51, Report:
#244673
Posted Date:
May 31 2007
AMC Pinnacle FinanceMs. Shelly Poe AMCMs. Shelly Poe AMC Pinnacle Financial Regarding a nation wide story on Predatory lending. Falsified or Fraudulent application. Excessive Mortgage Fees. San Jose California
Regarding a nation wide story on Predatory Lending
From:
Nick
Alameda, CA 94501
April 18 2007
To whom it may concern
NOW I NEED HELP I HAVE NOT WATER OR GAS NO MONEY OR FOOD I HAVE TO WAIT.
15 to 20 day because AMC has to investigate. Were is the support I ha...
Entity
Ms. Shelly Poe AMC Pinnacle Financial
Categories: Credit Reporting Agencies
52, Report:
#245045
Posted Date:
May 14 2007
WILLIAMS FINANCIAL CORPORATION RIPPED OFF LIKE THE OTHERS RIPOFF Baton Rouge Louisiana
I have been ripped off twice by this company. Last year they were suppose to get corporate credit lines and sent to me copies of letters purported from the trade line providers. I took them as authentic and did not investigate. I questioned them about the corporate trade lines an...
Entity
WILLIAMS FINANCIAL CORPORATION
Categories: Corrupt Companies
53, Report:
#246110
Posted Date:
Apr 29 2007
World Savings ruined credit closed acct without notice cause reneged on resolution agreement Ontario California
World Savings closed my checking account without notice although there were no problems or irregularities with my account. They closed the account because my name showed up on CheckSystems as a result of an error on the part of another bank. The other bank rescinded the report, but ...
Entity
World Savings
Categories: Banks
54, Report:
#241881
Posted Date:
Apr 02 2007
World Savings Loan accounting errors 5 mos. gave me a equity check & creating lates Oakland California
starting 8/06 world savings mtg was applying my payment to different acct's. then in 10/06 while in the branch they offered me money out of my eloc loan. the cs rep made two calls and verified an amount.world then cut me their check from the branch i didn't think twice about equity ...
Entity
World Savings Loan
Categories: Banks
55, Report:
#226744
Posted Date:
Dec 30 2006
Sara Williams Serial Suer or serial at being sued :)- Sherman Oaks California
Seems like Sara WIlliams has a habit of being sued left and right and in turn she tries her best to get away by being a con artist.
Take a look at the following case numbers (all 13 or so) 00S00105 1/19/2000, 01C03783 12/26/01, 01S01208 8/24/01, 01U19459 9/6/01,01V13275 12/27/01...
Entity
Sara Williams
Categories: Con Artists
56, Report:
#163140
Posted Date:
Nov 27 2006
Liberties Equities Of America - Scott Newhaus - Newhaus Loans ripoff conducting fraudulent mortgage deals and extortion Deerfield Beach Florida
I walked into Washington Mutual Home Loan Center to make application for a mortgage. The loan officer explained that my credit score was not what Wash. Mutual would want for a jumbo loan. He explained that they (Wash. Mutual) owned a branch lending institution, a subsidiary compan...
Entity
Liberties Equities Of America, -Scott Newhaus - Newhaus Loans
Categories: Mortgage Companies
57, Report:
#222235
Posted Date:
Nov 26 2006
FIRST USA (MORTGAGE) FIRST USA IS A DISHONEST AND UNETHICAL MORTGAGE COMPANY IN CANOGA PARK, California
In respect for the above named business, FIRST USA MORTGAGE, I have some interesting information. FIRST, if you are considering a refinance or new mortgage DO NOT take one out with them! I'm an ex employee and the following is the kind of tactics they use to get to you!
First th...
Entity
FIRST USA (MORTGAGE)
Categories: Mortgage Companies
58, Report:
#215938
Posted Date:
Oct 16 2006
World Savings Bank - worldsavings.com Ripoff EXCESS ATM FEES Internet
World Savings Bank has decided to eliminate all ATM's in the area I live in in Florida. Therefore, if you need cash at night or at other times when the branches are not open, you have to access another bank's ATM.
World Savings charges me a fee every time I use a non-World Savin...
