1, Report:
#1086621
Posted Date:
Sep 23 2013
Rust Consulting P.O. Box 2990 Varibault, Minnesota 55021 Unethical Company ,FRAUD, Supposed to handle Independent Foreclosure Review check disbursements to victims of Chase Home Finance Foreclosures Faribault Minnesota
The government (or someone) assigned the handling of the payouts for the illegal foreclosures about 20 banks did and the checks for the victims (me included) was supposed to be sent out by the middle of August, 2013. Mine was supposedly sent and then sent back because of course Cha...
Entity
Categories: Financial Services
2, Report:
#1048328
Posted Date:
May 16 2013
Chase Home Finance / Fannie Mae Foreclosure Fraud for the banks to collect the PRIVATE MORTGAGE INSURANCE Internet
I've tried for years to save my home from the forced foreclosure fraud and found nothing could be done to stop it. The Loan Modification was just a scam to delay the process until they could fit me into their foreclosure court schedule. (Being disabled has made this more d...
Entity
Categories: Mortgage Companies
3, Report:
#650652
Posted Date:
Mar 02 2013
GAYLE A. KERN, ESQ. Gayle Kern HOA FRAUD: Kickbacks, Suborning in Perjury with HOA Embezzler & Felon, Obstruction, Concealment Reno, Nevada
ILLEGAL FORECLOSURE MILL GAYLE A. KERN, ESQ: SUBORNATION OF PERJURY EMBEZZLEMENT, ELECTION FRAUD, ILLEGAL NON-JUDICIAL HOA FORECLOSURESTo Whom It May Concern:The following statements are made to the best of my knowledge and are allegations, until proven in a court of law. I will p...
Entity
Categories: Home Owner Associations
5, Report:
#992746
Posted Date:
Jan 12 2013
Chase Home Finance They have ruined our life!!!!! georgia, Indiana
Chase has been running us around for 7 months on our modification. We have faxed over 200 papers and numerous mod packets. Each time saying they need something else, and by the time the papersn get there, your papers are past the month deadline, thus having to start all over again !...
Entity
Categories: Financial Services
6, Report:
#955290
Posted Date:
Oct 15 2012
Chase Home Finance LLC Deceptive business practices, Accepting money under fale pretenses, fraud Florence, South Carolina
I am reporting Chase Bank because I feel that they have accepted money from me on a loan they failed to transfer properly.
In May 2010, I received a notice of Foreclosure from Brock & Scott. I had stopped making the payments because that was what the Estate Attorney tol...
Entity
Categories: Banks
7, Report:
#931784
Posted Date:
Aug 24 2012
FANNIE MAE, Chase Home Finance, Lakeside Plaza Condo Federal National Mortgage Association Illegal Foreclosure, Foreclosure Fraud, Homeowner Association Fraud, HOA Fraud, Embezzlement, Extortion, Loan Modification, Breach of Contract Washington, District of Columbia
August 23, 2012
Federal National Mortgage Association, Inc.
FRAUDULENT FORECLOSURE (CHASE HOME LOAN # [REDACTED])
$1 Million (Approx.) Homeowner Association Embezzlement, Extortion, Fraud
1000 Beck Street [REDACTED]), Reno, Nevada 89509
To Whom It May Concern:
Please be ...
Entity
Categories: Mortgage Companies
8, Report:
#927423
Posted Date:
Aug 16 2012
STATE OF NEVADA, CHASE HOME FINANCE, FANNIE MAE, WASHOE COUNTY D.A., LAKESIDE PLAZA CONDO ASSOC. Chase Bank, Federal National Mortgage Association, FNMA, Washoe County District Attorney, Dick Gammick, Lakeside Plaza HOA, Lakeside Plaza Condominium Reno, Nevada HUNGER STRIKE Protests Illegal Nevada HOA Foreclosure Carson City, Nevada
HUNGER STRIKE (DAY 1) PROTESTS ILLEGAL FORECLOSURE BY NEVADA HOA, STATE OF NEVADA, CHASE & FANNIE MAE
Many defrauded Nevada homeowner association (HOA) homeowner victims (including permanently disabled, elderly, fixed-income) now face homelessness, poverty, in...
