 deposit from my checking account or cred it car...
Entity
Categories: Mortgage Companies
562, Report:
#77873
Posted Date:
Jan 23 2004
Money Tree Mortgage -RANDY & TODD WEBSTER, SEXUAL HARRASSMENT AS WELL AS A MILLION DOLLAR CRIME SPREE THROUGHOUT THE UNITED STATES RIPOFF Woodstock Georgia
I have worked for moneytree mortgage for just under a year. In this time I have seen and been apart of things that involved (1) check fraud (2) lieing to public officials (3) lieing to clients about refunds (4) lieing to his wife about him not being a slob!
Moneytree mortgage un...
Entity
Categories: Mortgage Companies
563, Report:
#77062
Posted Date:
Jan 14 2004
Money Tree Mortgage ripoff! They take your money and you don't get the loan they promised you. Olathe Kansas
Money Tree Mortgage likes to rip people off. They take your money and you don't get the loan they promised you.
We were approved for $60,000. The interviewers name was Marcelis Sanderson. They bug you until you send them all the information that they want then you don't hear fro...
Entity
Categories: Mortgage Companies
564, Report:
#73443
Posted Date:
Jan 08 2004
Money Tree Mortgage UPDATE KS OFFICE CLOSED Woodstock Georgia
A recent posting says that the KS office is closed and under investigation? Anyone know if there is truth to this? Also, I charged back the $300 fee through my bank, and just got word that the credit is permanant. I urge everyone to go to their banks and talk to a supervisor and ...
Entity
Categories: Mortgage Companies
565, Report:
#76436
Posted Date:
Jan 05 2004
Money Tree Mortgage ripoff! Woodsstock Georgia
My husband and I submitted an application for a mortgage loan in April 2003 with Money Tree Mortgage, and we were contacted by Randy the next day advising us that we were approved for a home loan in the amount of $75,000 with no closing costs. He advised us to submit a payment of $...
Entity
Categories: Mortgage Companies
566, Report:
#75061
Posted Date:
Dec 23 2003
MONEY TREE MORTGAGE ripoff, LIARS, THEIVES!! WOODSTOCK Georgia
In August of 2003 I filled out a mortgage application online.
Two Days later I recieved a call from a man named Randy who said he was from Money Tree Mortgage out of Georgia. He said I was pre approved for a mortgage up to
$70,000 and I could have it in 60 days, all I needed to ...
Entity
Categories: Mortgage Companies
567, Report:
#75579
Posted Date:
Dec 22 2003
Money Tree Mortgage ripoff Internet
I got this call around the September 2003 time frame about how I had been pre-approved for a new home mortgage. Eric was so helpful and a really nice guy. He reviewed my credit report with me and went over exactly what was wrong with it and what I needed to fix. But he couldn't g...
Entity
Categories: Mortgage Companies
568, Report:
#74120
Posted Date:
Dec 21 2003
Money Tree Mortgage ripoff, dishonest, emotional roller coaster ride, sleepless nights Woodstock Georgia
Our nightmare began 8 months ago. Recently married and was looking forward to buying our first home. Moneytree called us and said we were pre-approved and gave them $300 application fee over the phone. They also gave us a settlement date and that was in july. Here we are Decembe...
Entity
Categories: Mortgage Companies
569, Report:
#74703
Posted Date:
Dec 10 2003
Money Tree Mortgage ripoff! Olathe Kansas
I also fell prey to this Money Tree Mortgage company. I submitted my app and was contacted by Eric who is no longer with the company, but was told my new contact was Valerie. I called and talked to Valerie she told me everything was in order and that I was approved for a refinance. ...
Entity
Categories: Mortgage Companies
570, Report:
#73795
Posted Date:
Dec 10 2003
Money Tree Mortgage I to was ripped off by money tree mortgage $300.00 applation fee Olathe Kansas
I was contacted by Money Tree Mortgage by a guy named Michael Murray. The loan was supposed to close on 8-29-03 here it is 12-2-03 and still have not closed.
I've have been through 5 different people at the company. I have tried to contact them now for almost 3 weeks and can g...
Entity
Categories: Mortgage Companies
571, Report:
#74488
Posted Date:
Dec 09 2003
Money Tree Mortgage ripoff, took 300 dollars hasn't done anything. also please read. Olathe Kansas
I was called around 10-09-03 of this year because of an email that I was sent and filled out. I was called first by a James Derry, He told me that at first that I was preapproved for a mortgage with the amount of money I had for a down payment. Then I was told that I could get a no ...
Entity
Categories: Mortgage Companies
572, Report:
#74319
Posted Date:
Dec 09 2003
Money Tree Mortgage ripoff Woodstock Georgia
ATTENTION EVERYONE: Since we are all in the same boat, and if everyone contact the Dispute Department of their Banking Institute there should be an investigation. I am hoping and prying that our money is back by the 13th of December. EVERYONE IN THIS FORUM DISPUTE THE CHARGES AND...
Entity
Categories: Mortgage Companies
573, Report:
#74308
Posted Date:
Dec 07 2003
MoneyTree Mortgage ripoff Woodstock Georgia
My Husband contacted Moneytree to find a Mortgage for a home and my husband set up the application fee to be taken out of our bank account on a particular day AND after they send him the paperwork for him to sign and send back before they took anything out. Well they took it out bef...
Entity
Categories: Mortgage Companies
574, Report:
#73990
Posted Date:
Dec 04 2003
Money Tree Mortgage Told me I was approved, gave them 300.00 application fee and they took it and I got ripped off, no refund no mortgage, they should be ashamed of themselves, not Woodstock Georgia
took my money and never heard from them again.
Mary
New Castle, DelawareU.S.A.
Entity
Categories: Mortgage Companies
575, Report:
#73951
Posted Date:
Dec 04 2003
Money Tree Mortgage has ripped me off for $300. DO NOT trust this company!!!! Woodstock Georgia
Money Tree Mortgage took $300 out of my account when they weren't suppost to cause I hadn't cleared for them to do so. They are a major rip-off and are now unavailible to contact. If anyone on here has information or has been able to reclaim their money from these people please co...
Entity
Categories: Mortgage Companies