126, Report:
#680397
Posted Date:
Jan 08 2011
Arizona Department of Real Estate ADRE Allows fraud and deceptive practices fron Chris Hanson High Profile Realty Phoenix, Arizona
Chris Hanson has numerous complaints filed against him for defrauding some 25 realtors for approx. $200,000.00
The AZ Dept of Real Estate is aware of this and they allow him to continue to operate.
Channel 5 in Phoenix exopsed Chris Hanson in 2009with a live interview, yet the sta...
Entity
Arizona Department of Real Estate
Categories: Realtors
127, Report:
#619705
Posted Date:
Dec 15 2010
pacific loan soloutions ZACHARY GONZALES, THIS COMPANY RIPED ME OFF BUT I LITTERED THEIR PLACE OF BUSINESS WITH DECALS AND POSTERS EXPOSING THEM RIVERSIDE, California
ZACHARYGONZALES,A J HUXHOLD AND JEFFREY TORRES TRIED TO RIP ME OFF BUT I FOUGHT BACK.... I COULD NOT BELIEVE WHAT THEY WERE DOING TO PEOPLE SO I WAGED WAR ! WHEN THEY SHOWED UP TO WORK ONE DAY THEY WERE MET WITH HUGE BRIGHT ORANGE SIGNS EXPOSING WHAT THEY DID AS SOON AS THEY GOT OFF...
Entity
pacific loan soloutions
Categories: Attorneys & Legal Services
128, Report:
#350805
Posted Date:
Dec 02 2010
Countrywide Home Loans / United Financial / Virtual Escrow Fraud occured by United Financial Morrgage Brodkers to obtain a loan thru Countrywide Home Loans Los Angeles California
I have tried to obtain an attorney regarding fraud that occured while refinancing our home in 2006, but can't seem to find one that is willing to fight someone as big as Countrywide, or the brokers who received large amounts of money from them and committed fraud in the meantime. We...
Entity
Countrywide Home Loans / United Financial / Virtual Escrow
Categories: Mortgage Companies
129, Report:
#666085
Posted Date:
Dec 02 2010
Ray Teerlink Queen Creek Mortgage, LLC Mortgage Broker Attempting to Steal Upfront Fees, Disgrace and Complete Fraud! Mesa, Arizona
I signed a contract with Mr. Teerlink on 14 Sep 10, to facilitate a principal reduction on my mortgage. He was under contract to a Tampa FL company that offered the principal reduction product to act as a middleman and take in files. Mr. Teerlink never paid the Tampa com...
Entity
Ray Teerlink
Categories: Mortgage Companies
130, Report:
#548875
Posted Date:
Nov 11 2010
Commercial Lending Capital Inc., Clcnationwide, Clc CLC NATIONWIDE RIP-OFF ARTISTS, WHITE COLLAR TERRORISTS, ADVANCED-FEE SCAMMERS RIVERSIDE, California
Commercial Lending Capital took $8,300. up-front advance fees from my senior-family partnership. CLC promised me & my agents fast funding so that I could purchase my retirement life insurance policy. Instead, CLC took my family's funds under totally false prete...
Entity
Commercial Lending Capital Inc., Clcnationwide, Clc
Categories: Loans
131, Report:
#340387
Posted Date:
Oct 30 2010
United Mortgage Group Labor Violations - Current Class Action Suit Found Online Labor law violations and possible consumer issues, see craigslist.org posting from another employee below! Concord California
Whomever posted the below posts on craigslist outlined much of my grievances and because the current class action suit is so small and the hassle of a lawsuit is more than what the outcome will be I am putting my brief note and these former employee's posts here to warn those lookin...
Entity
United Mortgage Group
Categories: Loans
132, Report:
#643236
Posted Date:
Sep 22 2010
Anthony Vo, California Department of real Estate Take a look of this CA DRE employee's harrassing behavior sacremento, California
My name is John and worked for the state government of California for more than 26 years. I witnessed how state of California Real Estate Department Deputy Senior Commissioner Anthony Vo harassed consum...
