201, Report:
#355809
Posted Date:
Jul 26 2008
NA Nationwide Mortgage, Paul Balla, Jennifer Balla, Kathleen Evans, Noelle Wheeler IS A THIEF, LIAR & SNEAKY BROKER!!!!! Mission Viejo California
If you have been solicited by this company to do illegal out of state third party loans, don't!!!! If you are signed up with this company, get out now!!!
Noelle is a lying, sneaky Broker who does not pay her loan officers. She will use QA as a means to delay the loan and find ev...
Entity
NA Nationwide Mortgage
Categories: Mortgage Companies
202, Report:
#340185
Posted Date:
Jun 24 2008
SilverLine Finance Edward Fontaine Jr Kelly Robinson NonPerformance of Contract. CEO had money placed in Girlfriend's Acct-Not Bus Acct. Fremont, Santa Cruz, San Mateo California
Silverline Financial was contacted via Craigslist for an advertising of financial services. After several days of fee negotiation, CEO Fontaine Jr sent Contract to begin services. First (Red Flag) first appeared when he was vague on when the negotiated backend fees would be paid. H...
Entity
SilverLine Finance Edward Fontaine Jr Kelly Robinson
Categories: Financial Services
203, Report:
#332350
Posted Date:
May 14 2008
Greg Flowers Tried to operate illegally under two broker houses Capitola California
I had to submit this two times to this site, do to the fact that Greg Flowers is doing whatever he can to remove the negative postings about him. He tried to become part of this company and perform his duties in an illegal manner.
It is illegal to operate under two broker houses...
Entity
First Net Mortgage
Categories: Brokerage Companies
204, Report:
#289380
Posted Date:
Apr 16 2008
WAMU Washington Mutual - Sierra Pacific Mortgage - Ticor Title - Impact Mortgage Several Issues Deception Fraud Enters Property Without notice Sparks Nevada
Washington Mutual P.O. Box 44016 JAXA2000 Jacksonville, FL. 32231-4016 ) Incorrect recording/Loan Fraud Parties involved in this case: Impact Mortgage, Ticor Title, Sierra Pacific Mortgage, and Washington Mutual In connection with new recordings on Eric Ms home (((ROR REDACTED))). L...
Entity
WAMU Washington Mutual - Sierra Pacific Mortgage - Ticor Title - Impact Mortgage Several Issues
Categories: Mortgage Companies
205, Report:
#317118
Posted Date:
Mar 12 2008
Scott Anderson - Fidelity National Mortgage - Fremont Investment And Loan I had a broken back, on disability, coerced meto refi, said old paystubs o.k cause I still had job when I recovered. cost $20,000, should of been $5K, single mom, home in foreclosure, stuck in high interest mortgage due to rip off. Santa Ana California
I read the report regarding this one I'm responding to, almost exactly what happened to me. I was harrassed daily on the phone while I was disabled and also being harrassed by creditors because I broke my back and couldn't pay. Scott Anderson, loan rep working for Fidelity National ...
Entity
Scott Anderson - Fidelity National Mortgage
Categories: Mortgage Companies
206, Report:
#302206
Posted Date:
Jan 22 2008
Option Mortgage Lending Liars, and unlawful loans GLENDALE California
I agreed to sign the papers 99% sure that I was going to cancel. Then I got really sick, it was xmas, and somehow I missed the 3 day limit, my fault. Even if I would have cancelled, I would have been gigged for $350 for the appraisal. The loan was nothing like we agreed to.
I call...
Entity
Option Mortgage Lending
Categories: Mortgage Companies
207, Report:
#302120
Posted Date:
Jan 21 2008
Home America AKA GoRenter.com Home America Property Management Company worse than our worst Renter Phoenix Arizona
We thought by getting a management company we could be helped with our rental properties. This company told us one thing For this fee $495 year, and $75 an month they would manage our properties. We had a tenant that didn't pay his rent on time and was evicted, but not by the manag...
Entity
Home America Property Management (AKA) GoRenter.com
Categories: Realtors
208, Report:
#300088
Posted Date:
Jan 15 2008
Valva Realty DON'T BUY FROM VALVA REALTY! Oakland California
I Bought a house some years ago from Valva realty, (listing agent). It turned out it was a condemned house, very well dressed up and appeared to be in great condition. The lack of disclosure was incredible.
The house had already rotated off of its' foundation, the termite damag...
Entity
Valva Realty
Categories: Realtors
209, Report:
#295056
Posted Date:
Dec 28 2007
Autumn Leaf Real Estate Investment Club Liars, Cheats, Evil wrong doer's Temecula California
They have lied several times on a regular basis, never apoligized for anything ruined my Credit and my Financial status, unable to buy anything for Christmas, will be filing for Bankruptcy soon, all this after taking the advice of Annie, Chad, and Hector at Rolalty Mortgage. The sad...
