176, Report:
#431685
Posted Date:
May 11 2009
First Assist Financial FRAUD First Assist Financial -DO NOT USE, You Will Lose Your Money like I did! La Costa California
Renae Simpson called me continuously to not charge my credit card back. First Assist Financial along with 2 other Loan Modification companies are involved in this SCAM. A salesperson named Amed calls you from other companies and then has this lady Renae at First Assist take your m...
Entity
First Assist Financial
Categories: Mortgage Companies
177, Report:
#450603
Posted Date:
May 11 2009
Diener Law Group Promise? Loan Mod - Never happens and never get a refund Irvine California
I was referred to Christopher Diener and the Diener Law Group, Home Relief Services and US Loan Mod Processing by my mortgage broker. Rest assured she will no longer be referring Mr. Diener. My lender would not work with a third party and now I am thankful for that. My contract s...
Entity
Diener Law Group
Categories: Lawyers
178, Report:
#448507
Posted Date:
May 04 2009
CA Dept. Of Real Estate (DRE) MORE DRE CORRUPTION: Why Are There Brokers on the Dept. of Real Estate's No Objection Letter Referral List for Consumers That Have Desist & Refrain Orders, Revoked Licenses and Suspensions on their Record??????? Sacramento California
MORE DRE CORRUPTION: Why Are There Brokers on the Dept. of Real Estate's No Objection Letter Referral List for Consumers That Have Desist & Refrain Orders, Revoked Licenses and Suspensions on their Record???????
If you click on the below link for the Department of Real Estate's ...
Entity
California Department Of Real Estate / Jeff Davi/Dionne Young / Erik Duckworth
Categories: Government Corruption
179, Report:
#446232
Posted Date:
Apr 24 2009
American Summit Capital -- Jeff Zella And Clint Pyatt Fraud and Scam Artists -- Lawsuit Pending San Diego California
Stay away from this company they are nothing but scammers. One of their representatives told me nothing but lies. I was uncomfortable with this employee, so I called one of their managers, Jeff Zella. He validated what the employee (who no longer works there) said. They scammed me o...
Entity
American Summit Capital -- Jeff Zella
Categories: Brokerage Companies
180, Report:
#444167
Posted Date:
Apr 16 2009
Nationwide Home Warranty This company is a FRAUD and a SCAM New York New York
If you're looking for a home warranty contract, DO NOT use Nationwide Home Warranty. The business they operate fraudulently advertises to resolve claims quickly and easily, a total scam. They deny all claims over $100, based upon their request for maintenance records. If you have be...
Entity
Nationwide Home Warranty
Categories: Home Warranty Companies
181, Report:
#442746
Posted Date:
Apr 11 2009
Golden Valley Lending Group (Veritus Funding) Is a SCAM! San Diego & Vista California
There is a press release dated November 25, 2008 stating that Golden Valley Lending Group (Veritus Funding) is granted an Advance Fee Agreement for Loan Modifications.THAT IS A SCAM AND A LIE!!
Do your homework and log on to the CA department of real estate website and check for ...
Entity
Golden Valley Lending Group (Veritus Funding)
Categories: Loan Modification
182, Report:
#440398
Posted Date:
Apr 03 2009
Hopetohomeowners Another rip-off loan modification frim that preys on it's customers... Irvine California
This company's REAL name is Infinity Group Services, based in Irvine, CA. When you call desperate to save your home, they will tell you they can get you a new H4H loan, no problem. Very smooth, very calm pitch. They then tell you it's $995.00 to start the process and you will get a ...
Entity
Hopetohomeowners
Categories: Bait-and-Switch
183, Report:
#433448
Posted Date:
Mar 17 2009
TVC FINANCIAL And BMS DebtmanagementTVC FINANCIAL And BMS Debtmanagement These Companies Made Me and My Family On The Verge Of Loosing My Home, Can't Be Trusted San Diego California
My wife and I found out about TVC Financial on a referral of a friend of mine. We were told that this company does loan mods and had a 98% closing rate.
We weren't late on the mortgage but because of myself loosing hours at work, we fealt that we were going to have a hard time maki...
Entity
TVC FINANCIAL And BMS Debtmanagement
Categories: Real Estate Services
184, Report:
#431578
Posted Date:
Mar 06 2009
Nationwide Financing pre-approved buyers, for a fee of $350 per month. They are scam artists. The phone numbers were disconected or bogus. The emails bounced back as undeliverable. I cancelled after 10 days of this mess. They continued to charge my credit card for 3 months! That's $1050! Canoga Park California
Nationwide Financing promised me Buyers who were already approved for their loans and wanting a real estate agent to contact them to find them a property to purchase. The Buyers/leads were to be 10 per month for a fee of $35 per referral. The referral applications were to be quali...
