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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Mortgage Brokers - Topic: Finance

1, Report #1535174
Jan 06 2025
10:00 PM
Rebuttal
Berkadia Verus Bank - Predatory lending, dont look to work things out, just grab the asset, almost like they only lent the funds because they wanted the asset to begin with. New York New York
Author: Joe
New york, NY
2, Report #1533742
Aug 13 2024
11:24 AM
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Jennifer McCool Jennifer stole thousands from companies and de-frauds homeowners: Scam Artist Wanted by the DOJ and AG COSTA Mesa California
Author: Jim
3, Report #1533556
Jul 28 2024
07:27 PM
Avalon McLeod McLeod Capital Fund Inc 2024 AVALON MCLEOD MORTGAGE FRAUD Hollywood Florida
Author: Arni
Fort Lauderdale, florida
4, Report #1532928
Jun 13 2024
01:43 PM
Rebuttal
Saxon Spencer Capital, Inc. Saxon Capital, Saxon Spencer, Adam Cohen Claim to me a commercial lender but was really a broker collecting deposit with no intention of returning money New York New York
Author: John
Austin, Texas
5, Report #1532845
Jul 24 2024
06:58 PM
Rebuttal
Michael Hauer solicited me (I'm a loan officer) to buy his leads. Naperville IL
Author: Conrad
CA
6, Report #1532238
Apr 23 2024
03:24 PM
Connie Adams Abandoned file Vallejo California
Author: Samuel
Saginaw
7, Report #1532154
Apr 16 2024
12:20 PM
Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California
Author: Michael
Redwood City
8, Report #1530709
Jan 16 2024
07:23 PM
Photo
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Author: Adam
Chicago, Illinois
9, Report #1530226
Dec 15 2023
06:30 PM
TROY RABIDOUX UNION HOME MORTGAGE Dishonest person. Cannot be Trusted Rochester Hills Michigan
Author: Becky
10, Report #1530207
Dec 17 2023
09:35 AM
Rebuttal
Troy Rabidoux - Union Home Mortgage Disappointed. Dishonest Person Rochester Hills Michigan
Author: Shemay
Tarantula
11, Report #1530143
Dec 11 2023
09:20 AM
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
Author: Jeffrey
Sabattus, Maine
12, Report #1529638
Nov 08 2023
06:18 PM
Rebuttal
Michael Bacino of Planet Home Lending Planet Home Lending, Summit Funding Michael strongly referred me to a credit repair guy in order to get a mortgage loan. The guy was a fraud, ripped many off before and stole our money. Franklin Tennessee
Author: Lisa
North Hollywood
13, Report #1528889
Sep 24 2023
08:44 AM
Salvatore Zangari Contour Mortgage Sal Zangari Teflon Sal Stock Mortgage Online Credit Fraud Convicted Felon Rockville Centre New York
Author: Melvin
Rockville Centre, New York
14, Report #1523596
Feb 27 2023
09:58 PM
Rebuttal
Mortgage Marketing Coach - Doren Aldana Super Star Morgage Broker Doren Aldana Liar, complete Fraud. Do not trust this company or this man. Nothing but lies, complete rip off! B.C.
Author: Mark
Saint Louis, MIssouri
15, Report #1521597
Oct 04 2022
01:52 PM
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Kei Kullberg Quintessential Mortgage Group Mortgage Scammer White Plains NY
Author: Blake
White plains
16, Report #1521564
Oct 02 2022
07:06 PM
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Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.)  Joseph Frederick Oelshlegel, Jr.) will work very hard to f*ck all his clients over, and he will exhaust every available to rip them off and make them pay higher mortgage payments!! 
Author: Adam
Eatontown, NJ
17, Report #1520840
Oct 02 2022
07:38 PM
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Vivian Dao GLM Development GLM Development glmprojects.com Premium Mortgage Advisors Platinum Mortgage Advisors Proven Criminal Mortgage Broker Now Criminal Real Estate Agent and Fake Talent Manger Hollywood CA
Author: Julie
Hollywood

Approximately 1,128 Reports Found

Showing 1-25 | Showing Page 1 of 46

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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