1, Report:
#1516423
Posted Date:
Feb 28 2022
CitiMortgage Inc. Cenlar Central Administrating and Reporting Wrongful Foreclosure
CitiMortgage, Inc, conducted a Wrongful Foreclosure in 2017. I applied for mortgage assistance, through modification. I had a FHA loan, which constitued violations of Department of Housing and Urban Development Regulations. They refused to assistane struggling homeowners b...
Entity
Categories: Home Rental and Purchase
2, Report:
#1498755
Posted Date:
Aug 13 2020
Citibank, CitiMortgage CITIBANK, N.A; CITIMORTGAGE INC.; Researching Claims that Citimortgage overcharged on interest rate
If you believe you have been overcharged on a mortgage interest rate by Citimortgage (ie you were entitled to a lower rate), please contact Evans law Firm Inc. www.evanslaw.com 415-441-8669
Entity
Categories: Legal
3, Report:
#1450547
Posted Date:
Jul 06 2018
Kennihan & Associates, Inc. Kennihan & Co. Kennihan and Associates, Inc. Kennihan and Co. theft Raleigh North Carolina
Kennihan & Associates is laundering money. It looks to be in conjunction with someone at BB&T. The laundered money is connected to drug crimes, trafficking, corruption, cybercrimes, identity fraud. Discovered so far: $500,000 paid for a $250,000 debt by Kennihan & Assoc ...
Entity
Categories: Computer Technology, Drug Dealers, ORGANIZED CRIME
4, Report:
#1438562
Posted Date:
Apr 13 2018
Synergy Law LLC Help with loan modification with CITIMortgage, took $1,100 retainer and $750/mo. only called when money was due! Manassas Virginia
I have been fighting CITIMortgage for 2 years, saw Synergy Law ad in our local phone book, called and got the line of how they will do everything possible to help, gave them ALL the information and nothing. Called CITIMortgage, no records of any exchange of info to help this l...
Entity
Categories: Loan Modification
5, Report:
#1392727
Posted Date:
Aug 14 2017
Citi Bank Citimortgage Citimortgage is incompetent in a mortgage rewrite Internet
I applied for a refinance of my mortgage since it was small, I was looking to extend it to do repairs and updates on my house. I uploaded documents 28 to be exact and they kept asking for the same documents. They kept coming back with reasons for not having a status. 60 days ...
Entity
Categories: Mortgage Companies
6, Report:
#1365400
Posted Date:
Apr 13 2017
Sharestates LLC Julem Capital Corp and Atlantis Organization Fraud, Deceptive Business Practices and Colluding Great Neck New York
SHARESTATES LLC/ATLANTIS ORGANIZATION/JULEM CAPITAL CORPDECEPTIVE CROWDFUNDING AND COLLUDINGIn January 2016 I was searching for loans for low credit scores on the internet and I came across Sharestates LLC on the web as well as on Craigslist. My first point of contact wa...
Entity
Categories: Mortgage Companies
7, Report:
#1335732
Posted Date:
Oct 31 2016
Citimortgage The old nickel on a string trick. Nationwide
My husband had mortgage insurance which paid our mortgage off when he committed suicide in June 2016. Citimortgage ignored me completely for an entire year while they were cooking up a foreclosure and sheriff's auction sale. I got a copy of those sale docs. My husband was foreclos...
Entity
Categories: pure cbeed
8, Report:
#1330201
Posted Date:
Sep 26 2016
Core Advisory Group Svcs,LLC Core Advisory Svcs, former name Colleagues in Law Lender dispute resolution program, LDR loan modification SCAM, foreclosure SCAM Anaheim California
We contacted core advisory on June 4th after we received a card from Core in the mail, saying that they can help us. They said they can save our house and reduce our payment. They gave us an example of how they had helped others. So we felt like we should go forward and let them hel...
Entity
Categories: Loan Modification
9, Report:
#1326376
Posted Date:
Sep 05 2016
Citibank Citicards, Citibank Credit Cards, Citibank Dividend World MasterCard Charged Late Fees/Interest Charges Despite Statement Not Being Delivered and Being Returned to Citibank Even Though Address was 100% Correct Internet
Over the past approximately six months, I have had problems receiving my mail. Six or seven credit card statements and my homeowner's insurance bill were not delivered. This resulted in late fees plus interest charges on the credit cards and my homeowner's insurance being cancelled....
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1320630
Posted Date:
Aug 04 2016
Jason Springer Law Firm CONVICTED: 7 Counts of Bank Fraud, but got off easy as the mortgage pump & dump scheme continues West Des Moines Iowa
This is posted to further prove this conviction is only the tip of the iceberg of a MUCH larger pump & dump scheme with many players not prosecuted by the FBI (yet). Please use this blog to post your evidence to bring the rest to justice, so others won't fall victum. Hats off t...
Entity
Categories: Lawyers