11, 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
12, 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
13, 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
14, 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
16, Report:
#1489380
Posted Date:
Dec 21 2019
Well fargo Mislead approval process
I was approved and paid out of pocket money to only be rejected on some lame excuse. I lost the house and ironically it was approved a week later. Tried to recoup funds and they did some half a$& job and refused to pay me back. Do not use Wells Fargo - their customer services stinks...
Entity
Well fargo, 1
Author
J, Jacksonville, FL, United States
Categories: mortgage lending, Baking Mortgage
20, Report:
#1483376
Posted Date:
Aug 13 2019
Loan Depot is saying we owe a late fee from Nov 2018 LAX ca
spend over 2 hours trying to handle this only to be passed around and having my called droped 6 times. This PPH motgage.
My morgage was sold from Loan Depot to PHH. PPH is stating we have a late from Loan Depot. We were a paid up on Loan Depot. PPH says we owe a late fee 182.70 from...
Entity
Loan Depot, LAX, ca, 1
Author
Nancy, Tierra Verde, fl, United States
Categories: Mortgage Companies, Baking Mortgage