51, Report:
#629022
Posted Date:
Aug 04 2010
Great Western Financial services Owner and Founder: Randall Magdy Awad Broker # 01376932; Great Western Financial Services, R & R Holdins Inc, Info provided by California Attorney Generals Office and State of California Department of Mortgage Negotiation and Modification Fraud and Banking Fraud CHATSWORTH., California
I entered into a Mortgage Loan Modification agreement with Great Western Financial Services owned by Mr Randall M Awad on 10/08. During the loan process he stated that the loan would have a better chance of approval if I was behind in payments. ...
Entity
Categories: Loan Modification
52, Report:
#607086
Posted Date:
Jul 15 2010
CITI MORTGAGE misleading unethical lending practices o'fallem, Missouri
05/25/2010
I want to call your attention to a very serious matter that is going on with the lenders whom are supposed to be handling loan modifications for the American citizens. I contacted my lender on or around the end of May. I explained that I was trying to refinance o...
Entity
Categories: Consumer Services
53, Report:
#614089
Posted Date:
Jun 14 2010
CITI MORTGAGE AND CITIBANK N.A. Judy Keim My Citibank mortgage was vacated in New York State Supreme Court, by Judge Leis. There were many reasons why , mainly they broke many state and national banking laws of a FHA mortgage. 3 years went by O'Fallon, Missouri
My mortgage with Source One was purchased by Citibank. After paying them 3 months of my payments, they sent them back and put my home into a foreclosure action.
I was advised by reliable groups, (clerks in the Supreme Court Building, Riverhead, New York, and the FHA/HUD office in ...
Entity
Categories: Questionable Activities
54, Report:
#586118
Posted Date:
Mar 27 2010
CITI MORTGAGE AND CITIBANK N.A. Provided payment details, Nationwide
Provided the day (5 days prior to due date), date mailed and check number for mortgage payment in the amount of $255.87. Ten day grace is not until 3/30/2010.
Multiple calls per day (as many as 6) starting 3/22/10 One email that I responded to I called back provided the day ...
Entity
Categories: Mortgage Companies
55, Report:
#580741
Posted Date:
Mar 14 2010
CitiMortgage Sanjiv Das, They sold my house while while i was making my trial payments for my modification, Internet
My father has given me authorization to handle this account since he cannot speak fluent English.
First let me say I am very, very disappointed in the way Citi Mortgage has handled my fathers account. My father has paid on time for the last several years and he has even ...
Entity
Categories: Loan Modification
56, Report:
#404928
Posted Date:
Feb 19 2010
CITI MORTGAGE REFUSEES TO ACKNOWLEDGE A PAYMENT WAS MADE CLEVELAND Ohio
We made our mortgage payment for November on 11/28 and I checked our page on their web site to make sure the payment was received and it indicated that our next payment due was for December. A
About a week later I check the web page again to see if our property taxes were paid a...
Entity
Categories: Loans
57, Report:
#537893
Posted Date:
Dec 15 2009
America's Servicing Company - Wells Fargo Home Mortage Wells Fargo Mortgage Based on their mistakes they foreclosed my property Des Moines, Iowa
Starting September 2008, until today, over 12 months and
thousand of hours of hell. Hell without air, hell in horrible flame and hell in
pain, is my loan modification. Pain of hell, pain of my life and my existence
its all part of your scenario thats been planned for years. I am ...
Entity
Categories: Attorneys & Legal Services
58, Report:
#534174
Posted Date:
Dec 05 2009
Citi Mortgage Citi Mortgage stab their own customers in the back Internet
Upon being forced to take an early retirement 4 months after my wife was laid off on 8/21/2009 I called CITI Mortgage who holds my second mortgage (fixed 11.9%) to see what they could do for me. Their website stated that they had programs to assist homeowners who were hurting financ...
Entity
Categories: Loan Modification
59, Report:
#515979
Posted Date:
Oct 28 2009
CITI MORTGAGE Citi Bank MANDATED WINDSTORM INSURANCE O'Fallon, Montana
I purchased my home in 2006 for 180k got a 5.875% interest rate with taxes and insurance included with my monthly mortgage payments. I have been on time every month since I purchased my home . I have not asked for a refinance or a modification. My recent monthly statement from Citim...
