41, Report:
#1496543
Posted Date:
Jun 19 2020
Equity Prime Mortgage LLC EQUITY PRIME MORTGAGE IN ATLANTA @EQUITY_PRIME Equity Prime Mortgage stole my money and fired me because they did not like my grown son Atlanta Georgia
"Equity Prime Mortgage" in Atlanta, Georgia is a horrible company. This company is a FAKE AND A FRAUD. EQUITY MORTGAGE is RACIST and they do NOT like White People. EQUITY PRIME MORTGAGE in Atlanta has employee EDDY PEREZ who is a SCAM ARTIST and a CON MAN.... I was punished and th...
Entity
Equity Prime Mortgage LLC, Atlanta , Georgia, 1
Author
Lisa G., Los Angeles, CA, United States
Categories: Loan scam, mortgage, Mortgage Companies, mortgage lending
42, Report:
#1495771
Posted Date:
May 29 2020
Dovenmuehle Mortgage Inc. Damage to credit report Lake Zurich Illinois
Have had difficulty getting my mortgage to appear on my credit report. It was once reporting, due to not recognizing the lender's name on my credit report, it was disputed and removed mistakenly. Have since tried to get Dovenmuehle to report and adjust this to the credit bureaus. Ha...
Entity
Dovenmuehle Mortgage Inc., Lake Zurich, Illinois, 1
Author
William, Waynesville, NC, United States
Categories: mortgage, Mortgage Companies, mortgage lending
43, Report:
#1495643
Posted Date:
May 26 2020
Nations Lending Predatory Lender, Fee's, Didn't deliver what was discussed. Independence Ohio
I went through your company in March 2020 for a mortgage Refi. It is the worst experience I've had dealing with a mortgage. Here are the facts: John E K was person I dealt with. I told him exactly what I was looking for. By phone and by email. the Call was recorded so I was...
Entity
Nations Lending, Independence, Ohio, 1
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
44, Report:
#1495499
Posted Date:
May 21 2020
GMF Global Fund GMF Credit Lending solicited me for a warehouse line for mortgage banking Miami Florida
I received a call from someone named Mark C or a warehouse line of 3 million and they wanted me to submit an application fee of 1350 and submit a 30,000 deposit for line pledge. After I researched the company and things just didn't add up.
Entity
GMF Global Fund, Miami, Florida, 1
Author
Bill Stewart, Florida, United States
Categories: Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud, Mortgage Scam
45, Report:
#1494092
Posted Date:
Apr 16 2020
Capital Bank NA Bait and switch scam Rockville MD
Around Jan 28,2020 I attempted to refinance 2 investment properties with Capital Bank NA.I requested and was provided quotes outlining the terms including rate and closing costs involved and based on this information I decided to proceed with them (I had other quotes from other l...
Entity
Capital Bank NA, Rockville, MD, 1
Author
sg, rockville, md, United States
Categories: Banking, Bait-and-Switch, Banks, Loan, mortgage, Mortgage company
47, Report:
#1491842
Posted Date:
Feb 18 2020
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them. And he then procee...
Entity
Trevor Barran- AKA Lionheart Nica, 1
Author
Danielle, 1515 Avenue of the Americas, N...
Categories: Fraud, Fraud, PYRAMID NOTE SCHEME, Real Estate Fraud, Real Estate Scam Artist, Reservation online websites, RIP-OFF, Service Provider, Services, spam, Suspected fraud, Vacation planning, web site, Restaurant Equipment, Restaurants, Auto dash cameras, Batteries, Agent, Bars Lounges & Clubs, Beach Condo Rental, Dating service, Entertainment and Music, Escort, Escort Services, Escorts, MAGAZINE FRAUD, Phone sex, Tickets, Tours & Excursions, Credit Card Processing, Ecommerce scam, ElderAbuse, Investment fraud, Investment Structure, investments, Misreprentation, MONEY GRAM FRAUD, mortgage, Mortgage Brokers, Mortgage Companies, personal loans, PONZI SCAM, Property search inspection settlement, Pump and Dump, Real Estate Financing, Real estate repairs, refundable deposit not returned, Report To the IRS the i was working with them and i never had., Scammers, secured credit card, securities fraud, SELL OF MY HOUSE, Selling fake Project funding security, took the money and ran, Cancellation of Membership, HOUSE PLANS, Baking Mortgage, Business Investment Fraud, Fraud, Government Corruption, Identity Theft, money kept and products never sent, Non Payment for Work Performed, resort relief, RIP-OFF, SOLD FAKE GOODS, Timeshare Resale Scams, Timeshare scams
48, Report:
#1491027
Posted Date:
Jan 29 2020
nationwide processing center they promised me to lower my mortgage payments and never did california
i contacted them to get help with my mortgage i sent them about 4000 dollars and never heard back from them i called several times and all i got was a recording i still have all of the paper work first thet wanted money orders then after a while they said that i had to send them che...
Entity
nationwide processing center, california, 1
Author
rasymond, bainbridge, United States
Categories: mortgage