1, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Categories: Fraudulent & illegal business practices
2, Report:
#1492330
Posted Date:
Feb 28 2020
Ditech financial llc Green tree Lending tree Ditch financial llc. Has sold to another co and we have been tryin to repair our roof since 2017 they are holding up our check
Ditech financial llc Green tree Lending tree Ditch financial llc. Has sold to another co and we have been trying to get our roof repaired since 2017 and they are still holding up our insurance check and they keep saying they dont have all the paperwork even tho i have and contrac...
Entity
Categories: Financial Services
3, Report:
#1470830
Posted Date:
Jan 05 2019
Ditech Financial LLC Ditech Mortgage Co, Green Tree Trouble getting funds released to repair my home Rapid City SD
Had storm damage to my home in March of 2018 and still haven't been able to get all of money released for repairs. Ditech tells us something different every time we call, and even after you do what they ask, they will not do as they promised regarding releasing funds. In ...
Entity
Categories: mortgage lending
5, Report:
#1462665
Posted Date:
Sep 27 2018
Ditech Illegally Holding Up Sale, Loosing Sensitive, and so much more... Documents West Point Utah
Never use Ditech. Just so my situation is clear while reading through this review: My father passed away recently. His condo is in the Trust's name, not his. This means that the Trust is their borrow, not my father. I am the trustee and beneficiary, being an only child. Successor Tr...
Entity
Categories: Mortgage company, mortgage lending, Mortgage Scam
6, Report:
#1460213
Posted Date:
Sep 10 2018
Ditech Financial Trying to foreclose on us by saying we are over 120 days late by refusing our checks fr payments St.Paul Minnesota
In June of 2017 an MRI showed infarctions in my Basal Ganglia (holes in my brain). I was diagnosed with dementia to go along with PTSD, depression, nerve damage and double vision. I am a 71 year old man. My wife is 59. We’ve fallen behind on our mortgage payment. Our records show ...
Entity
Categories: Mortgage Companies
7, Report:
#1405928
Posted Date:
Oct 16 2017
Ditec Ditech Financial They said they are doing a loan modification but this never happened Chicago Illinois
I pruchased my mobile home in 2000 under Green Tree financial and never had any problems or complaints. When I had surgery I was out of work longer than expected and they put 3 months of payment at the end of the note to help me through this hard time. I went back to work with t...
Entity
Categories: Loan Modification
8, Report:
#1400252
Posted Date:
Sep 15 2017
Ditech Financial, LLC Escrow Misrepresentation in Annual Escrow Disclosure Statement Fort Washington Pennsylvania
Ditech Financial, LLC is a mortgage service collection agency. Part of their mortgage servicing includes providing the mortgagor with a RESPA compliant Annual Escrow Disclure Statement, which is supposed to conform to 12CFR10254.17. Ditech accounting refuses to comply with RESPA 12C...
Entity
Categories: Collection Agency's
9, Report:
#1388721
Posted Date:
Jul 28 2017
Ditech Servicing, Green TreeLLC, Walter Financial Embezels mortgage payments to bail out Walter financial and profit Fannie Mae Rapid City South Dakota
Ditech servicing LLC has made continuous errors on my account for over one year.
I refinanced with Ditech for a HARP Loan in or around March 2016. (They were already the current servicer of my previous loan)
I have been providing them partial payments of $500 for over 9 months e...
Entity
Categories: Real Estate Services
10, Report:
#1381117
Posted Date:
Jun 25 2017
Everbank/Everhome Mortgage Aka #1 Mortgage fraud company in the U.S They have overseas company we found by investigating what happened to our payments from lawsuit against them in 2011. Called Overbank they were investing people's lawsuit money in till time to start the payment Good luck incorrect addresses Florida
The #1fraudster mortgage scam company in the U.S They were are second Mortgage Company And have found out .We Got Screwed in Lawsuits Against them in The independent Foreclosure Review Settlement . Everbank /Everhome back in 2011 changed my Federal I'D Number On a Mortgage Intere...
Entity
Categories: Attorney Generals
11, Report:
#1380349
Posted Date:
Jun 21 2017
Indivisual jevoncarter.wc US Internet
Hey! everyone! please be aware this person. Email- Jevon Carter [email protected] Connector Skype Id- jevoncarter.wc [5/26/2017 12:57:08 PM] Jevon Carter: HiHow are you?[5/26/2017 10:12:26 PM] Joel T: I am good and you?[5/26/2017 10:29:22 PM...
Entity
Categories: Unusual Rip-Off
12, Report:
#1374397
Posted Date:
May 21 2017
Ditech Financial Ditech Harass me but inaccessible Rapid City Nationwide
Ditech Financial company always has phone issues, does not operate on common website hosts such as google Chrome, does not accept my actual account number for various ways of payment, and I always have to pull teeth just to make a payment but they don't mind harassing me. The pass...
Entity
Categories: Multi-Level Marketing
13, Report:
#1364882
Posted Date:
Apr 29 2017
Ditech Financial LLC Formerly Green Tree Financial Fraud, Ripoff, Breaking The Law On So Many Levels St. Paul Nationwide
My mortgage was discharged through bankruptcy in 2010. However we continued to make payments on it and in 2016 it was sold from Green Tree to Ditech. Our problems began with Green Tree and continued on. Would hold my payments until the grace period had passed racking up more and mor...
