Complaint Review: Ameriquest Mortgage Company - Riverside California

It takes a lot of guts to stand up have yourself heard LOUD AND CLEAR. I think you have accomplished that here. I would like to hear more about your story, please post that below so everyone will know. Thank you and God Bless! CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

What about that poor woman that worked for him? She didn't need to get the boot! She was chucked out just as quickly as he was.

You say those guys now possess leadership experience? That's a laugh. They learned this through working at Ameriquest? Give me a break. They may have received experience but it was only in the techniques of committing fraud and learning how to lie and deceive customers. As for "sales environment unmatched"? Hell yeah, it's unmatched. No other company would practice such unethical and horrific treatment of their customers. Get real! You are an a*s Tony. And speaking of asses, how many have you kissed to keep your job at Ameritheft? And, speaking of venting frustrations on this website, everywhere I look I see your ignorant comments. You don't vent frustrations, you hurl (and you make me want to hurl) the most stupid comments I've ever had the misfortune to read. Get a life and get therapy as you've directed others to do. After reading all your dumbass comments, I know you need some kind of counseling. And if you're still working at this scumbag company, you most definately need some kind of help. Someday, all the lying, scheming and deceitful things you have done will haunt you. I look forward to that day. Have a good life Tony.

----For Immediate Release---- Mariano Demarin, Vice President of Sales for Ameriquest Mortgage Company, today announced a strategic partnership with the Adobe Corporation (NASDAQ NM:ADBE). The agreement calls for Ameriquest to purchase at least one licensed copy of Adobe's best selling PhotoShop software suite for each Ameriquest retail location throughout the United States. Adobe will train all existing Ameriquest employees on the proper use of PhotoShop, and will conduct formal training at Ameriquest's "Launch Pad" sales training for new associates. When asked what this means for the future of Ameriquest's business, Demarin said, "This is nothing more than a reflection of Ameriquest's commitment to continuous improvement. Exacto knives and Elmer's glue is very "old school", and as you can see by our recent personnel decisions, we're moving away from "old school", and moving towards a day where our bullshit is not so easily recognizable by state regulators and our borrowers. The cost of equipping our offices with this extremely valuable tool is a mere fraction of what it would cost us to continue getting caught. We hoping to soon integrate PhotoShop with our existing systems such as SNAP, Empower, Lotus Notes, and Image Quest. It will take our people a while to learn the new system, but we believe that the fear of losing their jobs will motivate our fine Mortgage Specialists to do the right thing, and learn the new system. Demarin explained that the up-front costs associated with the implementation of the new software will be paid by lowering commissions for Mortgage Specialists and Branch Managers to near record low levels.

A forty-six count federal grand jury criminal indictment was filed yesterday afternoon against Dale Scott Heineman, Kurt F. Johnson, The Dorean Group, The Oxford Trust, Baylor Trust and Universal Trust Services. Heineman and Johnson are well known in the lending community as the principals behind The Dorean Group Mortgage Elimination Scheme. The defendants are charged with operating a debt elimination scheme whereby fraudulent documents are recorded as part of the title of their clients' properties, causing home mortgage and equity loans to falsely appear satisfied when they actually had not been paid. With this fraudulently-generated free and clear title, certain clients, at the direction of the Dorean Group, obtained hundreds of thousands of dollars in home equity loans from independent lenders. Both men are currently in Utah State Prison in connection with state criminal charges arising from their participation in the mortgage elimination scheme. _____________________________ Indictment in Ohio Knab Mortgage Case An indictment filed September 14, 2005 in the Southern District of Ohio, Western Division, has been unsealed. The indictment names the following persons as defendants and alleges their conduct in a mortgage flipping scheme in the Dayton, Ohio area: Randall Aaron Davidson, allegedly operated and controlled various real estate businesses including: Capital Properties, Ltd., Capital Properties, LLC, Knab Mortgage, MJR Telecapital Investments, LLC, Rade Ltd., MTR Property Consultants, Randall Davidson and Associates and Restoration, Inc. Mary J. Donaldson, employee of Davidson, acted as loan processor and mortgage broker Michael McWhirter, related to Davidson by marriage, recruited investors' from Pittsburgh, Pennsylvania area to participant in Davidson's investment scheme Jocelyn L. Hammond, loan officer that worked for various title companies. Acted as closing agent and signed various loan documents with knowledge that they contained false information. The 14 count indictment includes charges of conspiracy to commit mail and wire fraud, bankruptcy fraud, mail fraud, conspiracy to commit money laundering, money laundering and making a materially false statement on a loan application. The indictment charges each of the defendants with one count of conspiracy to commit mail fraud, wire fraud and bank fraud, twenty-six counts of mail fraud and nineteen counts of bank fraud. Each of the conspiracy and mail fraud counts carry a maximum penalty of twenty years in prison and a $1,000,000 fine (30 years if the charges affect a financial institution). Each of the bank fraud counts carries a maximum penalty of 30 years in prison and a $1,000,000 fine. The indictment seeks no bail' arrest warrants for both Heineman and Johnson. ______________________________ FBI Field Offices, Mortgage Fraud Jacksonville White Collar Crime Supervisor 7820 Arlington Expressway, Suite 200 Jacksonville, FL 32211-7499 904-721-1211 Miami White Collar Crime Supervisor 16320 NW 2nd Avenue North Miami Beach, FL 33169-6508 305-944-9101 Tampa White Collar Crime Supervisor 500 Zack Street, Room 610, FOB Tampa, FL 33602-3917 813-273-4566 National FBI Financial Institution Fraud Unit 1-202-324-3000 HUD Field Offices Jacksonville Field Office Charles E. Bennett Federal Building 400 W. Bay Street, Suite 1015 Jacksonville, FL 32202 904-232-2627 Phone 904-232-3759 Fax Miami Field Office 909 SE First Avenue Miami, FL 33131 305-536-4456 Phone 305-536-5765 Fax Orlando Field Office 3751 Maguire Boulevard, Room 270 Orlando, FL 32803-3032 407-648-6441 Phone 407-648-6310 Fax Tampa Field Office 500 Zack Street, Suite 402 Tampa, FL 33602 813-228-2026 Phone 813-228-2431 Fax HUD Regional Office Atlanta Regional Office 40 Marietta Street Five Points Plaza Atlanta, GA 30303-2806 404-331-4111 Phone 404-730-2392 Fax HUD Inspector General National Hotline 1-800-347-3735 Florida Department of Agriculture and Consumer Services Division of Consumer Services 2005 Apalachee Parkway Terry Rhodes Building Tallahassee, FL 32399-6500 1-800-HELP-FLA (435-7352) Consumer Complaint Form http://www.800helpfla.com/~cs/complaints.html Florida Attorney General - Consumer Protection Office of Attorney General State of Florida The Capitol PL-01 Tallahassee, FL 32399-1050 850-414-3300 http://myfloridalegal.com/consumer Florida Real Estate Commission (REC) Home Page DBPR Customer Contact Center 1940 North Monroe Street Tallahassee, FL 32399-1027 850-487-1395 Phone 850-922-4191 Fax http://www.state.fl.us/dbpr/re/index.shtml Florida Real Estate Commission - Disciplinary Activity Reports of Brokers and Appraisers DBPR Customer Contact Center 1940 North Monroe Street Tallahassee, FL 32399-1027 850-487-1395 Phone http://www.state.fl.us/dbpr/re/meetings_agenda_minutes.shtml

This definition should be posted in Websters next revised edition: Ameriquest: (adjective) liars, scum, cheaters; (simile) Enron; (noun) the most F*d up company in the US other than Enron. and in the following dictionary....add "History". My wife worked for these idiots for only a short time and saw all the same horrid things that everyone else on this site saw. She had the sense enough to quit before becoming personally liable for all the crap they are dealing out. They're going the way of Enron...and taking a bunch of people with them when they go.

This definition should be posted in Websters next revised edition: Ameriquest: (adjective) liars, scum, cheaters; (simile) Enron; (noun) the most F*d up company in the US other than Enron. and in the following dictionary....add "History". My wife worked for these idiots for only a short time and saw all the same horrid things that everyone else on this site saw. She had the sense enough to quit before becoming personally liable for all the crap they are dealing out. They're going the way of Enron...and taking a bunch of people with them when they go.

This definition should be posted in Websters next revised edition: Ameriquest: (adjective) liars, scum, cheaters; (simile) Enron; (noun) the most F*d up company in the US other than Enron. and in the following dictionary....add "History". My wife worked for these idiots for only a short time and saw all the same horrid things that everyone else on this site saw. She had the sense enough to quit before becoming personally liable for all the crap they are dealing out. They're going the way of Enron...and taking a bunch of people with them when they go.

This definition should be posted in Websters next revised edition: Ameriquest: (adjective) liars, scum, cheaters; (simile) Enron; (noun) the most F*d up company in the US other than Enron. and in the following dictionary....add "History". My wife worked for these idiots for only a short time and saw all the same horrid things that everyone else on this site saw. She had the sense enough to quit before becoming personally liable for all the crap they are dealing out. They're going the way of Enron...and taking a bunch of people with them when they go.

Corey Leonard will be disappearing very soon. This man has been a crook for too long and his current new role as a legitimate manager is not working out very well. Steve Blood does not like what he sees. Steve will have to be the widow maker since Corey's former buddy Mariano is hiding out. A House cleaning is coming and Corey will be swept away along with some of his cronies in Maryland. Once the audits and investigations are finished and the dirt from the past few years is in the light - It's over for them. Mark my words it is happening and very soon.

Listen Up Jesse.....you saying Frank and Mike finally got what they deserve is quite possibly the most insainely idiotic thing ever posted on this site. That, coincidently says alot, because there is a rare abundance of stupidity here. Frank and Mike walked away with Millions of dollars, are still young, and possess leadership experience in a sales environment unmatched. So lets take a minute and discuss what really is bothering you. Your friend making frivolous sexual decisions and you angry that no man wants to sleep with you. Perhaps your friend, who is obviously severely unstable, should stop trying to sleep her way to the top, and go another route.......I don't know, I'm thinking education, hard work, or she can do what I am confident you do. She can go job to job blaming other people for her failures and spend the better part of her life attempting to define accountability. In the meantime, continue to vent your frustrations on a web site. Hopefully this is good therapy for you.

Listen, you're completely off base here about these guys. I worked in Frank's Area 4 until December of 2004 when he left to go back to Miami. Frank's a good guy, plain and simple. Mike Murphy was an idiot, but a good guy. Frank's problems (the way he was perceived to treat people) is a product of Mariano. Mariano "raised" Frank. Mariano screwed Frank by not giving him a promotion, but that's another story. Ameriquest is trying to wash its name clean by getting rid of the people who helped make them #1. Ameriquest is a garbage company, but Frank and Mike are good people.

Listen, you're completely off base here about these guys. I worked in Frank's Area 4 until December of 2004 when he left to go back to Miami. Frank's a good guy, plain and simple. Mike Murphy was an idiot, but a good guy. Frank's problems (the way he was perceived to treat people) is a product of Mariano. Mariano "raised" Frank. Mariano screwed Frank by not giving him a promotion, but that's another story. Ameriquest is trying to wash its name clean by getting rid of the people who helped make them #1. Ameriquest is a garbage company, but Frank and Mike are good people.

Listen, you're completely off base here about these guys. I worked in Frank's Area 4 until December of 2004 when he left to go back to Miami. Frank's a good guy, plain and simple. Mike Murphy was an idiot, but a good guy. Frank's problems (the way he was perceived to treat people) is a product of Mariano. Mariano "raised" Frank. Mariano screwed Frank by not giving him a promotion, but that's another story. Ameriquest is trying to wash its name clean by getting rid of the people who helped make them #1. Ameriquest is a garbage company, but Frank and Mike are good people.