1, 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
2, 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...
Entity
Troy Rabidoux, rochester , michigan, 1
Author
Lori, kalamazoo, michigan, United States...
Categories: Mortgage Brokers, Baking Mortgage
3, 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...
Entity
Wells Fargo Mortgage, Des Moines, Iowa, 1
Author
WF Let Down, Des Moines, United States
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
4, 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
5, 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
7, 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.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
8, 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
Entity
Joe Oelshlegel 732-581-2738, Ocean Gate, New Jersey , 1
Author
Victim, United States
Categories: mortgage, Mortgage Brokers, mortgage lending, mortgage fraud, Baking Mortgage
9, 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
10, Report:
#1492353
Posted Date:
Feb 29 2020
NEXA Mortgage NMLS 1660690 Mathew Griella Xceptional Financial, LLC NEXA NMLS 1660690 stole the money from me a two of my brokers. Chandler AZ
STAY FAR FAR AWAY FROM THIS COMPANY. NEXA IS ONE BIG LIE, THEY NEVER PAY THEIR PEOPLE AND THE OWNER IS A GHOST WHO YOU CAN NEVER GET IN TOUCH WITH. I worked for this company for over 8 months and all they did was make promices they could never keep. First they come off saying they h...
Entity
NEXA Mortgage NMLS 1660690 Mathew Griella, Chandler, AZ, 1
Author
Michele, San Diego, United States
Categories: Mortgage Companies, Baking Mortgage