Entity
Categories: Mortgage Companies
60, Report:
#501283
Posted Date:
Sep 28 2009
Citigroup - Citimortgage Citi Mortgage, Citi Bank, Citibank, Citimortgage RUDE, NOT HELPFUL, MISLEADING, RIP OFF, UNETHICAL, NO CUSTOMER SERVICE, NO INTEGRITY, NO RESPECT FOR THE INDIVIDUAL, San Antonio, Texas
Citi mortgage reported had a judgement put on my credit report for a property that does not belong to me. In order for a judgement to be entered against someone you need to be the owner AND on the promisary note (promise to pay).
After taking a look at my credit report i saw ...
Entity
Categories: Consumer Services
61, Report:
#495763
Posted Date:
Sep 16 2009
CITI MORTGAGE citi caused foreclosure by non notification lied and made stuff up fallon, Missouri
in the summer of 08 we sent our mortgage payment as usual being we were under deed for contract we always tried to make our payment in a faithful manner and seeing on a couple of ocasions the mortgatge company ABN Amrowithdrew our payment late causeing a late fee we included t...
Entity
Categories: Mortgage Companies
62, Report:
#494214
Posted Date:
Sep 13 2009
Americas Servicing Company - ASC - Wells Fargo ASC WELLS FARGO BANK STRUNG ALONG WITH PROMISES THEN LIES AND IN THE END NO HELP!!! Internet
AMERICAS SERVICING COMPANY WILL NOT HELP THEIR MORTGAGE HOLDERS!
A record of the three Letter Code names, dates and times all documented through this following process:
2/21/09 contacted ACS to see about getting a loan motification. My credit was perfect at this point with no ...
Entity
Categories: Loan Modification
63, Report:
#465906
Posted Date:
Jun 29 2009
CITI MORTGAGE-HOME OWNER ASSISTANCE STARTED PROCESS APRIL 14, 2009, STILL GETTING THE RUN AROUND O'FALLON Missouri
I filed all the necessary paper work for the home owner assistance program. I did this online and faxed in the paper work for both my first and second mortgage. I purchased the home 10/2006.
In 12/2006 I became unable to work. I filed for SSD. I was finally awarded this in 11/20...
Entity
Categories: Federal Government
64, Report:
#453751
Posted Date:
May 20 2009
Citi mortgage rip off Saint Louis Missouri
My Ex-husband let the loan go into foreclosure although the property was awarded to me in the divorce along with a held harmless for his debt. He avoided signing the quick claim deed forcing my attorney to file with the famliy court judge awarding me the property. Citi Mortgage wo...
Entity
Categories: Home Warranty Companies
65, Report:
#453348
Posted Date:
May 19 2009
Citi MortgageCiti Mortgage - Lost Mitigation Dept. loan modification Columbus Ohio
Hi
My name is Eny Hanson and I am begging for your help. For over six months I am trying a workable solution or a loan modification within Citimortgage but no one wants to help me, they don't even answer my phone calls/emails. Then after tons of phone calls they sent me a letter ...
Entity
Categories: Questionable Activities
66, Report:
#452270
Posted Date:
May 16 2009
David Stern Law Office ,gmac Contacted me to help with my house St. Paul Minnesota
I was contacted by a women who's name was Rose, Operstor# 10055(no last name, she said she was not allowed to give that info out)...she explained to me she had been hired by my morgate company (citi mortgage) to help speed up the process....she first asked me where I was with my mor...
Entity
Categories: Loan Modification
67, Report:
#451882
Posted Date:
May 15 2009
FHA ALL DAY In early March I have been contacted by Jeremy Todd if indeed that was is real name about remodifying my home loan. I gave his company a check of $3500 and being promised the proces will take 30 to 90 days. After sending all the documents requested by me, to get in contact with them is impossible. I am 4 months behind on my Citi Mortgage with the possibility of losing my home. Please help. Thanks Boca Raton Florida
I have been rippof by FHA ALL DAY. The company has promised to remodifying my home loan for a fee of $3,500. After they received the money overnight by Fed Ex, they had contacted me to send all my documents which I did the next day and a call phone was made to them to ensure that th...
