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2:05 pm EDT
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Investissements GD - abuse, phisically and mentally

Here thing. I was looking for 2. Rank mortgage. He meet with this person dave grosz his cell:[protected]. With another broker. He told me he can find me very easy this mortgage. He ask me rigth away deposit. If I dont give he can not do that he said. I gave deposit (. I regret after too much.) He gave me prove paper with his company. After he cancel. After...

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11:25 am EDT
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The Law Offices of Lance Denha - This company is a scam, I worked for them.

I worked for this company. It is definitely a fraud from A to Z.   The real owner is named Greg Spinder or Spinner.  It is not an actual law firm and no legal work is done there.  The "business" is run by Greg And a man named Bob Greenberg.  Greg is the main owner but I'm told they keep his name out of it all as much as possible because he has ran many...

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11:54 pm EDT
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terra-firma - Untrustworthy

Travis Moyer, who is the President/Owner of Terra Firma Property is untrustworthy. After putting in writing that what he was going to do he never got around to do it. He also writes up false information that he admits is inaccurate and does nothing to fix it. I would never do business with Travis Moyer - you will not get an honest assessment in doing...

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8:32 pm EST
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Classic Country Land Red River Ranches In Texas - Rip-off

They advertised a tract of land as ready to build on with "turn key" utilities, including a septic tank. What they DIDN'T DO is bother to find out that the existing septic tank cannot be used without all the paperwork of when it was installed, by who, where the permit was purchased etc. So now, we no longer HAVE a property ready to move onto and they are...

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4:42 pm EST
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PACIFIC MITIGATION GROUP / ALLIANCE MITIGATION GROUP - PMG LOAN MODIFICATION SCAM!!! FRAUD!!!!!!

PACIFIC MITIGATION GROUP and ALLIANCE MITIGATION GROUP are the same company and it's a SCAM!!! They never make modifications, they promise a lot but never do it. Do not do business with them their agents don't get payed and they STEAL money from consumers!!! FRAUD!!! They say they are a non-profit organization but it's not true.They charge fees upfront and...

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D
7:39 pm EST
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Samir Abadir Christian Abadir - Fraudulent practices

I've had some done by mr. Abadir, and i really do not have any complaints, he was courteous and professional and got the job done; i do know he was recently divorced and had a very bitter ex - wife who was after everything he owned and really just out to destroy him both financially and physically, but i can't speak for every one else in this post, i just...

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4:59 am EST
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Orion Investments Leonardo Palmer - scam artist

Owner - Leonardo Palmer is a known scam artist, opening companies one by one, looking for business partners to bring money in, presenting an idea and later stealing all that money. He's done it many times. The polic e are working on his case, anyways BEWARE !!!

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2:42 am EDT
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GEM Mortgage -Covina CA - Discrimination/ Illegal Activity

I was referred to this company by the owner Sandra Meek, I thought. I went into the office to fill out my application and start my first day of work. I was greeted by a very rude woman by the name of Jacqueline Meek which called herself the branch manager. She stared at me from head to toe, since I am a biracial 59 year old woman with a strong mortgage...

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4:09 pm EDT
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American Assistance Bureau - Misleading Clients

I had spoke with a rep from this company and upon further research I found out that they have an LLC but nobody in the company is a licensed broker. I also researched further and they also are not bonded. This one sales rep I spoke to was Brandon Stromburg (which he talks a big "sales pitch") and he ensured me that he would "guarantee" results. I asked if...

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4:52 pm EDT
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Nogales Law Centers Francisco Nogales Frank DeSaracho - Fraud Home Loan Modification Audit

Mr. Nogales and Mr. Desaracho posed at attorneys and guaranteed my parents a loan modification and loan audit on their home. After failing to perform any of the work they guaranteed they came back and explained that my parents need to pay more money for legal representation for litigation. This is a bait and switch. Also I do not know if either man i...

