1, Report:
#1284779
Posted Date:
Feb 03 2016
Loan Depot Stella PakRami AbassJeff Cutler Loan Depot - Promises Refund - Does Not Follow Through Nationwide
Shopped for refinancing. Found some really good rates from Loan Depot. During initial contact, was given a great estimate. At that time, Loan Depot asks for a $10.00 processing fee for a credit report which they tell you is non-refundable. They also tell you that upon agreement of t...
Entity
Loan Depot
Categories: Mortgage Companies
2, Report:
#672319
Posted Date:
Dec 18 2010
tim howard m bigtimhowardm Offer to buy electronics for son in Nigeria pay by PayPal. Internet
I recieved an email from one, Tim Howard, offering to purchase my Zune 120 GB Media Player. He indicated he wanted to purchase it for his son working in West AFrica for Shell Oil Company. The item was listed on CRAIGs List for $245. He offered $330 which would incl...
Entity
tim howard m
Categories: Miscellaneous Electronics
3, Report:
#648829
Posted Date:
Oct 09 2010
Tim Howard Francis Onyekachukwu M. Online Scam Enuga, Internet
I received an email yesterday offering to pay $80 dollars more than requested for a Android phone, the extra $80 was to cover shipping. The person Tim Howard stated he wanted to buy the phone for his son who was doing construction in West Africa. He requested I invoice h...
Entity
Tim Howard
Categories: Miscellaneous Electronics
4, Report:
#467524
Posted Date:
Jul 10 2009
Francis Onyeka M. Francis Onyeka M. Enugu Enugu State Nigeria
I posted a camera on craigslist to fundraise for a breast cancer research marathon I would be participating in a few days. The following morning I received an e-mail from a so called Tim Howard stating that he was interested in the camera.
I replied immediately stating that th...
Entity
Francis Onyeka M.
Categories: Customer
5, Report:
#160025
Posted Date:
Oct 08 2005
Chase Mortgage Et Al misapplied mortgage payments, held and started foreclosure, stole our home we worked on for 25 years., loss mitigation set us up Columbus, Ohio
Chase purchased our mortgage in 2000 fropm Flagstar Bank. Flagstar was merely a step to get our contract. Unscrupulous mortgage broker set us up.
In May of 2001 I talked to a loss mitigation officer and set up a payment to catch up what they said was a late paymment. I sent 3,...
Entity
Chase Mortgage
Categories: Mortgage Companies