26, Report:
#1141015
Posted Date:
Apr 23 2014
Citimortgage and Dwight D Saunders LLC Fraudulent foreclosure /tort of maliciousness Frederick Maryland
My 3 sons and I are the victims of a mortgage company and an abandoning ex-husbands working in cahoots with Citimortgage to cause us to lose our home and be forced into homelessness due to my status as a homemaker/home educator for 18 years.
My abusive husband refused to give any in...
Entity
Categories: Unusual Rip-Off
27, Report:
#1139758
Posted Date:
Apr 18 2014
Citibank Mortgage CitiMortgage, Inc. Attn: Customer Research Team P.O. Box 10002 Hagerstown, MD 21747-0002 CitiMortgage Inc. is a cheater Hagerstown, Maryland Nationwide
I closed my mortgage loan in July 2013 with CitiMortgage, afaterwards, they issued me a refund check of $127 which was sent to a wrong address. When I received it few months later, it was already passed 6 months and check expired. I mailed the expired check to CitiMortgage on 01/08/...
Entity
Categories: Banks
28, Report:
#1124002
Posted Date:
Feb 16 2014
Delta Title Gray and Co, The Gray Insurance Company Title Attorney, Title Insurance Agent, Insurance Company and Mortgage Scam Fraud Scheme Slidell Louisiana
I have a title problem that predates my mortgage and am currently in a foreclosure status with the sale date pending due to the lien discovery. The liens are also connected to neighbors property. I met with an attorney who after taking my file, I discovered he has some personal or b...
Entity
Categories: ORGANIZED CRIME
29, Report:
#1116284
Posted Date:
Jan 17 2014
Rust Consulting Inc. Citigroup purchased 2013 Independent Foreclosure Review and National Mortgage Settlement Fairbault Minnesota
Independent Foreclosure ReviewOn November 25, 2011 I received a Board of Governors of the Federal Reserve System and the OCC have required an Independent Foreclosure Review under Debra Penkala James Penkala.On November 30, 2011 I filed a request for the Review under my divorced LEGA...
Entity
Categories: Federal Government
30, Report:
#1115746
Posted Date:
Jan 15 2014
CitiMortgage Just started PMI removal process! Sioux Falls South Dakota
Hi,
It's really scary to see all of the previous comments (AKA horror stories!) regarding removal of PMI from home mortgage with Citimortgage. Just talking with a couple of customer service rep, made me feel like I am about to be hoodwinked; so, I did what any other sane person w...
Entity
Categories: Mortgage Companies
31, Report:
#1113553
Posted Date:
Jan 07 2014
Loan Retention Firm The company and Michael Wells ripped us off for $2,496, promising us a .2.5% lower interest rate on our mortgage Internet California
In August of 2013 I was denied a loan modification from CitiMortgage. The very next day Michael Wells from Loan Retention Firm called my home and told me he could get me a 2.5000% reduced interest rate on our mortgage. He then emailed me a Disclosure and Agreement form to sign and r...
Entity
Categories: Unusual Rip-Off
32, Report:
#1112885
Posted Date:
Jan 04 2014
Citimortgage Bad-faith business practices internet
Applied for a re-fi in April, 2013, with a lock-in period of three months to maintain the new offered interest rate. We signed the Good Faith Estimate (GFE) and provided all the information requested over the next several weeks by Citibank's underwriters. This is not unusual. Th...
Entity
Categories: Questionable Activities
33, Report:
#1112667
Posted Date:
Jan 03 2014
CitiMortgage defendants with NOTHING TO DEFEND being HARASSED with CitiMortgage will not let us close the estate of Elaine T. Stewart O'Fallon Missouri
My precious daughter Elaine Stewart died in a tragic accident 2 years and 7 months ago today. Thirty-eight years old, Elaine had never married, had no children and died intestate. Successful professionally, she had a lovely home in a wonderful neighborhood near Albuquerque; thanks...
