11, Report:
#1522913
Posted Date:
Dec 11 2022
Wells Fargo Unethically trying to foreclose on a property San francisco California
Wells Fargo is unethically foreclosing on a property.
Summary-August 10, 2022, I sent a cashier’s check from 121 Financial for $5,500 to catch up on the mortgage of my deceased mother's home.
A few weeks later I was told by a Wells Fargo rep funds had been received but now t...
Entity
Wells Fargo, San francisco, California, 1
Author
Victim of Wells Fargo lies & theft, Jack...
Categories: Home Mortgage, mortgage fraud
12, Report:
#1522889
Posted Date:
Dec 16 2022
Network Capital Funding Corporation illegitimate mortgage company - future employees beware! Network Capital Funding Corporation, Tri Nguyen shady owner employs shady management and shady business practices, unfair, unloyal to employees and former employees. Refinance consumers customers beware, employees beware! Network Capital Funding in is one of the works mortgage companies to work for or get a loan! Irvine California
Being employed at Network Capital Funding was a nightmare. There is no training or management provided to any new hires, most of them being new to the business. It is a sweat shop environment where managers bully their employees and some of the managers, Baron Morledge even drink ...
Entity
Network Capital Funding Corporation illegitimate mortgage company - future employees beware! , Irvine, California, 1
Author
Chris, Costa Mesa, CA, United States
Categories: Mortgage company, mortgage fraud, Mortgage Scam
13, Report:
#1521597
Posted Date:
Oct 04 2022
Kei Kullberg Quintessential Mortgage Group Mortgage Scammer White Plains NY
Kei is a scammer. He will bait and switch you into promising you a low rate but then at the last minute gives a significantly higher rate quote just to raise his commission. He charges points without telling you. He describes himself as a mortgage expert but seems to know very littl...
Entity
Kei Kullberg , White Plains, NY, 1
Author
Blake, White plains, United States
Categories: Home Mortgage, Mortgage Brokers, mortgage lending, mortgage fraud, Baking Mortgage, Mortgage Scam
14, Report:
#1521564
Posted Date:
Oct 03 2022
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) Joseph Frederick Oelshlegel, Jr.) will work very hard to f*ck all his clients over, and he will exhaust every available to rip them off and make them pay higher mortgage payments!!
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) presently working with Advisors Mortgage GroupABOUT: Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) will work very hard to fuck all his...
Entity
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr., 1
Author
Adam, Eatontown, NJ, United States
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage company, mortgage lending, mortgage fraud, Mortgage Scam
15, Report:
#1520819
Posted Date:
Sep 19 2022
Shellpoint Mortgage Shellpoint Mortgage is corrupt. They force placed insurance when the insurance is escrowed and prepaid annually. Greenville South Carolina
Shellpoint Mortgage is corrupt, decveitful and cunning. They illegally force placed insurance when insurance is escrowed and prepaid. They refused to refund itand would not send me the account history. I do not see why the government has not shut them down. They have about 100 compl...
Entity
Shellpoint Mortgage, Greenville, South Carolina, 1
Author
William, Coral Springs, United States
Categories: Mortgage Companies, mortgage fraud
16, Report:
#1520032
Posted Date:
Jul 26 2022
Avenue Hotel Theresa Theresa Housekeeper Sleeps in Storage Put me in bed, with unclean sheets Salt Lake City Utah
Theresa the housekeeper, doesn't clean the hostel. The beds aren't changed. The public make reservations for rooms, the beds are dirty. The bathroom isn't clean. Cliff the manager is running the place as a hotel for the public. Inspection told Cliff that Theresa should not be sleepi...
Entity
Avenue Hostel Theresa, Salt Lake City, Utah, 1
Author
Matthew, Park City, Utah, United States
Categories: Fraud, Apartment rental fraud, Fraudulent financing, mortgage fraud
18, Report:
#1516628
Posted Date:
Mar 06 2022
Amerisave mortgage company I was given false information, a false promise in writing. Our very livelihood is put in danger. Atlanta Georgia
EVERYTHING WAS GOING SMOOTHLY when I applied for a home loan through AmeriSave. The loan officer Joseph Zhou said that we qualify for X amount of loan and that FHA only looks at one year of income. So, we send our two years of tax returns and every document they asked us (e.g., thre...
Entity
Amerisave mortgage company, Atlanta, Georgia , 1
Author
Farshad&Laura, Overland Park, KS, United...
Categories: Home Mortgage, Mortgage company, mortgage fraud, Baking Mortgage, Mortgage Scam
19, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo, New York, 10036, 1
Author
Jamie Diamond, United States
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
20, Report:
#1514972
Posted Date:
May 26 2022
Sunnysky Satterwhite Sunnysky Khou Sunnysky satterwhite and Milton satterwhite took money property scam Honolulu, Hawaii
Sunnysky Satterwhite Sunnysky Khou Sunnysky Satterwhite aka sunny khou and her husband Milton Satterwhite had taken my money of $15,000 cash for an investment on a property deal and after 1 year I have not seen any paper work or got any calls back I’m not the only one there are 3 ...
Entity
Sunnysky Satterwhite, Honolulu,, Hawaii, 1
Author
Mike, Honolulu, United States
Categories: mortgage, mortgage fraud, Baking Mortgage, Mortgage Scam