1, Report:
#229194
Posted Date:
Nov 28 2014
Argent Mortgage Company Unfair business practices and dishonest claims White Plains New York
For the purpose of my complaint, Argent Mortgage Company LLC located at 44 South Broadway, 16th Floor White Plains, NY 10604 1-866-345-6334 and Fax 1-800-396-2158 will be referred to simply as Argent Mortgage.
For the purpose of my complaint, Argent Mortgage Company LLC employee...
Entity
Categories: Mortgage Companies
2, Report:
#356439
Posted Date:
May 28 2014
Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential architect, resident home owner: Victim of illegal mortgage fraud scam Irvine California
In summary, my family is fighting to keep our home from illegal foreclosure for the original Argent Mortgage Comapny and all it successors since up to and including the CitiGroup, ie. Citi Residential Lending who bought out Argent in July of 2007. I have had to be my own attorney i...
Entity
Categories: Mortgage Companies
3, Report:
#989014
Posted Date:
Dec 30 2012
Ameriquest Mortgage Ameriquest Orange, California
William McCloskey worked for Ameriquest from November 2004 till March 2005. William was fired after he reported illegal activity behind the walls of his Ameriquest branch, which virtually mirrored all of the widespread reports about the company (to local detectives, the P...
Entity
Categories: Financial Services
4, Report:
#763646
Posted Date:
Aug 11 2011
Argent Mortgage Citi Residential lending, American Home Mortgage Servicing mortgage, filed fradulent asignment of mortgage irving, Texas
To Whom it may concern:Argent Mortgage refinanced my home in January 2006, My loan was transferred 2 times before we made our first mortgage payment. And the fact we never got copies of the mortgage my husband signed after closing. I requested of copy of signed closing d...
Entity
Categories: Banks
5, Report:
#578840
Posted Date:
Mar 06 2010
Ameriquest MDL Settlement Administrator Ameriquest Mortgage Company IRS, distortion, false reports, Orange, Califfornia, Dade, County, Florida, form 982, infiltration, denying public access, Internet
On March 27, 2004 I received, what looked like a greeting card in my mail. It was from, my mortgage company, Ameriquest Mortgage. The letter informed me that my mortgage had been, paid in full. The principal balance of your loan, the letter said, was zero. At...
Entity
Categories: Mortgage Companies
7, Report:
#134002
Posted Date:
Jan 26 2010
Ameriquest Mortgage This Company Is Evil.. I Know Because I work There, most corrupt company to ever plague the lending industry Mirimar Florida
This will be my last week working at Ameriquest, after almost a year of my life has been wasted busting my ass for what I have grown to believe is the greediest, most corrupt company to ever plague the lending industry. Not only does this company actively condone and participate in ...
Entity
Categories: Mortgage Companies
8, Report:
#243670
Posted Date:
May 06 2009
Ameriquest Mortgage - AMC ripoff Fired Employee For Being Too Ethical Fort Myers Florida
I was an employee for Ameriquest in 2 states, Missouri & Florida. I started in 11/03 in MO and transferred to the Florida office in 3/04 with rave reviews from my branch manager in MO. In July 2004 I was fired for being too ethical and trying to force other employees (loan officers)...
Entity
Categories: Mortgage Companies
9, Report:
#197917
Posted Date:
Apr 09 2009
EXPERIAN EQUIFAX TRANSUNION ripoff the inaccuracies in my credit report. Someone needs to review and audit it so it reflects the corrections shoddy service rip-off fraud to consumers Irvine, California
Nicolas RXXXXXXXXX
XXXXXXXXXXXX
Alameda, CA 94501
Equifax Credit Reporting Services, Inc. All three bureaus did the same thing
P.O. Box 740241
Atlanta, GA 30374
Attn: Complaint Department
To Whom It May Concern:
EQUIFAX HAS BEEN WORKING WITH IT TOOK SIX MONTH NOW J...