Entity
Nationwide Financing
Categories: Cross-Border Scams
185, Report:
#428811
Posted Date:
Feb 26 2009
Feldman Law Center GREG FELDMAN Biggest Scums on Earth Mission Viejo California
Consumer Calls Feldman Law Group, The Biggest Scums of the Earth.
Bad Biz Finder,
This company is the biggest scam of the century. The company has taken a total of $9000 for 3 loan modifications from my family. They gave me a loan modification that is higher than what I a...
Entity
Feldman Law Center GREG FELDMAN
Categories: Lawyers
186, Report:
#428536
Posted Date:
Feb 26 2009
New Haven Financial Inc., Calabasas Ongoing deceptive mortgage lending and ripoff practices now being investigated by California Department of Real Estate; here is the official legal complaint Calabasas California
FILED: October 16, 2008 DEPARTMENT OF REAL ESTATE
HEARING DATE: June 15, 2009
BEFORE THE DEPARTMENT OF REAL ESTATE
STATE OF CALIFORNIA
* * * * *
No. H-35387 LA
ACCUSATION
In the Matter of the Accusation of
NEW HAVEN FINANCIAL INC;
and, LAWRENCE S. RA...
Entity
New Haven Financial Inc., Calabasas
Categories: Mortgage Companies
187, Report:
#425841
Posted Date:
Feb 19 2009
Loan Mediate Inc., Caytlyn Underwriting Loam Mediate.com lLoan Modification BEWARE STEALING FROM DESPERATE HOMEOWNERS Thousand Oaks California
We had been contacted by LoanMediate that promised that they would modify our existing loan with our lender Countrywide. The young lady stated that they have a relationship with Countrywide and that they are around the corner from them and that LoanMediate deals with them all the ti...
Entity
Loan Mediate Inc.
Categories: Bait-and-Switch
188, Report:
#159113
Posted Date:
Feb 08 2009
Mortgage Express Home Loans - Valley Investment Properties - VIP - Homeland Financial - Brian Keith Cortez - John Cortez ripoff, rips off consumers by charging excessive fees, Predatory Lending, Bait and Switch, SCAMS, Mortgage CROOKS! California
Mortgage Express of Fresno, CA on Shaw Ave. bullied me into a terrible mortgage loan during the final 3 days of my home purchase. They tacked on unnecessary fees and told me that if I did not accept the interest only loan, pay more points and accept a higher interest rate that I wo...
Entity
Mortgage Express Home Loans - Valley Investment Properties - VIP - Homeland Financial
Categories: Mortgage Companies
189, Report:
#414582
Posted Date:
Jan 22 2009
21st Century Real Estate Investment Corporation RIP OFF, DID NOT COMPLETE MODIFICATION, WILL NOT RETURN MONEY Rancho Cucamonga California
GUARANTEED MODIFICATION WILL BE COMPLETED, LENDER HAS ONLY HEARD FROM THEM ONCE, FOUR MONTHS LATER AND FACING FORECLOSURE. THEY SAID NOT TO MAKE HOUSE PAYMENTS, AND NOW WON'T RETURN MY MONEY SO I CAN GET CAUGHT UP ON PAYMENTS. DO NOT DO BUSINESS WITH THIS COMPANY. THEY DO NOT RET...
Entity
21st Century Real Estate Investment Corporation
Categories: Financial Services
190, Report:
#406946
Posted Date:
Jan 01 2009
Aria Salehpour Real Estate and Loan Crook CONSUMER ALERT! San Jose, Sacramento ,Elk Grove, Las Vegas Nevada California
This is a preliminary crook alert for ARIA SALEHPOUR.
DO NOT GET INTO ANY BUSINESS, REAL ESTATE, LOAN OR ANY DEAL WITH THIS CROOK!!
Aria Salepour is a walking FRAUD SCAM.
Mr. Salehpour was supposed to represent me as a real estate agent on a purchase and ended up costing me...
Entity
Aria Salehpour
Categories: Realtors
191, Report:
#386315
Posted Date:
Dec 05 2008
Go RenterGo Renter, LLC Warning --before you deal with GoRenter.com Phoenix Arizona
Before you deal with them please read this. The owner (Dan E. Manley) got Notice of Appeal from The Arizona Department of Real Estate.
http://159.87.254.2/publicdatabase/DetailIndividual.aspx?Id=178637
Paz
chandler, ArizonaU.S.A.
