1, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
2, Report:
#1492330
Posted Date:
Feb 28 2020
Ditech financial llc Green tree Lending tree Ditch financial llc. Has sold to another co and we have been tryin to repair our roof since 2017 they are holding up our check
Ditech financial llc Green tree Lending tree Ditch financial llc. Has sold to another co and we have been trying to get our roof repaired since 2017 and they are still holding up our insurance check and they keep saying they dont have all the paperwork even tho i have and contrac...
Entity
Ditech financial llc
Categories: Financial Services
3, Report:
#1470830
Posted Date:
Jan 05 2019
Ditech Financial LLC Ditech Mortgage Co, Green Tree Trouble getting funds released to repair my home Rapid City SD
Had storm damage to my home in March of 2018 and still haven't been able to get all of money released for repairs. Ditech tells us something different every time we call, and even after you do what they ask, they will not do as they promised regarding releasing funds. In ...
Entity
Ditech Financial LLC
Categories: mortgage lending
5, Report:
#1462665
Posted Date:
Sep 27 2018
Ditech Illegally Holding Up Sale, Loosing Sensitive, and so much more... Documents West Point Utah
Never use Ditech. Just so my situation is clear while reading through this review: My father passed away recently. His condo is in the Trust's name, not his. This means that the Trust is their borrow, not my father. I am the trustee and beneficiary, being an only child. Successor Tr...
Entity
Ditech
Categories: Mortgage company, mortgage lending, Mortgage Scam
6, Report:
#1460213
Posted Date:
Sep 10 2018
Ditech Financial Trying to foreclose on us by saying we are over 120 days late by refusing our checks fr payments St.Paul Minnesota
In June of 2017 an MRI showed infarctions in my Basal Ganglia (holes in my brain). I was diagnosed with dementia to go along with PTSD, depression, nerve damage and double vision. I am a 71 year old man. My wife is 59. We’ve fallen behind on our mortgage payment. Our records show ...
Entity
Ditech Financial
Categories: Mortgage Companies
7, Report:
#1421505
Posted Date:
Jan 06 2018
Otto Pharmacy Ltd ottopharmacyltd.com, expeditecargoline.com Western Union Money to Odintsov Vitaliy in Keiv Ukraine Dallas Texas
I waas told to wire money to Odintsov Vitaliy for sale. I wired 430.00 dollars. They told me they would ship overnight with FedEx. They USED A BOGUS shipping company expedite cargo line expeditecargoline.com (which is a very good well designed website). Try calling this BOG...
Entity
Otto Pharmacy Ltd ottopharmacyltd.com
Categories: Pharmacies, Prescription Drugs
8, Report:
#1420965
Posted Date:
Jan 04 2018
buysuboxoneonline.com “Otto Pharmacy” Otto Pharmacy buysuboxoneonline.com After paying for Suboxone online without a prescription they never sent anything. Houston Texas
I went to buy suboxoneonline.com and purchased 100 Suboxone for $320 and paid for overnight delivery of $40.
After two days I called the number on the website and received a text back from a Lynn at OTTO Pharmacy. I was continually told by Lynn that I would receive my package. ...
Entity
buysuboxoneonline.com “Otto Pharmacy”
Categories: Computer Mail Order, Pharmacies Online
9, Report:
#1414015
Posted Date:
Nov 29 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1414015-6hrgcl-hn8xujzfxw.png)
OTTO PHARMACY LTD OLIVER BISONG They are a scammers Houston Texas
Ordered and paid $900 for medication. Paid thru Western union on November 1st. Received text from Oliver BISONG the scam artist that the package was shipped. A month later I received an email from [email protected] that they have my package and I needed to pay an insurance ...
Entity
OTTO PHARMACY LTD
Categories: Pharmacies Online
10, Report:
#1405928
Posted Date:
Oct 16 2017
Ditec Ditech Financial They said they are doing a loan modification but this never happened Chicago Illinois
I pruchased my mobile home in 2000 under Green Tree financial and never had any problems or complaints. When I had surgery I was out of work longer than expected and they put 3 months of payment at the end of the note to help me through this hard time. I went back to work with t...
Entity
Ditec
Categories: Loan Modification
11, Report:
#1400252
Posted Date:
Sep 15 2017
Ditech Financial, LLC Escrow Misrepresentation in Annual Escrow Disclosure Statement Fort Washington Pennsylvania
Ditech Financial, LLC is a mortgage service collection agency. Part of their mortgage servicing includes providing the mortgagor with a RESPA compliant Annual Escrow Disclure Statement, which is supposed to conform to 12CFR10254.17. Ditech accounting refuses to comply with RESPA 12C...
Entity
Ditech Financial, LLC
Categories: Collection Agency's
12, Report:
#1388721
Posted Date:
Jul 28 2017
Ditech Servicing, Green TreeLLC, Walter Financial Embezels mortgage payments to bail out Walter financial and profit Fannie Mae Rapid City South Dakota
Ditech servicing LLC has made continuous errors on my account for over one year.
I refinanced with Ditech for a HARP Loan in or around March 2016. (They were already the current servicer of my previous loan)
I have been providing them partial payments of $500 for over 9 months e...
Entity
Ditech Servicing
Categories: Real Estate Services
13, Report:
#1381117
Posted Date:
Jun 25 2017
Everbank/Everhome Mortgage Aka #1 Mortgage fraud company in the U.S They have overseas company we found by investigating what happened to our payments from lawsuit against them in 2011. Called Overbank they were investing people's lawsuit money in till time to start the payment Good luck incorrect addresses Florida
The #1fraudster mortgage scam company in the U.S They were are second Mortgage Company And have found out .We Got Screwed in Lawsuits Against them in The independent Foreclosure Review Settlement . Everbank /Everhome back in 2011 changed my Federal I'D Number On a Mortgage Intere...
