1, Report:
#1517034
Posted Date:
Mar 21 2022
Money Source Inc. TMS Money Source Money Source Inc. Cashed my money order into someone else owed loan Phoenix Arizona
Feb. 28th, 2018, Closing on my new home Credit at a 620 FHA loan. Now still making payments in 2022. Unable to refinance 6 points shy of a 580. All because my lender states that my October 2021 money order had the wrong account number causing the lender to wait 2-3 months before cas...
Entity
Categories: Home Mortgage, mortgage, Mortgage Companies
2, Report:
#1512732
Posted Date:
Mar 04 2022
Joe Green of Tarponjoe.com JGreen Falsr Promises of Money Sources. South Carolina
I hired Joe Green resident of 126 Kingship Drive. Chapin, SC 29036 to introduce me to Investors who can invest in my Social Media Application. I already had the Pitch Deck and the Business plan ready. He was introduced to me by Damon Giglio who sold his Internet Website FSBO for ...
Entity
Categories: Breach of Contract
3, Report:
#1489606
Posted Date:
Dec 27 2019
THE MONEY SOURCE TMS Charged me escrow shortage monthly fees by claiming I had no money in escrow when in fact they had the escrow money. DALLAS TEXAS
Charged me escrow shortage monthly fees by claiming I had no money in escrow when in fact they had the escrow money. They would not help me what so ever with this error and refused to saying I owe the escrow. after having to take matters into my own hands Ifound out they were sent...
Entity
Categories: Accountability
4, Report:
#1473526
Posted Date:
Feb 14 2019
The Money Source Withdrew two payments from my checking account Meriden Connecticut
I made my monthly payment through the company website. The Money Source attempted to withdraw two (2) payments from my checking account resulting in three overdraft charges to my checking account. When I spoke to the customer service representatives of the company, ...
Entity
Categories: Mortgage Companies
5, Report:
#1443519
Posted Date:
May 18 2018
The Money Source Inc Late Fees when they had my payment
I also had the same issue as the previous complaint, about LoanCare. I went through a very similar experience when they changed from LoanCare to The Money Source.But my complain today is about another situation with them. My payments have always been made (for over 10 yrs) through a...
Entity
Categories: Mortgage Companies, mortgage lending
9, Report:
#1406269
Posted Date:
Oct 14 2017
Armando Montelongo Seminars Misrepresentation of Sales, 3 day cancellation policy deceptive acts, unethical & lies by speakers and the team San Antonio Texas
Armando Montelongo Seminars Total Cost of the Membership: $33,990.00Services to Membership Program Includes: 1) Property Buying Bus Tour with Armando in Miami on September 15-18 2017 2) Mentorship program 3) Asset Protection and 2 Entities. On July 21, 22 & 23 of 2017 I attended...
Entity
Categories: Seminar Programs
10, Report:
#1369224
Posted Date:
Apr 23 2017
the money source did not make my escrow payments to insurance company dallas Texas
i have made all of my escrow payments for home insurance.the money source has not paid my insurance co.i am about to lose my home owners insurance
Entity
Categories: Mortgage Companies
11, Report:
#1348156
Posted Date:
Jan 07 2017
the money source they lied to me saying they didnt know information about my loan and i trying to take advantage of me through the intrest melville New York
They offered to help me refinance my home which was great they said 3.3% interest. ok perfect they helped me get everything set up escrow. I got flood insurance home insurance tax information to them they knew what needed to go into escrow. they estimated my monthly payment to 1343....
Entity
Categories: Mortgage Companies
12, Report:
#1287424
Posted Date:
Feb 13 2016
The Money Source/LoanCare LOANCARE Escrow/Hud Meriden CT
We received a call from LOANCARE/The Money Source stating that we owe them $4,000.00 because they did not
charge us our escrow and/or Hud.
When asked them to check their records of our calls regarding some of our concerns about some -### showing on our statements - the customer...
Entity
Categories: Loans
13, Report:
#1271395
Posted Date:
Dec 02 2015
The Money Source and Loancare Servicing Center The Money Source Inc and LoanCare Servcing Center The Money Source and LoanCare Servicing have kept $3,000 worth of Mortgage payments and will not apply to my loan Virginia Beach Virginia
In July 2015 I refinanced my house with The Money Source Inc and the mortgage contracts came with payment stubs regarding sending the payments to LoanCare Servcing Center with a PO Box address. So I honored contract and sent my payment using my online chase bill bay feature an...
Entity
Categories: Real Estate Services
14, Report:
#1247866
Posted Date:
Aug 11 2015
Endeavor America loan services AKA The Money Source Inc Approved...Clear to close, let's close, DENIED !!! Walnut Creek CA
My mortgage was approved on June 12, 2015. I was told to pay for an appraisal, wind mit, & insurance. I did... I complied to all conditions. The closing day came & went. I was told by my mortgage broker that the underwriting team had been replaced and they denied my loan. HOWEVER......
