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
CitiMortgage,
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
Citibank, CitiMortgage,
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
Kennihan & Associates, Inc., Raleigh, North Carolina,
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
Synergy Law LLC, Manassas, Virginia,
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
Citi Bank , Internet,
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
Sharestates LLC, Great Neck , New York,
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
Citimortgage, Nationwide,
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
Core Advisory Group Svcs,LLC, Anaheim, California,
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
Citibank, Dallas, Internet,
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
Jason Springer, West Des Moines, Iowa,
Categories: Lawyers
11, 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,
Categories: Unauthorized credit card charges
12, Report:
#1273612
Posted Date:
Jul 21 2016
citi mortgage sold our mortgage to collection agency Nationwide
citimortgage sold us out to a company named bayview we had no idea they did this until we got a bill from bayview we was with them for a year or two then one day went to the mailbox had a bill from SPS with no knowledge of information from bayview of this change. We are fighting to ...
Entity
citi mortgage, Nationwide,
Categories: Realtors
13, Report:
#1244066
Posted Date:
Jul 24 2015
Citimortgage Release of liability denied O'Fallon Nationwide
I am trying to get my ex off the mortgage, house is legally mine. The release of liability was denied because of foreclosures in 2009. My credit is perfect after that and I have been paying on time every month for five years. I am working on appealing their decision.
What I ...
Entity
Citimortgage, Nationwide,
Categories: Mortgage Companies
14, Report:
#1221711
Posted Date:
Apr 10 2015
citimortgage Bradley Everhart, Grantham T. Spencer, Brian W. Middleton Refinance appraisal dispute denied but no reason given! Ann Arbor Michigan
I recently tried to refinance my house with CitiMortgage to lower the interest rate and the number of years I was financing. I was assigned a mortgage consultant by the name of Grantham T. Spencer. I started the process via an online chat through citimortgage website.
As I ta...
Entity
citimortgage, Ann Arbor, Michigan,
Categories: Mortgage Companies
15, Report:
#1219072
Posted Date:
Mar 30 2015
Seterus Inc. Mortgage and Criminal Fraud Grand Rapids Michigan
My attorney and I are putting the finishing touches on suits against my former attorney who was compromised in my battle with Seterus and Seterus itself. Among what happened was a request to provide fraudulent information for a modification from Seterus passed on to my through my at...
Entity
Seterus Inc., Grand Rapids, Michigan,
Categories: Collection Agency's
16, Report:
#1189280
Posted Date:
Nov 16 2014
CitiMortgage Inc. Property Damage Claims Dept. CitiMortgage Property Damage Claims Dept. Deceptive Activity Springfield Ohio
I would like the public to know what mortgage company NOT to go with. CitiMortgage Inc. is one of worst mortgage company to have because of their deceptive way of running thier bank. Their Damage Claims Dept. does what no other company I've heard of does in the way they process YOUR...
Entity
CitiMortgage Inc. Property Damage Claims Dept., Springfield, Ohio,
Categories: Banks
17, Report:
#1178333
Posted Date:
Sep 22 2014
Green Tree Mortgage Servicing LLC Green Tree Mortgage is a rogue,scam, non-compliant predator of a company Nationwide
Sadly, CITImortgage in FL was sold to Green Tree. Note, I have never been late on a payment of any kind in my 20+ year credit history and have stellar credit. My mortgage was sold to GreenTree and I was not notified as the law requires. My mortgage payments are current as they have ...
Entity
Green Tree Mortgage Servicing LLC, Nationwide,
Categories: Mortgage Companies
18, Report:
#1175623
Posted Date:
Sep 09 2014
CitiMortgage CitiBank Citimortgage Violates my Right to Dispute Credit, preapproves mortgage refinance, pulls credit 9 times, delays closing, increases interest rate after 85 days Sioux Falls South Dakota
I first reached out to Citimortgage on 6/17/14 to refinance our home. My husband and I were pre-approved with a 4.5% interest rate. My credit score was 643 and my husbands was in the high 680s. We were told that we had to pay $500 up front to complete the appraisal on the home...
