1, 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
2, Report:
#1041996
Posted Date:
Apr 10 2013
Argent Mortgage Co.LLC AMC Mortgage Services, Inc. I had agreed to 6% and also APR would be 5 yrs.,adjustable. White Plains, New York
I felt from the very beginning of this loan that I had been lied to, both by my broker and at closing. I was told my interest rate was lower and also the adjustable rate would be a 5 yr. When I reviewed the documents the following day, nobody would return my calls. I was able to pay...
Entity
Categories: Mortgage Companies
3, Report:
#763646
Posted Date:
Aug 11 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/2f57cdab-a7f5-4df9-aa3c-25a215f54aac.png)
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
4, 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
5, Report:
#349799
Posted Date:
Jul 13 2008
Argent - Ameriquest - AMC Mortgage Services Inflated My Appriasal & 2yr Fixed Loan With A 3 yr Prepayment Penalty Single Mom Santa Ana Orange California
AMC Mortgage Services inflated my appriasal, after looking into my contract carefully. I found that they gave me a 2 year fixed with a 3 year prepayment penalty. I called them and I sent out numerous letters requesting help. Could never reach anyone that would help me. The represent...
Entity
Categories: Attorney Generals
6, 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
7, Report:
#314064
Posted Date:
Mar 16 2008
AMC Morgage Services / Citi Residential Lending Forced Escrow for Future Taxes & Flood Insurance. Contracted for Only Principal & Insurance (P&I, nor PITI)! Orange California
Contracted 30 year fixed P&I mortgage with Argent Mortgage Company. Before ink was dry they sold to Ameriquest, who then sold to AMC Mortgage Services and is currently owned by Citi Residential Lending, who is attempting to foreclose on my mortgage under the guise that they have th...
Entity
Categories: Mortgage Companies
8, Report:
#305341
Posted Date:
Feb 02 2008
AMC Mortgage Services, A/k/a AMC Unprofessional Carol Stream, Illinois
I refinanced with the company last year. They caused my homeowners to go up $900.00 per month, they pretty much caused me to borrow more than I wanted by suggesting what they wanted me to pay off certain items in order to get the loan and thereby creating a higher mortgage. The wor...
Entity
Categories: BBB Better Business Bureau
9, Report:
#300070
Posted Date:
Jan 15 2008
Ameriquest Mortgage, AMC, DeutscheBank National Trust Forebearence, Foreclosed, Insurance, Mortgage scam from AMC- Dawsonville Orange California
I closed my loan with Ameriquest on 1/16/2004, on 3/16/05 my loan was sold to AMC Motgage Services, in April of 2005, I received my first letter of, 'Intent to Foreclose', after I received an Escrow Schedule for my taxes and insurance that added 380.00 a month to my monthly payments...
Entity
Categories: Mortgage Companies
10, Report:
#278513
Posted Date:
Oct 12 2007
AMC Mortgage Services... AKA, Ameriquest (the Company In Severe Legal Trouble) Ameriquest was the seller and I was the buyer of a foreclosed home (probably one of you ripped off people, as well). I gave them a $1500 earnest deposit (should have been warning number 1), but then could not get approved for a loan (tried two lenders). Even though that was a contingency in our contract, Ameriquest said we backed out because of inspection, and kept the deposit. It's theft!!! St. Louis Missouri
Please help me find lawyers for Ameriquest lawsuits!
I am a property investor, and started investing in St. Louis, MO about a year ago. We found a great property that was being sold, and put an offer on it. The offer was accepted, so we signed all documents, and entered escrow....
Entity
Categories: Mortgage Companies
11, Report:
#259308
Posted Date:
Oct 10 2007
Ameriquest & AMC Mortgage Services & Safeco Insurance Refused to release appraisal report, refused to file claim and release funds in a timely manner and has refused to close insurance claim and has added fee's for late charges, administrative fee's and inspection fee's. Orange California
I closed my loan with Ameriquest on 1/16/2004, on 3/16/05 my loan was sold to AMC Motgage Services, in April of 2005, I received my first letter of, Intent to Foreclose, after I received an Escrow Schedule for my taxes and insurance that added 380.00 a month to my monthly payments. ...
Entity
Categories: Mortgage Companies
12, Report:
#276924
Posted Date:
Oct 04 2007
AMC Mortgage Services, Inc. DON'T EVER USE THIS MORTGAGE COMPANY FOR ANYTHING, YOU WILL PAY DEARLY!! Orange California
This past Sept. 2007, after being behind on our house payments, we tried calling AMC Mortgage to try and work things out. They were totally uncooperative and rude. They had no interest in working with me whatsoever. I even had a person trying to help me who was employed by Titann...
Entity
Categories: Real Estate Services
13, Report:
#258634
Posted Date:
Aug 09 2007
Ameriquest Mortgage Company - AMC Mortgage Services forgery, dishonest, made up information, lies, ripoff Orange California
Back in December of 2004, Marvin from Ameriquest Mortgage contacted us. We gave him all of our information. He called back and said that we needed a CPA letter stating how much money would be made through the Home Base Business that we were trying to start, because the SSI and chil...
Entity
Categories: Mortgage Companies
14, Report:
#264213
Posted Date:
Jul 30 2007
Ameriquest Mortgage Or AMC Mortgage Services Ameriquest inflated our appraisel and stuck us with an adjustable rate. Ripoff Santa Ana California
My husband and I refinanced our loan through Ameriquest Mortgage in December of 2004. We just received a settlement paper to sign to receive about $200.00 to settle with them. If we sign this paper we forfeit our right to sue them in the future.