Entity
Categories: Real Estate Services
68, Report:
#450890
Posted Date:
May 12 2009
Citi Citi Mortgage Unfair lending practice, Deceptive Sales. Ann Arbor Michigan
I attempted to refinance my Mortgage in November 2008. After five calls and an accumulated time of more than 24 hours of hold time, I got through to Thomas O'Brien and in December of 2008 my wife and I received the paperwork to refinance the paperwork at a rate of 5.0%. Shortly ther...
Entity
Categories: Bait-and-Switch
69, Report:
#428597
Posted Date:
Feb 26 2009
Citi Financial Auto Sending fraudulent ads stating they want to help??? Coppell Texas
Citi financial auto inc. used fraudulent letters as a way to coax consumers who are unfortunate enough to be in the palm of there hands where they have employees awaiting there arrival so they can crush the consumer by threatning them with cruel and heartless harrassment.
This i...
Entity
Categories: Car Financing
70, Report:
#388666
Posted Date:
Nov 06 2008
CITI MORTGAGE AND CITIBANK N.A. Collecting late fees Gaithersburg Maryland
Some banks are holding and/or shredding checks so they can collect the late fees. I have heard about this from a few friends and then it happened to me.
First the 2nd mortgage Citi Bank didnt show. They called to let me know. We were stuck with a 38.00 late fee, 18.00 phone in fe...
Entity
Categories: Banks
71, Report:
#385746
Posted Date:
Oct 31 2008
Safe Harbor Debt Management Foreclosure Loan mitigation rip-offs Aliso Viejo California
My home was up for foreclosure review and I was contacted by Safe Harbor Debt Management, Inc. They said that they could easily have my loan mitigated and bought back into good standings with Citi Mortgage Co. They told my it would cost $500 to get everything started and an addition...
Entity
Categories: Consumer Services
72, Report:
#382353
Posted Date:
Oct 18 2008
CitiMortgage, Inc. Mortgage bank kept money meant for repair damages which my Insurance gave. Gaithersburg Maryland
We had a weather related damage to our roof. The insurance gave us check for about $12900, but also put Citi Mortgage on the Check. We submitted the check to CitiMortgage, they gave their okay for us to start work on the repairs. When the job was completed we informed them and they ...
Entity
Categories: Mortgage Companies
73, Report:
#373575
Posted Date:
Sep 17 2008
CitiFinancial Mortgage Lost payments, Lost my account number, Credited other customers accounts with my payments, Irving Texas
CitiFinancial Mortgage is the worst company to use. It started with my parents getting an Equity Line of Credit for 20,000 dollars over 10 years ago through Wells Fargo. Wells Fargo soon sold the loan to CitiFinancial Mortgage. After a few years paying on the loan to my parents had ...
Entity
Categories: Miscellaneous Companies
74, Report:
#367621
Posted Date:
Aug 28 2008
Citi Financial And Citi Mortgage Trying to sell a house in Short Sale is No Short Process. Lost at least 6 offers while Citi changes who is in charge. Now, more than 7 months later with 3 buyers waiting to hear if their offers are accepted or not Citi says We did not know the loan was not insured, not sure we can do this! Seller says was paying mortgage insurance with his payment. And that he was instructed Citi to move out Baltimore Maryland
Seller runs into hard times. Lender instructs them to fill out paperwork to substantiate hardship. Over 38 pages of reports and documents submitted. Three months later Citi Financial sells the loan to Citi Mortgage. Now we have to start the process over. Seven months later here...
Entity
Categories: Mortgage Companies
75, Report:
#356747
Posted Date:
Jul 29 2008
Citi Mortgage Interest, Equity Line, And Insurance Rip Off Scam Gaithersburg Maryland
Citi Mortgage is ripping off it's cutomers with excess interest, equity line fees,and not reporting insurance changes that can cost it's customers thousands of dollars. They tried to charge me additional interest on my monthly payment in addition to two different fees for illimanati...
Entity
Categories: Credit & Debt Services