1, Report:
#1412665
Posted Date:
Nov 20 2017
The Mortgage Wellness Group Ltd Lucie Molinaro Peter Capprarella Misleading, Rude, abusive manner, disrespectful, Non-caring Etobicoke Ontario
My sincere apologies here as I feel very bad writing this as I do know once you post something negative of an individual or a company it appears it never goes away, and that’s sad for sure, but well deserving if you feel you were mistreated or wrongfully told something and was mis...
Entity
The Mortgage Wellness Group Ltd
Categories: Lawyers
2, Report:
#1240217
Posted Date:
Jul 07 2015
COSTCO (MORTGAGE SERVICE) MORTGAGE BROKER SALEM, OR Nationwide
I applied for refinance and qualified for 3.75% and $290 closing fee as Executive member. There were other typical fees such as appraisal and escrow fees. I was assigned to Weststar Mortgage, Inc. My initial contact was with Ty Nuottila. He was very smooth, promises the world and ...
Entity
COSTCO (MORTGAGE SERVICE)
Categories: Mortgage Brokers
3, Report:
#1166401
Posted Date:
Jul 31 2014
MRAGroup, LLC/Daniel Zambrano I paid over two thousand dollars for Daniel Zambrano and the MRA Group to get a modification on my mortgage and the balance owed lowered, based on some type of federal program. Cerritos California
I paid the MRA Group, LLC over two thousand dollars supposedly for a modification on my mortgage and my balance lowered, according to some type of Federal program. I got the modification with lower motgage payments, lower interest rates, and a balloon payment.
Being that I refuse ...
Entity
MRAGroup, LLC
Categories: Loan Modification
4, Report:
#1064316
Posted Date:
Jul 04 2013
Legends Consultants 528 S. Third St. Tipp City OH 45371 AKA Legends Consultants528 S. Third St. Tipp City OH 45371 Legends Consultants are Artist and Very knowledgable Good Ones!! Tipp City Ohio
I obtain Lonnie Smith Owner of Legends Consultants of Legends Consultants 528 S. Third St. Tipp City OH 45371 Phone: 937-474-5198 and Angel Suhr Legends Consultants Co-Owner Phone:937-397-5705 his Partner in crime in October of 2012 to Assist me with a modification an...
Entity
Legends Consultants 528 S. Third St. Tipp City OH 45371
Categories: Loan Modification
5, Report:
#1050507
Posted Date:
May 13 2013
Astoria Financial Corporation mortgage enforceable interest-only-mortgage insider-trading foreclosure-crisis non-traditional-mortgage Lake Success New York
Is your mortgage enforceable? My wife and I came to the conclusion that many of the loans that arose between 2005 and today are likely to be unenforceable for a number of reasons. While this may be true as a factual and legal matter, finding any regulatory agency, newspap...
Entity
Astoria Financial Corporation
Categories: Mortgage Companies
6, Report:
#1009618
Posted Date:
Feb 06 2013
Attorney Frank Barilla (Westminster California) Filth*Scum*Liar*Conartist Santa Ana, California
The Law Firm offices of Frank BarillaMy Experience with:THE MORTGAGE LAW GROUP & THE ATTORNEY FIRM Frank BarillaI requested the discontinuation of my contract with The Mortgage Law Group and the Attorney office Frank Barilla Iam requesting a refund of monies paid of $5,7...
Entity
Attorney Frank Barilla (Westminster California)
Categories: Lawyers
7, Report:
#276317
Posted Date:
Nov 11 2012
Mountain Mortgage Corp, Ripoff of Mountain Mortgage Corp, Union New Jersey
I applied for a mortgage from Mountain Mortgage Corp for NJ state 's First Time Home Buyer program. They gave to the best quote and gave me Good Faith Estimate. I paid a Fee of 595$, for applicaiton fee and appraisal fee. And I gave 1% downpayment of $3230 as a cheque. Just 15 days ...
Entity
Mountain Mortgage Corp,
Categories: Mortgage Companies
8, Report:
#941415
Posted Date:
Sep 15 2012
THE MORTGAGE LENDER THEY TRIED TO RIP ME OFF WOODLAND HILLS, California
I TOO WAS CONTACTED A MR DAVID COLE AT THE MORTGAGE LENDER CO WHEN I WAS LOOKING FOR A LOAN FOR $5000. AND I TOO WAS TOLD TO SEND $732.00 SECURITY DEPOSIT FOR THREE PAYMENTS TO PROVE THAT I WOULD PAY THEM BACK. SO I DID AGREE AND HE SENT ME LOAN DOCUMENTS TO SIGN AND RETURN. SO I DI...
