1, Report:
#1527690
Posted Date:
Jul 24 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a "property manager" for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caug...
Entity
Darren Young, Las Vegas, Nevada, 1
Author
Emily, Las Vegas, United States
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
4, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Christopher Ryan Lewis NFM Lending , Columbus , Ohio, 1
Author
Dustin, Toledo, Ohio, United States
Categories: mortgage lending, mortgage fraud, Mortgage Scam
5, Report:
#1522889
Posted Date:
Dec 16 2022
Network Capital Funding Corporation illegitimate mortgage company - future employees beware! Network Capital Funding Corporation, Tri Nguyen shady owner employs shady management and shady business practices, unfair, unloyal to employees and former employees. Refinance consumers customers beware, employees beware! Network Capital Funding in is one of the works mortgage companies to work for or get a loan! Irvine California
Being employed at Network Capital Funding was a nightmare. There is no training or management provided to any new hires, most of them being new to the business. It is a sweat shop environment where managers bully their employees and some of the managers, Baron Morledge even drink ...
Entity
Network Capital Funding Corporation illegitimate mortgage company - future employees beware! , Irvine, California, 1
Author
Chris, Costa Mesa, CA, United States
Categories: Mortgage company, mortgage fraud, Mortgage Scam
6, 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
7, Report:
#1521564
Posted Date:
Oct 03 2022
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) Joseph Frederick Oelshlegel, Jr.) will work very hard to f*ck all his clients over, and he will exhaust every available to rip them off and make them pay higher mortgage payments!!
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) presently working with Advisors Mortgage GroupABOUT: Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) will work very hard to fuck all his...
Entity
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr., 1
Author
Adam, Eatontown, NJ, United States
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage company, mortgage lending, mortgage fraud, Mortgage Scam
8, Report:
#1521470
Posted Date:
Sep 27 2022
World Class ROI llc. Richard Lawrence Anthony Martin. This company is a fraud. They tied my property up for over a month & weren't prepared to close. Do not do business with these shady characters. Cypress Tx
User Review
By Randy A.
Topton, NC
September 23, 2022
spacer. Beware!! This company is a fraud. They tied my property up & were NEVER prepared to close. Initially, they offered to buy my house -cash offer . However, they never deposited the $500 earnest money with the title company...
Entity
World Class ROI , Cypress , Tx, 1
Author
Randy Ahrens, Topton, NC, United States
Categories: Internet scam, Money Back Problems, Mortgage Scam
9, Report:
#1520670
Posted Date:
Aug 22 2022
Michael Hauer Promised mortgage leads on a sliding scale based on production. Never delivered a single lead.
Shame on me for not doing more due diligence upfront. I used the reference and testimonial that he provided (local realtor in Chicago). I questioned his authenticity and legitimacy and negotiated my price down, but I should have never sent the funds. I went against my gut. Please do...
Entity
Michael Hauer, 1
Author
Jeff, Orlando, United States
Categories: Mortgage Scam
