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
Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential
Categories: Mortgage Companies
3, 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
4, 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
Ameriquest Mortgage
Categories: Mortgage Companies
5, Report:
#182844
Posted Date:
Dec 26 2008
Ameriquest Mortgage - AMC ripoff lied scam ameriquest , lawsuits, devils West Suite 100 California
In july of 2004 I was contacted by an ameriquest agent and he promised me the world and yes he screwed me GOOD. My story is like everyone elses, but ill tell my story anyways. I was told I was getting a fixed rate for 30 years, my payment was only going to go up 100.00 a month on to...
Entity
Ameriquest Mortgage AMC
Categories: Mortgage Companies
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
Ameriquest Mortgage - AMC Mortgage Services
Categories: Mortgage Companies
7, Report:
#309362
Posted Date:
Feb 16 2008
Ameriquest Mortgage Amc Mortgage over inflated the value of my house by $35,000.00 to secure a loan from them Orange California
We heard on the radio about ameriqust loans and thought it sounded like a good deal. I called and talked to a person about our finances and he suggested we do an arm since we had less than perfect credit.
I wasn't very keen on the idea of any kind of arm because of the increase ...
Entity
Ameriquest Mortgage/ Amc Mortgage
Categories: Banks
8, Report:
#201098
Posted Date:
Jan 15 2008
Ameriquest Mortgage, AMC ripoff Los Angeles California
My loan originated in Ann Arbor Michigan, and like the other complainants here, my initial loan officer dissapeared and I was passed around like a ping pong ball. Everything you have read from others' reports are true, they lie, they steal, cheat and misrepresent themselves and the...
Entity
Ameriquest Mortgage Company
Categories: Mortgage Companies
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
Ameriquest Mortgage, AMC, Deutsche Bank National Trust
Categories: Mortgage Companies
10, Report:
#276620
Posted Date:
Jan 11 2008
Ameriquest Mortgage Co. / AMC Mortagage Returning our payment without reason and now foreclosing on our home Maitland Florida
We are undergoing a foreclosure with Ameriquest Mortgage/Amc Mortgage/CitiResidential Lending Inc. All the same company!! We sent our mortgage payment into AMC for the month of June 2007. We have been with Ameriquest since 2003 never missing a payment until are June payment was retu...
Entity
Ameriquest Mortgage Co1
Categories: Loans
11, Report:
#263498
Posted Date:
Jul 27 2007
Ameriquest MortgAmeriquest Mortgage (AMC) Ameriquest Mortgage Multisate Settlement in PA. Riopff Santa Ana California
Has anyone in the state of Pennsylvania received a notice letter from the Attorney Generals office, for the Multistate Settlement with Ameriquest ?
I have been informed by an admistrator of the Multistate Settlement that all notice and release forms were mailed out by July-14, ye...
Entity
Ameriquest Mortgage (AMC)
Categories: Mortgage Companies
12, Report:
#262157
Posted Date:
Jul 24 2007
Ameriquest Mortgage - AMC Mortgage Loan documents forged, adjustable rate applied without warning, lost home after Ameriquest sent men to my home to frighten and strong-arm myself to move. These men also stalked us, stole from us, and watched us. Orange County California
I am trying to decide if I should take the state's settlement but would like to find an attorney to discuss my situation with. Ameriquest backed me into a loan I had no business trying to live with. My income was overstated, employment documents forged, and then when I could not m...
Entity
Ameriquest Mortgage - AMC Mortgage
Categories: Mortgage Companies
13, Report:
#148395
Posted Date:
Jul 07 2007
Ameriquest - AMC Mortgage Predatory Lender, Refusing payment providing Confusing information Santa Ana California
Ameriquest Mortgage driving us into foreclosure with unresponsive/incompentent customer service! Our good faith attempts to meet our debts were serviced with unreturned telephone calls, misleading information, and clerical errors resulting in our account being recorded as delinquent...
Entity
Ameriquest Mortgage - AMC
Categories: Mortgage Companies
14, Report:
#243735
Posted Date:
Apr 18 2007
Ameriquest Mortgage - AMC lied ripoff poor customer service frued Los Angeles California
ameriquest lied to me riped me off I wanted to refi and come to find out that i have a 3 year prepayment penlty thay told me that I could refi in 2 Years leirs not true.5275.20 and then charged me 120.00 to fax a copy of my payoff 8000.24 in there settlement fees last year my husban...
Entity
Ameriquest Mortgage - AMC
Categories: Mortgage Companies
15, Report:
#242389
Posted Date:
Apr 05 2007
Ameriquest Mortgage - AMC Ripoff bait & switch mortgage loan deception attempting forclosure raising interest rates without explanation Santa Ana California
We refinnced our home with this company. They had us close on our loan 4 or 5 times. We had to keep resigning papers.We applied for and agreed to a fixed rate loan. The company switched our agreement, without our knowledge, in one of the many closings, to an adjustable rate loan. We...
