151, Report:
#782120
Posted Date:
Sep 28 2011
Bank of the West using faked documents and without my fingerprint to make a loan with my house Las Vegas, Nevada
People of interest:
In November of 2008 Ping Cheung (then ex-wife of John Chao, divorce documents stamped by court on October 13th, 2007) preceded to re finance the home without the consent or knowledge of John Chao. She arranged for all documentation to processed and notarized ...
Entity
Bank of the West
Categories: Banks
152, Report:
#757547
Posted Date:
Sep 20 2011
Bank of America Loan Modification Program is a Joke Internet, Internet
The Bank of America Loan Modification Program was never established to help anyone. We applied for the program twice, and both times they had excuses why we were declined, but never notified us that we were declined until I call the 800 number. I received a letter statin...
Entity
Bank of America
Categories: Banks
153, Report:
#773660
Posted Date:
Sep 07 2011
Wells Fargo Bank of America Misleading morgage informaition bend , Nationwide
My family endured 7 surgery's in 2 years between 2 members. Needless to say we were not that prepared for the bills that we incurred, the ones that are high priced insurance did not cover. At the same time are ARM came due and are house payment went from 882.00 to 1900 a month we co...
Entity
Wells Fargo
Categories: Mortgage Companies
154, Report:
#772128
Posted Date:
Sep 02 2011
Bank of America Employment Development Department California Employment Development Department (EDD) allowing Bank of America to STEAL unemployment checks, Internet
As soon as I received EDD's latest fiasco - their EDD Debit Card, I immediately withdrew all of my money from the EDD card because I don't trust anything involving the People's Republic of California. I couldn't, however, withdraw all of my money because the ATM wouldn't let me. So ...
Entity
Bank of America
Categories: Banks
155, Report:
#771048
Posted Date:
Aug 31 2011
Bank of America B of A Evil and Wrongful New Account Charges On Old Accounts Defraud, Betray Customers, Business Relationship, Internet
Bank of America has this month done what a reputable goat head salesperson in the Middle East who was a teenager would know better than doing: Automatically deducted $ 6 US from my, and many other standard automatic deposit and debit card accounts.
Although warning in the mail wa...
Entity
Bank of America
Categories: Banks
156, Report:
#770040
Posted Date:
Aug 30 2011
Bank of America B of A assured me they were shredding documents, then funded loan anyway Internet
At the end of April 2011, I applied for a mortgage refinance through Bank of America to drop my interest rate from 6.75% to 4.75%. My closing took place on June 30. Prior to my closing, I was not given a copy of my HUD to look over the final numbers. Also, no one e...
Entity
Bank of America
Categories: Banks
157, Report:
#613116
Posted Date:
Aug 19 2011
Imperial Financial Settlement LLC Intex Trading Ltd. Said I won $150,000 & sent me a check for $4910.00 written on a Bank of America check from Los Angeles, but I had to deposit this check into my checking account & wait for it to clear & then call them Toronto Ontario, Canada
I received this letter from Imperial Financial saying I had won $150,000. I called & asked how I won this $ & was asked if I shopped at Kmart,WalMart or Best Buy.I said all of them.Then I was told I must have filled in a contest card & I was drawn as a 2nd place winner &...
Entity
Imperial Financial Settlement LLC
Categories: Credit Card Fraud
158, Report:
#766480
Posted Date:
Aug 18 2011
Bank of America, N.A. Bank of America B of A wouldn't credit me my deposit. Internet, Internet
I have a normal checking account with Bank of America. One early after-noon I went into a B of A branch and made a deposit with a teller. I received a deposit receipt which showed the $435.00 deposit and showed the funds availability as now.
Later that night, I we...
Entity
Bank of America, N.A.
Categories: Banks
159, Report:
#693376
Posted Date:
Aug 09 2011
Bank of America/FIA Card Services Mr. Brian T. Moynihan, CEO fraud, credit protection service charged for but never ordered, false interest fees and late fees, police reported harassing phone calls Charlotte, North Carolina
HUSBAND AND I BOTH ON THE PHONE WHEN CALLING B OF A IN DEC OF 2009 ASKING TO LOWER INTEREST RATE. B OF A SALES PERSON TRIED TO SELL US PROTECTION PLUS AND WE WOULDN'T HAVE TO PAY OUR BILL FOR 18 MOS. SOUNDED TOO GOOD TO BE TRUE, TOLD HIM NO THANKS, BUT YEAH, YOU CAN...