Entity
Autumn Leaf Real Estate Investment Club
Categories: Investment Brokers
210, Report:
#1032367
Posted Date:
Dec 21 2007
Amerimax Real Estate and Finance ripoff, deception, fraud, rip-off newport bech California
ON MAY 5 2002, I CALLED AMERIMAX REAL ESTATE AND FINANCE AND SPOKE WITH AN INDIVIDUAL NAMED MIKE ADAMS. HE TOLD ME THAT EVEN THOUGH I HAVE A 740 FICO SCORE AND I AM ONLY REFINANCING MY EXISTING MORTGAGE,I DO NOT QUALIFY FOR THE RATE HE IS POSTING. HE THEN TRIED TO SELL ME 6.875% WIT...
Entity
Amerimax Real Estate and Finance
Categories: Realtors
211, Report:
#288439
Posted Date:
Dec 12 2007
Beehive Property Management, Jacob Beware of Beehive Property Management! Phoenix, Mesa, Chandler Arizona
I received an unusual call from a guy named Jacob with Beehive Property Management in Arizona about two weeks ago wanting to talk to me about an investment property I bought there through the Marshall Reddick Real Estate Network. Normally I ignore or instantly discount any sales cal...
Entity
Beehive Property Management
Categories: Realtors
212, Report:
#280353
Posted Date:
Oct 23 2007
ILX Resorts - Premiere Vacation Club - Sedona Vacation Club - Los Abrigados CLASS ACTION CONSUMER FRAUD LAWSUIT - READ THE ACTUAL LAWSUIT OF PUBLIC RECORD Phoenix Arizona, Colorado, Indiana, Mexico
The following is the text from the gross consumer fraud class action lawsuit that was filed against ILX Resorts, Inc. and their Officers and Directors. I got a copy of this complaint from the clerk of the Coconino county Superior Court in Flagstaff, Arizona. A copy was mailed to the...
Entity
ILX RESORTS, Inc. - PREMIERE VACATION CLUB -VARSITY CLUBS OF AMERICA
Categories: Resorts
213, Report:
#277114
Posted Date:
Oct 04 2007
Sedona Timeshare - ILX Resorts, Inc. - Premiere Vacation Club FRAUD AND DECEPTION - ILX RESORTS TIMESHARE SCAM - LOS ABRAGOTCHA Sedona Arizona
Fraud in Sales / Lack of Accountability
This is NOT just another Timeshare whine. I am not upset that my weeks aren't worth much on the trade market, or that the maintenance fee is too high. I love the idea of timeshare, and understand the concept.
When we moved to Northern Arizo...
Entity
Sedona Timeshare - ILX Resorts, Inc. - Premiere Vacation Club
Categories: Resorts
214, Report:
#274859
Posted Date:
Sep 17 2007
Acoustic Home Loans, Metrocities Mortgage, GMAC MORTGAGE stole all of my mortgage payments for the 2006. Instead of applying them to my mortgage, they kept the money and sold my loan to GMAC MORTGAGE. And needless to say, GMAC came asking for $28,000 inwhich lead to forclosure sale. Sherman Oaks Phoenix Arizona
RE: MORTGAGE THEFT
This letter comes to express the heart-felt traumatic experiences with 3 different mortgage companies. Acoustic, was the first lender, later Metro City bought out Acoustic. Metro then sold my loan to GMAC, which is now my lender. GMAC started to send me mort...
Entity
Acoustic Home Loans, Metrocities Mortgage, GMAC MORTGAGE
Categories: Real Estate Services
215, Report:
#260444
Posted Date:
Jul 12 2007
Meritage Homes - MTH Mortgage - Alan Marquiss Bait and Switch the $10,000 rip off smoke and mirrors selling and lending Scottsdale Arizona
In my opinion these are the facts as I view them. Visited Meritage homes in June 2006 after looking at dozens of homes. This was part of a relocation to Phoenix. We settled on Meritage homes in East Mesa and contracted on an existing home with $80,000 in discounts as long as we u...
Entity
Meritage Homes - MTH Mortgage - Alan Marquiss
Categories: Builders & Contractors
216, Report:
#257465
Posted Date:
Jun 28 2007
Paradigm One Brokers, Vincent Tat-Broker ripoff, dishonest, misrepresentation, commingling funds, irresponsive, break of contract, holding hostage of tenants' deposit Gilber Arizona
Paradigm One Broker-Vincent Tat-Broker willingly breaches Contract by acts of failure to Fulfill Property Manager Duty, Misrepresentation of Information, Failure to Disclose Information, Trust Account Violations for Suspicion of Commingling Broker's and Client's Funds, all are viola...
Entity
Paradigm One Brokers, Vincent Tat-Broker
Categories: Real Estate Services
217, Report:
#254291
Posted Date:
Jun 14 2007
America's Vacation Rentals - James Michael Robbins Et. All - America's All In One Real Estate Services Mike Robbins is CEO of AVR. Since Feb 06 he has continued to not pay the people working for him at AVR. Promising lots, delivering nothing. It appears he is stealing from the company & others ripoff Mesa Arizona
Robbins agreed to follow the Laws of the state of AZ regarding Real Estate practices when he approched me in mid March.
