Title Access, LLC
Bounced Check of Excess Funds

Real Estate

Title Access sent me a check for $50 for borrower excess funds in 12. I attempted to cash the check 5. The check was returned unpaid and I was charged $20.


Company: Title Access, LLC
Country: USA
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Robyne Stettler
Sold person book sent check for too much wired them excess check bounced

Spartan College Of Aeronautics And Technologies
Extortion Racketeering Money Laundering Conspiracy

Absolute Title Agency
Won't disperse funds after closing

DOVAN MALLON on craigslist. Ordered a product and sent a check for $1981.00 more than product cost. Asked me to wire transfer excess funds. Called company on check to verify and they told me the check was bad. Didn't
Consumer Report

Commonwealth Title Services, Inc
Not giving HUD 1 before closing. Disorganized closing. Not having the courtesy to inform me the check was bounced

Merlin Industrial Lift Truck
Consumer Report

Helen Treasure
Consumer Report

Onrebate
The rebate check bounced and we were charged a fee from our bank as well for the check returned so we are out $40 rebaate and the $8 fee. Miami, Florida

Aurora Loan Services
Inc RESPA Escrow Refund Violation

Compass Bank
Ripoff Seizure of funds excessive hold times

SUBMIT A COMPLAINT