26, Report:
#386323
Posted Date:
Oct 30 2008
Citi Residential, Monica Gill Faxed all requested documentation, received a letter rejection of modification due to documentation not received. Have left messages three weeks prior to deadline, have yet to get a return call. Rancho Cucamonga California
Spoke with Ms. Monica Gill 9/30/08 she stated information needed additional documentation.
I placed a return call 10/10/08 to verify information was received with the exception of flood information, the insurance company was researching the best options.
My phone calls to Mo...
Entity
Citi Residential Santa Ana, California, Monica Gill
Categories: Mortgage Companies
27, Report:
#382388
Posted Date:
Oct 18 2008
Ameriquest - AMC - CITI Residential - Deutsche Bank Ameriquest omitted Forclosure clause in 20,000 clients in Superior court 2yrs+ returned payments. help Santa Ana California
(Where to apply for Government loans?)
10/17/08
Quet
Atlanta, Ga
TODAY, I'M IN SUPERIOR COURT FOR AMERQUEST/AMC/ (CLOSED REALLY CHANGE NAMES) TO *CITI LENDING/DEUTSCHE BANKING (over 2 yrs in court):
1. JUDGE AWARDS MY HOME TO THEM.
2. JUDGE AWARDS MY HOME TO ME....
Entity
Ameriquest - AMC - CITI Residential - Deutsche Bank
Categories: Criminal Justice System
28, Report:
#378397
Posted Date:
Oct 05 2008
Citi Residential Lending is a legalized loan shark. They lie and pretend that they will work with you in saving you home but in reality are silently waiting to take you home.. Santa Ana California
My husband and I fell a little behind on our mortgage with Citi Residential Lending. We were proactive and contacted them and spoke to a credit counselor who assured us that they could help us. They needed a payment and wanted us to send some financial information via fax to them ...
Entity
Citi Residential Lending
Categories: Attorney Generals
29, Report:
#367224
Posted Date:
Oct 02 2008
TransUnion Reporting Foreclosure not Short Sale Fullerton California
In March of 2008 we sold my house in a Short Sale, this was after months of struggling to pay the mortgage and after eight months of forbearance (all paid on time, but not reported so ... but that's another story). This was fully agreed upon by Citi-Residential and myself and worki...
Entity
TransUnion
Categories: Credit Reporting Agencies
30, Report:
#376014
Posted Date:
Sep 25 2008
AMC Mortgage Or CITI Residential Lending With ARM federal rates lowering but home mortgage rates going up to consumers P.O. Box 5926 Carol Stream Illinois
Raising interest rate to consumer to force them to foreclose, leaving good families homeless with terrible credit.
Bluterek
georgetown, TexasU.S.A.
Entity
AMC Mortgage Or CITI Residential Lending
Categories: Homeowner Associations
31, Report:
#375606
Posted Date:
Sep 24 2008
Ameriquest/ Now Citi Residential Lending Over apraised my home, then added my 5 lots, to the home loan, neglected paying my property taxes, They have caused my life a living Hell Santa Ana/Also Suburbs Of Chicago California
I got my frist loan threw Ameriqest, it ended up being a two year fixed, with a 11.75% rate, he changed the apraisal value of my home, like it wasn't nothing, just an ink pen movement. Now keep in mind my home was paid for, and i was trusting them to get me the best rate & loan poss...
Entity
Ameriquest/ Now Citi Residential Lending
Categories: Loans
32, Report:
#371135
Posted Date:
Sep 09 2008
Citi Residential Lending, Inc. bad business practice Santa Ana California
We lost most of our income and business as a result of huricane Katrina. The mortgage fell behind and we entered into a forebearnce agreement with AMC Mortgage. Prior to signing we were unsure of the start date in which we could begin payments and instructed to inform our case manag...
Entity
Citi Residential Lending, Inc.
Categories: Banks
33, Report:
#368578
Posted Date:
Aug 31 2008
MGC Mortgage Inc. I am being ripped off by MGC Mortgage Inc. Dallas Texas
I received a letter from MGC Mortgage Inc, in June concerniing Citi Residential will no longer service my Mortgage, they GMC Mortgage would be providing the services, I no longer get monthly statements for the payments that I am sending via my Credit Union, I have two outstanding ch...
Entity
MGC Mortgage Inc.
