51, Report:
#686918
Posted Date:
Jan 26 2011
Modify Utah Frontline Finance, american Mortgage & Debt Solutions Loan Modification American Fork, Utah
I have read a few other reports against Modify Utah, I too dealt with them. They started out by also sending me emails from their attorney and , my mortgage company. As reported, I made too much money and Modify Utah settled in my behalf for a repayment plan instead, though Modify U...
Entity
Categories: Loan Modification
52, Report:
#484261
Posted Date:
Sep 30 2010
John Hunter - Hunter Funding Group Hunter Funding Group HK & Associates Loan Fraud Phoenix Arizona
In August 2008 my business partner and I signed a contract with Hunter Funding Group.
It details a $1,000,000 line of credit that they were going to extend
to us for 10yrs @ 10%. There was a $15,000 fully refundable application fee and they promised funding withing 2 months. They ...
Entity
Categories: Loans
53, Report:
#622352
Posted Date:
Sep 25 2010
Hunter Group, Hunter funding group, john Hunter, kurt condrat, andy parizek, pete keiner These guys had an upfront fee of $15,000 once collected I never saw these guys again. Lots of phone calls and pointless emails later I still have nothing...well I have $15k less. Elk River, Minnesota
In July of 2007, I was in contact with Andy Parizek a mortage broker? with American Mortgage who introduced me to Pete Keiner who supposedly could arrange a $1M line of credit, through The Hunter Funding Group.
Pete was happy to take my (and my business partner's) $15,000 cashier'...
Entity
Categories: Loans
54, Report:
#471215
Posted Date:
Sep 13 2010
Ash Abraham, American Mortgage Funds, American Realtors Join at your own risk!!! Dallas Texas
If you're thinking of doing business with American Mortgage Funds or American Realtors here is a history of what they promise and what they deliver. The promises were taken directly from their promotional material!
Promise Reality
Web leads approved buyers Delivered ...
Entity
Categories: Bait-and-Switch
55, Report:
#638952
Posted Date:
Sep 09 2010
AMERICAN SATELLITE SAN DIEGO AMSAT FORMER EMPLOYEES SHARE YOUR DIRT SAN DIEGO, California
(((ROR redacted)))
FORMER EMPLOYEES SEND YOUR DIRT HERE
Mr. Aza K. Olival PERSONAL SUMMARY An innovative, highly motivated Sales & Business Management professional with a passion for success, team-building, and forging long lasting customer relationships. A high caliber leader...
Entity
Categories: Satellite Companies
56, Report:
#625787
Posted Date:
Jul 22 2010
American Mortgage Modification Assoc. Or Now Called The Olive Group... Anthony Miller, Paige Kendri Olive Foundation Bought into this organization only to find out Wells Fargo wouldn't deal with them, supposedly. They got us for $2000.00. Internet
Was sent a package from AMMA last year and enlisted their services for $2000.00. Unfortunately, we didn't do our homework and feel we were scammed for the beginning. Everytime we called, we would be put on hold, sent to a different person, or told they no longer worked t...
Entity
Categories: Bait-and-Switch
57, Report:
#623198
Posted Date:
Jul 14 2010
EXCELL LOAN MODIFICATIONS,LLC. American Mortgage / New Hope Loan Modifications Promises Made, Money Paid, I Did My Part, They took the money and run! I didn't get as much as a Thank You EVER! Cherry Hill, New Jersey
These are the promises made:
EXCELL LOAN MODIFICATIONS, LLC. 1814 East Route 70, Cherry Hill , NJ 08004
1. Lower your current interest rate.
2. Lower your monthly payments.
3. Re-negotiating mortgage terms on your behalf.
4. Defer all past due amounts  ...
Entity
Categories: Loan Modification
59, Report:
#550095
Posted Date:
Jan 06 2010
American Mortgage Modification Association AMMA Took our money and didn't do a thing Washington, District of Columbia
Recieved a phone call in regards to a modifaction, gave them $2,500. first contact was in May, they only once returned my call. Nothing was done. They said my mortgage company was not responding to them. So I got an email telling me my info will be sent to me...
