101, Report:
#1330056
Posted Date:
Oct 09 2016
Mortgage Capital Associates Gene W Chow; aka Choice Law Group Los Angeles & San Jose; Mortgage Brokers; GWC Group PC; GWC Law MORAL TURPITUDE Los Angeles California
Gene Chow #187704 has been disbarredCourt Case #13-TE-11511-DFM, effective August 28, 2016. He came under investigation starting 2011 from complaints in San Jose. The court recommended Disbarment and restitution. The Federal Branch is under consideration for further charges.
May 1, ...
Entity
Mortgage Capital Associates, Los Angeles, California, 1
Author
Kimberly, Canyon Country, California, US...
Categories: Unauthorized credit card charges
102, Report:
#1325875
Posted Date:
Sep 01 2016
Allegiant Legal Group /Nationwide Legal Group/ Central Law Group/Jim Barker Swindler! mortgage modification scammer Costa Mesa California
I saw an ad for mortgage relief so I went online and filled out the information they wanted. I got a call from Joe Bruno shortly after I filled out the form. He asked me more questions and said that a law office (theirs) could definitely help me. Joe said I had to ...
Entity
Allegiant Legal Group, Costa Mesa, California, 1
Author
StopRescueScams, Milwaukee, Wisconsin, U...
Categories: Unauthorized credit card charges
103, Report:
#1323837
Posted Date:
Aug 23 2016
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California
In August of 2015 I received a phone call from a man name Jared. He said he was from a program called Hope For Homes. He explained this program to be a resource for people who are experiencing difficulty with home mortgage payments. I was excited to receive this phone call because m...
Entity
Hope For Homes , Mira Loma , California, 1
Author
Mary, Hartford, Connecticut, USA
Categories: Unauthorized credit card charges
104, Report:
#1322122
Posted Date:
Aug 12 2016
MFI-Miami Steve Dibert Scam, Defamation, Personal Attacks, Mortgage Investigation scams, Florida, Michigan, New York Deerfield Beach Florida
Steve Dibert and MFI-Miami claims to investigate mortgage fraud. But Steve Dibert is a former sub-prime financing broker who lost everything in the housing bubble by lending sub-prime, NINJA mortgages to unsuspecting victims, and now claims to investigate the validity of a home loan...
Entity
MFI-Miami, Deerfield Beach, Florida, 1
Author
User5613179978, Deerfield Beach, Florida...
Categories: Unauthorized credit card charges
105, Report:
#1322055
Posted Date:
Aug 12 2016
Seterus Mortgage Llc Can't find payments /Misplaced Electronic Funds Transfered By Bank Beaverton Oregon
Yep, they bought my mortgage from OCWEN (another rip off) in 2015. All payments made on time as they have to be I am in a chapter 13. Now they can't find 2013 payments, first it was March, April, May, June July of 2016 but the received January and February? Really? Now upon buying m...
Entity
Seterus Mortgage Llc, Beaverton, Oregon, 1
Author
Judith, flowery branch, Georgia, United ...
Categories: Unauthorized credit card charges
106, Report:
#1320500
Posted Date:
Aug 03 2016
Selene Finance CitiMortgage profit by denial of communication Houston Texas
In March of 2013, I filed a complaint with the CPFB regarding my 2nd mortgage account with Citibank. My statement pointed out that not even a dollar of my monthly payments of $363.00 were going toward the principal amount.
From that date, getting any information from Citibank, or Ci...
Entity
Selene Finance, Nationwide, 1
Author
Curtis, Grand Junction, Colorado, USA
Categories: Unauthorized credit card charges
107, Report:
#1315598
Posted Date:
Jul 07 2016
karen and Mike Cancel Rip Off Massapequa New York
We also used Ken A Frank to help with a situation with our house. He was a friend of our friends mother in law, she used to work with him in LA. so we called set up payments and $50,000 later he did nothing. We now are losing our house because of him. He took...
Entity
karenand Mike Cancel, Massapequa, New York, 1
Author
Karen and Mike Cancel, shirley, New York...
Categories: Unauthorized credit card charges
108, Report:
#1311319
Posted Date:
Jun 14 2016
Quicken Loans Mortgage Fraud continues in 2016 thanks to Quicken Loans Detroit Nationwide
Despite all the changes that have been made to the mortgage industry some of these lenders are back at unscrupulous practices!I am the owner of a property located in Bayonee, NJ. I am 100% up to date on my mortgage payments and have never been late but on June 7, 2016, I received an...
Entity
Quicken Loans, Nationwide, 1
Author
Tiffani, Bayonne, New Jersey, USA
Categories: Unauthorized credit card charges
109, Report:
#1310767
Posted Date:
Jun 11 2016
ameritrust law group Stole my money JACKSONVILLE Florida
Ameritrust Law Group stole over $20,000 stating there were paying our morgtage and come to find out none of the money was going toward the morgtage. Now we are $35K in the arrearage. Orginally, they were McCain Law Group. At some point they were Amerique...
Entity
ameritrust law group, JACKSONVILLE, Florida, 1
Author
donna jones moore, Port Arthur, Texas, U...
Categories: Unauthorized credit card charges
110, Report:
#1303463
Posted Date:
May 04 2016
Progressive Legal Group Scam Artists robbed me of $4000 Philadelphia Pennsylvania
Was having problems with U.S. Bank in requesting a loan modification. Somehow they kept losing my paper work and weekly had to send more paperwork. I tried to secure local assistance but since my home that I was requiring assistance with was out of state no one local could assist. I...
Entity
Progressive Legal Group , Philadelphia , Pennsylvania, 1
Author
Mica, Enterprise, Alabama, USA
Categories: Unauthorized credit card charges