Entity
Go Renter, LLC
Categories: Real Estate Services
192, Report:
#394711
Posted Date:
Nov 25 2008
Real Estate.com Lies, False Promises, Incompetence San Diego California
Realestate.com is a company with slick salespeople who don't care about their clients and don't mind making false promises in order to earn their commissions.
In my search for a home, I approached one of their agents for assistance. I had been using a different agent and was t...
Entity
Real Estate.com
Categories: Real Estate Services
193, Report:
#381671
Posted Date:
Oct 16 2008
Top Dog Leasing Beware!! Takes the deposit and runs.... Laguna Beach California
Ron took a $2100 deposit from a new tenant for my condo. When I asked for the deposit he said he would mail it and never has done anything! I have called him at least 10 times.
Ron has a revoked real estate license- # 00808797. You can look this up on the department of real ...
Entity
Top Dog Leasing
Categories: Sales People
194, Report:
#373497
Posted Date:
Sep 16 2008
Orange Crest Realty - Ronald Shade, President renaged on its contract with me and owes me the $50,000 I originally invested plus $750/mo interest since February 2008 Riverside California
I learned of Orange Crest Realty in the business pages of the LA Times and on July 9, 2007, I loaned the company $50,000 for a 24-month term at 18% interest that was supposedly secured by a Deed of Trust. The promissory note stipulated that the company would remit $750/month intere...
Entity
Orange Crest Realty -- Ronald Shade, President
Categories: Loans
195, Report:
#359417
Posted Date:
Aug 25 2008
First Choice Business Brokers - Richard Giannini Vice President OPERATING WITHOUT A REAL ESTATE LICENSE, FRAUD, FALSE MARKETING LAS VEGAS Nevada
In September of 2007 I saw this article in the Las Vegas Business Press Newspaper:
http://www.lvbusinesspress.com/articles/2007/09/14/news/iq_16079182.txt
The article shows a picture of Richard Giannini the Vice-President of First Choice Business Brokers standing in front of a P...
Entity
First Choice Business Brokers - Richard Giannini
Categories: Realtors
196, Report:
#362653
Posted Date:
Aug 16 2008
LoanSafe Solutions LoanSafe.org Scam owner really is a convicted felon Corona California
If you think these are lies, check it out with Riverside County, California Department of Real Estate and California Department of Corrections. They will verify eeverything in this report.
Joe
Los Angeles, CaliforniaU.S.A.
Entity
LoanSafe Solutions LoanSafe.org
Categories: Mortgage Companies
197, Report:
#362529
Posted Date:
Aug 13 2008
Orion Home Loans Tired of loan officers quoting, and selling loans with NO training and NO LICENSES Pasadena California
I have a huge gripe. I was solicited by a manager by the name of Manuel Cortez. First off, this manager would not disclose how he got my information. More importantly when I asked him for his department of real estate information he would not disclose. He became very evassive and th...
Entity
Orion Home Loans
Categories: Loans
198, Report:
#362167
Posted Date:
Aug 12 2008
Yellowstar Property Management Company refuses to return rental deposit to tenant, overbills owner without receipts Tucson Arizona
Yellowstar was managing properties for us in the Tucson area until recently. We fired them because we felt they were becoming very dishonest, billing for materials and labor that they could not verify. They were also giving us conflicting stories about whether rent was received an...
Entity
Yellowstar Property Management
Categories: Property Management
199, Report:
#361338
Posted Date:
Aug 10 2008
John Jennings / National Investment Corporation Beware of this Dangerous Professional Con Man / Scam Artist Agoura Hills California
Around January of 2007, after losing a well paying job, I decided to get a real estate agent and list all 3 of my properties but month after month went by with very few hits and no real offers that even made it to escrow. Around August or September of 2007 I was running out of hope ...
Entity
John Jennings / National Investment Corporation
Categories: Personal Services
200, Report:
#360332
Posted Date:
Aug 07 2008
ANTHONY Q. NARAG****MORTGAGE FRAUD**** submitts FAKE/FRAUD BANK STATEMENTS, TAX RETRUNS DOCUMENTS TO LENDERS THAT CAN GET YOU IN TROUBLE Newbury Park, Thousand Oaks, Ventura County California
Anthony Q. Narag business card's stated the was a Senior Loan Consultant on other card's he was a Real Estate Agent he was employed by Coldwell Banker located in Simi-Valley, California on Madera street off the 118fwy he also worked in there other office called MORTGAGE PROFESSIONAL...
Entity
ANTHONY Q. NARAG
Categories: Loans