Entity
Categories: Loan Modification
60, Report:
#549907
Posted Date:
Jan 05 2010
American Mortgage Modification Association - AMMA I paid them $2000.00, told I qualified for loan modification, they cannot be reached by phone or email Washington, District of Columbia
Paid $2000 dollars for loan modification. They cannot be reached by phone which is no longer in service. They have one email address that does not respond, or they send an automated email back stating that they will contact you. They sent me paperwork to forward to ...
Entity
Categories: Loan Modification
61, Report:
#544453
Posted Date:
Dec 23 2009
American Mortgage Modification Association - alliance mortgage modification association they talk the talk. once they get your money the games begin, you will get denied your mod.then they say your refund will be sent out within 6 to 8 wks but it never show up.none of the phone numbers w owings mills, Maryland
A M M A says they can help .$2000.00 at once or $2500.00 in to payments. they use education comp as there e transaction company, they also use the olive foundation as the processors office .once they contact your mortgage company the games begin .you will get a forbearance agreement...
Entity
Categories: Mortgage Companies
62, Report:
#521619
Posted Date:
Nov 09 2009
Ripped Off By LEI that I was buying for my wife to celebrate the $150,000 condo in Lyon Estates that we just bought San Diego, California
My family and I just purchased a condo in the Lyon Estates Community of San Diego, CA for 150 thousand dollars. We did our homework and felt that we got educated by going to home buyer seminars, and we really did our research. We obtained our financing from a big reputatable company...
Entity
Categories: Mortgage Companies
63, Report:
#471981
Posted Date:
Nov 05 2009
UNITED MARKETING CONSULTANTS LLC, AMERICAN MARKETING STRATEGIES LLC, DEBT FREE RIGHTS Sells business websites and advertising for hundreds to thousands of dollars that it knows will generate virtually no revenue Phoenix Arizona
The company uses at least 3 different names: United Marketing Consultants, LLC; American Marketing Strategies, LLC; and Debt Free Rights. It also used to go by American Mortgage Marketing, LLC, but I believe that entity got shut down. The company operates out of Phoenix, Arizona. ...
Entity
Categories: On-Line Business
64, Report:
#489198
Posted Date:
Sep 03 2009
American Mortgage Modification Association The Olive Foundation, Paige Kendri, Sarah Forbes, Bryan Knosen, Marilyn Mazza, Nicole Measely, Kele Fogarty American Mortgage Modification Assoc makes wonderful promises Washington, District of Columbia
After many convincing phone conversations promising help to save our home with staff at American Mortgage Modification Assoc, we paid our $2000.00 and submitted the requested data in early May 2009. In five (5) months, nothing has happened. The company w...
Entity
Categories: Mortgage Companies
65, Report:
#482994
Posted Date:
Aug 20 2009
American Mortgage Modification Assoc. Or Now Called The Olive Group... Anthony Miller, Paige Kendri The Olive Foundation $2000 up front for a modification that isn't happening Lehi, Utah
We have been dealing with this company since March of 2009. We fell behind two payments on or morgage and they sent us a letter saying they could help us. We paid them the $2000 upfront (through a tittle loan) and they have just been stringing us along saying they're talking to our ...
Entity
Categories: Mortgage Companies
66, Report:
#474831
Posted Date:
Jul 30 2009
American Mortgage Modification Assoc. Or Now Called The Olive Group... Anthony Miller, Paige Kendri Could no longer further process my mortgage modification and is giving me the run around about refunding my $2,000.00 that I paid them... Washington District of Columbia
I recieved a letter soliciting a mortgage Modification about 3 months ago from AMMA. I phoned the company in search of some answers.. Anthony Miller seemed legit and encouraged me that they can help me...to get at least 1 -4 % off my monthly mortgage payment...He said he needed 2 gr...
Entity
Categories: Loan Modification
67, Report:
#470937
Posted Date:
Jul 18 2009
United Marketing Consultants LLC - American Marketing Strategies LLC - Debt Free Rights Sells business websites and advertising for hundreds to thousands of dollars that it knows will generate virtually no revenue Phoenix Arizona
The company uses at least 3 different names: United Marketing Consultants, LLC; American Marketing Strategies, LLC; and Debt Free Rights. It also used to go by American Mortgage Marketing, LLC, but I believe that entity got shut down. The company operates out of Phoenix, Arizona.