Entity
Categories: Credit Reporting Agencies
10, Report:
#82238
Posted Date:
Mar 13 2009
Ameriquest Mortgage Company - Turnkey Title Corporation - Right On Time Appraisals - Five Brothers Insurance Rip-offs! Fraudulent, predatory lending practices, falsified incomes, hidden fees and more. Tampa Florida
Ameriquest Mortgage Company has broken many laws in seven loans I am aware of thus far, and am investigating further. One of which was a mortgage loan application my fiance applied for. Five of these loans were to purchase, but the documentation given the mortgagor reads refinance....
Entity
Categories: Mortgage Companies
11, Report:
#136663
Posted Date:
Mar 13 2009
Ameriquest Capital Corperation Ripoff in Los Angeles Times 3/28/05, Front Page again 3rd time in 2 mos. Orange California
This article is on the front page of today's LA Times.
THE NATION
Doubt Is Cast on Loan Papers
Plaintiffs say identical entries for 3 different Ameriquest borrowers bolster claims of fraud.
Related Stories
States Follow Long Trail of Complaints Against Lender...
Entity
Categories: Mortgage Companies
12, Report:
#430156
Posted Date:
Mar 03 2009
Ameriquest Mortgage Company Citi Residential Lending AMC refuse to take payment the account was in court citi sold our home we still live in the home Orange California CHARLESTON South Carolina
A hearing was held Oct 6 2008 at Jasper County Courthouse,305 Russell Street Ridgeland SC The special Referee instructed our counsel. To file a reply brief by Nov. 5, 2008 And Citigroup Market Realty Corp counsel to file a reply brief by Nov, 16 2008 And Court will hear us in Jan,...
Entity
Categories: Builders & Contractors
13, Report:
#422580
Posted Date:
Feb 10 2009
Ameriquest Mortgage Company Ripped me off after being offered full payoff & foreclosed on me anyway, forcing me to CH.13 bankruptcy Akron Ohio
This mortgage company was offered payoff in full on a mortgage note of $41,000, which they stated was the payoff amount and agreed to accept, they were sent this via cashier's check, overnight delivery. The next day my lawyer was informed they could not and would not accept this as ...
Entity
Categories: Mortgage Companies
14, Report:
#306513
Posted Date:
Nov 20 2008
Ameriquest Mortgage Company - AMC Mortgage Lied, Cheated and Stole From Us Los Angeles, Santa Anna California
In 1989 my husband and I bought 5 acres of land. Nothing on it, but 250 cherry trees. We cleared the land, put in the well, by hand, I'm not talking machinery, but with a widow maker and lots of help from family and friends.
In 1991 my husband got seriously injured at work, we w...
Entity
Categories: Mortgage Companies
15, Report:
#374663
Posted Date:
Sep 20 2008
Ameriquest/ CitiBank/ Duetsch Trust Foreclosure filed without notice or default Santa Ana California
My husband and I have also been victims of Ameriquest; on June 12, 2008, I went to the mailbox and found a letter that I could still save my house from sone random attorney (ones after money, just advertising, checking court filings, ets.). I was confused, because as of that date, ...
Entity
Categories: Mortgage Companies
16, Report:
#362302
Posted Date:
Aug 13 2008
AMC Mortgage - Ameriquest Gave Me False Hope In My American Dream Overestimated Home Value, Underestimated Loan Approvals Lead From Sleepless Nights to Finding Somewhere To Sleep Orange California
I was duped out of my $177,000 American Dream. Same story as most 5Bd 2Ba 3Cr GR. My home newly purchased home was in need of a roof and gutters and windows. I bought the home undermarket so I thought, looking to renovate and resell after a few years. I applied for a $30,000 hom...
Entity
Categories: Real Estate Services
17, Report:
#301809
Posted Date:
Aug 05 2008
Ameriquest Mortgage Company Just another person who did not receive settlement from Ameriquest Orange County California
I am another person who sent my release to Ameriquest and did not receive the settlement. How does this company get away with telling people they did not receive the releases. I think the postal service must have lost only the Ameriquest settlement release forms. Hee-Hee. If I told ...