Entity
Bank of America/FIA Card Services
Categories: Banks
160, Report:
#760762
Posted Date:
Aug 04 2011
Home Depot Consumer Credit Mishandled my credit account San Diego, California
On 05/07/2011, I was talked into opening a line of consumer credit at Home Depot for the instant discount I would receive on a rather large purchase. The clerk at Home Depot processed my account and had me input my username and password, along with all of my personal information...h...
Entity
Home Depot Consumer Credit
Categories: Credit & Debt Services
161, Report:
#730159
Posted Date:
May 17 2011
Millenium Modification Services Inc. Spectrum Modification services Do not fall for this scam Coral Springs , Florida
I would not believe any of these reviews about this company. ANYONE can leave them and I would venture a guess that he is leaving them himself. This company totally screwed up our mod. First off lets just say that we NEVER QUALIFIED for this to begin with. We had been denied HAMP an...
Entity
Millenium Modification Services Inc.
Categories: Loan Modification
162, Report:
#722069
Posted Date:
Apr 26 2011
Debt Relief Law Center Almost made me lose my home!!! Westwood, California
n January 6, 2011 I came to you with a notice of default and a sale date of 4/25/2011 0n my homeI met with Bettinaz Namik and Mr. Vali Raoufi, I was told I would have a loan modification in 45 days, not to worryWhen I called three weeks later I was told someone by the name of ...
Entity
Debt Relief Law Center
Categories: Credit & Debt Services
163, Report:
#721665
Posted Date:
Apr 26 2011
Bank of America B of A $5,000 Debit Card Fraud Bank of America Refusing to Refund Tucson, Arizona
On the 1st of January someone took it a pond themselves to make purchases with my debit card. Not only had they made several unauthorized charges in large purchases at three different stores, but continued to use card at the ATM and made sure to withdrawal the remaining amount, maxi...
Entity
Bank of America
Categories: Credit Card Fraud
164, Report:
#713755
Posted Date:
Apr 04 2011
US Mortgage Funding US Mortgage Funding Need to money back... Boca Raton, Florida
US Mortgage Funding aka Diversified Home Loans took $2400.00 from our family promising to negotiate with my Lender, Chase Mortgage on our behalf and save our home. I has been laid off and we were desperate. They took advantage of our situation by making false claims and promise...
Entity
US Mortgage Funding
Categories: Mortgage Companies
165, Report:
#659834
Posted Date:
Mar 01 2011
Brian T. Moynihan CEO, Bank of America B of A's CEO Brian T. Moynihan SUCKS At His Job. B of A cannot properly post payments nor keep track of what they've done or haven't done. Charlotte, North Carolina
B of A's CEO Brian T. Moynihan SUCKS At His Job. B of A cannot properly post payments nor keep track of what they've done or haven't done. Please see my e-mail conversation with B of A where B of A just stole my $11,500 payments they had posted as pre-paid, then jus...
Entity
Brian T. Moynihan
Categories: Mortgage Companies
166, Report:
#700742
Posted Date:
Feb 28 2011
Allstate Insurance Used their good hands to wring out my wallet Northbrook, Illinois
Thomas J. Wilson, Chairman, Pres., CEO
Allstate Corporation
2775 Sanders Rd
Northbrook, IL 60062
Mr. Wilson:
I am writing this letter to you as I have to believe that you could not have had such a successful career without caring about your customers, stock holders and employee...
Entity
Allstate Insurance
Categories: Car Insurance
167, Report:
#695628
Posted Date:
Feb 15 2011
bbu interservices also stole money from my checking account on Fri. Feb. 11th. Where are the authorities? silver springs, Nevada
I was also scammed by BBU Interservices. As in the other cases, they sent a check through my checking account for $29.95 on Friday, February 11th, 2011. The name on the check was wrong as was the address.
