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TOTAL REPORTS FOUND:93
Complaints, reviews, scams, lawsuits and frauds reported for
Category: mortgage-loan-foreclosure Topic: finance
Showing 1-10 of 93 Found Reports
1, Report: #1527207
Posted Date: Jun 27 2023
Salvatore Zangari Contour Morrgage Sal Zangari Contour Mortgage Commited Mortgage Securities Fraud Multiple Counts Rockville Centre New York
Salvatore Zangari has committed multiple counts of Security and Mortgage Fraud. He is operating under someone else's license and is barred from practicing securities and mortgages. Be Aware!
Entity
Salvatore Zangari Contour Morrgage, Rockville Centre, New York, 1
Author
Freedom, New York, New York, United Stat...
Categories: Mortgage company,  mortgage lending,  Mortgage loan foreclosure,  Mortgage/ Reverse Mortgage,  mortgage fraud,  Baking Mortgage,  Mortgage Scam
2, Report: #1526647
Posted Date: May 31 2023
FREEDOM MORTGAGE CORPORATION FREEDOM MORTGAGE, FREEDOM MORTGAGE CORP, CHERRYHILL INVESTMENTS, HOIMEPOINT CAPITAL iNC. I am a victim of mortgage identity theft. HOME POINT FINANCIAL CORPORATION AND FREEDOM MORTGAGE CORPORATION used my personal identifying information to create an improper mortgage. Boca Raton Florida
I am a victim of mortgage identity theft. HOME POINT FINANCIAL CORPORATION AND FREEDOM MORTGAGE CORPORATION used my personal identifying information to create an improper mortgage for financial gain. My NAME was used as an investor of GINNIE MAE and I have not been compesated as an ...
Entity
FREEDOM MORTGAGE CORPORATION, Boca Raton, Florida, 1
Author
champion, United States
Categories: Fraud,  HOME FORECLOSURES,  Loan Fraud,  Money Scam-Possible Identity Theft,  mortgage,  Mortgage Companies,  Mortgage loan foreclosure
3, Report: #1525383
Posted Date: May 17 2023
Fannie Mae Servicing Guidelines
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders. As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A., Sioux City, South Dakota, 1
Author
Michelle B., Deep South, United States
Categories: Mortgage loan foreclosure
4, Report: #1519714
Posted Date: Jul 13 2022
Dovenmuehle Dovenmuehle is a scam company that will rip you off if given a chance! Lake Zurich (Chicago) Illinois
Entity
Dovenmuehle , Lake Zurich (Chicago), Illinois, 1
Author
sasnks, Little Elm, United States
Categories: Home Mortgage,  mortgage,  Mortgage Brokers,  Mortgage Companies,  mortgage lending,  Mortgage loan foreclosure,  Mortgage/ Reverse Mortgage
5, Report: #1519513
Posted Date: Jul 04 2022
mfi-miami and Steve Dibert Scam and Disinformation albuquerque new mexico
I met Steve many years ago when he was living in the basement of his parents home.  He like to tell tall stories about himself so you think he is someone or something he is not.  This man has little to no education past high school and claims to be an expert on every subject you d...
Entity
mfi-miami and Steve Dibert, albuquerque, new mexico, 1
Author
steven, Orchard lake, mi, United States
Categories: Mortgage loan foreclosure
6, Report: #1516505
Posted Date: Mar 02 2022
Shapiro, Pendergast & Hasty, LLP Logs Legal Group LLP Philip Hasty, Esq. Denise Rainwater Griffin, Esq. Howell A Hall, Esq. This Law firm Illegally Initiated Foreclosure Against My Home Without Proper Notice & In Violation of Federal Law Atlanta Georgia
The law firm of Shapiro, Pendergast & Hasty, LLC are about as unethical as you could get. This law firm initiates illegal foreclosure proceedings by prematurely and improperly exercising the power of sale against people without giving legal and proper notice to homeowners and in vio...
Entity
Shapiro, Pendergast & Hasty, Atlanta, Georgia, 1
Author
Sam, Conyers, GA, United States
Categories: Computer Fraud,  Internet Fraud,  Bank fraud,  HOME FORECLOSURES,  Mortgage loan foreclosure,  Attorneys & Legal Services,  home morgage fraud
7, Report: #1513397
Posted Date: Nov 05 2021
NBC
Wells Fargo Home Mortgage - Robin Barger Wells Fargo Bank Wells Fargo is Stealing My Home for Themselves - They're Taking my VA Loan Huachuca City Arizona
I am a 70% disabled veteran. I bought the property I lived on for 5 years because it helped with my anxiety and depressive disorders. It helped with my PTSD.  Like anyone else, I fell on hard times and couldn't afford payments. I tried to negotiate a mortgage modification, but was ...
Entity
Wells Fargo Home Mortgage - Robin Barger, Huachuca City, Arizona, 1
Author
Joshua, Huachuca City, AZ, United States...
Categories: Home Mortgage,  mortgage,  Mortgage Brokers,  Mortgage Companies,  Mortgage company,  mortgage lending,  Mortgage loan foreclosure,  Mortgage/ Reverse Mortgage
8, Report: #1506621
Posted Date: Apr 01 2021
On time lending Bradon Davis Identity theft
I applied for loan with Bradon and he just keeps saying he is working on it. In the meantime since giving him all my information I have received over 12 different inquiry checks on my credit from places I don't know and I keep getting calls from other companies trying to sell me cre...
Entity
On time lending , 1
Author
Jane, United States
Categories: Home Mortgage,  mortgage,  Mortgage Brokers,  Mortgage Companies,  Mortgage company,  mortgage lending,  Mortgage loan foreclosure,  mortgage fraud,  Mortgage Scam
9, Report: #1506282
Posted Date: Mar 22 2021
On time lending Communication stopped suddenly from this company Dallas Texas
We were set to close on our mortgage loan March 15, 2021 however, Since March 13 I couldn't get ahold of the man helping us , Mr. Bradon. The company phone just rings and says voicemail box is full. I now starters researching On Time Lending and see others have had this issue. It lo...
Entity
On time lending, Dallas, Texas, 1
Author
Miss88, United States
Categories: Home Mortgage,  mortgage,  Mortgage Brokers,  Mortgage company,  mortgage lending,  Mortgage loan foreclosure,  mortgage fraud,  Mortgage Scam
10, Report: #1506216
Posted Date: Mar 19 2021
on time lending bradon davis Took my money and disappeared dallas texas
Bradon from On time lending defrauded me of $1500 and wasted 3 months of my time. I thought he was helping me get a mortgage loan and everything sounded legit, but all of a sudden I could not get a hold of him or anyone at this company and have not heard back from anyone in over 3 w...
Entity
on time lending, dallas, texas, 1
Author
Allie, dallas, United States
Categories: Home Mortgage,  mortgage,  Mortgage Brokers,  mortgage lending,  Mortgage loan foreclosure,  mortgage fraud,  Mortgage Scam
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