I mandated that AVR follow all rules and guidelines to ensure the safety of my license.
Robbins would not submit to doing the correct thing in bookkeeping an...
Entity
America's Vacation Rentals
Categories: Realtors
218, Report:
#216215
Posted Date:
Jun 13 2007
American Cash Flow Association - ACFA - American Cash Flow Corporation - ACFC ripoff biggest waste of money for training and info that you can find for free Walnut Creek California
American Cash Flow Corporation's (ACFC) or American Cash Flow Association's (ACFA) program is the biggest waste of money that any consumer who does not do his/her homework can spend for any industry training or private information.
I, unfortunately, got taken by their trap like...
Entity
American Cash Flow Corporation - ACFC - ACFA
Categories: Seminar Programs
219, Report:
#226708
Posted Date:
Feb 03 2007
Keller Williams East County turns on it's clients and Realtors in a time of need Brentwood California
I would like to let you know I have filed a complaint against the broker and the Keller Williams Brentwood office for mis-treatment while I worked there. I have filed with 7 on your side the local newspapers, the department of Real Estate, the local board of Realtors. I am also go...
Entity
Keller Williams East County
Categories: Realtors
220, Report:
#233083
Posted Date:
Jan 28 2007
Inland Valleys Association Of Realtors Conducted a sham hearing with prejudice and discrimination against us when we filed a complaint against an unethical realtor who threatened us with a lawsuit Riverside California
We contacted the California Attorney General's Office to complain about a realtor and were referred to that state's Department of Real Estate. That web site states,
We investigate complaints against real estate brokers and salespersons accused of misleading or defrauding consumers...
Entity
Inland Valleys Association Of Realtors
Categories: Realtors
221, Report:
#225693
Posted Date:
Dec 16 2006
Remax Partners, John Castro Employ's dishonest realtor, horrible negligence, breach of fiduciary responsibilities, failed to make sure I was given a Real Estate Transfer Disclosure Statement mandated by California Law, Failed to make sure a termite inspection had been completed Mandated by California law, Referred me to a bogus Inspection Company, made false statements in order to have me complete the purchase Corona California
I first want to say that my first time home buying experience has been the BIGGEST NIGHTMARE OF MY LIFE! I am a single mom who purchased a house a year and a half ago. I have retained an attorney almost a year ago and also opened up a case with the Department of Real Estate, also cl...
Entity
Remax Partners / John Castro
Categories: Realtors
222, Report:
#303
Posted Date:
Dec 05 2006
Realty Executives A Real Rip-Off *Consumer Comment ..I have personally heard John Foltz state that he is not affraid of state regulators. Phoenix Arizona
John Foltz - President
1255 W.Baseline
Mesa,Arizona 85202
Tel # 831-1010
Realty Executives, a real Rip-off
*LIARS
*THIEVES
*100's OF COMPLAINTS WITH VARIOUS AGENCIES
When I went with my Realtor to meet at my new home for a
final inspection, I was told nothing would b...
Entity
Realty Executives
Categories: Real Estate Services
223, Report:
#198624
Posted Date:
Nov 01 2006
BEWARE KEVIN BIM , Self-employed-lending.com, No-docs-expert.com, Statedloans.com deceptive, dishonest, unreliable, nonresponsive mortgage broker Internet
I contacted KEVIN BIM to rewrite my mortgage and take out $120k in equity. Kevin originally provided me with a Good Faith Estimate that appeared to reflect the terms and fees we had discussed. I later learned that Enron-style data manipulation and misrepresentation was used to...
Entity
KEVIN BIM, Self-employed-lending.com, No-docs-expert.com, Statedloans.com
Categories: Mortgage Companies
224, Report:
#216211
Posted Date:
Oct 17 2006
California Home Loan Solutions ripoff FAKE LOAN OFFICERS Carlsbad California
California Home Loan Solutions is an UNETHICAL rip-off of a mortgage broker. I recieved an advertisement in the mail offering a 30 year fixed loan at a 5.5% rate with really low payments stated on the ad, so I called thier number.
A person named Erwin, then came to my house POS...
Entity
California Home Loan Solutions
Categories: Mortgage Companies
225, Report:
#203587
Posted Date:
Jul 30 2006
PCFS MORTAGE - PROVIDENT BANK PCFS MORTGAGE PROVIDENT BANK HOMEOWNERS WORST NIGHTMARE ripoff Georgia Ohio
PCFS/ Provident bank has caused emotional stress and hardship which has drastically effected my emotional, financial and physical well being and the abillity to obtain and continue to satify my responsibility of full amount due payments to various creditors which is damaging my cred...
Entity
PCFS MORTAGE - PROVIDENT BANK
Categories: Mortgage Companies