21, Report:
#1517034
Posted Date:
Mar 21 2022
Money Source Inc. TMS Money Source Money Source Inc. Cashed my money order into someone else owed loan Phoenix Arizona
Feb. 28th, 2018, Closing on my new home Credit at a 620 FHA loan. Now still making payments in 2022. Unable to refinance 6 points shy of a 580. All because my lender states that my October 2021 money order had the wrong account number causing the lender to wait 2-3 months before cas...
Entity
Money Source, Phoenix, Arizona, 1
Author
Kim, Eastman, Georgia, United States
Categories: Home Mortgage, mortgage, Mortgage Companies
22, Report:
#1516628
Posted Date:
Mar 06 2022
Amerisave mortgage company I was given false information, a false promise in writing. Our very livelihood is put in danger. Atlanta Georgia
EVERYTHING WAS GOING SMOOTHLY when I applied for a home loan through AmeriSave. The loan officer Joseph Zhou said that we qualify for X amount of loan and that FHA only looks at one year of income. So, we send our two years of tax returns and every document they asked us (e.g., thre...
Entity
Amerisave mortgage company, Atlanta, Georgia , 1
Author
Farshad&Laura, Overland Park, KS, United...
Categories: Home Mortgage, Mortgage company, mortgage fraud, Baking Mortgage, Mortgage Scam
23, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo, New York, 10036, 1
Author
Jamie Diamond, United States
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
24, Report:
#1515958
Posted Date:
Feb 10 2022
Newrez LLC Shellpoint Mortgage Refused to remove a one-time late payment due to death in my family Fort Washington PA
NewRez took over my loans a few years ago, I actually have two loans with them so I erroneously thought they would treat me like a valued customer. First, they failed to provide my loan information to the credit bureaus, so for over a year there was no evidence of my loans on any of...
Entity
Newrez, Fort Washington , PA, 1
Author
Jay B, Phoenix, United States
Categories: Home Mortgage
25, Report:
#1515594
Posted Date:
Jan 28 2022
Caliber Home Loans Inc. My escrow should be at $380 currently, without notifying us an extra payment to our current company or $884 was paid bringing the negative balance on my end to $1,986.66. The insurance department hung up on me 3 hours i held today. Customer service says they cannot help me. Coppell Texas
My escrow should be at $380 currently as we were negative $414 last year plus $884 from the 12/21/21 payment to the new company which left a balance of $1,298 January 1, 2022 minus the $195 escrow payment we made with January payment which brought us to negative $1,102 and we were...
Entity
Caliber Home Loans, Coppell, Texas , 1
Author
Melina, jacksonville, United States
Categories: Home Mortgage, mortgage, Mortgage Companies, mortgage lending
26, Report:
#1515475
Posted Date:
Jan 24 2022
KB Home Worst Home Builder that is only in it to take advantage of buyers and the worst customer service ever
Stay away from this home builder, terrible customer service, and they do not care about their customers. All they care about is making the sale and taking your money. They do not follow up with their promises, create contracts to avoid any liabilities and take advantage of buyers fo...
Entity
KB Home, 1
Author
Anonymous Buyer, Santa Clara, United Sta...
Categories: Home Mortgage, Home Builder, Home building, Home loans
27, Report:
#1513885
Posted Date:
Dec 17 2021
Global Equity Finance, Inc. 404 Camino Del Rio S. Suite 300, San Deigo, CA 92108-3586 They Hurt and Lied to me and my family and Financially destroyed us!!! San Deigo CA
TO: Global Equity Finance, Inc.
Attention: Davin (Dave) Freeman
404 Camino Del Rio South Suite 300
San Diego, Ca 92108-3586
Today, Thursday, December 16, 2021, I am creating for you a detailed letter of events that will summarize my activity with you and your firm as well as th...
Entity
Global Equity Finance, San Deigo, CA, 1
Author
ROBERT, White Mountain Lake, Arizona, Un...
Categories: Home Mortgage
30, Report:
#1512555
Posted Date:
Oct 07 2021
Network Capital Funding Fair Lending or Bait & Switch? Irvine CA
The bait is a rock bottom rate that not every loan applicant will qualify for.
The loan process can be fast and easy, or very irritating as not all items required are itemized on a web portal as some others do, and uploaded to a secure site.
Next is supposed to come a Disclosure o...
Entity
Network Capital Funding, Irvine, CA, 1
Author
Don't Get Fooled Again!, Brisbane, CA, U...
Categories: Home Mortgage