Entity
Categories: Attorneys General
9, Report:
#890518
Posted Date:
May 30 2012
Chase Home Finance JPMORGAN CHASE BANK N.A. Loan Modification Fraud/Tactics of Trickery and Obfuscation ATLANTA, Georgia
Never trust a Chase representative over the phone. They are schooled in devious and fradulent practices to add to their wealth and power. I've got two Federal law firms and one normal lawyer working on my behalf to rectify the 3-years of battle and torture perpetra...
Entity
Categories: Loan Modification
10, Report:
#868575
Posted Date:
Apr 15 2012
OCWEN LOAN SERVICING LITTON/CHASE/FREEDOM TOTAL DISREGARD FOR PRIOR LOAN MODIFICATIONS THROUGH CHASE HOME FINANCE WEST PALM BEACH, Florida
On March 12, 2012 I received via mail notification from Chase Home Finance my loan was being transferred to Ocwen Loan Servicing. This was to happen April 2, 2012. I was told in this letter I would hear from Ocwen Loan Servicing by law about this transfer 15 days before ...
Entity
Categories: Mortgage Companies
11, Report:
#516387
Posted Date:
Mar 05 2012
CHASE HOME FINANCE Chase Home Finance They have my payments but won't apply them or return them. Jacksonville, Florida
My mortgage was with Washington Mutual Home Loans which is now Chase Home Finance. I have been arguing with them for 3 weeks now about my money that was sent by my bank to them and they are now saying we are in default.
My payments are $636.65 a month. I pay my own taxe...
Entity
Categories: Mortgage Companies
12, Report:
#823408
Posted Date:
Jan 17 2012
Chase Home Finance Chase Home Lending chicanery, fraud, trickery, deceipt, illegal, double-dealing,abuse Columbus, Ohio
Re JP Morgan Chase Home Finance Mortgage Servicer WAMU Mortgage Loan CT Residential PropertyUnfair, Deceptive, Abusive, Fraudulent, & Possible Criminal Acts & Practices occurring since January - 2011 1. Assignment of Five Different Customer Service Employees to Debtor's acco...
Entity
Categories: Mortgage Companies
13, Report:
#818976
Posted Date:
Jan 06 2012
Chase Mortgage Chase Home Finance Chase Charges Customers $30.00 to Fax Mortgage Payoff Statement Columbus, Ohio
On January 6th, 2012 I contacted Chase Mortgage Customer Service to request a payoff on our existing mortgage with Chase. The company informed me it was their policy to charge it's customers $30 to fax a Mortgage Payoff Statement. This is outrageous and I told them this...
Entity
Categories: Mortgage Companies
14, Report:
#817357
Posted Date:
Jan 03 2012
Chase Home Finance Chase These idiots have lost 2 mortgage payments in the last 6 months. I HAVE proof of delievery. Louisville, Kentucky
Around June of this year, Chase lost a mortgage payment I sent it. They sent me all sorts of nasty letters, threatening foreclosure, etc.
I then proceeded to spend approximately 20 hours on the phone corresponding with these idiots. Gael Martin proved to be the most incompetent ...
Entity
Categories: Mortgage Companies
15, Report:
#476879
Posted Date:
Sep 06 2011
Chase Home Finance LLC Chase lied with sneaky temporary modification plan. Destroyed my credit and trust. Chase also tricked Obama's Help For Homeowners Plan. Columbus Ohio
Chase tricked me into a trial modification plan. I signed a trial modification agreement April 29,2009. My obligations were to make 3 reduced payments for 3 months. May 1st, June 1st, and final payment July 1st, 2009. Under the contract, after 3 payments they would send out the of...
Entity
Categories: Mortgage Companies
16, Report:
#748502
Posted Date:
Jul 03 2011
Chase Home Finance JP Morgan Chase, Chase Home Lending Refusing to send me an esgrow check I can cash from the sale of my home. Columbus, Ohio
My husband & co owner of my home passed away. A few months later, I sent them a death certificate. About 9 months after sending the death certificate, I sold our home. Chase refused to remove my husband from the account & sent the check in BOTH ou...