Entity
Categories: Mortgage Companies
18, Report:
#165481
Posted Date:
Jul 18 2008
Ameriquest Mortgage Company ripoff Orange California
Roland you seem to be ok with people blowing the whistle on each other now it's my time to blow it on you JERKOFF!
You and your whole fu**ing crew are a bunch of degenerates. You are appointed to be an ambassador by the president of the United States. What the hell is this world...
Entity
Categories: Corrupt Companies
19, Report:
#157350
Posted Date:
Jul 10 2008
AMERIQUEST MORTGAGE COMPANY RIPOFF ARTIST, DECEPTIVE, FRAUDS, LIARS, UNETHICAL, ILLEGAL ORANGE COUNTY CALIFORNIA
It's truly Sad to see that this company that sponsors professional sports and says they are here to help people contimue to take advantage of unsuspecting people.
I am currently working with a State representative and a State Senator and a Congreesman to start an organized group ...
Entity
Categories: Mortgage Companies
20, Report:
#305814
Posted Date:
Jun 25 2008
Deutsche Bank Trust, AMC, Ameriquest Mortgage Company Deceptive loan practices, inflated income, stole house from our family, state sued,still seeking justice Orange California
Obtained refinance of home loan through AMC in Matteson, IL (no longer in business) through Brian. Made everything sound and look good. Said if payments were on time could refinace to lower rate in 6 mon., like they tell everybody! Didn't have enough income to qualify so they fals...
Entity
Categories: Mortgage Companies
21, Report:
#312176
Posted Date:
Jun 20 2008
Ameriquest, Citifinancial Mortgage & American Title Co Totally Made up Fraudulant Appraisal among other Violations Des Moines Iowa
I originally bought my home in 1985.I got it refinanced from Ameriquest July 15, 2005 so that I could tear out walls where mold had got all between the walls. My insurance would not cover mold and we were starting to have health issues from it. I had also wanted to do home repairs s...
Entity
Categories: Mortgage Companies
22, Report:
#328087
Posted Date:
Apr 22 2008
Ameriquest Mortgage Company Lied to at Closing and charging interest not leagal on a Bankruptcy Sevierville Tennessee
We decided to refinance our home in 2004 and in doing so we thought we were going to get 5000.00 cash back to do some home improvements. Ameriquest promised that we were going to receive the 5000.00 cash back and we were fine with all that was promised... untill the day of closing.....
Entity
Categories: Loans
23, Report:
#324419
Posted Date:
Apr 08 2008
AMERIQUEST MTG AMERIQUEST RUINED MY LIFE, MY TRUST IS GONE IN THE WHOLE SYSTEM, AND THE ONES IN POWER DON'T CARE ST. CHARLES Missouri
My story is pretty much the same as everyone elses, I have been in a lawsuit over 4 yrs, my case is in the Chicago cts, I hope all the wrong doer's read this on behalf of me and all the others. My wish is to sit infront of all involved in my case, and simply say IF ALL OF YOU CAN H...
Entity
Categories: Mortgage Companies
24, Report:
#317381
Posted Date:
Apr 02 2008
Ameriquest Mortgage - AMC Mortgage Services Over appraised my home and lied or did not disclose some of the fine print Santa Ana California
Here's another sad story about Ameriquest Mortgage / AMC Mortgage Services. We thought they were stepping up to help us out during a time of extreme financial hardship due to an auto accident. We were wrong.
To begin the story. We finally found the house we wanted in a neighbo...
Entity
Categories: Mortgage Companies
25, Report:
#293766
Posted Date:
Feb 07 2008
Ameriquest Mortgage Company Ameriquest overappraised our home and suckered us into deeper debt than we had before! Indianapolis Indiana
Any ideas would be greatly appreciated.
I am filing a complaint against Ameriquest because they failed to mention that we would have a prepayment penalty if we refinanced our loans at the end of a two year fixed rate before it switches to an ARM. We found that out through anothe...
Entity
Categories: Mortgage Companies