Entity
World Savings Bank - worldsavings.com
Categories: Banks
59, Report:
#211110
Posted Date:
Sep 15 2006
united vision financial lie deceive dishonest ripoff Woodland Hills California
When I was contacted by this company I was made promises that were broken. The employee, David Pereque told me several times that I had no prepayment penalty with my original loan with World Savings. I told him that I felt I did, and if I indeed did, I did not want to go through wit...
Entity
United Vision Financial
Categories: Mortgage Companies
60, Report:
#206190
Posted Date:
Aug 16 2006
World Savings Bank ripoff & bad business Oakland California
An employee of WORLD SAVINGS BANK(SA,TX.) tried to sue me w/ a frivolous lawsuit plot for my money w/o any reason or ground.
I guess a world savings bank gave this girl(employee) a tape, i gave a info. about her to world savings bank, failed teller test 2x & math. test many times...
Entity
World Savings Bank
Categories: Banks
61, Report:
#200802
Posted Date:
Jul 13 2006
World Savings ripoff San Diego California
Bait and Switch ripoff Beware!
World Savings contacted me about refinancing my home. They offered me a rate of 2.9%, so I decided to look into in. I specifically told the loan officer that I did not want a adjustable rate mortgage. She told me that she could still get me a great ra...
Entity
World Savings
Categories: Corrupt Companies
62, Report:
#186575
Posted Date:
Apr 14 2006
Shamrock Ford ripoff, discriminiation, disabled, called a liar, threatened, $5,000.00 deposit yet to be recieved after recession of vehicle, Dublin California
Date of Purchase-
I Bought a used 2005 Ford Taurus SE (VIN# -----) from Ford of Dublin, in California, for $12,492.00 on March 10, 2006. I loved that car! I used a cashiers check from World Savings Bank in the amount of $5,000.00 for a down payment.
On the application, for emp...
Entity
Ford Of Dublin
Categories: Auto Dealers
63, Report:
#183658
Posted Date:
Mar 28 2006
World Savings Bank - Marian Sandler (CEO) - Judy Wills - Kim Hall - Cynthia Scott Does 1-10 ripoff, fraud, fraud conspiracy, theft, banking information disclosure, false advertising, bait-and-switch, trespassing, refusal to provide banking records, malicious foreclosure Nationwide
My name is Gene. I am 69 years old, collect Social Security, and work full time selling books on the Internet. I have a wife, stepson, and three grown daughters who live separately. My oldest daughter is a senior employee in the banking division of World Savings, so I thought Wor...
Entity
World Savings Bank
Categories: Mortgage Companies
64, Report:
#180674
Posted Date:
Mar 12 2006
World Savings Bank Loan Bad business practice ripoff Antonio Texas
I have a world savings loan on my house. I wanted to refinance and go with someone eles i start this first of feb. World saving would not give the loan processor any infomation. They went there a few times to get a pay off amount. That took 15 or more days and after that it was anot...
Entity
World Savings Bank
Categories: Mortgage Companies
65, Report:
#175010
Posted Date:
Feb 06 2006
World Savings - Kevin Hailey - Judy Wills - William Franklin - Rosa Linda ripoff Oakland California
My mother who is 82 yrs. young. Lives in Dallas, TX and needed to get some money from her home to fix the kitchen after her insurance company refused to pay for all the repairs due to water damage form a dishwasher.
She had a fixed rate intrest loan on the home with World Savings...
Entity
World Savings - Kevin Hailey - Judy Wills - William Franklin - Rosa Linda
Categories: Mortgage Companies
66, Report:
#166728
Posted Date:
Dec 03 2005
World Savings Bank, Golden West Savings Forclosed, Lost, Stole $10,000 from Escrow Account Ripoff San Antonio Texas
In August of 2004 I was out of work, discovered boyfriend had drained bank account on line gambling, and I was out of money. I then contacted World Savings to explain my situation and that I had an escrow account that had been created due to an incorrect property tax re-assesment, a...
Entity
World Savings Bank
Categories: Loans
67, Report:
#162900
Posted Date:
Nov 01 2005
World Savings Bank prepayment penalty and escrow ripoff scam Santa Maria California
My husband used World Savings Bank for the mortgage on our first house. He got the 7 year ARM and thought that his interest rate would stay low for the first 7 years, as explained to him. His inexperience along with his loan specialists inability to truthfully explain the loan ter...