...
Entity
Categories: On-Line Business
68, Report:
#462107
Posted Date:
Jun 16 2009
FRANKLIN AMERICAN MORTGAGE COMPANY WHITE COLAR CRIME STILL WELL AND GOOD IN THE MORTGAGE INDUSTRY!! FRANKLIN Tennessee
Franklin Amercian mortgage co is a rip off. We had brokered a loan through them on 6/11/09. We had approved the hud prior to closing; last minute they changed the closing instructions to the title company to steal 4 thousand dollars of our commisions. We worked 3 and 1/2 months on g...
Entity
Categories: Banks
69, Report:
#410339
Posted Date:
Jun 10 2009
Ron Quintero, Debt Advisory Alliance, American Mortgage Modification Scammers - Big promises - No delivery - lots of dubious aliases - Watch Out Fountain Valley California
We attended a seminar and Ron was very coordial and appeared to present solid information. We noticed something odd as several weeks later they changed the company name and had these conference calls which went on forever and the bottom line was the service was so bad - the majori...
Entity
Categories: Miscellaneous Companies
70, Report:
#276378
Posted Date:
Jun 08 2009
American Mortgage Funds - Western Estates - American Realty Mortgage scam Targets individuals who do not speak English Dallas Texas
This company is led by an conman. His name is Ashraf Ibrahim but he changed it to Ash Abraham. He buys properties under different companies names such as Rocky Mountain Properties or HNA LLC and then sells them for a huge profit to unsuspecting buyers who do not speak English or tho...
Entity
Categories: Real Estate Services
71, Report:
#447451
Posted Date:
Jun 08 2009
American Realtors - American Mortgage Funds - Western Estates - Ash Abraham Doesn't Pay Thier Bills .. Vendors Beware! Dallas Texas
Ash Abraham is a deadbeat. Ash is the CEO and founder of this mortgage scam. He does not pay his bills and bounces around from vendor to vendor scamming everyone.
Our company was a vendor hired to do printing work for Ash Abraham. His gatekeeper holds the key and Ash is not ma...
Entity
Categories: Real Estate Services
72, Report:
#234160
Posted Date:
May 14 2009
Great American Mortgage ripoff dishonest mortgage practices lied stole money hurt credit score Troy Michigan
Was contacted in Feb. 2006 by Bambi Olney a mortgage broker, I had a credit score of 685, employed for 7 years as a manager, and in 4 years with a mortgage never late once.
I was told everything in my information looked good, and I inquired as to how much closing fees would be, s...
Entity
Categories: Mortgage Companies
73, Report:
#446503
Posted Date:
Apr 25 2009
American Mortgage Relief Services - Payment Relief Services Failed to return my refund of $2,500.00 after botching up a modification mortgage. San Diego California
I was working with a director of loan operations named Allan Tentler. I sent him all of the information about my mortgage and in 24 hours he called and said that his company could modify my loan and the interest would be lower, the payments and also the mortgage balance. All that I...
Entity
Categories: Miscellaneous Companies
74, Report:
#342642
Posted Date:
Oct 21 2008
American Mortgage Specialists ,Phoenix AZ - Ann Marie / James Cadzow AVOID!!! Phoenix, Mesa, Chandler, Scottsdale, Glendale Arizona
Ann Marie supposedly with American Mortgage Specialists posts frequently on Craigslist. Ann Marie alleges to assist people with all credit ratings obtain a mortgage - her ads specifically target those in financial trouble or with poor credit history.
I contacted Ann Marie at the...
Entity
Categories: Brokerage Companies
75, Report:
#367613
Posted Date:
Aug 28 2008
American Home Mortgage Doesn't credit payments when they are received so they can add on late charges. Irving Texas
Actually, I am not sure if they are in Texas or Florida, since they have both addresses on my payment voucher.
American Mortgage took over our mortgage from Option One 2-3 months ago. I usually make mortgage payments directly on the website, but quickly discovered that America...
Entity
Categories: Mortgage Companies