Entity
Categories: Mortgage Companies
15, Report:
#1095538
Posted Date:
Oct 30 2013
Global Mentors DAEUS Financial and Supplier Source/Your Entity Solution, LLC/Tyler Roberts/Trevor Shipp/David Smith Global Mentors/DAEUS Financial/Supplier Source/Your Entity Solutions LLC/ FRAUD/SCAMS Lehi/Orem /Draper/ Utah
Upon purchasing the coaching services of Global Mentoring, we spoke with Tyler Roberts. He told us that we could qualify to be candidates for a special program and obtain training and a discount. He started by asking us how much money we had available and how much we could get to st...
Entity
Categories: Work at Home Business
16, Report:
#1087449
Posted Date:
Sep 26 2013
Gramercy park Apartment Fogelman Properties Fraud, inhuman and high crime zone. They can't be trusted, lied about monitored camera on property. Not enough parking space for resident.Not a good place to live Houston Texas
Moved into Gramery park and was signed in by Ms. Shereen. During sign in I was told that the aparment complex was a crime free zone with no occurance for the past year. I was also told that there was a patrol service (Blue Moon investigation) on duty and that they have monitored cam...
Entity
Categories: Tenants
17, Report:
#975677
Posted Date:
Dec 04 2012
SuperMedia Breaking Contract Impossible after term ends Beaverton, Oregon
Read the fine print, then don't believe it all. They are just interested in locking in a new contract. The sales person makes all sorts of promises. Don't believe them. It is just a scheme to lock in a money source. The fine print has them automatically...
Entity
Categories: Advertising Agencies
18, Report:
#14076
Posted Date:
Jul 19 2012
TREK ALLIANCE: A NATION WIDE RIPOFF SCAM
I hope you can help me!! In October of 2001, I got involved with Trek Alliance at their Kansas City office, Global Innovations. I now have $5000 on my credit cards because of their deceptive claims and practices. I am 20 years old and I dropped out of college last semester to work t...
Entity
Categories: Corrupt Companies
20, Report:
#681673
Posted Date:
Jan 12 2011
Republic Partners Properties (Fake Address) SCAM ALERT!! They don't have buyers!! There are never any loans processed and they take your money!!! Las Vegas, Nevada
Its a three call process!! First they tell you they have buyers, LIE! Then they tell you the buyers will make an offer, LIE!! Next they'll tell you the family was approved for a loan that they will use to purchase your timeshare, another LIE!! Finally they congratulate for the sale ...
Entity
Categories: Resorts
21, Report:
#621258
Posted Date:
Jul 08 2010
NCO Group, Inc NCO Financial Systems Trying to steal my money. decptive legal scam artist. Horsham, Pennsylvania
I started recieving calls about three weeks ago. I was appalled that a collection agency was calling me to collect. I have a credit score in the top 5% of the country. I owe nobody any money except my mortgage and a payment has never been missed. As a matter ...
Entity
Categories: Collection Agency's
22, Report:
#539404
Posted Date:
Dec 17 2009
Shirly Lowe, Kenneth Lowe Real Estate Offer Cash back after closing for Construction & repair SCAM Mesa, Arizona
They show up (four black people) pretending to be very excited about finding your property and they must buy it within a couple of weeks. They take pictures for their money source to approve a loan, but they can't speak the lingo. They don't don't have business cards but...
Entity
Categories: Brokerage Companies
23, Report:
#442326
Posted Date:
Apr 24 2009
McClain Contracting/ Floor Pros LLC fraudulent Insurance Adjuster, Salem, Missouri
I contacted Wayne McClain to do an emergeny roof patch. he charged me $300. using my tarp & ladder. it failed a week later, on the 1st rain. He convinced me while on the roof at 9pm using a flashlight that I had extensive hail & wind damage and the roof could cave in. He gave me a c...
Entity
Categories: Builders & Contractors
24, Report:
#402743
Posted Date:
Mar 18 2009
United Credit Adjusters/ United Counseling Association/ Bankruptcy Masters/ Federal Debt Solutions BEWARE of this company that masquerades under several names with the end resule always the same-you getting ripped off! Howell New Jersey
I contacted this company for help restoring my credit. I had heard their advertisements all over the radio, and for that reason actually trusted that their business was legitimate. I called and signed up for their services.
I received the contract (which hardly looked profess...
Entity
Categories: Miscellaneous Companies
25, Report:
#374587
Posted Date:
Sep 20 2008
Highmark Blue Shield Watch the Video: See if You Think Thomas Brennan, Jr. is Telling the Truth? His Eyes Shift to the Left. Camp Hill Pennsylvania
Watch the Video:
http://www.wgal.com/video/17443625/index.html?taf=lan
When Pennsylvania has NO LAW to govern insurers and allows 100% freedom - letting an insurer withhold approved payments from a deserving doctor without any prior DUE-PROCESS, all the insurer has to do is cl...
Entity
Categories: Health Insurance