1, Report:
#466329
Posted Date:
Mar 12 2019
Intercontinental Capital Group Don't get Tricked and Trapped by ICG New York New York
Intercontintal Capital Group is a company that prides itself on deception. The marketing is a mailer that reads Economic Stimulas Act. People think they are opening a letter from the goverment and call in to an 800 number and quickly find out that they are calling a mortgage company...
Entity
Intercontinental Capital Group
Categories: Mortgage Companies
2, Report:
#1310767
Posted Date:
Jun 11 2016
ameritrust law group Stole my money JACKSONVILLE Florida
Ameritrust Law Group stole over $20,000 stating there were paying our morgtage and come to find out none of the money was going toward the morgtage. Now we are $35K in the arrearage. Orginally, they were McCain Law Group. At some point they were Amerique...
Entity
ameritrust law group
Categories: Unauthorized credit card charges
3, 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
Argent Mortgage Company
Categories: Mortgage Companies
4, Report:
#1189077
Posted Date:
Nov 15 2014
Ocwen Loan Servicing . LLC P.O. BOX 24736WEST PALM BEACH, FL . 33416-4738 OVERCHARGES, HARRASMENT, THREATS OF FORECLOSURE., BOGGIS LATE FEES WEST PALM BEACH, FL. FLORIDA
HAD HOME LOAN WITH AMERIQUEST, GOVERMENT PUI THE DOWN LIKE THE DOGS THEY WERE. THEN CAME THE DEVIL IN THE FORM OF OCWEN. LIARS, THEIVES, ASSES. OVERCHARGES WHEN LOAN IS NOT PAST DUE, BUT THEY CREATE A BOGGIS PROBLEM LIKE YOU ARE , WITH THEIR INSURANCE SCAMS. THANK YOU BILL CLINTON F...
Entity
Ocwen Loan Servicing . LLC
Categories: Liars
5, 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
Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential
Categories: Mortgage Companies
6, Report:
#1123918
Posted Date:
Apr 03 2014
Ameriquest leanding solutions Barbara EXT 121 Dont send this company money they will want more and when u dont send anymore they will not send u your money back new york New York
i applied for a loan with a company call americaquest lending solutions got a phone call saying i was approved for 8000 dollars all i had to do was send 680 dollars as a security and they emailed me the contractthat was alright signed the contract and western...
Entity
Ameriquest leanding solutions
Categories: Loans
7, Report:
#979020
Posted Date:
Feb 28 2014
Homecommings/ GMAC Mortgage, LLC Liers, cheaters, rude, and uncaring Lousiville, Kentucky
I purchased my home 13 years ago, for $79.9 I decided to take out a $10,000 loan that I was told was a fixed for 30 years. With in that time my loan was sold three times ( homecommings gave me the original loan) and they sole it. Each time I would get a letter from some ...
Entity
Homecommings/ GMAC Mortgage, LLC
Categories: Mortgage Companies
8, Report:
#231555
Posted Date:
Feb 01 2014
NNA National Notary Association loan signing service mortgage fraud work from home ripoff Sacremento California
The NNA is requiring notaries around the country to pay for a background check that is not required under the guise of the Grahmm Leach Bliley Act has been around for appx 7 years the Notary Law Institute put out an article in the Nov 2006 issue refuting the false claims from the NN...
Entity
NNA National Notary Association
Categories: Notary
9, Report:
#1070574
Posted Date:
Jul 27 2013
Ocwen loan servicing,llc Homeward,duetshe bank national trust company ameriquest mortgage Mortgage scam West palm beach Florida
I have recently discovered that i am not alone my situation is almost identical to to many I have read involving these particular companies. I started my mortgage with ameriquest transferred to ahmsi then it was transferred to homeward. I was in a major accident and had to hav...
Entity
Ocwen loan servicing,llc
Categories: Mortgage Companies
10, Report:
#1052941
Posted Date:
May 23 2013
Deutsche Bank National Trust as, Trustee for Ameriquest Mortgage New York New York
Attention to anyone who can give advice or help with this situation: I bought a home in August of 2005 with another individual. She was the one of the loan and I payed the down payment of 21,800.00 but in closing I was placed on security deed. She defaulted on...
Entity
Deutsche Bank National Trust as, Trustee for Ameriquest Mortgage
Categories: Mortgage Companies
11, Report:
#68268
Posted Date:
Jan 23 2013
Quicken Loans liars and thieves stole my $500 deposit and no loan do not get ripped off too Livonia Michigan
Quicken Loans is a preditory abusive lending company ,they promised a home loan dragged on for 4 months we have excellent credit , the apprasial came in $20,000 less than an apprasial done not less than 1 month earlier done by (ameriquest, great company honest people there )i was...
Entity
Quicken Loans
Categories: Mortgage Companies
12, Report:
#287872
Posted Date:
Dec 31 2012
Ameriquest Mortgage Good Writtens Huntsville Alabama
I am so glad to see all of the scum lose everythng @ Ameriquest.......I worked in Huntsville 01-03.....Russ Griffin tried to run a clean branch I really don't remember a whole lot of blatantly dishonest stuff happening.........my beef was with employee treatment..... Area Manager Br...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
14, 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
Ameriquest Mortgage
Categories: Financial Services
15, Report:
#168097
Posted Date:
Jul 17 2012
Ameriquest ripoff California
I want to start by saying that ameriquest did not hire me for my gramar. i cannot spell nor do i have good sentance structre. sorryif the truth be known I hate ameriquest. I worked for them for ( to long) 11 mo. i went to my next job interview and said that ameriquest was my boot...