Categories: Mortgage Companies
34, Report:
#342806
Posted Date:
Jul 30 2008
Citi Residential Lending / Ameriquest / AMC Mortgage STOLE MY HOUSE WITHOUT ANY NOTICE!! Santa Ana California
On May 28, 2008 I spoke with Priscilla, a Foreclosure Representative at Citi Residential Lending. I explained my situation and asked her what I could do in order to prevent foreclosure. She said that she would need to order the numbers and said she could offer a Loan Modification ...
Entity
Citi Residential Lending / Ameriquest / AMC Mortgage
Categories: Mortgage Companies
35, Report:
#356273
Posted Date:
Jul 28 2008
Citi Residential Lending Deceitful Santa Ana California
I am writing this letter to address the Notice of Trustee Sale.
I received a letter dated July 10, 2008, received it July 11, 2008, stating that I should contact your office in the event that my financial situation changed. I did in fact contact your office via fax dated July 12,...
Entity
Citi Residential Lending
Categories: Builders & Contractors
36, Report:
#350409
Posted Date:
Jul 12 2008
Citi Residential Lending Bad Business Citi Residential Lending Santa Ana California
We were just one month behind in a house we have lived in for 11 yrs with no problem. We then went to pay the payment with late charges included for the month we were behind, now let me say this was just one payment we were behind, not 2 or three. When we went to pay they would not...
Entity
Citi Residential Lending
Categories: Financial Services
37, Report:
#333176
Posted Date:
May 17 2008
CITI RESIDENTIAL LENDING /AMERIQUEST MORTGAGE/AMCCITI RESIDENTIAL /CITI FINANCIAL/AMERIQUEST MORTGAGE REFINANCE OR LOAN MODIFICATION NOT AN OPTION, OVERINFLATED APPRAISAL FELL FOR QUICK FUNDING SANTA ANA California
In September of 2005, I too fell prey to Americaquest Mortgage, now Citi Residential lending. The quick funding advertisement caught my attention. I was facing major car repairs, and since my FICA score was less than perfect, my option were limited.
My interest only loan was t...
Entity
CITI RESIDENTIAL /CITI FINANCIAL/AMERIQUEST MORTGAGE
Categories: Mortgage Companies
38, Report:
#331963
Posted Date:
May 11 2008
Citi Residential Lending - Citi Group - Citi - Citi Corp - Ameriquest Preditors Santa Ana California
Acorrding to different people in the banking world, the type of mortgage that I have Citi, is considered a PREDITORY MORTGAGE. The interest rate is based on the European Libor rate plus 6.75% and not to excede 12%. After repeated calls to try and modify my loan to an agreed upon rat...
Entity
Citi Residential Lending,Citi Group, Citi, Citi Corp,Ameriquest
Categories: Loans
39, Report:
#331960
Posted Date:
May 11 2008
Citi - Citi Residential Lending - Citi Group - Ameriquest Preditory mortgage lending Santa Ana California
Acorrding to differant people in the banking world, the type of mortgage that I have Citi, is considered a PREDITORY MORTGAGE. The interest rate is based on the European Libor rate plus 6.75% and not to excede 12%. After repeated calls to try and modify my loan to an agreed upon rat...
Entity
Citi - Citi Residential Lending - Citi Group - Ameriquest
Categories: Mortgage Companies
40, Report:
#326250
Posted Date:
Apr 15 2008
Citi Residential Lending Foreclosure After Beeing Paid IN FULL Orange California
Citi had foreclosure papers served on me 4 business days after my new mortgage company paid them in full. They also changed my mortgage contract stipulations after they inherited it when they merged with another copmany. Since I did not have the money to hier and attorney, they we...
Entity
Citi Residential Lending
Categories: Loans
41, Report:
#324763
Posted Date:
Apr 09 2008
Citi Residential Lending/Ameriquest Deceptive/Ripoff Internet
I refinanced my mortgage more than two years ago with Ameriquest Mortgage. Shortly thereafter, Citi Residential Lending acquired my mortgage from Ameriquest. I was locked in an interest only loan and called Citi Residential to refinance. They told me that they are not refinancing...
