41, Report:
#1506178
Posted Date:
Mar 18 2021
On Time Lending Bradon Davis Bait and Switch on Mortgage interest & Fees Dallas Texas
I first spoke to Bradon Davis in October of 2020 about getting a home loan. He seemed very knowledgeable and said he could get me approved even though my credit was not all that good. I gave him all my information and a week later he calls to congratulate me on my pre approval. He t...
Entity
On Time Lending, Dallas, Texas, 1
Author
Paula, Dallas, Texas, United States
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending
42, Report:
#1505856
Posted Date:
Mar 09 2021
Ted Nusenow / Caliber Loans Mortgage scam Metairie LA
Dealt with this scam artist for months and provided him with an enormous amount of information and literally everything required of us. A week before closing, he’s MIA, won’t return calls, texts emails and we are now out thousands of dollars and have no place to move into with 1...
Entity
Ted Nusenow / Caliber Loans, Metairie, LA, 1
Author
Stephanie, Covington, La, United States
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, Mortgage Scam
43, Report:
#1505663
Posted Date:
Apr 12 2021
BSI FINANCIAL SERVICES FOR ANGEL OAK MORTGAGE SOLUTIONS BSI almost foreclose on my property without giving me any paperwork or chances to refinance always reporting a hard money loan that should not be reporting just to sabotage my loans so they can sell my house. ATLANTA GA
I started with AngelOak with three loans and things was going good until they gave the loan to BSI financial to service the loan and all hell broke loose because CHRIS BROCK and MIRRIE MITCHELL another person that i cannot remember his name now because i refused to talk to him and i...
Entity
BSI FINANCIAL SERVICES FOR, ATLANTA, GA, 1
Author
KING, FLOURTOWN, PA, United States
Categories: Home Mortgage, mortgage lending, Mortgage loan foreclosure
44, Report:
#1504375
Posted Date:
Jan 27 2021
Carrington Mortgage Services, LLC (Cynthia Snyder & Jon Kane) Carrington Mortgage Services, LLC (Cynthia Snyder & Jon Kane) Misled and misrepresented services for home mortgage Lee's Summit MO
STAY AWAY from this company! This company and loan officer stated they will have no problem closing a mortgage within 45 days. This was a purchase loan that they kept extending and extending with excuse after excuse. The loan officer Cynthia Snyder and her boss Jon Kane kept g...
Entity
Carrington Mortgage Services, LLC (Cynthia Snyder & Jon Kane), Lee's Summit, MO, 1
Author
Dan D, Arlington Heights, IL, United Sta...
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending
45, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
46, Report:
#1501386
Posted Date:
Oct 28 2020
Arvest Central Mortage Company Charge an additional fee to get more money Little Rock AR
I have never had a mortgage company charge me an extra $5 just to use the website to make a payment. Just another way for them to get more money out of you. That'd be an extra $1800 dollars for the entire loan. How is this legal???
Entity
Arvest Central Mortage Company, Little Rock, AR, 1
Author
Caleb, Safford, United States
Categories: Home Mortgage, mortgage, Mortgage Companies, Mortgage company, mortgage fraud
47, Report:
#1501380
Posted Date:
Oct 28 2020
North Point Regency Tri West USA Tried to get 3 post dated mortgage checks to themselves to "help with a Government loan reduction/help for hardship from fires Hollywood CA
Made themselves out to be a mortgage company helping with "re-modification / hardship programs refering to the HAMP of 2016.
From: Support Inbox <[email protected]>Date: Thu, Oct 22, 2020 at 1:58 PMSubject: GOVERNMENT BACKED FINANCIAL HARDSHIP PROGRAMSTo: <katto...
Entity
North Point Regency, Hollywood, CA, 1
Author
Dale, Fresno, CA, United States
Categories: Finance, Home Mortgage
48, Report:
#1501081
Posted Date:
Oct 20 2020
CMG financial Terrible customer service for COVID relief program Bangor Maine
The absolute WORST company I have EVER dealt with. I have been trying to work with this company since JULY on the COVID relief plan. The customer service representatives have been rude, unhelpful, and acted as if my husband and I were an annoyance. I have been waiting for paperwork ...
Entity
CMG financial, Bangor, Maine, 1
Author
Samantha, United States
Categories: Home Mortgage, Mortgage Companies, Mortgage company, mortgage lending
50, Report:
#1499219
Posted Date:
Aug 27 2020
Loan Depot Loandepot Loandepot.com Multiple Delays, Excuses, and Deception
This company led me on either knowing they couldn’t close on the needed date or were so disorganized they couldn’t effectively move the file through the close process on time. Multiple delays and excuses all along the way, often trying to blame the Title Company (who I've worked...
Entity
Loan Depot, 1
Author
Elliot, Saint Louis, Missouri, United St...
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending