711, Report:
#145191
Posted Date:
Jun 06 2005
Ameriquest - Amc RIPOFF, I went through 4 closings with ameriquest. They are predatory lenders! West Palm Beach fl
ameriquest has me go through (4) closings. all i wanted was a home equity loan, but by the time i was finished, 6 weeks after the initial contact with alex gleitman in the west palm florida office, my interest rate went from 7% to 12%!!!!!
the scam starts with bums' rush phone ca...
Entity
Ameriquest - Amc
Categories: Mortgage Companies
712, Report:
#143908
Posted Date:
May 26 2005
Ameriquest Mortgage Monsterquest continues to break laws. It's time they stop hurting people! ripoff Orange California
Reading these reports is making me sick. It is time we put a stop to this monster company, and if everyone on this board sticks together we can win. Mortgage holders, ex mortgage holders, ex employees and current employees can band together and not only fight but win!
I...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
713, Report:
#142923
Posted Date:
May 16 2005
Ameriquest AkA A.M.C. Ameriquest Ripoff Tactics And Actual Inhouse Docs Headed For The Shredder Ameriquest Mortgage Company Ameriquest Got us too. Time to pay them back! Bait & switch, Falsified docs, forgery, Non payment of undisclosed taxes on a new purchases hidden as a refi. Clearwater Tampa Florida
There is a site for viewers to see just a few tactics recently posted.
Tactics of Ameriquest and its employees committing fraud and more copies of some in house docs headed for the shredder.
In these files you will find the original 401ks reported by the LA Times. Employees ...
Entity
Ameriquest Mortgage Company
Categories: Corrupt Companies
714, Report:
#142501
Posted Date:
May 13 2005
Ameriquest, AMC Mortgage deceptive fraudulent excessively raised appraisals Ripoff Orange California
I obtained a loan through Ameriquest/AMC in November 2003 with original appraisal $235,000.00, also with statement in closing documents stating would refinance by Oct 2005.
In end of 2004 got behind a few payments put on a forbearance payments were $1500.30 wnt to $2074.00 for (...
Entity
Ameriquest, AMC Mortgage
Categories: Mortgage Companies
715, Report:
#142437
Posted Date:
May 12 2005
Treasure Traders International ripoff pyramid scam Mississauga Ontario
The BBB in the province of Ontario for months has been helping this company maintain a satifactory record notwithstanding it was fully aware of the pyramid structure and the other details of this company. They have finally been forced to give them an unsatisfactory rating due to som...
Entity
Treasure Traders International
Categories: Corrupt Companies
716, Report:
#141958
Posted Date:
May 08 2005
American Career Training Institute ripoff they charge money for services they never provide Atlanta Georgia
On April 29th, 2005 I enrolled to Appraisals School which is American Society of Real Estate Appraisals (ACTI, www.actitrain.com). I filled out the application and wrote 400.00 dollars check to this company. At the same day I went to the first class which not satisfied me for differ...
Entity
American Career Training Institute
Categories: Adult Career & Continuing Education
717, Report:
#141065
Posted Date:
May 01 2005
Ameriquest Mortgage employee fraud, false loan information, inflated appraisal, false title RIPOFF Kansas City Missouri
I was the seller on a property and Ameriquest Mortgage was the lender the buyer chose to do their loan, after the loan was completed the buyers complained that they were charged huge fees and high interest rates.
After reviewing the files it was noticed that the loan officers had...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
718, Report:
#135659
Posted Date:
Apr 20 2005
Ameriquest Mortgage Company - Argent Mortgage Company ripoff fraudulent lending make employees commit fraud on mortgage files White Plains New York
Working at argent mortgage company is comparable to hell. They make you work like animals for little pay and threaten and yell at you all day. The woman in charge there is one of the most angry frustrated and horrible people on earth. Dawn Cevarino is a slave driver. So is the manag...
Entity
Ameriquest Mortgage Company - Argent Mortgage Company
Categories: Employers
719, Report:
#136481
Posted Date:
Apr 20 2005
Ameriquest - Argent - Town&CountryArgent Ripoff Fraud White Plains New York
What is said about Ameriquest - Argent makes their employees commit fraud on loan files and then uses it against them to fire them when they need to let go of people when business is down is so true. I took a job with them right out of college and was promised the world. Was sent th...
Entity
Ameriquest - Argent
Categories: Mortgage Companies
720, Report:
#136621
Posted Date:
Apr 20 2005
Joel McFadden Designs swap diamond took my vs clarity h color and gave meklcolor I clarity Greenfield Massachusetts
in dec. 1996 i bought a diamond ring from a women named linda from the diamond gold connection in hartford connecticut. the diamond was purchased outside the store on a friendship bassis and came with an appraisal. a third party who was a jeweler help me pick a ring from several li...
Entity
Joel McFadden Designs
Categories: Jewelers