Entity
Citi Residential Lending/Ameriquest
Categories: Mortgage Companies
42, Report:
#324050
Posted Date:
Apr 06 2008
Citi Residential Lending - Citi Group, Citi, Citi Corp. Preditory mortgage lending Santa Ana California
Citi Residential Lending, (aka CITI, Citi Group) is a preditory lender and should be investigated by the federal government.
Thier so called loan specialists deny any knowedge of Project Hope that the federal Gov. started to help with the cuurent mortgage problems, all they want y...
Entity
Citi Residential Lending - Citi Group, Citi, Citi Corp.
Categories: Mortgage Companies
43, Report:
#323839
Posted Date:
Apr 05 2008
Citi Residential Lending Scam, Forced Escrow, Increased Interest rate Orange California
I started my 1st mtg ever with Ameriquest. Long story short, had to file ch.13 because idiot EX-wife didn't pay mtg. So, I was thrown into an ARM and the escrow was included. All to save home from foreclosure. So, now I have Citi Residential Lending Inc who has bought out AMC former...
Entity
Citi Residential Lending
Categories: Mortgage Companies
44, Report:
#323412
Posted Date:
Apr 03 2008
CITI Residential Lending Company Lost my payment and lied about the balance due, reps was very rude. Schaumburg Illinois
I made a payment in the month of January for my Jan and December Payment, which bought my account current. on March 24, 2008 I made a payment in the amount of $3400.00 which was for Feb and March, I started receiving calls on April 1, 2008 inwhich a rep stated they never received my...
Entity
CITI Residential Lending
Categories: Real Estate Services
45, Report:
#322975
Posted Date:
Apr 02 2008
Citi Residential Lending - Bank Of America Stealing my money after payoff and trying to justify what they are doing!!! Carol Stream Illinois
I sold my home and we were closing on the 31st of March 2008. They sent a payoff that included a prepayment charge that had expired. They couldn't send us an updated payoff before closing so we had to go with that payoff. The money was wired to them and they held it and didn't po...
Entity
Citi Residential Lending
Categories: Corrupt Companies
46, Report:
#308850
Posted Date:
Apr 01 2008
AMERIQUEST - CITI RESIDENTIAL LENDING - AMC - BEDFORD HOMES RAISED 6THE MORTAGE PAYMENT OVER- VALUE OF HOME SANTA ANA California
I NOW OWN A HOME IN FORECLOUSER, THRU A DIVORCE, AND NOW THE COMPANY WILL NOT GIVE ME TIME TO MAKE PAYMENTS ON - THE DEBTS. I WAS LEFT OUT OF THE COURT, THEY ATRE RULING WHETHER TO TAKE MY , HOUSE THE HOME IS. IS WORTH 24-THOUSAND THEY OVER STATED THE MO...
Entity
AMERIQUEST - CITI RESIDENTIAL LENDING
Categories: Mortgage Companies
47, Report:
#320216
Posted Date:
Mar 22 2008
Citi Residential Case for Summery Judgement in Forclosure case Miami Florida
Deutsche Bank called me to court for summery Judgment in a foreclosure case on my home.
In my answer I asked them to make sure they are the registered owners of interest of my home and to file the necessary papers to so prove. They did file a sworn statement that they do own the ...
Entity
Citi Residential
Categories: Banks
48, Report:
#305716
Posted Date:
Mar 17 2008
Citi Residential Lending - AMC Mortgage changed my loan to citi residental lending now I'm having a hard time making my payments online because can not find the loacation online to make my payments. Them I have to pay extra because I can't make my payments on time. Santa Ana California
I feel this is a rip off because I have to search and if I'm lucky I'll find the page to make my payment online.
It is a rip off of my time and extra money I have to pay because I'm late on my payments
It is a ripoff because now I have to mail a check now which will make my ...
Entity
Citi Residential Lending - AMC Mortgage
Categories: Loans
49, Report:
#318456
Posted Date:
Mar 17 2008
Citi Residential SHORT SALE... GOOD LUCK WITH THAT ONE!! Rancho Cucamonga California
I have been trying to complete a short sale program with Citi Residential now going on a year. They took over the mortgage from defunct Ameriquest. Anyway, I filed hardship documents and was forced to relocate, at first renting the property while it was for sale in Ohio. The econ...
Entity
Citi Residential
Categories: Real Estate Services
50, 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
AMC Morgage Services / Citi Residential Lending
Categories: Mortgage Companies