Entity
CitiMortgage, Nationwide,
Categories: Mortgage Companies
19, Report:
#1170652
Posted Date:
Aug 19 2014
Brian McGoff Forced transfer of Mortgage to Non-Bank Servicer forcing thousands of dollars in costs to consumer New York Nationwide
I was notified today by mail by CitiMortgage that my mortgage was transfered to a non-bank servicer (Green Tree) that is currently under federal investigation, has nmultiple class action law suits and racks up 1000's of consumer complaints monthly.
Some examples:
Multiple Clas...
Entity
Brian McGoff, Nationwide,
Categories: Mortgage Companies
20, Report:
#229393
Posted Date:
Jul 26 2014
Primerica complaints ratings REVIEW: Primerica pledges to resolve complaints & address any inquiries from the past, present and in the future. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Primerica commitment to customer & agent satisfaction. After interviewing executives from Primerica, it is clear that they are dedicated to helping their agents and clients achieve complete satisfaction and will not allow a legitimate complaint to go unresolved. Duluth Georgia
SPECIAL UPDATE: November 24 2012: Primerica remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Primerica is truly dedicated to making sure their customers are satisfied and that any complaint...
Entity
Rip-off Report REVIEW: Primerica, Duluth, Georgia,
Categories: Financial Services
21, Report:
#1159353
Posted Date:
Jul 03 2014
Seterus Inc Fraud, Bankruptcy, Mortgage, Witholding funds OR
My exhusband filed for bankruptcy after our divorce was finalized and the property quit claim deed was signed. Due to being upside down, Ihave not refinnaced to remove him Seterus has been withholding all mortgage statements for two years. They refuse to procide them even throug...
Entity
Seterus Inc, Select State/Province,
Categories: Mortgage Companies
22, Report:
#444174
Posted Date:
Jul 01 2014
Citimortgage is not complying with the bailout, no help at all for homeowners-Foreign H1B visa Holders taking care of Housing problems O'Fallon Missouri
We requested help from Citimortgage to complete a Short Sale of our clients property located in Denver Colorado. Everything was complete, the short sale package included all documents requested by Citimortgage to complete de package and approve the short sale of our clients property...
Entity
CitiMortgage, O'Fallon, Missouri,
Categories: Financial Services
23, Report:
#1081799
Posted Date:
Jun 25 2014
CitiFinancial Corporation Foreclosed on my house and gave no notification Irving Texas
My daughter received a letter by a realetor on August 19, 2013 telling her my house had been sold and I needed to contact my bank or eviction notices would start in 5 days. The letter was dated August 14, 2013. I am the only person on my mortgage.
I tried contacting my...
Entity
CitiFinancial Corporation, Irving, Texas,
Categories: Unusual Rip-Off
24, Report:
#1155966
Posted Date:
Jun 19 2014
Citimortgage The company owes me 1300 dollars, as they were overpaid by the mortgage company that I switched too and they won't give me the money. Nationwide
I had my mortgage with Citimortgage and switched mortgage companies in May due to the interest charged by Citimortgage. Citimortgage was overpaid by Quicken Loans over 1300 dollars. The agreed upon amount of the payoff was 95,468. After the payoff by Quicken Loans, Citimortgage char...
Entity
Citimortgage, Nationwide,
Categories: Mortgage Companies
25, Report:
#1148801
Posted Date:
May 22 2014
Citimortgage Covahey, Boozer, Devan and Dore Foreclosure without signature Hunt Valley Maryland
Covahey, Boozer, Devan and Dore, who have since changed their name to the Alba Law Group (to avoid bad press no doubt) worked in tandem with Citimortgage to, without proper signatures or contact of any kind, cause my 3 sons and I to lose our home in Maryland. Because of my stay at h...
Entity
Citimortgage, Hunt Valley, Maryland,
Categories: Unusual Rip-Off