Entity
Categories: Mortgage Companies
17, Report:
#746423
Posted Date:
Jun 28 2011
Wilson & Associates, L.L.P.C. Chief Property Officer Michaelson, Conner & Boul and JPMorgan Chase Bank, NA., SBM to Chase Home Finance, LLC, They are trying to take our Home from us we want it to stop right now. Loan Number is They are Sending Threating letters to us by mailed and by Fed-ex and putting notes own our door. Internet
just want to file report on chase bank and wilson & associates this about trying to take our home for no reason at all we want to keep our house is their any way possible that these peoples can stop these peoples needs to stop in there tracks because they are a big ripoff and ta...
Entity
Categories: Miscellaneous Companies
18, Report:
#729882
Posted Date:
May 16 2011
Chase Home Finance Escrow Mortgage Insurance Phoenix, Arizona
I got my new home last year through Wholesale Capitol, they use Chase Bank as our home finance service. all was going well.The Escrow account was also set through Chase then in Arial 2011 Chase was late on paying the home mortgage insurance causing the insurance coverage to drop. t...
Entity
Categories: Mortgage Companies
20, Report:
#725447
Posted Date:
May 05 2011
Chase manhattan mortgage corp. Chase Home finance,LLC, Midwest loans,wells fargo bank,citibank,,western integrated systens, California Reconveyance company1-888 my credit has been ruined because of sister in law that owns 51% of a mulit-million dollar business Florence , South Carolina
six years tried to get sister in law to live up to her promise of re mortgaging property that she wanted.
talked to bank too many times to list in this effort now chase is forclosing on property and trying to get over due payments even after i deeded the property to the sister in l...
Entity
Categories: Banks
21, Report:
#684641
Posted Date:
Apr 25 2011
Chase Home Finance J.P Morgan Instead of Making Homes Affordable, Chase is making homes foreclosable with their so called modification scam- WHO CAN HELP US HOMEOWNERS?? Columbus, Ohio
Refinancing a construction loan for the home we had dreamed and built together in 2007, my husband had obtained a Government Farm Loan/Rural Development Loan through the USDA. We had secured the original loan with a down payment of some $25,000.00, and it was every cent our new foun...
Entity
Categories: Loan Modification
22, Report:
#721207
Posted Date:
Apr 24 2011
Chase Home Finance Chase Bank, Chase Mortgage Mortgage refinance ARM bank subprime qualify Columbus, Ohio
In 2005, at the height of the sub-prime mortgage fiasco, Chase Home Finance loaned me $464,000 to purchase a new home in Redondo Beach, California. This was a stated-income loan and required little or no documentation to qualify. I made a 20-percent down payment on the purchase pric...
Entity
Categories: Mortgage Companies
23, Report:
#714783
Posted Date:
Apr 07 2011
Upstate Creia.com and members Mary Karla Kuhn , Edward Lloyd Kuhn, David W. Gantt, Cornerstone Bank, SC, Brandon Batson (broker of Cornerstone), Pfeiffer, Gantt & Gleaton, First Bank Mortgage, Augusta GA, Chase Home Finance, Wells mortgage fraud, predatory lending, antitrust violations, excise tax fraud, RICO Greenville, South Carolina
First time homebuyers BEWARE! Do a Phase I inspection with an industrial hygienist before buying any property that was remodeled or was previously owned! For the sake of your familys safety and your financial future. Do a local sheriffs CAD History of your house to see any pre...
Entity
Categories: Environmental Violators
24, Report:
#698003
Posted Date:
Feb 21 2011
Chase Mortgage Chase Home Finance LLC Mishandled the funds in my escrow account Internet
Our mortgage loan was purchased by Chase after closing in 8/08 where we had all in place and made all payments with an additional principal payment for the next six or eight months. We initiated Allstate Homeowners at closing with the premium of $846.
We were approached in...
Entity
Categories: Mortgage Companies
25, Report:
#696158
Posted Date:
Feb 16 2011
Chase Home Finance LLC flood insurance scam,ripoff dorgal, Georgia
Chase took over 'bought' Washington Mutual and their large loan servicing business. Out home mortgage had been serviced by WaMu for almost 15 years, and balance is down to less than 8% of property value. Chase Home Finance LLC fist contacted us, and stated everything would rem...
Entity
Categories: Questionable Activities