11, 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
12, 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
14, Report:
#1512227
Posted Date:
Sep 25 2021
Gnsmarketingandsales.com GNS Marketing and Sales, GNSmarketing.com, Mortgage Leads Scam, Fraud GNS Marketing and Sales, GNSMarketingandsales.com, GNS is a scam operation Modesto California
GNS Marketing and Sales stole $1300 from me. My team mate and I got emails from them guaranteeing
leads for consumers that watned to refinince their home mortgage. The sales rep said that we had to pay by chek, which was a big mistake. We sent him a check after we signed...
Entity
Gnsmarketingandsales.com, Modesto, CA, 1
Author
Anon, United States
Categories: advertising scam, Loan Leads, Liars, Loan offer, Mortgage Scam
15, Report:
#1512128
Posted Date:
Sep 24 2021
GNS Marketing and Sales GNSMarketingandsales.com , TylerJordanAdvertising.com, Prequalified-consumers.com, TJ3Advertising.com James Young Scam Mortgage Leads, Fraud, Leads Theft, Wire Fraud, Criminal Enterprise Modesto CA
GNS Marketing and Sales is run by a criminal enterprise advertising to gain Leads for Mortgage Lenders but they never deliver. They request payment by check and never deliver. This criminal has been operating for over a decade, stealing from mortgage professionals. Run a...
Entity
GNS Marketing and Sales, Modesto, CA, 1
Author
Mortg, Lazoo, USA
Categories: Fraud Product, mortgage, Internet sales and Marketing, leads, Loan Leads, Mortgage Scam
16, Report:
#1509952
Posted Date:
Jul 14 2021
MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY - MARK E - MARK THE CAMEL JOCKEY - MARK THE SCAM - TEXAS
MARK ERICSON - 214-716-7754 - THEY TOLD US THEY WHERE SHELL POINT MORTGAGE - TAKING $ 1,200.00 PER MONTH FROM US THINKING IT WAS GOING TO OUR BANK -
MARK HAD US LOAD $ 1,200.00 ONTO A RE LOADABLE VISA CARD - SCAM - HE WOULD PULL THE FUNDS OFF MY CARD ONTO HIS CARD -
HE IS TELLING ...
Entity
MARK ERICSON, TEXAS , 1
Author
JOHN, YONKERS, United States
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Lied to about money, MONEY GRAM FRAUD, mortgage fraud, money kept and products never sent, DEBIT MONEY CARD, Money Owed, Stolen Money, Fake Money Transfer Service, Fraudulent money activity, Money transfer company, Mortgage Scam
17, Report:
#1509517
Posted Date:
Aug 05 2021
USDA Wells Fargo Discontinuance of autopay without any warning to me, subsequent drop in credit rating and refusal to apply extra principal payments to my account.
In April/ May 2021, the USDA discontd Auto Pay on my mortgage without ANY comms. w/me! The
first of June my credit score plunged almost 100 points! (I had a score of 798, due to my excellent credit, prior! Too, I have NEVER missed a paymt!) When I called the recorded bank line Apri...
Entity
USDA, 1
Author
cp, St Helens, Oregon, United States
Categories: Home Mortgage, mortgage fraud, Mortgage Scam