22, Report:
#1519855
Posted Date:
Jul 19 2022
Fix and Flip Loan LLC requested $20,000 deposit for $2MM LOC. Did not provide product and does not refund borrower's deposit. Spokane Washington
Company advertises many loan products for investors. In June, 2022, we contacted them to provide LOC for customer. They responded our client is qualified for the LOC and needed 1% deposit to secure the $1MM line and the deposit funds are credited at Closing.
Informed there i...
Entity
Fix and Flip Loan, Spokane, Washington, 1
Author
Anonymous, Phoenix, Arizona, United Stat...
Categories: mortgage lending
24, Report:
#1519127
Posted Date:
Jun 16 2022
Mr. Cooper Shannon Adams Bob Maiale Nationstar Mr. Cooper - Never again... Irving Texas
Mr. Cooper / Previously Nationstar MTG
I refinanced my mortgage with Mr. Cooper (Previously Nationstar) in 2021. Upon refinancing I had a couple of debts that needed to be rolled into the loan. One in particular that actually drug out the closing because it was required to be...
Entity
Mr. Cooper, Irving, Texas, 1
Author
Joshua, Anamosa, iowa, United States
Categories: Home Mortgage, mortgage, Mortgage Companies, Mortgage company, mortgage lending
25, Report:
#1518553
Posted Date:
May 22 2022
Wells Fargo Mortgage WF Mortgage provided terrible customer service that made me lose my property close date and my appraisal fees Des Moines Iowa
Do yourself a favor and stay away from WF Mortgage.
I met with WF Mortgage over the phone. They took my information and entered my SSN incorrectly. This caused huge problems giving me error after error for days. This mistake also delayed the beginning of the process.
I tried...
Entity
Wells Fargo Mortgage, Des Moines, Iowa, 1
Author
WF Let Down, Des Moines, United States
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
26, Report:
#1518101
Posted Date:
May 04 2022
Network Capital Funding Corporation Felt like a Loan Mill
the radio segment had at least 1 hour per week where this company claims to be ready to process loans on a more sincere level. I felt as if the person I spoke to had one goal, and it was to pull the credit report.
this felt like another Loan Mill where the rep on the phone is border...
Entity
Network Capital Funding Corporation, 1
Author
sefnf, Los Angeles, United States
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending
27, Report:
#1515621
Posted Date:
Jan 30 2022
LEND SOME MONEY LOST AN INVESEMENT PROPERTY AND MONEY BECAUSE LEND SOME MONEY DID NOT PROPERLY REVIEW MY FILE Connecticut East Haven
On December 11, 2021 I submitted a loan application with Lend Some Money to qualify for a hard money loan to purchase an investment property located.
One December 18, 2021 I received an email stating the loan was conditionally approved.
The initial closing date was January 26, ...
Entity
LEND SOME MONEY, Connecticut, East Haven, 1
Author
Yhagood, Chicago, Illnois, United States...
Categories: mortgage lending
28, 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
29, Report:
#1514777
Posted Date:
Dec 29 2021
Robert Angona and Art Bilton Both of these men are con men and have stolen funds from several real estate investors. they claim they have money to lend but that is wrong. Fraud
Robert Angona and Art Bilton Both of these men are con men and have stolen funds from several real estate investors. they claim they have money to lend but that is wrong. They NEVER close and disapear with the money. never trust them. the authorities are investigating them. One of t...
Entity
Robert Angona and Art Bilton, 1
Author
Clyde, United States
Categories: Commercial Real Estate Lending, mortgage lending
30, Report:
#1514716
Posted Date:
Dec 29 2021
Jacques Bertrand Poujade Tri-Emerald Financial Group, Inc. dba LendPlus Defrauded me of $5,255,600 Aliso Viejo California
I was defrauded by a fellow parishioner at Holy Trinity Catholic Church in 2015-16.Defendant promised his company was soon to have an IPO and we would use the money “to further the kingdom of God.” I did 26 separate investments, all represented by Subscription Agreements.
Amo...
Entity
Jacques Bertrand Poujade, Aliso Viejo, California, 1
Author
anonymous, Mission Viejo, California, Un...
Categories: mortgage lending