Entity
World Savings Bank
Categories: Mortgage Companies
68, Report:
#106388
Posted Date:
Sep 18 2005
World Savings And Loan ripoff This company wouldn't accept my appraisal report done by their own people once they realized I was black and then had another done which came in under the current market value Piscataway New Jersey
I was looking to do a loan with World Savings and Loan. This company is completely prejudice. There is no other way to look at this. I had a black loan officer who works for them, and also stated that there were alot of shady doings going on at this business, but I guess she has ...
Entity
World Savings And Loan
Categories: Mortgage Companies
69, Report:
#133557
Posted Date:
Sep 18 2005
World Savings Bank ripoff After closing date had been confirmed requested additional information which was provided and I have not heard from them since. Boynton Beach Florida
Approximately 3 months ago I applied for a new mortgage with World Savings Bank thru my mortgage broker. In December of 2004, I received an application kit and in a seperate letter I was advised that my application was withdrawn by me or my broker which was not correct. World Savin...
Entity
World Savings Bank
Categories: Banks
70, Report:
#146407
Posted Date:
Sep 04 2005
World Savings RUDE, B*TCH San Antonio Texas
Here is what transpired: In March, God save my soul, I accidentally entered my payment online in the incorrect box, therefore my payment was applied to the principal only. When I recieved my April statement I found that the payment was in limbo and they had reported me to Experian &...
Entity
World Savings
Categories: Mortgage Companies
71, Report:
#150076
Posted Date:
Sep 03 2005
World Savings Bank RIPOFF Swindler Report Westlake Village California
1) 3 years in a row we have set up impound accounts for property taxes only to have the WSB crooks fail to include the amount in our payments. This Handily creates a debt WSB profits from, unagreed to by us until after the fact! Then due to the oversight on their part, they offer to...
Entity
World Savings Bank
Categories: Mortgage Companies
72, Report:
#127829
Posted Date:
Jun 05 2005
World Savings ripoff Predatory Lending Interest Rate Scam Oakland California
World Savings advertised a 1.95% refinance rate for the 1st year, 2.95% for the 2nd, and 3.95% for the 3rd, the floating the 4th and thereafter. But the loan statement failed to disclose that the real rate is 4.85%, and the 1.95% is portion of this real rate. The difference
of 2.9%...
Entity
World Savings
Categories: Mortgage Companies
73, Report:
#43736
Posted Date:
May 19 2005
World Savings Bank Class Action lawsuit against World Savings for RESPA/TIL violations victimized many consumers Oakland California
***
An internet search came across this listing for a class action lawsuit against World Savings for RESPA/TIL violations.
This was posted by the defense attorneys on their website. Managing partner of law firm: Gregory Jordan, based in Pittsburgh, Reed Smith is the law fir...
Entity
World Savings, World Savings Bank
Categories: Banks
74, Report:
#133587
Posted Date:
Mar 03 2005
World Savings/fidelity Title/harbinger Morgauge world savings/fideity title/habinger morgage ripoff -no true in lending-deceptive intrest rate El Dorado Hills - roseville California
we were not told our intrest rate at 1.95 would not cover the intrest on this loan at any time.we were told 1.95 would be a minimum interest only payment by harbinger,& fideity. at 1.95 we are incuring defered intrest,our pincipal is increasing, not remaining the same as we were tol...
Entity
Worold Savings/fidelity Title/harbinger Morgauge
Categories: Loans
75, Report:
#41071
Posted Date:
Nov 17 2004
World Savings & Loan, a subsidiary of Golden West Financial rip-off by providing incorrect loan information to induce lending Warren New Jersey
On 12/16/02 I telephoned our current lender, World Savings & Loan, concerning refinancing our present mortgage with them. Their representative, Jacquelyn Cabrera, quoted me a rate for a 15 year - no point loan of 5.55% with a charge of $1,000 with $35 charged to my credit card but i...
Entity
World Savings & Loan, a subsidiary of Golden West Financial
Categories: Loans