Entity
THE MORTGAGE LENDER
Categories: Mortgage Brokers
9, Report:
#934859
Posted Date:
Aug 30 2012
The Mortgage Lender Paul Robinson Told me I was approved for a loan, but never recieved the loan! Woodland Hills , California
I was contacted several times by Paul Robinson from The Mortgage Lender. He stated I was approved for a $10,000 loan. I told him that would be to much and couldn't accepted that much. He then said he could take it down to $5,000. I told him ok. He then sent me a loan document. He sa...
Entity
The Mortgage Lender
Categories: Loans
10, Report:
#928780
Posted Date:
Aug 17 2012
The Mortgage Lender+ Themtglender.com Heartless Thieves Internet
Big Scam Don't give them a dime they ripped my mother off for $3,000. They acted like they were giving her the money, giving her a run around for nothing. She really needed it and they knew it. Karma will get them. Sad bunch of people.
Entity
The Mortgage Lender+
Categories: Mortgage Companies
11, Report:
#916318
Posted Date:
Jul 23 2012
The Mortgage Law Group Law Offices of Macey, Aleman, & Stearns A Huge Scam by the national group that calls themselves The Mortgage Law Group or TMLG Plantation, Florida
RE: The Mortgage Law Group
7800 Peters Road
Ste. C200Plantation, FL 33324
The Law Firm of
Macy, Aleman, & Stearns233 S. WackerSte. 5150
Chicago, IL 60605
My Experience with:&n...
Entity
The Mortgage Law Group
Categories: Loan Modification
12, Report:
#879408
Posted Date:
May 08 2012
FOOTHILL FINANCIAL LP, JOHN ACHIERIS, RON ACHIERIS, ATTORNEY AMY E. MARTINEZ MORTGAGE FRAUD AND FRAUD UPON THE US BANKRUPTCY COURT Newport Beach, California
Foothill Financial LP and their Partners JOHN ACHIERIS and RON ACHIERIS along with their Representing Attorney AMY E. MARTINEZ committed Fraud upon the US Bankruptcy Court Central District of California on July 2, 2010 by Knowingly filing a ENTIRELY BASELESS...
Entity
FOOTHILL FINANCIAL LP, JOHN ACHIERIS, RON ACHIERIS, ATTORNEY AMY E. MARTINEZ
Categories: Mortgage Companies
13, Report:
#877173
Posted Date:
May 02 2012
Danielson Law Group LLC A BIG SCAM...DON'T TRUST THEM Internet
My husband called this deceptive company after our mortgage lender would not help us with a loan modification. After speaking to a person called Sean, he was sucked into their web of lies. A contract was entered into for about $4,000 and the nightmare bega...
Entity
Danielson Law Group LLC
Categories: Attorneys & Legal Services
14, Report:
#771652
Posted Date:
Sep 01 2011
Lincoln Hardship Relief .Lori said that they (Lincoln Hardship Relief ) could provide me with a Forensic Loan Audit.Which would force the mortgage lender to refinance at a low rate. She claimed they could help instead they t Houston, Texas
Lori Calabrese, a representative of Lincoln Hardship Relief, Claimed they could provide us with a Forensic Audit and Force our Mortgage holder to refinance at a much lower rate. Liar!!Thief!! We lost $760 in hope that we could get our heads above (financal) water again. You should h...
Entity
Lincoln Hardship Relief
Categories: Loan Modification
15, Report:
#752831
Posted Date:
Jul 14 2011
Perla V Caballero Perla Violeta Caballero scammed us on a real estate transaction Dallas, Texas
Name: Perla Violeta Caballero Alias: Perla Caballero, Perla Violeta Caballero, Perla V. Caballero DOB: June 30 Cell: 214-235-2494 ([email protected]) e-mail: [email protected] Home address: 4808 Urban Ave; Dallas,...
Entity
Perla V Caballero
Categories: Realtors
16, Report:
#737258
Posted Date:
Jun 30 2011
Janian and Associates Big Time Home Loan Remod Scammers Lost $2995.00 Glendale, California
Started with Janian & Associates in February 2010. Things seemed to beright on track, Correspondence/Faxing/Phone Calls (Very engaged with me as a client). Then in November of 2011 informed my loan in final stages and with the underwriter. Wow, I'm near the home...