Entity
Ameriquest
Categories: Mortgage Companies
16, Report:
#339150
Posted Date:
Jul 16 2012
SILVA CAPITAL LLC., FRANK SILVA, JOSEPH KOHLHORST unprofessional, cheating, liers, 5points, broke, desperate, lawsuits, labor board, f***s employees over, doesnt pay employees, bounced checks HONLULU Hawaii
This was made to report a very unprofessional mortgage company called SILVA CAPITAL. FRANK SILVA the owner as well as JOSEPH HORSE KOHLHORST the co owner have been known to rip people off by charging 5 points up front or getting them a higher interest rate with a bigger rebate. They...
Entity
SILVA CAPITAL LLC.
Categories: Mortgage Companies
17, Report:
#136467
Posted Date:
Nov 24 2011
Ameriquest Mortgage ripoff how I won Orange California
I am writing to let you people know that I had dealings with Ameriquest in the past. It included over appraising, insurance tacked on that raised my mortgage premium. I also went thru forecosure and the eventual sale of my home, and the real kicker was that Ameriquest themselves b...
Entity
Ameriquest Mortgage
Categories: Real Estate Services
18, 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
Argent Mortgage
Categories: Banks
19, Report:
#751602
Posted Date:
Jul 12 2011
Ameriquest AHMSI mortgage fraud ripoff overvalued trapped Irvine, California
Ameriquest closed our mortgage before qualifying us. That should have been our first clue. The biggest fraud was overvaluing our home by double the amount ! We were told we did not have a prepayment penalty and there it was ...three months payments if paid before t...
Entity
Ameriquest
Categories: Mortgage Companies
20, Report:
#481126
Posted Date:
Mar 14 2011
Q Lending - LV Mortgage Services - Ameriquest Stay AWAY FROM THIS COMPANY THEY ARE LIARS !!! weston, Florida
To make a long story short..I applied for a mortgage , gave them all the information they needed, was approved and FOUR MONTHS LATER THEY SAID THEY COULD NOT HONOR THE RATE THAT I WAS QUOTED EVEN AFTER THEY SAID I WAS LOCKED IN !!!!. THEY ARE RUDE, LIARS.. STAY AWAY. do yourself a f...
Entity
Q Lending - LV Mortgage Services - Ameriquest
Categories: Mortgage Companies
21, Report:
#698274
Posted Date:
Feb 22 2011
AMC Mortgage Company Argent mortgage, Ameriquest mortgage AMC mortgage paid S&N Housing for a home loan. The home was never delivered, now they want me to pay on loan monies that was stolen by S&N Housing. They want to foreclose on a home that don't exist. California, Internet
In 2005 I applied for housing loan through S&N housing in Coward, SC to get a new home. The loan was approved by Argent Mortgage Company, LLC. Did the closing with S&N housing, they said they would pay the payments for one year. During that time I waited for them t...
Entity
AMC Mortgage Company
Categories: Mortgage Companies
22, Report:
#660478
Posted Date:
Feb 11 2011
Ameriquest Mortgage, HomEq Servicing Foreclosed on home but listed it as abandoned. Internet
To whom ever may read this. I am in need of some help. I have recently been made aware that I still own a portion of land that was to be included in a foreclosure done by Ameriquest Mortgage but serviced by HomEq Servicing. Back in 2006 I was advised that Ameriquest was foreclo...
Entity
Ameriquest Mortgage, HomEq Servicing
Categories: Mortgage Companies
23, Report:
#690782
Posted Date:
Feb 04 2011
Field Asset Services Fraud, General Deception, Depraved Indifference, Varying Degrees of Negligence Austin, Texas
1.Since 2005, Ameriquest Mortgage, Argent Mortgage, CitiResidential (Citigroup), and last Deutsche Bank were advised, on several occasions formally, of a fraudulent transaction, by Jason Conway, and how it affected my interest in recovering my home for which I have lived for thirty-...
Entity
Field Asset Services
Categories: Banks
24, Report:
#173087
Posted Date:
Nov 08 2010
Quicken Loans Bait and Switch ripoff Nationwide
I fell for it hook line and sinker. I will be spending the next couple of days looking for any way I can to spread the word about this unethical and dishonest company. I will describe my situation and let you be the judge.
I applied for a permanent loan to pay off my constructio...
Entity
Quicken Loans
Categories: Loans
25, Report:
#652996
Posted Date:
Oct 22 2010
Rust Consulting 22 Million dollar Ameriquest Lawsuit, and class members receive 48.00 and 52.00, whats up with this? Minneapolis, MN , Minnesota
A 22 million dollar Ameriquest settlement and all the class members receive 48.00 and 52.00 checks, when there have been people that have lost their homes. When we received paper work to get in on settlement, they said substantial amount, would hardly think 48.00 or 52.00 is substan...
Entity
Rust Consulting
Categories: Business Consultants