Entity
Categories: Mortgage Companies
34, Report:
#1104447
Posted Date:
Dec 05 2013
Citimortgage Citigroup, Citibank, Citicorp worst mortgage company ever! My wife was hospitalized for two months and I asked citi for help or a modification. Citi told me I didn't qualify even though I never missed a payment in seven years. fu# them. las Vegas Nevada
Citimortgage is a terrible company. I ask multiple times for assistance while my spouse was hospitalized for three months and was denied even though I have never been late with my payment. Fu# them.
Entity
Categories: Banks
35, Report:
#1100961
Posted Date:
Nov 20 2013
citimortgage ashely miller homeowner specialist jan1,2014 i started calling citimortgage for help with balloon note due april 2014; one year till note due i tryed many times with negative ,very unproffessional citi mortgage reps, till finally i thought i found a good modifaction company that soon went south. I had all paperwork everthing was told numbers look right you should approved,but nov1 mod turned down . very mean reps and 1000's calls faxes .\ O'fallon,mo Missouri
I tried to deal with Citimortgage jan 21 ,2014 ,about my balloon note due in april 2014, modification,refinance ,extension ,anything to get baloon of my back.after months of phone calls letter,it was a losing battle some said short sale are you kidding with a balance of 14,000 d...
Entity
Categories: Unusual Rip-Off
36, Report:
#1100866
Posted Date:
Nov 20 2013
first legal net.com Melissa Williams (april Sherril) promise by April Sherril (first legal net ) Aprils @first legal net.com Http://first legal net.com myrtle beach South Carolina
On April 30th 2013, year before my Ballon note was due I decided to get help because i couldnt payoff my complete Ballon note by April 2014 from citimortgage, i tryed get help by myself from citimorgage i kept hitting brick wall. I was despesrate, I found First lega...
Entity
Categories: Questionable Activities
37, Report:
#1093923
Posted Date:
Oct 23 2013
CITIMORTGAGE CFO Gerspacht, and Yesenia Soto, Bernice L Payne, DeJuan Shealey, and others of the Homeowner Support Specialist Group & Executive Response Unit and acclaimed Legal Org FIVE STAR Unlawful lender practices O'FALLON Missouri
Report includes and is certainly not limited to the ongoing and unlawful process of conducting a foreclosure on a property they do not own (unlawful foreclosure), in addition to prevailing failure to protect vital mortgage and/or promissorry note wet-ink documentation, charging fo...
Entity
Categories: Mortgage Companies
38, Report:
#1080143
Posted Date:
Aug 29 2013
CitiMortgage Charges $50 to fax payoff statement Sioux Falls South Dakota
I am refinancing a CitiMortgage loan and requested a payoff over the phone. I was asked if I wanted it faxed, so of course I said 'yes'. Never once was I told I had options and that each option may/may not have a fee associated with it. Well, I get the payoff statement and the...
Entity
Categories: Mortgage Companies
39, Report:
#1074557
Posted Date:
Aug 10 2013
CitiMortgage CitiGroup, CitiBank, Citi. Joshua Matigian Fax, fax fax, Procrastination and Requesting arbitrary letters of explanation!!! Ann Arbor Michigan
Our Mortgage Loan Coordinator, Joshua Matigian, has the audacity to ask for statements explaining properties from years and years go. How this bank works is they receive the financial statements requested, then the processing time takes so long that they constantly request paperwork...
Entity
Categories: Banks
40, Report:
#1073300
Posted Date:
Aug 06 2013
CitiMortgage INC Was promise Modification then told i had to get signature from abusive ex husband or i would be dropped O'Fallon Missouri
I was told by CitiMortgage that i quilified for modification on my mortgage, the first conversation we had was about my situation and the fact that my ex husband's name was still on the loan itself but that he and i were divorced almost ten years now and he also signed a quit ...
Entity
Categories: Mortgage Companies
41, Report:
#1060842
Posted Date:
Jun 21 2013
CitiMortgage CitiMortgage Home Loan Modification FRAUD!!! Tucson Arizona
IN CASE NO ONE ELSE KNOWS – WE’RE ON THE RECEIVING END OF THIS PROBLEM FROM CITIMORTGAGEBack in 2010, we fell into some hardship with me losing my second job due to the bad economy and our family’s increasing debt, my wife and I tried to get some assistance from Citimortg...
