81, Report:
#1461575
Posted Date:
Sep 24 2018
United LBS insurance sold me mortgage insurance Austin texas
started charging me monthly while never providing me with a copy of policy. I have contacted the Lady who sold me the policy and she said a policy would be sent to me.But I have still not received oneI need to speak to someone at UnitedLBS insurance
Entity
United LBS insurance, Austin, texas, 1
Author
charles, Austin, United States
Categories: Mortgage company
84, Report:
#1460410
Posted Date:
Sep 11 2018
Carlos Cuchet NMLS#1048690 I3 Lending NMLS#1020884 Carlos Cuchet NMLS#1048690 is lying loan officer for a company that works out of India, called I3 Lending NMLS#1020884. This man is a pure liar, he works the bait and switch better then anybody I have seen. He will tell you that he can get one rate, then comes back with another rate. Do not trust a thing this man says. Miami Florida
In June of 2018, we met with a gentleman by the name of Carlos Cuchet NMLS #1048690 to take a mortgage application with the company he was working with at that time. The name of the company is I3 Lending NMLS#1020884. My wife and I were 1st time home buyers and we were not famil...
Entity
Carlos Cuchet NMLS#1048690 I3 Lending NMLS#1020884, Miami, Florida, 1
Author
John Marty, Miami, Florida, United State...
Categories: Mortgage Brokers, Mortgage Companies, Mortgage company, Mortgage Scam
85, Report:
#1460132
Posted Date:
Sep 10 2018
Polaris Capital aka ACR aka Chad Schwartz Polaris Capital ACR Chad Schwartz Business Loans, Commercial Mortgages, UCC Removals, Personal Loans San Diego CA California
We were victims as part of an elaborate scheme by an unscrupulous Broker Polaris Capital/ACR/Chad Schwartz. We issued checks for multiple projects for Loan Fees, UCC removals and multiple appraisals. The funds that were taken by him/his Company were not transferred to the Lenders,...
Entity
Polaris Capital aka ACR aka Chad Schwartz, San Diego, CA, 1
Author
Victims, SALT LAKE CITY, United States
Categories: Bait-and-Switch, Bank fraud, Business funding, Business Services, Check not reissued, Commercial real estate loan broker, Conartist, Credit & Debt Services, Credit restoration services, Finance, Financial Services, Fraud, Loan, Loan Fraud, Loan scam, Loans, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending, personal loans, Rip off, Scammers, Short term loans, Building Services, Banking, Credit Services
86, Report:
#1459362
Posted Date:
Sep 04 2018
Selene Finance Scam, threatening foreclosure when payments made Houston Texas
My home equity line was sold to Selene Finance from Bank of America in 2017. I have paid the payments on time. Signed a forebearance agreement Selene offered me after damages suffered from Hurricane Irma in 2018. Final payment for the forebearance agreement was June 2018. Now Se...
Entity
Selene Finance, Houston, Texas, 1
Author
Mary, North Port
Categories: Mortgage company
88, Report:
#1456380
Posted Date:
Aug 13 2018
Option One Lending copied our client's custom website and refused to take down the copyrighted material after several attempts Sherman Oaks California
Option One engaged with my company (lenderd) to potentially build a website for their business. After the initial demonstration/screenshare of features and examples of websites we've built for other clients, they proceeded to have no further contact and hire a 3rd party provider to ...
Entity
Option One Lending, Sherman Oaks, California, 1
Author
Lenderd, Glendale, Arizona, United State...
Categories: Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending
89, Report:
#1455837
Posted Date:
Aug 09 2018
BEWARE OF I3 LENDING NMLS # 1020884 AND CARLOS CUCHET NMLS#1048690. CARLOS IS A CONVICTED FELON AND I3 LENDING IS OWNED BY AN INDIVIDUAL FROM INDIA WHO DOESN’T EVEN HAVE A GREEN CARD. THERE IS NOTHING SCARIER. CARLOS CUCHET NMLS 1048690 I3 LENDING-FOREIGN COMPANY NMLS 1020884 Lied about getting us Approved Orlando Flordia
In May of 2018 I took a residential mortgage application from Carlos Cuchet and I3 Lending. My loan officer Mr. Cuchet promised me that he could help fix my poor credit and get my score up so that I could qualify for and FHA loan. He stated that I3 Lending was an approved lend...
Entity
BEWARE OF I3 LENDING NMLS # 1020884 AND CARLOS CUCHET NMLS#1048690. CARLOS IS A CONVICTED FELON AND I3 LENDING IS OWNED BY AN INDIVIDUAL FROM INDIA WHO DOESN’T EVEN HAVE A GREEN CARD. , Orlando, Flordia, 1
Author
Amber, Fort Lauderdale, United States
Categories: Mortgage company
90, Report:
#1455744
Posted Date:
Aug 09 2018
Wells Fargo Servicing of mortgage loans IO Des Moines
I just had the worst customer service experience ever. I was forced to file for bankruptcy some years ago. The BK was discharged in 2012. I just recently discovered that Wells Fargo had suppressed submitting my timely payments to all three credit bureaus for 6 years after the discha...
Entity
Wells Fargo, IO, Des Moines, 1
Author
Al B, Mount Laurel, United States
Categories: Mortgage company