Entity
Anthony Vo, California Department of real Estate
Categories: Government Worker
133, Report:
#643095
Posted Date:
Sep 22 2010
Anthoney Vo, california Department of Real Estate Anthoney Vo claimed herself the Deputy Senior Commissioner Take a look of this CA DRE employee's harrassing behavior Sacramento, California
I am the government worker for the state of California. On September 21 (day off), around 3: 30 PM I was at the house of my friend in Newport Beach. And I personally witnessed the entire saga. Its difficult to believe that this Deputy Senior Commissioner from the Department of Real ...
Entity
Anthoney Vo, california Department of Real Estate
Categories: Government Services
134, Report:
#239762
Posted Date:
Sep 09 2010
Keller Williams - Dallas County South Patsy Hodges - Team Leader is a RipOff Artist Desoto Texas
Patsy Hodges signs for her broker David Osborn to get purchase and sales agreements with other brokers in order to increase her office income that she refuses to honor.
She signs the standard 50/50 split initially to get the deal and then welches and offers only 20% after the dea...
Entity
Keller Williams
Categories: Real Estate Services
135, Report:
#636263
Posted Date:
Sep 01 2010
Roseville Federal Mortgage Dyrell Bevels Company vanished after taking over $1500 dollars from hundreds of people promising loan modification Roseville, California
http://www.dre.ca.gov/pre_news_0709.html
http://www.dre.ca.gov/pdf_docs/loanmod_drs/H5390SAC.pdf
Roseville Federal Mortgage company promised us they would negotiate a loan modification with our bank. If the negotiation was not successful, they would refund a portion of our money. ...
Entity
Roseville Federal Mortgage
Categories: Loan Modification
136, 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
Great Western Financial services
Categories: Loan Modification
137, Report:
#453278
Posted Date:
Jul 29 2010
John Benson For Mondiaen Capital, John Kosolcharoen For Premier Funding, USA Elaborate Loan and Securities Fraud Orchestrators! Beware of these two and their guarantees Newport Beach California
On September 29, 2008 my group entered into a loan agreement and security agreement with Mr. John Kosolcharoen and his company, Premier Funding USA, Inc. (a California corporation). The general terms of that agreement were for my group to loan Mr. Kosolcharoen up to $2,000,000 USD ...
Entity
John Benson For Mondiaen Capital, John Kosolcharoen For Premier Funding, USA
Categories: Financial Services
138, Report:
#624253
Posted Date:
Jul 21 2010
Hanold Properties Manhattan Star Financial, Winston Wolf Inc, George M. Hanold, George C. Hanold Hanold Properties Real Estate Brkers and supposed Short Sale Experts are fraudlent decitful con men Newport Beach, California
Hanold Properties of Newport Beach have made a living off of lies, deceit and fraud. If you research their licenses at the California Department of Real Estate their Company name shows up as Manhattan Star Financial DBA Hanold Properties, yet legally according to the State of Califo...
Entity
Hanold Properties
Categories: Realtors
139, Report:
#622145
Posted Date:
Jul 12 2010
TONY ENGLISH ENGLISH REALTY UNPROFESSIONAL, REAL SHADY INDIVIDUAL Internet
Tony English from English Realty is a very unprofessional, irresponsible man with only one thing in is mind greed, he will stop at nothing to get a dollar out of you. Is a very long list of shady things this individual those don't trust him; be very careful and investigated him befo...
Entity
TONY ENGLISH
Categories: Realtors
140, Report:
#439138
Posted Date:
Jul 04 2010
Mark Pugmire President Highland Homes REALTORS AND BUYERS BEWARE! DOES NOT HONOR CONTRACTS! Mesa, Arizona
Highland homes entered into a contract for my client to purchase a home. The contract state, 3% commission shall be paid with in 5 days of successful close of escrow. The president of Highland homes claims that they are in such financial disarray that they are not able to pay thei...
Entity
Mark Pugmire President Highland Homes
Categories: Builders & Contractors
141, Report:
#256100
Posted Date:
May 21 2010
FIRST SECURITY MORTGAGE OVERCHARGES, SAN DIEGO California
FIRST SECURITY MORTGAGE: Predatory Loan?/Trust Account Violation?
NEIGHBORS OF MINE TOOK HARD-MONEY LOANS FROM FIRST SECURITY MORTGAGE OF SAN DIEGO AND THEY WILL PROBABLY LOSE THEIR HOME.
THEIR HOME IS SCHEDULED TO BE SOLD BY AUCTION BY FIRST SECURITY.
THEIR ADDRESS IS: 111...
