1, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding , Tustin , Ca, 1
Author
Sabrina, House springs, United States
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
3, Report:
#1526645
Posted Date:
May 30 2023
Lakeview loan servicing Lakeview No contract with this company , who are they ? Coral Gables florida
Lakeview loan servicing doing bussiness for Loan care LLC claims they not are the holder of my promissory note: i dont know who they are. They have no standing or right to schedule a truee sale. The were never or have ever been my trustee. they were ubale to rebutt any of my claimed...
Entity
Lakeview loan servicing , Coral Gables , florida, 1
Author
daniela, CRanston, United States
Categories: Accounting, Bank fraud, Financial Fraud, FRAUD CHARGES, HOME FORECLOSURES, Loan Fraud
6, Report:
#1512742
Posted Date:
Oct 15 2021
NATIONAL DEFAULT SERVICING CORPORATION QUICKEN LOANS, ROCKET MORTGAGE Acts as agent/Trustee used by Servicers and Mortgage Companies to insulate and harass homeowners. PHOENIX, IRVINE AZ, CA
National Default Servicing Corporation is a multi state operation and what a fantastic scam operation they have going.
From the fake Certified Mail envelopes (look up the numbers on the letters and find out if they are legit. First Red Flag, the postage price is far too low!
The...
Entity
NATIONAL DEFAULT SERVICING, PHOENIX, IRVINE, AZ, CA, 1
Author
Gary Q Public, Los Angeles, CA, United S...
Categories: HOME FORECLOSURES