Entity
Ameriquest Mortgage - AMC
Categories: Mortgage Companies
16, Report:
#234384
Posted Date:
Mar 21 2007
Ameriquest Mortgage - AMC Mortgage They Did A Balooned Appraisal They did a bogus appraisal. ripoff Carol Stream Illinois
The company did a bogus appraisal no one from their company ever came to my home to appraise it. It had been appraised one year prior and the value was $59,000 they appraised it at $74,000 without ever seeing the home inside or outside.They also raised the interest from 7.2% to 10.5...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
17, Report:
#238487
Posted Date:
Mar 07 2007
Ameriquest Mortgage - AMC dishonest lending fradulent charges ripoff Salt Lake City Utah, Los Angeles, Orange California
I have dealt with this company for 4 years, during this time they have tried to default my mortgage loan every three months by returning my payment which are made on time. I have even tried sending them via Western Union Money Grams and they have refused payments.
I am now tryin...
Entity
Ameriquest Mortgage - AMC
Categories: Mortgage Companies
18, Report:
#230071
Posted Date:
Jan 12 2007
Ameriquest Mortgage - AMC Rip off and foreclosure Los Angeles California
I was looking on the Web resourcing Foreclosure. AMC foreclosed on my home without notice. I was behind and sent payment as they requested. However when I called to confirm they told me I was too late and the house had been sold. I have contacted an attorney and he is getting no...
Entity
Ameriquest Mortgage - AMC
Categories: Mortgage Companies
19, Report:
#227267
Posted Date:
Jan 04 2007
Ameriquest Mortgage, AMC They purchased homeowners insurance for us, which cost $10,000 a yr; our house note went from $700 a month up to $1070 a month Orange, Los Angeles, Santa Ana California
Ameriquest Mortgage put my husbands initials on a settlement statement that they were paying off three of his american express cards & he never even had one account with american express.They claim they paid Sears off $1800-had me sign the check made out to Sears,send it back to AMC...
Entity
Ameriquest Mortgage, AMC
Categories: Mortgage Companies
20, Report:
#220106
Posted Date:
Nov 11 2006
Ameriquest Mortgage Amc tried to forclose, forced escrow, now made a cliam on home owners ins. that my house was stolen Ripoff Orange California
these people are heartless we have been fighting them since 2000 they tried forclosing on us said they would take a partcial payment then said i never sent it we hired a lawyer he suggested a chapter 13 and keep the house out of it and only put in the back mortgage, so thats what w...
Entity
Ameriquest Mortgage Amc
Categories: Corrupt Companies
21, Report:
#216690
Posted Date:
Oct 20 2006
Argent Mortgage - Ameriquest Mortgage - Amc Mortgage Servies mortgage fraud bribery deceit Orange California
These three companies claim to hold mortgage, did a refinance, with Argent Mortgage, who sold to Ameriquest Mortgage CO., Argent Sue me upon the note, Ameriquest Mortgage CO. Sold, assign or transfer to AMC MOrtgage Co. before sue was file. Argent Mortgage co. grant summary judgment...
Entity
Argent Mortgage - Ameriquest Mortgage - Amc Mortgage Services
Categories: Mortgage Companies
22, Report:
#216688
Posted Date:
Oct 19 2006
AMERIQUEST MORTGAGE - AMC ripoff and dishonest they are horrible people CAROL STREAM Illinois
I was contacted by Ameriquest better known now as AMC Mortgage Services they claim to be honest and had my best intrest at heart what a joke.They sent out a appraiser that raised the value of my home.I asked the loan officer about it he told me not to worry that the appraiser had kn...
Entity
AMERICREST MORTGAGE
Categories: Mortgage Companies
23, Report:
#213964
Posted Date:
Oct 04 2006
Ameriquest Mortgage - AMC Mortgage Ripoff Artists Sent payments back put in Foreclosure Forebearance and still messed up Carol Stream Illinois
I struggled and yes had a couple late payments. I sent partial payments always returned to me. I was sent a Foreclosure notice. I came up with all the payments and late fees and that was sent back to me and was told I must enter a Forebearance agreement. Sent back the original money...
Entity
Ameriquest Mortgage - AMC Mortgage
Categories: Mortgage Companies
24, Report:
#213320
Posted Date:
Sep 29 2006
Ameriquest Mortgage - AMC Apprasial too High - Now im STUCK IrvineMather California
In Oct.2004, I was contacted by Ameriquest for a possible Int.Rate reduction and Consolidate bills. Got a loan for $171.900. I thought WOW. Didnt think my house was worth that much. Got a good interset rate, 6.15%for 20 yrs. Even better, so i thought. Its a ARM rate and my rate will...
Entity
Ameriquest Mortgage - AMC
Categories: Mortgage Companies
25, Report:
#212853
Posted Date:
Sep 26 2006
Ameriquest Mortgage - AMC Ripoffs with FORCED ESCROW ACCOUNTS Orange County California
I will try to make this short. I was under the impression when I refinanced with AMC that my real estate taxes were being paid. Unfortunately whie on maternity leave earlier this year, I received notice that my taxes were delinquent. I quickly contacted the City of Philadelphia a...
Entity
Ameriquest Mortgage - AMC
Categories: Mortgage Companies