Entity
Categories: Consumer Services
42, Report:
#1056030
Posted Date:
Jun 03 2013
Citimortgage Refinance Scam Internet
I submitted an application to refinance my current Citimortgage Loan with the intention of lowering my interest rate and saving money. My loan officer, Steaphen Richardson, took my application, and charged my credit card $470. They offered me a rate of 3.75.
He indicated du...
Entity
Categories: Mortgage Companies
43, Report:
#1055939
Posted Date:
Jun 03 2013
CitiMortgage forecloses too much but painfully will not foreclose on my deceased daughter's house even two years after her death. Dallas Texas
My 38-year-old daughter died two years ago, June 3, 2011. CitiMortgage (CM) having, obtained her mortgage from her local back, has added unbearably to my devastation. My daughter died intestate, never married, no children. She bought her house on her own and her pa...
Entity
Categories: Mortgage Companies
44, Report:
#1049427
Posted Date:
May 08 2013
Citimortgage Mortgage Modification Hell O'Fallon Missouri
What a complete tragedy this whole modification process is---wonder why individuals loose their homes--end up in an even more compromised position than when they started. Well read my letter to Citi---I was told one thing and at the end of the process was in complete shock whe...
Entity
Categories: Loan Modification
45, Report:
#1048955
Posted Date:
May 07 2013
CitiMortgage Stall Tactics, Horrible Customer Service, DO NOT REFINANCE with this company!! O'Fallon Missouri
I have been a customer of CitiMortgage for years. Our mortgage is not underwater, our home is not valued at less than what we owe. My husband and I have excellent credit, our credit scores are 800 and 801 respectively and we have never missed a mortgage payment.Citi...
Entity
Categories: Mortgage Companies
46, Report:
#1044480
Posted Date:
Apr 19 2013
Quality Loan Service Corp2141 5th Trying to steal my house! San Diego, California
I have been living in my home for 9 years. My husband and I both lost our jobs and we were unemployed for 3 years. Our home has a 1st mortgage with CitiMortgage. We were able to obtain a loan modification from Citi. But, since we had very little income, we got a check in the mail fr...
Entity
Categories: Collection Agency's
47, Report:
#1014811
Posted Date:
Feb 24 2013
Citimortgage Citifinancial Scam artists Gaithersburg, Maryland
My boyfriend/fianc split with his former wife 5 yrs. ago. During the split one payment on the mortgage was missed. We called citi mortgage who told us that it would be alright and told us that if we sent a little over the regular payment for the next few months that they would credi...
Entity
Categories: Loans
48, Report:
#997103
Posted Date:
Feb 20 2013
citimortgage They stole my escrow Fallon, Missouri
I recently Refinance My citimortgage. The day of closing the title company called with to review. The paperwork. It was wrong. The escrow included insurance. I have a condo and citi does escrow insurance. On them. When there agent came out paper work was still wrong. There was no es...
Entity
Categories: Mortgage Companies
49, Report:
#1008485
Posted Date:
Feb 04 2013
Citimortgage Ripoff on refund of escrow Sioux Falls, South Dakota
A propeRt that I owned was sold (closing) on Dec. 29, 2012. I checked online on Jan. 4th and Citimortgage website showed that loan was fully paid. I was being given run around to get the money in escrow (about $3000) refunded to me. I should als...
Entity
Categories: Mortgage Companies
50, Report:
#997530
Posted Date:
Jan 16 2013
Citimortgage, Max Byfuglin liar, no calls back, hides in the shadows Calabasas, California
Max Byfuglin is a fraud and a cheat. During my home purchase he told me my loan was locked, it wasn't, my loan was approved, it wasn't and then never returned a single call, text oe email. Max literally hid from me and I almost lost my home (I was saved by another bank)....
Entity
Categories: Loans