1, Report:
#1358434
Posted Date:
Feb 26 2017
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
These is how these Fraud began Andy Ferrell from Coldwell & Associates got us in as him a Realtor Agent will sell our Vacation Club Memeber Ship using as described below these company and ending stating our funds are paying Mexican Federal Tax we have cancelled deal and they don't g...
Entity
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714
Categories: Investment Brokers
2, Report:
#1151603
Posted Date:
Jun 05 2015
Ascher Consulting, Walter Ascher, Ascher Consulting LLC Con man, Business Fraud, Lawsuits, Sexual Harassment Roselle Illinois
WARNING*** Walter Ascher owner of Ascher Consulting LLC is a Business Fraud and Con-man!! I partnered up with Walter Ascher of Ascher Consulting LLC/Radioactive Energy Drink back in Feb. 2012. There were multiple meetings between Walter Ascher (who owns Ascher Consulting LLC and is ...
Entity
Ascher Consulting
Categories: Business Consultants
3, Report:
#1109653
Posted Date:
Dec 03 2014
Fidelity National Title company Commonwealth Land Title Insurance company FNT INVOLVED IN CRIME FOR STEALING -EXTORTION OF INSURED PROPERTY New York, New York
In 1997 we bought and insured our newly bought only home Title with Commonwealth Land Title Insurance Company which later became Fidelity National Title Insurance Company. We developed, maintained, and improved our real property putting in our retirement money, paid mortgages (...
Entity
Fidelity National Title company
Categories: ORGANIZED CRIME
4, Report:
#1124002
Posted Date:
Feb 16 2014
Delta Title Gray and Co, The Gray Insurance Company Title Attorney, Title Insurance Agent, Insurance Company and Mortgage Scam Fraud Scheme Slidell Louisiana
I have a title problem that predates my mortgage and am currently in a foreclosure status with the sale date pending due to the lien discovery. The liens are also connected to neighbors property. I met with an attorney who after taking my file, I discovered he has some personal or b...
Entity
Delta Title
Categories: ORGANIZED CRIME
5, Report:
#1001980
Posted Date:
Jan 23 2013
Fidelity National Title Insurance Fidelity National Title Group Provide coverage that they later deny any responsibility for. Omaha, Nebraska
The policy clearly stated that it provided coverage if the insured is forced to remove or remedy existing structures because any portion was built without obtaining a building permit from the proper government office. Then they say sorry but that happened solely due to b...
Entity
Fidelity National Title Insurance
Categories: Insurance Companies
6, Report:
#704913
Posted Date:
Jan 14 2013
Fidelity National Title Insurance Company Melody A Martinez, Esq. Title Insurance Claim Being Ignored. 6 Months Old And Not Settled. Fidelity National Title Missed Lein Omaha, Nebraska
I paid for Services of Fidelity in both Title Search and Title Insurance and they’ve failed me in both areas. Now they are being negligent.
June, 2008 - Lien missed by Fidelity Title Search when my house was sold to me.
August, 2010 – Received letter fro...
Entity
Fidelity National Title Insurance Company
Categories: Insurance Companies
7, Report:
#709962
Posted Date:
Mar 25 2011
Sean Whalen Empower Group, It's been 7 Months and still No Deed Orem, Utah
I purchased property from Empower Group now known as Property 23 on August 17, 2010 for full cash price of $41,295.00 by using six (6) different charge cards. I was encouraged by Spencer Simpson, Sean Whalen's high pressure salesperson, to pull the trigger ...
Entity
Sean Whalen
Categories: Realtors
8, Report:
#675587
Posted Date:
Dec 27 2010
Fidelity National Title Insurance Company Fidelity National Title Insurance Co Refused to pay title insurance claims on multiple bogus title searches. Jacksonville, Florida
Fidelity National Title sells title insurance policies and then collect the premiums, but refuse to pay any claims.
For almost 2 years we have been trying to negotiate a settlement on 3 claims with Fidelity National Title and they have continued to pass our claims from lawyer to la...
Entity
Fidelity National Title Insurance Company
Categories: Insurance Companies
9, Report:
#586780
Posted Date:
Mar 29 2010
Fidelity National Title Insurance Company Fidelity National Title Insurance Pay kickbacks to real-estate professionals to procure business and inflate premiums and fees Internet
Chicago Title Insurance company is a subsidiary of Fidelity National Title Insurance. Their business practices caused me to overpay in several real-estate transactions. If you are dealing with a title company make sure they are not underwritten by a Fidelity Company!! Their agents p...
Entity
Fidelity National Title Insurance Company
Categories: Financial Services
10, Report:
#492390
Posted Date:
Sep 09 2009
Fidelity National Title Insurance Co. Misleading, misinformation, condescending, rude, incompetent, unhelpful, insulting, unprofessional, fraud, deception. Scottsdale, Arizona
I contacted a mortgage broker to have a streamline FHA refinance done on my house. My wife and I met with the broker, went briefly over the numbers and were told that we would get the final numbers in approximately one week.
A week later I was contacted by Sheree Martinez at Fideli...
Entity
Fidelity National Title Insurance Co.
Categories: Loans
11, Report:
#482966
Posted Date:
Aug 20 2009
Fidelity National Title Insurance Company, Fidelity Title, Fidelity Title Insurance Company, Manager Carmen Arruda Convicted of Felony Medicaid Fraud and First Degree Theft, and Issued Permanent No-Contact Order , Bellevue Washington
Carmen Arruda, manager of the Bellevue, Washington office of Fidelity National Title Insurance Company, has been convicted of felony Medicaid Fraud and First Degree Theft. In addition, Arruda has been issued a permanent no-contact order against herself, arising out of domestic viole...
Entity
Fidelity National Title Insurance Company
Categories: Insurance Companies
12, Report:
#149426
Posted Date:
Jul 12 2005
National Savings And Mortgage - NETCO - Fidelity National Title Insurance Company ripoff Deceptive loan practices to sell a mortgage Crown Point And Chicago Indiana Illinois
National Savings and Mortgage, have done whatever it takes to obtain a sale of a mortgage loan including implicating a seller of real estate to create, prepare a Warranty Deed to real estate property with disregard of the validity of the title [Deed] to the property.
For the Sel...
Entity
National Savings And Mortgage -NETCO - Fidelity National Title Insurance Company
Categories: Financial Services