Entity
Janian and Associates
Categories: Loan Modification
17, Report:
#645600
Posted Date:
Apr 14 2011
Bogman Inc Presidential Bank Fraudulent mortgage loans Silver Spring, Maryland
FTC complaint number: 27425832
On January 25 2007 I visited and newly renovated housing development in Frederick, MD. I drop on and chatted with the LONG & Foster realtor and he informed that we could buy as opposed to renting. They wrote a contract to rent to purchase after pu...
Entity
Bogman Inc
Categories: Mortgage Companies
18, Report:
#639350
Posted Date:
Dec 24 2010
Midland Credit Management MCM MCM trying to collect a credit card debt that was paid to a different collection agency! San Diego, California
This company are scam artists, they are trying to collect a debt that was sold approximately 7 times and was paid under the original credit card to another collection agency. I sent them proof the day after I received their collection notice, they still put it on my credit rep...
Entity
Midland Credit Management MCM
Categories: Collection Agency's
19, Report:
#441366
Posted Date:
Jul 01 2010
The Loan Modification Team The biggest scam ever!!!! Loan Modification Rip off from The Loan Modification Team in Glen Allen Virginia
My husband and i has own our home for three years and have paid our mortgage on time. The past last year we have come across some struggles in paying our mortgage with the way the economy is going, we have been diping into our IRA to cover our mortgage. We recieve a letter in the m...
Entity
The Loan Modification Team
Categories: Loan Modification
20, Report:
#596551
Posted Date:
Apr 25 2010
Midland Mortgage/Midfirst Bank MidFirst/Midland Co Scam Fraud for Profit Oklahoma City, Oklahoma
MidFirst/Midland Co Scam
U.S. VETERAN
For those of you like me that having to deal with the mis fortunate of having to be victim of the Midfirst Bank andMidland Mortgage scammers.Mortgage scam contains some type of misstatement, misrepresentation, or omission relied up...
Entity
Midland Mortgage/Midfirst Bank
Categories: Mortgage Companies
21, Report:
#334327
Posted Date:
Feb 23 2010
Hallmark Of New Jersey, Al Porter Aka Al Portnoy, G.E.Money Bank, Rod Pierrone IF It's Broken Don't Call Hallmark of New Jersey !!! Philadelphia Pennsylvania
I am writing on behalf of my sister who is so sick over this she can't help herself. This is a copy of the letter she sent to the BBB and the Attorney general, so far she has gotten no help and this has been going on since Dec. 2007. I do have her permission to act on her behalf.
...
Entity
Hallmark Of New Jersey Al Porter(AKA) Al Portnoy G.E. Moneybank
Categories: Home Improvements
22, Report:
#466330
Posted Date:
Jun 30 2009
Rite Loan Company Rite Loan Made Statements and Guarantees they had no intention of keeping Irving California
Rite Loan stated I was approved for loan modification.Additionally, stated that if an offer was not forth coming they would refund my fee of $3000.00.
My modification request was denied by the Mortgage Lender and now when I attempt to talk to the individual I have been dealing wi...
Entity
Rite Loan Company
Categories: Bait-and-Switch
23, Report:
#384631
Posted Date:
Dec 06 2008
Greenleaf Companies Fraudulent Real Estate Sales by The Real Estate Company Springfield Missouri
In November, 2007 my wife and I moved to Missouri from New Hampshire. Because of the move, and the fact that we would be starting new jobs, we would have had to pay nearly 13 percent interest on a mortgage, but the good people at Greenleaf had a quick and easy alternative. They wo...
Entity
Greenleaf Companies
Categories: Real Estate Services
24, Report:
#1030654
Posted Date:
Oct 30 2008
Fidelity National Information Systems - Lender Processing Services Massive Fraud in Mortagage Servicing Jacksonville Florida
Fidelity National Information Services, Inc. is involved in up to 95% of all foreclosures in the USA and upwards to 50% of all bankruptcies. Mortgage lenders (who are named as the Plaintiff in the lawsuits) are NOT the ones doing the foreclosure. It is really Fidelity National and t...
Entity
Fidelity National Information Systems - Lender Processing Services
Categories: Mortgage Companies
25, Report:
#1030655
Posted Date:
Oct 30 2008
Fidelity National Information Systems - Lender Processing Services Massive Fraud in Mortagage Servicing Jacksonville Florida
Fidelity National Information Services, Inc. is involved in up to 95% of all foreclosures in the USA and upwards to 50% of all bankruptcies. Mortgage lenders (who are named as the Plaintiff in the lawsuits) are NOT the ones doing the foreclosure. It is really Fidelity National and t...
Entity
Fidelity National Information Systems - Lender Processing Services
Categories: Mortgage Companies