Entity
FIRST SECURITY MORTGAGE OF SAN DIEGO, CALIFORNIA
Categories: Mortgage Companies
142, Report:
#604257
Posted Date:
May 18 2010
timeshare resale refund get your money back ! TIMESHARE RESALE REFUND !! GET IT NOW!! orlando, Florida
Do You Want To get a refund from a timeshare resale listing company? I like to inform you that you have been victim of deceptive trade practices and it constitutes violations of consumer protection laws and fraud statutes and are legal grounds to get your refund. Good news you appea...
Entity
timeshare resale refund
Categories: Liars
143, Report:
#600045
Posted Date:
May 10 2010
The Greget Group, Inc. The Greget Group, Mark Greget Real Estate flip Scam in Southern California Seal Beach, California
Mark Greget stole $152,000.00 from our firm. We are in the process of attacking him civilly, and he will not respond to the claim. He is what the Department of Real Estate calls, an operator. The California DRE is in the process of revoking his real estate license. He has been disci...
Entity
The Greget Group, Inc.
Categories: Realtors
144, Report:
#573909
Posted Date:
Apr 20 2010
National Loan Restructuring Atlas Financial Attorney General calls them a SCAM!!! Wets Palm Beach, Florida
News Release
February 22, 2010
For Immediate Release
Contact: (916) 324-5500
Print Version
Brown Warns Homeowners to Avoid Forensic Loan Audits
Los Angeles-Attorney General Edmund G. Brown Jr. today joined the California Department of Real Estate (DRE) and the State B...
Entity
National Loan Restructuring
Categories: Loan Modification
145, Report:
#586264
Posted Date:
Mar 27 2010
Steven Sears, Stop defrauding the public, Steven Sears defrauding the public left and right... he places his ads everywhere thinking that most of the public are not aware of his true color. Steven Sears Attorney, is nothing but FRAUD, IRS, the State Bar and other clients after him-WATCH OUT Irvine, California
Steven Sears attorney SEX SCAM ARTIST- DEFRAUDING HIS CLIENTS
I paid him $10,000 for four defunct corporations under false pretense of asset protection..after I paid him .. he never return any of my phone calls.... never follow up and never instructed my how his four...
Entity
Steven Sears
Categories: Lawyers
146, Report:
#454583
Posted Date:
Mar 24 2010
Green Credit Solutions Green Credit Solutions is a scam. Irvine California
This company is a scam. They claim they are a law firm when they are not.Green Credit Solutions make people pay upfront when it is against the law.I hired them more than 6 months to modify my loan and they have only contacted my bank a few times. They are scam artists and I have r...
Entity
Green Credit Solutions
Categories: Bait-and-Switch
147, Report:
#580637
Posted Date:
Mar 23 2010
All Cities Realty, Joseph A. Miner , Joseph Miner He is suing me for Trademark Infringment Costa Mesa, California
Mr. Miner has for a long time [since 2003] put Re/Max All Cities Realty, a.k.a. Re.Max Beach Cities Realty, a.k.a. Re/Max Marquee Realty [herin called Re/Max] on notice of their infringment of his Copyrighted and Trade Marked name of All Cities Realty. He made several attempts to ha...
Entity
All Cities Realty, Joseph A. Miner
Categories: News Media
148, Report:
#581720
Posted Date:
Mar 16 2010
First Apolo Home Loan Inc First Southern Loan Service Inc SAN FERNANDO VALLEY JEWISH GANGSTERS, WHITE COLLOR ORGANIZED CRIME Reseda, California
My family and I are victims of predatory lending & mortgage fraud.
prior to this predatory lending & mortgage fraud transaction My mortgage payment was $528 this amount included taxes and insurance.
on 8/22/2006 I signed few documents for ...
Entity
First Apolo Home Loan Inc
Categories: Mortgage Companies
149, Report:
#581159
Posted Date:
Mar 15 2010
Stephen Witt Omega Corporate Partners, LP REPEAT Hard money Loan ripoff AT IT AGAIN Internet
I was contacted by Jesse R. Cano, a Broker in Riverside, regarding a construction loan of a 93,000 square foot storage facility in Tucson Arizona that myself and several other investors owned. Jesse claimed that he could get me a loan, but after talking with severa...
Entity
Stephen Witt
Categories: Loans
