31, 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
33, Report:
#1492338
Posted Date:
Feb 28 2020
QP Services QPServices Sm mortgage modifition la ca
Received an appropriate looking mailer, called to see what the were about and was informed that they assist homeowners seeking a mortgage modification. I'm the guy that warns people of scams, this one got me. Once I paid them a first of three payments, I started asking questions. ...
Entity
QP Services, la, ca, 1
Author
charles, spencer, United States
Categories: mortgage lending, mortgage fraud
34, Report:
#1492173
Posted Date:
Feb 25 2020
Loancare a servicelink company Lied, Scammed and fraudulently threatened foreclosure VA Virginia Beach
Loancare (Lakeview) has made errors and denied them. They constantly send letters stating that they didn't receive a months mortgage payment when in fact they did. I send copies of information proving payment and they send another letter stating that they did not get yet another m...
Entity
Loancare a servicelink company, VA, Virginia Beach, 1
Author
Theresa, Spokane, United States
Categories: mortgage lending, mortgage fraud, Mortgage Scam
35, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK, Pittsburgh, PA, 1
Author
Herma Reyna, Makawao, Hawai'i, United St...
Categories: mortgage fraud
36, Report:
#1490276
Posted Date:
Jan 12 2020
Aragon Law, Barry Eskonage Aragon Law Mr. Barry Eskonage so called formal judge and does civil litigation write up is totally wrong side. him self is a big mess. he mixed up other people cases in to your case which scrow you up in the court and end up dismiss your court case. Miami Florida
Aragon Law Mr. Barry Eskonage is a big mess when matter come to write a litigation, he add other people case and add to your litigation which create a mess and cause humilition to your self. as far i know everyone have lose their cases because of that mix up. Barry is not Compitant....
Entity
Aragon Law, Barry Eskonage, Miami, Florida, 1
Author
John Doe ABC XYZ, Edison, United States
Categories: Mortgage loan foreclosure, mortgage fraud, Baking Mortgage, Mortgage Scam
37, Report:
#1489624
Posted Date:
Dec 28 2019
Homebridge Financial Services Inc. Homebridge Financial disappeared on the closing date of my mortgage loan with no explanation. Kennewick Washington
After spending 65 days applying for and going through the mortgage loan process, Homebridge Financial and my loan officer Kendal Scott Becker disappeared leaving me with no explanation. I had already signed pre-closing disclosure statements and paid $875.00 for a home appraisal. ...
Entity
Homebridge Financial Services Inc. , Kennewick , Washington, 1
Author
Christine, Burbank, WA, United States
Categories: mortgage lending, mortgage fraud
39, Report:
#1489017
Posted Date:
Dec 14 2019
Christopher Bowick, Chris Bowick, Colorado, Clawfoot, LLC, Insurance Sales, Farmers Insurance. Bowick He Took Money for Code Violation and I Had To File a Court Case Against Him. He Committed 10 Perjury Counts. Centennial Colorado
Run into Christopher Bowick for his "rental" housing? He put paint on and corrosion eats away in a month? Yep.... That is him and he took a pet deposit. He lied under oath about 10 times. He has not yet been convicted of a felony, but should. Say you are a woman and he offers to hel...
Entity
Christopher Bowick, Chris Bowick, Colorado, Clawfoot, LLC, Insurance Sales, Farmers Insurance., Centennial, Colorado, 1
Author
Annabelle, Denver, Colorado, United Stat...
Categories: Home Inspections, mortgage fraud, Plumbing, Ongoing Theft, Animal Abuse, Check Scam
40, Report:
#1488352
Posted Date:
Nov 28 2019
Freedom Mortgage They said i owed on my taxes because there escrow didn't udjust it right but there math don't add up and my house payment went up 161 dollars a month. Chicago Illinois
I've been with Freedom Mortgage over a year and everything was fine i changed insurance companys and not long after that i had got a mortgage payment for 160 dollars more than normal.They said i was behind in my property taxes that they didn't ajust my escrow right and i said i thou...
Entity
Freedom Mortgage, Chicago, Illinois, 1
Author
Scott, Des Moines, IA, United States
Categories: mortgage fraud