Entity
Everbank/Everhome Mortgage
Categories: Attorney Generals
14, Report:
#1380349
Posted Date:
Jun 21 2017
Indivisual jevoncarter.wc US Internet
Hey! everyone! please be aware this person. Email- Jevon Carter [email protected] Connector Skype Id- jevoncarter.wc [5/26/2017 12:57:08 PM] Jevon Carter: HiHow are you?[5/26/2017 10:12:26 PM] Joel T: I am good and you?[5/26/2017 10:29:22 PM...
Entity
Indivisual
Categories: Unusual Rip-Off
15, Report:
#1374397
Posted Date:
May 21 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1374397-xoyt23-orvgzbjv8n.png)
Ditech Financial Ditech Harass me but inaccessible Rapid City Nationwide
Ditech Financial company always has phone issues, does not operate on common website hosts such as google Chrome, does not accept my actual account number for various ways of payment, and I always have to pull teeth just to make a payment but they don't mind harassing me. The pass...
Entity
Ditech Financial
Categories: Multi-Level Marketing
16, Report:
#1364882
Posted Date:
Apr 29 2017
Ditech Financial LLC Formerly Green Tree Financial Fraud, Ripoff, Breaking The Law On So Many Levels St. Paul Nationwide
My mortgage was discharged through bankruptcy in 2010. However we continued to make payments on it and in 2016 it was sold from Green Tree to Ditech. Our problems began with Green Tree and continued on. Would hold my payments until the grace period had passed racking up more and mor...
Entity
Ditech Financial LLC
Categories: Loans
17, Report:
#1352885
Posted Date:
Jan 30 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1352885-y1lm6k-5jdhiwjy1y.png)
Ditech Financial,LLC. Known as a collection agency.Now they have moved into committing fraud. They sent me a 1099 for $17021.12. I have never owed Ditech any money for anything. Tried to tell them, they dance around it. Rapid City,SD 57709 Nationwide
This appears to be total fake. The only reason I can see is they can write it off and get IRS credit. I didn't owed them, why are they doing this, (for profit) or Scam. They sent me a letter last year. I called and the woman had no answers for me. Very rude. This was Sept last year....
Entity
Ditech Financial,LLC.
Categories: Questionable Activities
18, Report:
#1344166
Posted Date:
Dec 19 2016
Ditech Ditech Home Loan Company Punishing Customers for Their Mistakes Rapid City Nationwide
My name is Daisy, and I have completely been given the shaft by Ditech. To say that they don’t care about their customers is an understatement. However, before I go into how completely deplorable they are, I’d like to precursor these statement of facts with evidence of faxes, em...
Entity
Ditech
Categories: Mortgage Companies
19, Report:
#1341072
Posted Date:
Dec 02 2016
Palm Harbor Homes Poor Quality, No support after 12 Months or even before Tucson Nationwide
I really love this company(not). Purchased this home back in '99-2000 Had nothing but issue after issue from the start. But the most current one is a plumbing failure.
The maninfold that provides the tub, shower function had a failure with a fitting on the cold water side developed...
Entity
Palm Harbor Homes
Categories: Manufactured Home Dealers
20, Report:
#1318211
Posted Date:
Jul 22 2016
Ditech Rip Off, Fraudulent Company Adelanto Internet
CitiBank sold our mortgage to Ditech back in April 2016. Since then we have had nothing but problems. We use to pay our mortgage online. With Ditech you can not unless you sign up for automatic deduction or mail in a check. Who still writes checks!!! Plus I wouldn't want this compan...
Entity
Ditech
Categories: Mortgage Companies
21, Report:
#1303025
Posted Date:
May 02 2016
DITECH FRAUDULANT FLOOD INSURANCE CHARGES PALATINE Illinois
My complaint against Ditech once Greentree once Countrywide resolves around flood insurance on property I own in FL. Back in November 2014, I received notice that I was delinquent in paying flood insurance and owned Greentree 1221 $ for a 6 month policy I checked with the loc...
Entity
DITECH
Categories: Unusual Rip-Off
22, Report:
#1272586
Posted Date:
Dec 07 2015
Greentree servicing Ditech misappropriated funds rapid city south dakota
i dont even know where to begin. in 2012, we did a modification loan on our home with bank of america. the next thing we know we are with greentree servicing,no notice,nothing. anyway by jan and feb.of 2013 GT said we were 78,000 behind in our modification,27,000 in escrow and late ...
Entity
Greentree servicing
Categories: Financial Services
23, Report:
#1227897
Posted Date:
May 09 2015
Heal Force Bio-meditech Holdings Limited 力康生物醫療科技集團 Never cares honesty, integrity, doing all means to jump over you to deal directly with your customers. 1065 West Zhongshan Road, Changning, Shanghai Shanghai, China
We would like to draw your attention to a supplier named Heal Force Bio-Meditech Holding Ltd., located in Shanghai, China with head office in Hong Kong. They “力康生物醫療科技集團 healforce.com/en/) “ used to be one of our suppliers on pulse oximeters....
Entity
Heal Force Bio-meditech Holdings Limited
Categories: Home HealthCare
24, Report:
#1156928
Posted Date:
Jun 24 2014
Dodge Chrysler Refusal to honor lifetime powertrain warranty Center Line Nationwide
On June 7, 2014 while driving on the freeway in our 2007 Dodge Ram 1500, the front axle seized up. As we pulled off the freeway, we observed a large amount of gear axle oil on the freeway shoulder, under our truck and completely saturating our trailer hitch.
We had our vehicle to...
Entity
Dodge
Categories: Auto Warranty
25, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud