101, Report:
#163128
Posted Date:
Nov 03 2005
Fifth Third Bank - 5/3 Bank RIPOFF Lying, uncooperative, mismanaged, deceitful and Fraudulant. Cincinatti OH
I had two mortgage loans through Fifth Third on the same house. One was my primary which was down to $112,500 or so in 2002. In 2002 My wife and I (now divorced)took out a home equity line of $20,000.00. At the time they appraised the house for $130,000.00.
Because of the divorce...
Entity
Fifth Third Bank
Categories: Mortgage Companies
102, Report:
#159925
Posted Date:
Oct 07 2005
American Direct Sweepstakes International Claims & Loan Department - Pratt & Whitney Canada ripoff , dishonest, deceiving, Vancouver Quebec
i received a letter congratulating me on winning a second prize sweepstakes of $500,000. i also received a real check in the amount of $2985.00. the letter stated before i cashed the check to call a number to confirm receipt of the letter.
i was told that the $2985.00 was for t...
Entity
American Direct Sweepstakes International Claims & Loan Department - Pratt & Whitney Canada
Categories: Cross-Border Scams
103, Report:
#159162
Posted Date:
Oct 02 2005
Advance America Benefits ripoff scam idiots said they represented the federal government. Read a transcript of our conversation with these scammers! Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account if they were able to trick you!
Yeah I got the same call tonight as many others did on this site. The guy, whose accent made me want to stick a ice pick into my ear, advised me that he represented the federal government (loans dept), and that I had been selected to receive 12,500 in FREE grant money that I would n...
Entity
Advance America Benefits
Categories: Door to Door Sales
104, Report:
#149802
Posted Date:
Jul 15 2005
New Rate Mortgage Doug Brown License 1846 Ripoff, Corrupt, Crooked: History of Mortgage Fraud: Falsifications, misstatements, and missrepresentations Sugarland, Houston Texas
Broyd Inc. (License 1846) runs First Texas Residential Mortgage AND New Rate Mortgage (2 different DBAs), and has a history of overqualifying, misstating, and falsifing documents for his clients.
Doug Brown, Mortgage Broker (license 1846), has an OPEN investigation with the Texa...
Entity
New Rate Mortgage Doug Brown License 1846
Categories: Mortgage Companies
105, Report:
#145818
Posted Date:
Jun 11 2005
Chicago-International Academy Of Design & Technology Fraudulent PC/LAN Program Chicago Illinois
There are several reasons for PC/LAN program being fraudulent and I will just give some instances of this. The program PC/LAN was represented to me as a program that was new but it was around for a couple of years at the Chicago, IL International Academy of Design & Technology per r...
Entity
Chicaog IADT - Chicago-International Academy Of Design & Technology
Categories: Adult Career & Continuing Education
106, Report:
#127385
Posted Date:
Apr 25 2005
Fairfield Resorts ripoff, contract cancellations are bogus, former employee tells all! Orlando Florida
I started with RCI-Fairfield Resorts - located in Margate, Florida back in 2002 as a call center rep for Equivest members - Cendant had purchase the Equivest properties points club as well - It was pretty clear as to what was going on with the points and the process in which they wa...
Entity
Fairfield Resorts
Categories: Resorts
107, Report:
#105293
Posted Date:
Aug 25 2004
Ocwen Read the data sent to the SEC West Palm Beach Florida
Here is the actual data from the WhatsUp Gold server at Ocwen that they attempted to delete from their network so it could not be reviewed.
What Ocwen failed to do was to delete the data from a local PC where the data was being examined.
SLA Applications
Outage *Total M...
Entity
Ocwen
Categories: Mortgage Companies
108, Report:
#94483
Posted Date:
Jun 11 2004
Communications Publishing ripoff I have recieved my book but it wasn't 500+ pages. It was only 200+ and the things that I wanted to know isn't in it. New York New York
I wanted to know the information about getting money for educational purposed and found out that it isn't even in the book (Billions Dollar Source want to sent you Money), As a college student I was hoping that I was finally going to get a break in the student loan department. There...