Entity
Categories: Loans
14, Report:
#1352885
Posted Date:
Jan 30 2017
Ditech Financial,LLC. Known as a collection agency.Now they have moved into committing fraud. They sent me a 1099 for $17021.12. I have never owed Ditech any money for anything. Tried to tell them, they dance around it. Rapid City,SD 57709 Nationwide
This appears to be total fake. The only reason I can see is they can write it off and get IRS credit. I didn't owed them, why are they doing this, (for profit) or Scam. They sent me a letter last year. I called and the woman had no answers for me. Very rude. This was Sept last year....
Entity
Categories: Questionable Activities
15, Report:
#1344166
Posted Date:
Dec 19 2016
Ditech Ditech Home Loan Company Punishing Customers for Their Mistakes Rapid City Nationwide
My name is Daisy, and I have completely been given the shaft by Ditech. To say that they don’t care about their customers is an understatement. However, before I go into how completely deplorable they are, I’d like to precursor these statement of facts with evidence of faxes, em...
Entity
Categories: Mortgage Companies
16, Report:
#1341072
Posted Date:
Dec 02 2016
Palm Harbor Homes Poor Quality, No support after 12 Months or even before Tucson Nationwide
I really love this company(not). Purchased this home back in '99-2000 Had nothing but issue after issue from the start. But the most current one is a plumbing failure.
The maninfold that provides the tub, shower function had a failure with a fitting on the cold water side developed...
Entity
Categories: Manufactured Home Dealers
17, Report:
#1318211
Posted Date:
Jul 22 2016
Ditech Rip Off, Fraudulent Company Adelanto Internet
CitiBank sold our mortgage to Ditech back in April 2016. Since then we have had nothing but problems. We use to pay our mortgage online. With Ditech you can not unless you sign up for automatic deduction or mail in a check. Who still writes checks!!! Plus I wouldn't want this compan...
Entity
Categories: Mortgage Companies
18, Report:
#1303025
Posted Date:
May 02 2016
DITECH FRAUDULANT FLOOD INSURANCE CHARGES PALATINE Illinois
My complaint against Ditech once Greentree once Countrywide resolves around flood insurance on property I own in FL. Back in November 2014, I received notice that I was delinquent in paying flood insurance and owned Greentree 1221 $ for a 6 month policy I checked with the loc...
Entity
Categories: Unusual Rip-Off
19, Report:
#1272586
Posted Date:
Dec 07 2015
Greentree servicing Ditech misappropriated funds rapid city south dakota
i dont even know where to begin. in 2012, we did a modification loan on our home with bank of america. the next thing we know we are with greentree servicing,no notice,nothing. anyway by jan and feb.of 2013 GT said we were 78,000 behind in our modification,27,000 in escrow and late ...
Entity
Categories: Financial Services
20, Report:
#1227897
Posted Date:
May 09 2015
Heal Force Bio-meditech Holdings Limited 力康生物醫療科技集團 Never cares honesty, integrity, doing all means to jump over you to deal directly with your customers. 1065 West Zhongshan Road, Changning, Shanghai Shanghai, China
We would like to draw your attention to a supplier named Heal Force Bio-Meditech Holding Ltd., located in Shanghai, China with head office in Hong Kong. They “力康生物醫療科技集團 healforce.com/en/) “ used to be one of our suppliers on pulse oximeters....
Entity
Categories: Home HealthCare
21, Report:
#1099673
Posted Date:
Nov 16 2013
21st century mortgage GMAC mortgage/Ditech they treat people like they don't matter have no care for those honest people in hard times whom have never missed a payment Knoxville Tennessee
Warning avoid this company at all costs. They purchased my second mortgage from GMAC and have treated me with nothing but disrespect and have refused time and time again with no sympothy for a family man who has never been late or missed a payment. My wife lost her job about eig...
Entity
Categories: Questionable Activities
22, Report:
#842274
Posted Date:
Feb 20 2012
Dakota Funding Wayne Wikenheiser or Dakota Fund Dakota funding is starting up by a real estate schister named Wayne Wikenheiser Internet, Internet
Dakota funding is a company being set up by Wayne Wikenheiser as his personal name is so tarnished that he has no other way to get investors.I was one of them when he used the scam that he had list from GMAC mortgage/Ditech and will show you the list to make offers on foreclosu...
Entity
Categories: Mortgage Brokers
23, Report:
#514477
Posted Date:
Jul 26 2010
Certified Financial Protection Group Aaron Wayman and Gail Matthews I was misled in believing that my mortgage company had committed serious violations in my mortgage agreement and CFPG would conduct a forensic audit to describe the violations. Temecula, California
I was referred to Joseph Richardson (JR), who referred me to Gail Matthews, a representative of Certified Financial Protection Group (CFPG) of Willingboro, NJ. After each of them reviewed my mortgage contract with Ditech dba GMAC, they misled me to belie...
Entity
Categories: Loan Modification