1, Report:
#1489606
Posted Date:
Dec 27 2019
THE MONEY SOURCE TMS Charged me escrow shortage monthly fees by claiming I had no money in escrow when in fact they had the escrow money. DALLAS TEXAS
Charged me escrow shortage monthly fees by claiming I had no money in escrow when in fact they had the escrow money. They would not help me what so ever with this error and refused to saying I owe the escrow. after having to take matters into my own hands Ifound out they were sent...
Entity
THE MONEY SOURCE
Categories: Accountability
2, Report:
#1473526
Posted Date:
Feb 14 2019
The Money Source Withdrew two payments from my checking account Meriden Connecticut
I made my monthly payment through the company website. The Money Source attempted to withdraw two (2) payments from my checking account resulting in three overdraft charges to my checking account. When I spoke to the customer service representatives of the company, ...
Entity
The Money Source
Categories: Mortgage Companies
3, Report:
#1443519
Posted Date:
May 18 2018
The Money Source Inc Late Fees when they had my payment
I also had the same issue as the previous complaint, about LoanCare. I went through a very similar experience when they changed from LoanCare to The Money Source.But my complain today is about another situation with them. My payments have always been made (for over 10 yrs) through a...
Entity
The Money Source Inc
Categories: Mortgage Companies, mortgage lending
6, Report:
#1369224
Posted Date:
Apr 23 2017
the money source did not make my escrow payments to insurance company dallas Texas
i have made all of my escrow payments for home insurance.the money source has not paid my insurance co.i am about to lose my home owners insurance
Entity
the money source
Categories: Mortgage Companies
7, Report:
#1348156
Posted Date:
Jan 07 2017
the money source they lied to me saying they didnt know information about my loan and i trying to take advantage of me through the intrest melville New York
They offered to help me refinance my home which was great they said 3.3% interest. ok perfect they helped me get everything set up escrow. I got flood insurance home insurance tax information to them they knew what needed to go into escrow. they estimated my monthly payment to 1343....
Entity
the money source
Categories: Mortgage Companies
8, Report:
#1287424
Posted Date:
Feb 13 2016
The Money Source/LoanCare LOANCARE Escrow/Hud Meriden CT
We received a call from LOANCARE/The Money Source stating that we owe them $4,000.00 because they did not
charge us our escrow and/or Hud.
When asked them to check their records of our calls regarding some of our concerns about some -### showing on our statements - the customer...
Entity
The Money Source/LoanCare
Categories: Loans
9, Report:
#1271395
Posted Date:
Dec 02 2015
The Money Source and Loancare Servicing Center The Money Source Inc and LoanCare Servcing Center The Money Source and LoanCare Servicing have kept $3,000 worth of Mortgage payments and will not apply to my loan Virginia Beach Virginia
In July 2015 I refinanced my house with The Money Source Inc and the mortgage contracts came with payment stubs regarding sending the payments to LoanCare Servcing Center with a PO Box address. So I honored contract and sent my payment using my online chase bill bay feature an...
Entity
The Money Source and Loancare Servicing Center
Categories: Real Estate Services
10, Report:
#1247866
Posted Date:
Aug 11 2015
Endeavor America loan services AKA The Money Source Inc Approved...Clear to close, let's close, DENIED !!! Walnut Creek CA
My mortgage was approved on June 12, 2015. I was told to pay for an appraisal, wind mit, & insurance. I did... I complied to all conditions. The closing day came & went. I was told by my mortgage broker that the underwriting team had been replaced and they denied my loan. HOWEVER......
Entity
endeavor america loan services
Categories: Mortgage Companies
12, Report:
#13224
Posted Date:
Oct 16 2007
**UPDATED info How to deal with phony credit card and other companies that fraudulently charge your bank account Capital Choice, Titanium Blue, First National Credit Rip-off ..etc. *Rip-off Report Investigation *EDitor's Suggestions on how to get your money back into your bank account!
How to protect yourself from credit card scams
A start-to-finish analysis
by Rip-off Report.com
by
ED Magedson - Founder & Consumer Advocate
[email protected]
Maybe you have just received a credit card offer in the mail that sounds incredible. So incredible th...
Entity
American Credit, CCA, CCS, Capital Credit,Capital Choice, Titanium Blue, First National Credit, Etc.
Categories: Credit & Debt Services
13, Report:
#146673
Posted Date:
Jun 26 2005
Ocwen Federal Bank, FSB ripoff preditory lending practices used to trap unwitting borrowers Orlando Florida
In 1999 we considered refinancing our home to make improvements, and went to many sources to obtain a loan. After several attempts, we were contacted by The Money Source and were able to refinance. We were told that it would be in our best interest to obtain a debt consolidation loa...
Entity
Ocwen Federal Bank, FSB
Categories: Mortgage Companies