Entity
Communications Publishing
Categories: Advertising / Deceptive
109, Report:
#79678
Posted Date:
Mar 15 2004
Pacific Northwest Bank - Home Loan Department ripoff and backstabbers, don't care about a persons credit report Oak Harbor Washington
Sent a house payment Dated for 26. They dated it on the first of following month. Also 2 late payments showed up on my credit report. They say they only have one on file and it's not their problem. Doesn't take 6 days for a payment to go from Walla Walla Wa to Oak Harbor Wa. They ar...
Entity
Pacific Northwest Bank
Categories: Mortgage Companies
110, Report:
#76283
Posted Date:
Dec 31 2003
Champion Mortage A Division Of Key Bank ripoff preplanned well orchestrated unnecessary hardball fear tactics Parsippany New Jersey
We took out mortages 3 years ago one with Champion Mortage (the other with Countrywide (report filed)). Champion placed lenders fire insurance to cover the mortage. On 6/5/03 our house burnt down (nothing left). We called Champion on that day and we were told not to worry they wou...
Entity
Champion Mortage A Division Of Key Bank
Categories: Mortgage Companies
111, Report:
#60714
Posted Date:
Jun 15 2003
MBNA Loan Department MBNA Bank ripoff abused & mistreated Wilmington Delaware
I ordered a computer from the Video Store in May 2000. My payment agreement was for $75 per month for two mnoths. I have been paying on this account all this time and I still haven't paid for the computer yet. I called them about the account because it is a loan account not a rev...
Entity
MBNA Bank
Categories: Corrupt Companies
112, Report:
#29363
Posted Date:
May 01 2003
HFC tries to ripoff even by breaching written agreement fraudulent ripoff business Elmhurst Illinois
From October 2001, my payment for both of the 1st. and 2nd mortgages became slow and delinquent, simply because lack of cash. When I became unemployed in 2000 summer to autumn over 6months, the loan officer of Household Finance Corp.(later on referred as HFC)helped me by renewing t...
Entity
Household Finance Corp
Categories: Mortgage Companies
113, Report:
#52446
Posted Date:
Apr 10 2003
Calmco, Olympus, Fairbanks Servicing KGB acting mortgage 'servicing' company ignores proof and created deeper debt problems Austin Texas
The only way we were able to untangle ourselves from this company was to SELL our home in December of 2002. !
Copy of original letter sent to Olympus September 4, 2002
September 4, 2002
Mr. __________
Loan Department
Olympus Servicing, LP
Dallas, Texas
PLEASE P...
Entity
Calmco, Olympus, Fairbanks Servicing
Categories: Mortgage Companies
114, Report:
#40426
Posted Date:
Jan 29 2003
Fairbanks Capital Corp update to prepay ripoff abused & mistreated ripoff business from hell cheated employees and screwed the customers even more ripoff business from hell Austin Texas
An update on my issues with FCC...
Called their Consumer Affairs Division 904-722-7691. A Daphne Amerson answered the phone. I explained I worked for the mortgage company where I did my loan, and that there was no prepay on my loan. I gave her my loan number, and LO AND BEHOLD, s...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies
115, Report:
#30737
Posted Date:
Sep 22 2002
EquiCredit Corporation deceptive, dishonest company which uses any trick available to obtain more money for themselves without regard or conscience of the welfare of their customers! Salt Lake City, Jacksonville Florida and/or Utah
We received documentation on April 8, 2002 that our 2nd mortgage loan, which we originally had with EquiCredit, would now be serviced by Fairbanks Capital Corp. This letter also stated that we would be receiving payment coupons on a monthly basis to make our payments in a timely fas...
Entity
Fairbanks Capital Corporation
Categories: Mortgage Companies
116, Report:
#14902
Posted Date:
Feb 23 2002
Ocwen Debacle Ripoff
Ocwen recently mailed me a default notice. I relocated back to Arizona in December 2001; prior to doing so I notified Ocwen(ocward) of my change of address and submitted change of address forms to the post office.
I didn't receive a statement in January 2002 I telephoned the Orl...
Entity
Ocwen
Categories: Credit & Debt Services
117, Report:
#11285
Posted Date:
Jan 11 2002
Fairbanks Capital Corporation
Sadly, I must agree with the previous posters regarding this company. Sadly, also, we had no choice in the matter, as our loan was sold to them from a previous lender.
I've been having to call them every month since they bought the loan to make sure my payments are posted on t...
Entity
Fairbanks Capital Corporation
Categories: Mortgage Companies