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12:39 pm UTC
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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 UTC
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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 UTC
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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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T
6:43 pm UTC
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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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F
12:50 am UTC
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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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