When I called the number listed on their check, I got a re...
Entity
bbu interservices
Categories: Banks
168, Report:
#694980
Posted Date:
Feb 14 2011
BANK OF AMERICA BAC Home Loans How homeowners are fighting back at foreclosure. Charlotte, North Carolina
February 4, 2011, is a day that Angie and Mark Garcia will never forget.
That's the day Bank of America sold their triplex on the steps of the county
courthouse.
Angie and her husband Mark worked hard since they got married back in 1996,
saved up some money and bought a cute lit...
Entity
BANK OF AMERICA
Categories: Government Corruption
169, Report:
#126046
Posted Date:
Feb 08 2011
JOHN PATRICK MONTAGUE RIPOFF OLD PERVERTED PEEPING TOM LIKES TO WINDOW WATCH YOUNG GIRLS Wayzata Minnesota
I want to let all people who live in wayzata and who ever go to kinkos right next to ridgedale that there is a sick old man who likes to watch young girls from their bedroom windows. I caught this sick piece of %$#@ watching me in my bedroom window at 230 in the morning (I worked a...
Entity
JOHN PATRICK MONTAGUE
Categories: Sex Offenders
170, Report:
#528249
Posted Date:
Feb 03 2011
BANK OF AMERICA B of A, BOA, BofA stealing ATM deposits Internet
I have not been a bank of america for long. I went there to cash a large check I recieved and the lady talked me into getting one due to a special they had where I would earn a $200 bonus. I have had nothing but problems with them for this short time.
First off I had SEVERAL probl...
Entity
BANK OF AMERICA
Categories: Banks
171, Report:
#685509
Posted Date:
Jan 22 2011
Pacer Wicke Running a total scam on the loan mods Pacifica, California
They used a nice old lady in the beginning to promise me the world.Oh yes they could work with my situation for sure.It wouldnt be a problem at all.Just sign my name and start paying them money.
Well,I did and I accept full responsibility for not researching their history on the in...
Entity
Pacer Wicke
Categories: Loan Modification
172, Report:
#685099
Posted Date:
Jan 22 2011
ARA, INC THEY ARE SENDING OUT FAKE COLLECTION LETTERS TO GET YOU TO PAY FAKE DEBTS Villa Park,, Illinois
I received a letter from ARA, Inc. stating that I owe $5,213.52 and can settle the account for $3,649.46 and can pay $50.00 a month. They stated that the original creditor is B of A - Berkley Fed account number 7700020667. They also stated that once the settlement is paid I will rec...
Entity
ARA, INC
Categories: Collection Agency's
173, Report:
#682787
Posted Date:
Jan 15 2011
US Mortgage Funding Diversified Home Solutions are the same company both frauds out of Boca Raton, Florida
US MortgageFunding aka Diversified Home Loans took $2000.00 from our family promising to negotiate with Bank of America on our behalf and save our home. My husband has been laid off and we were desperate. They took advantage of our situation by making false claims and promises. I wa...
Entity
US Mortgage Funding
Categories: Mortgage Companies
174, Report:
#682432
Posted Date:
Jan 14 2011
Steve Pell Law office The offices of Steve Pell used my Bank Of America Credit Card to retain services Ventura, California
I recently read a report that was filed by me on this attorney in 2009.
A secretary in the attorneys office ironically wrote the rebuttal. The secretary repeatedly reread and responded verse by verse to answer each paragraph from the client. It was as if he w...
Entity
Steve Pell
Categories: Liars
175, Report:
#682001
Posted Date:
Jan 13 2011
Pacific Loan Solutions, Inc. & Zachary Gonzalez, LLC Pacific Loan Solutions, Inc. & Zachary Gonzalez, LLC scammed me of $10,750 Internet
I was contacted by Govona Collins of Pacific Loans Solutions (PLS)/ Pacific Residentail, Inc. over the phone in9/15/09 to offer loan modification services. I visited their office in 11820 Pierce St., Suite 200, Riverside, CA 92505and met with Amadeo Perez, Account Manager and his bo...
Entity
Pacific Loan Solutions, Inc. & Zachary Gonzalez, LLC
Categories: Lawyers