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!
Salvatore Zangari Contour Morrgage, Rockville Centre, New York, 1
Freedom, New York, New York, United Stat...
2, Report: #1527117
Posted Date: Jun 28 2023
Select Portfolio Servicing, Inc. sps This company over charge on escrow for the past 2 years, even after 5 letters, numeros calls they don't care Salt Lake City UT
This company is the worst, they over charge me for about 2 years now in escrow, about $500 per month that's $6000 per year! without any real justification, I did contact them many many times via phone, certified letter, give them the full brake down but they don't care, I am 100% ri...
Select Portfolio Servicing, Inc., Salt Lake City, UT, 1
Bruce, Hollywood, Florida, United States...
3, 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...
Kei Kullberg , White Plains, NY, 1
Blake, White plains, United States
4, Report: #1518709
Posted Date: May 28 2022
Troy Rabidoux Disappointed to say the least rochester michigan
Troy Rabidoux originated our mortgage awhile back. He was so nice and very knowlegable on what are needs were so we signed up with him. we sent him all the papers he asked for and he said we were approved right away. This was all not true. We never heard again from the guy t...
Troy Rabidoux, rochester , michigan, 1
Lori, kalamazoo, michigan, United States...
5, 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...
Wells Fargo Mortgage, Des Moines, Iowa, 1
WF Let Down, Des Moines, United States
6, 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...
Amerisave mortgage company, Atlanta, Georgia , 1
Farshad&Laura, Overland Park, KS, United...
7, 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 ...
Sunnysky Satterwhite, Honolulu,, Hawaii, 1
Mike, Honolulu, United States
8, Report: #1513265
Posted Date: Nov 23 2021
Laurel Bennett Laurie Zeitz Laurel Beuscher Laurel Saracco Laurel Lee Beuscher Loriane Russo Laurel Ann Bennett Laurel Lee Bennett Laurel Lee Saracco Nancy Jordan more Phony lawsuit Royal Palm Beach
Laurel Bennett is a person living in Florida who claims she is a reknown politician and has run for office 3 times in Palm Beach but uses over 20 different names to buy properties all across the country. She also faked an illness to take money from her husband's health insurance fun...
Laurel Bennett , Royal Palm Beach, Florida, 1
Dona Tatica, New York, United States
9, Report: #1503760
Posted Date: Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Nate Holzapfel , Utah, Provo, 1
Coco, Orem, Utah, United States
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10, Report: #1496957
Posted Date: Jun 29 2020
Joe Oelshlegel 732-581-2738 Joe Oelshlegel will scam you. He is a theif and a professional crook. 732-581-2738 Ocean Gate New Jersey
Joe Oelshlegel will scam you. He is a theif and a professional crook. 732-581-2738. DOB: 02-12-1979
Joe Oelshlegel 732-581-2738, Ocean Gate, New Jersey , 1
Victim, United States