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12:39 pm EDT
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Erika Giron-Radu-Salazar-Ulate - SCAM ARTIST

I have recently found more information on the scam artist Erika Giron (Other names: Radu-Salazar-Ulate) and Ryan Radu. One of their neighbors posted to my board and stated they are married. They are known to be running rent scams as well; not sure how that works. Erika is most known for her Mortgage Scams. Do NOT send her money for any reason. Instead, get...

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5:59 pm EDT
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Loan Solutions / Aaron Cushman - SCAM- Rip Off

Doug Campion is the Sales Manager of this boiler room. He has called me before trying to sell loan modifications. He is a liar and a real scam artist. I have researched Loan Solutions and have found they are currently under investigation with the Florida Attorney General's office. I was told they are illegally charging thousands of dollars for loan...

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B
5:43 pm EST
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HomePath Mortgage - Fannie Mae HomePath Mortgage

I went to purchase a Fannie Mae Homepath R.E.O. property with a cost of $79, 900. I was also going to use the Homepath Incentive Program allowing Fannie Mae to contribute up to 3.5% of the purchase price to the closing costs. However, I was unable to obtain the loan because of the lack of loan experience or credit experience. However, as my credit rating...

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6:06 pm EDT
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ROBYN J MCCOY - NO RELRASE OF LIEN FILED

I have been trying to get adeed of release and reconveyance as I am pursuing a new loan for refinacing my home.Gmac never released the lien on my home wjich has been refinanced with a different lender. Gmac is going to responsible for me not being able to close on a new loan with Wells Fargo. They have in essence harmed me greatly by not providing this docu to be recorded. HELP WHAT DO I DO?

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6:44 pm EDT
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Donna Price Team/Price Team Mortgage - Donna Price Team Mortgage

My wife and I swent to High Profile Realty in Gledale for a home loan. We were givvn th beg fast talking speach by Chris Hanson on how we could get our loan and Donna Price Team was the master at getter it done. There was even a testimonial about this crook woman on their High Profile web site about how she should get you a loan for no matter what. What we...

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6:43 pm EDT
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John Katrichis - mortgage fraud

Last January, my wife and I decided to sell our boat, sell our big house, down size to condo, and buy a bigger boat. We placed the boat thru a broker, and began looking for a mortgage. My wife found a company on the internet. The company was Alpine Financial 933 N. Mayfair Rd. Suite 109 Wauwatosa, WI 53226. She contacted John Katrichis “AKA Jr Katrichis”...

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1:56 pm EDT
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MorEquity Mortgage Company - Very Main spirited

My wife and I have been with MorEquity for roughly 5 years. First, my mortgage was interest only for 3 yrs for the amount of $1300.00 (didn't read the fine print). The 4th year, it jumped up to 1700 and some cents. In Feb 2008, I had my 2nd back surgery which forced me for early retirement and not qualify for disability. For the whole of 2008, I tried...

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1:20 am EDT
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Infinity Mortgage - Terrible company

I previously had a mortgage approved by infinity home mortgage, it took months to get the mortgage approved, two months ago my agent at infinity called me to offer me an FHA refinance on the home i purchased, it was a good deal as my points would drop 2% with a significant savings on the payment. I met with my broker, mark gagliardi, and signed all the pre...

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12:50 am EST
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New Haven Financial, Calabasas, CA - mortgage fraud

FILED: October 16, 2008 DEPARTMENT OF REAL ESTATE SCHEDULED HEARING DATE: June 15, 2009 ------------------------------------------------------------------------------------ BEFORE THE DEPARTMENT OF REAL ESTATE STATE OF CALIFORNIA * * * * * No. H-35387 LA ACCUSATION In the Matter of the Accusation of NEW HAVEN FINANCIAL INC; and, LAWRENCE S...

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3:22 pm EST
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Benchmark Mortgage - Fraud and cheating

This company is run by two people that have a total disregard for their borrowers, employees, and relationships: Stewart Hunter and Bryan Harlan. The company has branch accounting, in which they require you to keep a significant amount of reserves, so that they can nickel and dime you to death. Payroll never returns your calls. The manager of their National...

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