212, Report:
#1430177
Posted Date:
Feb 23 2018
Mark Kaup David Kaup, Mark David Kaup, Camelot Homes, Winslow Ventures, BR Bradford Mark Kaup, divorced father of 6 children, Seems to flaunt his cash yet has a 5MM foreclosure and pays cash for a fancy home. Several lawsuits with homeowners and refuses to honor home warranties New Lenox Illinois
Mark Kaup, Guardian to David Kaup: PROBATE DIVISION COURT DOCKET INQUIRY Case Number: 2000P010401Calendar: 09Date Filed: 12/7/2000Division: PROBATE Estate Of KAUP DAVID R Case Type: PET. FOR GUARDIANSHIP OF MINOR'S PERSONRepresentative(((REDACTED))) Repres...
Entity
Mark Kaup, New Lenox, Illinois, 1
Author
Michael, New Lenox, Illinois, United Sta...
Categories: mortgage lending, Mortgage loan foreclosure, Mortgage Scam
213, Report:
#1430025
Posted Date:
Feb 19 2018
Cherry Creek Mortgage - St George Utah Brandon at Cherry Creek Mortgage Stay away from Cherry Creek Mortgage- they charged our friends an additional $40,000+ the day after closing a reverse mortgage. Saint George Utah
After speaking with our dear friends they are very distraught. They were so happy to complete a revere mortgage on their home in Sun River...well the day after cllosing they get a phone call from Cherry Creek Mortgage...they were told that the loan was done incorrectly and tha...
Entity
Cherry Creek Mortgage - St George Utah, Saint George, Utah, 1
Author
Friends of Sun River, Saint George, Utah...
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Mortgage Scam
214, Report:
#1429875
Posted Date:
Feb 18 2018
Creative Capital Partners CCP C&D Corp Services Carl McNeil Tolie Miller Lionel Rhodes Dorian Burks Took money for a business loan and to date haven't been funded Harrisburg Pennsylvania
Went after a business credit line with this company, going through James Gee, starting the process back in February of 2017. After many conversations, research into the company, and processing paperwork back and forth I finally went into escrow in April 2017. I was told it was impor...
Entity
Creative Capital Partners, Harrisburg, Pennsylvania, 1
Author
Tim, Fairfax, Virginia, United States
Categories: Financial Services, Loans, mortgage lending, Real Estate Financing
215, Report:
#1429350
Posted Date:
Feb 26 2018
Guild Mortgage Crystal Tatum is a liar, bully, and unstable monster in Rockwall Texas
Look elsewhere for your mortgage needs. Guild mortgage has more than its fair share of negative reviews on this website and on other websites like Zillow, Google, Yelp. The branch I had my terrible experience with is located in Rockwall, Texas. Its run by a lady named Crystal Tatu...
Entity
Guild Mortgage Crystal Tatum, Rockwall, Texas, 1
Author
Ashley, Rockwall, Texas, United States
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam
216, Report:
#1429257
Posted Date:
Feb 14 2018
Homestead Funding (McGlone Mortgage Group) McGlone Mortgage Group Failed to keep promise Appleton Wisconsin
Bad experience with Homestead Funding Corp. (McGlone Mortgage Group). I found them via Bankrate.com. I made it very clear to them that I was only interested if there was no cost if I did not move forward with the loan. Steven made it clear that I would incur no cos...
Entity
Homestead Funding (McGlone Mortgage Group), Appleton, Wisconsin, 1
Author
Scott, Plainfield, other, United States
Categories: Mortgage Brokers, mortgage lending
217, Report:
#1429185
Posted Date:
Feb 14 2018
AMERICAN Advisors Group I took a reverse mortgage in July of 2017. My home flooded in August, 2017. I had flood insurance. I was sent $90,000 to repair my home. Lansing Michigan
The checks were made out to me and the reverse mortgage company. They said, via telephone, to endorse the check and send the check to them. They would endorse the check and return it to me. They did not. Over a period of 6 months and hundreds of phone calls and emails I stil...
Entity
AMERICAN Advisors Group, Lansing, Michigan, 1
Author
glen, New Caney, Tx, Texas, United State...
Categories: BTC Fraud, Mortgage Companies, mortgage lending
218, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas, Florida, 1
Author
Tom, Sacremento, California, United Stat...
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities
219, Report:
#1428490
Posted Date:
Feb 11 2018
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - live-applicants.com/ Mike Thomas, Michael Thomas, Kenneth Paine, Allocated Marketing, live-applicants.com/ ,AllliedMarketingcorp.com this company totally ripped me off, now won't refund money, found out they are big scam operation Orlando Florida
Scam Companies - Don't deal with any leads company that won't take a CREDIT CARD....That is so important.....and watch out for this scammer working with companies like --- ALLIED MARKETING -- ALLIED MORTGAGE MARKETING ---- MIKE TH...
Entity
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - http://live-applicants.com/, Orlando, Florida, 1
Author
Ethan, Lexington, Kentucky, United State...
Categories: Business Consultants, Business Services, Finance, Financial Services, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, RIP-OFF, Rips off Insurance agents with fake promises, REAL ESTATE, Telemarketing Companies, Title and Escrow Services, Corporate Fraud, Cheat, Facebook Advertiser Rip-off, home morgage fraud, No service rendered
220, Report:
#1428303
Posted Date:
Feb 09 2018
Loandepot imortgage Raised monthly mortgage payment Foothill Ranch California
I obtained a mortgage from Loandepot for a home in 2014. In February of 2016 while attempting to pay my mortgage payment of $1858.33 I was unable due to the fact that the website was saying my mortgage was $2186.93. Thinking this was a computer “glitch” I called imor...
Entity
Loandepot, Foothill Ranch, California, 1
Author
Sher, Wilsonville, Oregon, United States...
Categories: Mortgage Brokers, mortgage lending