51, Report:
#1451075
Posted Date:
Jul 10 2018
American Pacific Mortgage ,Peter Shorts, Peter Shorts Senior loan officer NMLS # 1430715 Customer Information stolen Austin texas
Peter Shorts is a true ripoff artist, he uses his wifes information to purchase customers info that are looking to Refinance their Mortgages and then Charges back all charges aafter all customers information has been recieved. (BUYERS BEWARE) Do not do business with this partic...
Entity
American Pacific Mortgage ,Peter Shorts, Austin, texas, 1
Author
Mike, SCOTTSDALE, United States
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
52, Report:
#1448302
Posted Date:
Jun 21 2018
Mr. Cooper Mortgage Nationstar Mortgage Overcharging Borrowers, Failing to PROPERLY Investigate Consumer Complaints, Unfair and Deceptive Practices; etc... Dallas texas
I've had to contact "NATIONSTAR/MR. COOPER" over 40 PLUS TIMES by PHONE, FAX, EMAIL & US MAIL since, the Receipt of Letter on 5/8/17 that, PNC sold my Mortgage to these CROOKS. "NATIONSTAR" basically REFUSED to accept my PAYMENT for 5/1/17 going as far as, sending me a LETTER fr...
Entity
Mr. Cooper Mortgage, Dallas, texas, 1
Author
Kerry, Cape Coral, United States
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam
53, Report:
#1447167
Posted Date:
Jun 12 2018
Guaranteed Rate Alan Ouye and James Pittenger , James Pittenger instructs staff not to work on files then you are charged fees to keep your rate Irvine California
Alan Ouye is the Branch Manager who has been having an affair with laura mora for several years. He is stuck in the 90's and does not have an idea about loans in todays market. At least once a day he will tell you a story on how loan depot's Anthony Hsieh is an asshole a...
Entity
Guaranteed Rate Alan Ouye and James Pittenger, Irvine, California, 1
Author
MortgageMoxie, irvine, United States
Categories: mortgage lending, Baking Mortgage, Mortgage Scam
54, Report:
#1445938
Posted Date:
Jun 04 2018
Mr. Cooper Want me to forclosure to keep my home equity Internet
Menu Review Detail Run from Mr. Cooper MortgageMr. Cooper 1/5 original star-rating waiting - MODERATION TEAM This review is waiting for approval by the ConsumerAffairs moderation team. We count on members like you to help consumers make well-informed decisions about busin...
Entity
Mr. Cooper, Internet, 1
Author
Tony, Seffner, Fl, United States
Categories: Mortgage Companies, Baking Mortgage, Mortgage Scam
55, Report:
#1442383
Posted Date:
May 11 2018
Live Contact Leads Elliot Glass Live contact leads SCAM FTC violation reused leads DO NOT Purchase Coral Springs Florida
This company is a rip off. They violated FTC regulations . If you purchase leads from this company you will be wasting your money and time. I used the system and had to discontinue it. My company did not want to be hit with a huge fine do to the lack of live contact leads not opting...
Entity
Live Contact Leads, Coral Springs , Florida , 1
Author
Anonymous, Coral Springs Florida, Florid...
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, leads, Mortgage Scam
56, Report:
#1441294
Posted Date:
May 03 2018
SELECT MORTGAGE, INC. DAVID LITT David Litt Theresa Litt Bait & switch Calabasas California
Mr. Litt and his wife have a long history of shady dealings. Constantly surrounded by Ponzi schemes and lawsuits -Eg., Lenny Dykstra BK Fraud. They pulled the bait & switch on us. Took our money and changed the agreement by extortion and threatening to not return our money. Davi...
Entity
SELECT MORTGAGE, INC. DAVID LITT , Calabasas, California, 1
Author
Linda, Los Angeles, United States
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
58, Report:
#1440347
Posted Date:
Apr 26 2018
Obsidian Mortgage Raymond Moatz Obsidian Financial Dianna Griffiths Raymond Moatz Never got paid my commission Melbourne Florida
So true, I never received my commission - it's has been over 4 months waiting to get paid. I can't never get anyone on the phone and when I do there are nothing about excuses.
This Raymond Moatz guy needs to be lock up he is scamming loan officers by sealting their commission money....
Entity
Obsidian Mortgage Raymond Moatz, Melbourne, Florida, 1
Author
David, Gaithersberg, United States
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam
59, Report:
#1439741
Posted Date:
Apr 22 2018
Roscoe Alvin Thomas (Tony Thomas) (T.K) (Tony Kash) (Unique Investments) (TK Investments) Stole the money from the sell of my building. Skokie Illinois
Has anyone done business with this man? His real name is "Roscoe Alvin Thomas." He has several aliases: Tony Thomas, T.K., or Tony Kash. He also conducts business through Unique Investments and TK Investments. He has STOLEN MILLIONS from innocent home owners with his network of "STR...
Entity
Roscoe Alvin Thomas, Skokie, Illinois, 1
Author
Don, Chicago, Illinois, United States
Categories: Mortgage loan foreclosure, Baking Mortgage, home morgage fraud, Mortgage Scam
60, Report:
#1439338
Posted Date:
Apr 19 2018
MATT NOURAEI AKA Mehdi Matt Nouraei @ 365 Home Lending! MATT NOURAEI AKA Mehdi Matt Nouraei DO NOT DO BUISNESS WITH MATT NOURAEI AKA Mehdi Matt Nouraei @ 365 Home Lending! Lake Forest CA
Matt purchased Live Transfers & opt-in mortgage leads from my business. Matt and his team worked all my leads and then charged back claiming the leads were fake.
MATT NOURAEI STOLE FROM MY BUISNESS! STAY AWAY FROM THIS GUY AND HIS BUISNESS PRACTICES!
33 Bluebell Lake Forest, CA 92...
Entity
MATT NOURAEI AKA Mehdi Matt Nouraei @ 365 Home Lending! , Lake Forest , CA, 1
Author
Eric, San Francisco, United States
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam