76, Report:
#152462
Posted Date:
Aug 04 2005
HomeEq/Moneystore/Wachovia Bank I browwed $35,000 in 1994 and in 2004 i still owned them $35,000 and they said that i owned them $17,000 in late charges and interest. Winston-Salem North Carolina
I filed a chapter 13 and I ended up worse than if I had filed a Chapter 7. We borrowed $35,000.00 in 1994 from The Money Store. The Money Store went out of business and sold our loan to HomEq. We paid on that loan for 10 years only to find out in 2004 we still owed $35,000.00 and ...
Entity
Categories: Mortgage Companies
77, Report:
#150461
Posted Date:
Jul 20 2005
The Money Store - Homeq ripoff Sacramento California
Homeq forclosed on my property.
The property was sold at auction to a third party.
Homeq recieved full amount of loan plus fees.
I have paperwork confirming this.
Now I am recieveing notices from the IRS that I owe them
$16,000.00
Homeq turned in a loss or forgivness on the l...
Entity
Categories: Mortgage Companies
78, Report:
#148179
Posted Date:
Jul 01 2005
Homeq Servicing Corporation Homeq Strikes Again, forcing second bankruptcy filing in five years to save our home! Raleigh North Carolina
Today my husband and I filed for Chapter 13 Bankruptcy for the second time in four years because Homeq Servicing Corporation, also known as The Money Store, refuses to give up their quest for $6,779.00 they are not owed.
Our story began in the late 1990s when we entered into a fo...
Entity
Categories: Mortgage Companies
79, Report:
#138495
Posted Date:
May 20 2005
HomeQ Aka Money Store ripoff forgers, trying to take my home Sacramento California
First Union bank bought out the money store from which I received my loan then wachovia and first union merged. All loans from the money store where given to Homeq to collect on. When I signed all the paperwork on this loan I was not given a deed of trust to sign or a paper sayin...
Entity
Categories: Mortgage Companies
80, Report:
#75482
Posted Date:
May 19 2005
The Money Store Dba Homeq ripoff North Highland California
To Whom This May Concern:
My complaint concerns attorney Michael Brochstein and a closing he did with the Money Store on June 21, 1996. The reason for this closing was to correct several errors made from the original closing which took place on May 21, 1996. I was asked to sig...
Entity
Categories: Mortgage Companies
81, Report:
#138623
Posted Date:
Apr 13 2005
Homeq Servicing Corp did not applied deferral Sacramento, California
Hi, I had a loan through The Money Store which then became HomEq. When we signed the paper work for the loan we signed a waiver to defer the first two payments. Welcome to my nightmare. 7 years of purgatory followed and my credit is ruined. I have lost over a hundred thousand dollar...
Entity
Categories: Mortgage Companies
82, Report:
#134019
Posted Date:
Mar 13 2005
HomeQ BEWARE Ripoff Force into Foreclosure Charlotte North Carolina
My parents had their mortagage in 1998 with a company called Southeastern Mortgage who sold their mortgage to The Money Store within a month, which then sold to HomEQ.
This is where it started... HomEQ was always adding all these fees to their account and in 2004 my father became v...
Entity
Categories: Mortgage Companies
83, Report:
#133765
Posted Date:
Mar 04 2005
HomEq Servicing Corporation Bottom Feeder Ethics, Absolutely none at all Ripoff North Highlands California
I feel for all of you that have written or have to deal with HomEq Servicing Corporation. I personally know exctly what it is that you have experienced due to the fact that I used to work for them but recently quit due to the fact that every single one of you are correct.
This c...
Entity
Categories: Mortgage Companies
84, Report:
#133740
Posted Date:
Mar 04 2005
HomeEq Servicing aka The Money Store ripoff! Frauds! Liars! North Highlands California
Was contacted by the Money Store in June 1994, promised better percentage on mortgage..original loan w/ Ford Consumer was 11.9% promised w/signed contract 9.84%conventional loan..
After two years company disappeared from state had to spend money to find them. Found company in New...
Entity
Categories: Corrupt Companies
85, Report:
#133578
Posted Date:
Mar 03 2005
HOMEQ SERVICING CORPERATION Ripoff, FRAUD COMPANY, WATCH OUT FOR THEM, YOU WILL LOSE EVERYTHING!! JACKSONVILLE Florida
My parents originally financed their home thru the money store. Then it was turned into HOMEQ. Last year my father got sick and was out of work alot. He was late on the house payment that is $714.00 a month.
My father was private and never let my mom know alot about the bills,...
Entity
Categories: Mortgage Companies
86, Report:
#129496
Posted Date:
Jan 31 2005
MLD Mortgage Aka Money Store inept, refused to answer my calls once signed onto the program Union New Jersey
Mld Mortgage was extremely difficult to deal with in applying for 2 mortgages on 2 pieces of property. After inquiries,I discovered that they were not set up to do business in my home state of Arizona. Once signed up with a deposit of 1200 $ to hold you in place, they refused to ans...
Entity
Categories: Mortgage Companies
87, Report:
#127311
Posted Date:
Jan 14 2005
HOMEQ aka THE MONEY STORE - WELLS FARGO ripoff Foreclosed on my brother who is totally disabled. North Highlands California
This company actually gave my brother good faith deeds and truth in lending documents from a bank that never even heard of him. Quoting a rate of 6.75 on the papers then at closing sold the loan already and charged him 8.75. They put forced insurance on him which he already had insu...
Entity
Categories: Corrupt Companies
88, Report:
#126454
Posted Date:
Jan 08 2005
Homeq Wachovia Money Store absolutely the WORST! unbelievable!! RUN AWAY or REFI NOW!!!! RIPOFF Sacramento California
I just had a young man at Homeq tell me he would not take my payment over the phone because I was 6 days late that I would have to mail it in.
I will never mail anything to Homeq again!!! I have been called at least 8 times a day about my second mortgage account that was bought ...
Entity
Categories: Mortgage Companies
89, Report:
#122787
Posted Date:
Dec 14 2004
HomeQ,The Money Store, Wachovia rip-off! Tearing your credit history apart. North Highlands california
I have read several of the reports against this company and was blown away that we aren't the only ones suffering from the horrible wrath that this company is creating. We are experiencing all of the same problems that you all are. No monthly statements, harassaing phone calls at a...
Entity
Categories: Corrupt Companies
90, Report:
#122279
Posted Date:
Dec 11 2004
Homeq Do Something About This Company ripoff North Highland California
We all have had problems with The Money Store D/B/A Homeq D/B/A Wachovia
Let do something about the company to put them out of business like Fairbanks Captial instead of venting. If we don't do anything they will keep stealing our homes. We can stop them know call your Congressm...
Entity
Categories: Mortgage Companies
91, Report:
#89874
Posted Date:
Dec 08 2004
Homeq Aka The Money Store rip-off! They're always calling about payments that aren't late. Charlotte North Carolina
I got a call today (Sunday) telling me that my house payment was due yesterday (sat.) I told the person that my bill wasn't overdue because I had until the 16th. to pay it. I was then asked why my the bill hadn't been payed. I told them that today was Sunday and that the mail doesn'...
Entity
Categories: Mortgage Companies
92, Report:
#121428
Posted Date:
Dec 06 2004
HomeEq Servicing Corporation, Money Store ripoff Charlotte North Carolina
I too refinanced debt for a second mortgage with The Money Store who is now HomeEq Serv. Corp. We have since filed a bankruptcy and choose to pay this obligation to save our home.
It seems that since that time, a year ago, we receive a certified letter stating we are delinquent ...
Entity
Categories: Mortgage Companies
93, Report:
#120624
Posted Date:
Dec 01 2004
HOMEQ, THE MONEY STORE rip-off! Cons, uneducated employees! Charlotte North Carolina
Hello it's me again,
Back in May of 2003, I placed a rip-off report on Homeq aka (The Money Store).
I was a single mother,and we were burnt out of our home. We lost everything. Thank god for my insurance, and Im sure HomeQ is thanking them too. They took my insurance company f...
Entity
Categories: Mortgage Companies
94, Report:
#56959
Posted Date:
Dec 01 2004
HomeEq Servicing Corporation,(the Money Store) ripoff(Boiler Factory), Take your money and run and still want more Charolette North Carolina
10 years ago we had to pay off a balloon on our house.
My significant other at that time had lost his job.
We ended up being able to refinance with what was at the time The Money Store.) Which later sold out to HomeEq corporation.
When we refinanced, we only borrowed 26,000.0...
Entity
Categories: Corrupt Companies
95, Report:
#66352
Posted Date:
Nov 18 2004
JWF FINANCIAL ripoff advanced fee scammers - Barbara Forman - John Forman, BARBARA DRAZGA - BARBARA FRANCIS - BARBARA FRANCIS BERG Very Experienced Advanced Fee Scammers Who Work With Anthony Tobin - Tony David - Anthony David, Will Steal Fund From Companies Seeking 1st Time Funding LAS VEGAS Nevada
Barbara Forman & John Forman Are Back at The Advanced Fee Scam as JWF FINANCIAL - Monday, August 25, 2003
So Barbie:
You're back at it again and trying to establish some form of reputation after being busted and associating with Anthony Tobin, one of the biggest advanced fee s...
Entity
Categories: Investment Brokers
96, Report:
#116230
Posted Date:
Nov 05 2004
Palisades Collection ripoff Englewood New Jersey
I bought a vehicle in 1998 with the Money Store. They sold the account to palisades collection in july of 2001. I did not know about this until I tried to buy another car and saw that they were on my credit report. I filed bankruptcy in october of 2001 and I put them in Chapter 7. ...
Entity
Categories: Corrupt Companies
97, Report:
#90323
Posted Date:
Oct 24 2004
HOMEQ THE MONEY STORE rip-off! PREDATORY LENDERS! SACRAMENTO California
wORKED FOR THEM FOR 10 YEARS THEY OVERCHARGED ME NSF FEES ON MY MORTGAGE VIOLATED respa REQUIREMENTS AND IGNORDED CORRECTING MY DISPUTED CHARGES THEN STARTED FORECLOSUE ON MY PROPERTY AGAIN CHARGED EXCESSIVE ATTORNEY AFEES AND OUTSOURCED TO NON ATTORNEYS WHO CLAIMED THEY WERE. SUGG...
Entity
Categories: Loans
98, Report:
#114229
Posted Date:
Oct 23 2004
HomEq Aka The Money Store Mortgage Servicing Scam, Predatory lending North Highlands California
I should be current in my payments, but HomeEq is holding my checks in a black hole somewhere and proceeding with an administrative foreclosure, which I am fighting. For other victims, I suggest contacting MoveOn.org and voting for my posting. I urge legislation to stop this preda...
Entity
Categories: Mortgage Companies
99, Report:
#113902
Posted Date:
Oct 21 2004
Homeq - Money Store ripoff Double selling deeds of trusts to Bank of New York North Highlands California
A friend of mine had his parents home repossessed by The Money Store, now Homeq. The company (The Money Store)used a name not properly listed with the Secretary of State as a valid corporation (making the transaction void), a trustee not recorded (illegal) who used a name not recor...
Entity
Categories: Mortgage Companies
100, Report:
#112776
Posted Date:
Oct 13 2004
Homeq, Money Store Bad accounting, false/illegal fees and harrasement. Rip-off! North Highlands California
I have been with Homeq aka. Money Store since 1997. They are the least honest, immoral and unethical company I have ever dealt with. If you get behind, be ready to get stabbed in the back.
I have had several fee's tacked on to my loan which made no sense at all. They were cal...
Entity
Categories: Corrupt Companies