The Ameriquest representative ...
Entity
Categories: Mortgage Companies
15, Report:
#257887
Posted Date:
Jun 30 2007
AMC MORTGAGE SERVICES overappraised my home at 169,000 dollars tryed to refi. that company appraised home 83,000 SANTA ANA California
I refinanced my home with ameriquest in 2005, when they apprasied my home they got 169,000 dollars. My home is 725 square feet of house. I since am trying to refinance to get smaller payment and interest rate. the apprasier that came out got it 83,000 dollars. I told him they appras...
Entity
Categories: Mortgage Companies
16, Report:
#257164
Posted Date:
Jun 27 2007
AMC Mortgage Services Committed fraud using a banking account to ripoff thousands of dollars and destroy my life Rancho Cucamonga California
My mother and father are on my mortgage and had made several payments by phone with no problem. After my mother (my father is also on the mortgage), made a payment by phone, one of their so called associates, put my name on the account. I am not on their account so the bank refuse...
Entity
Categories: Mortgage Companies
17, Report:
#256291
Posted Date:
Jun 23 2007
AMC Mortgage Services lies to us and then proceeds with foreclosure Ripoff Orange California
We started to fall 2 months behind on our mortgage back in December 2006 due to a hardship. My husband called AMC to try and make a payment arrangement. After an hour (no exaggeration) of begging and pleading, they transferred him over to another department to work out a payment arr...
Entity
Categories: Mortgage Companies
18, Report:
#246373
Posted Date:
Jun 17 2007
AMC Mortgage Services, Ameriquest Incorrect Reporting to credit bureau Schaumburg Illinois
I fell behind on my mortgage and have entered into a forbearance with AMC Mortgage. While they were very helpful, I am a little perturbed about how they are reporting me to the credit bureaus. i take 100% blame for falling behind BUT now that I am in the forbearance agreement I have...
Entity
Categories: Mortgage Companies
19, Report:
#252811
Posted Date:
Jun 08 2007
AMC Mortgage Services harassment while trying to close selling of mortgage property Schaumburg Illinois
We have had trouble with AMC from the beginning and did not do our homework prior to going with them. Our fault! However, we sold our home in Florida and the paperwork was to be completed on May 15th. I elected to have May's payment taken from the payoff, which in hindsight was n...
Entity
Categories: Mortgage Companies
20, Report:
#251784
Posted Date:
Jun 02 2007
AMC Mortgage Services Predatory Lending Practices ripoff Orange California
Back in May 2004, we got a loan to purchase our home with Ocwen, the loan was subsequently refinanced by AMC. Since our credit was not good the loan was a variable rate loan, with the hope of fixing our credit and refinancing. In January of 2006, we were able to get our credit scor...
Entity
Categories: Mortgage Companies
21, Report:
#1034808
Posted Date:
May 08 2007
AMC Mortgage Services Milking my family dry Ripoff Santa Ana California
I would like to lodge a formal complaint against the whole of AMC Mortgage services.I have had my mortgage with two other companies and didn't have half the problems with both of them together as I've had with AMC.
First of all is there is the problem I have of paying April's (exam...
Entity
Categories: Sales People
22, Report:
#245641
Posted Date:
Apr 25 2007
AMC Mortgage Services fradulent billing dishonest Ripoff Santa Ana California
Ameriquest was are mortgage company at first then they switch us to amc mortgage soon after, they were calling about none payment of taxes something we never agreed on.
they refuse to send us a copy of a paper they said we signed for them to take money out of escrow knowingly we ...
Entity
Categories: Mortgage Companies
23, Report:
#243138
Posted Date:
Apr 11 2007
AMC Mortgage Services AMC Mortgage Harassment Foreclosure Letter False Claims Payment Not Made Ripoff Carol Stream Illinois
We are refinancing solely due to the harassment we receive monthly from AMC Mortgage. We recently received a Notice of Intention To Foreclose. They erroneously stated we have not made the lastest payment + late penalty.
We have this months statement showing our on-time payment....
Entity
Categories: Mortgage Companies
24, Report:
#243155
Posted Date:
Apr 10 2007
AMC Mortgage Services - Ameriquest liar loan 2yr fixed rate w/3 yr prepayment penalty of $12k or more ripoff Santa Ana California
Took a loan from Ameriquest and was told that it was a 2yr fixed rate with a 2 yr prepayment penalty and then would adjust to an adjustable rate and we would be able to refi. Sounded good-rate was at 5.99%. I assumed that the loan agent was telling the truth so unfotunetly we signed...
Entity
Categories: Mortgage Companies
25, Report:
#240290
Posted Date:
Mar 22 2007
AMERIQUEST - AMC Mortgage Services ripoff We SOLD OUR HOUSE AMC WON'T CANCEL FORECLOSURE SALE TO ALLOW SETTLEMENT IN 3 WEEKS! Orange California
Another Ameriquest Victim joins the list! I took my loan out with the 'Proud Sponsor of DESTROYING the American Dream' in March 2003. My loan papers are now with an attorney in Florida. They tried to foreclose 4 times. Twice we stopped them with bankruptcies, 1 time they waived ...
Entity
Categories: Mortgage Companies