1, Report:
#324690
Posted Date:
Apr 09 2008
Citi Residentual Lending-ameriquest credit fraud-escrow fruad-identity theft Santa Anna California
I need answers. I had a red flag go up when I read on my warrenty deed to my morgage that it was listed in the wrong county. When checking on who did my appraisal on the loan, it was Collateral Control. I did a search and found this company is in Europe!!
From what Im reading, th...
Entity
Citi Residentual-ameriquest Morgage Loan
Categories: Corrupt Companies
2, Report:
#268599
Posted Date:
Aug 19 2007
Ameriquest Morgage Co, Amc fraud, deceit, lies, checking account fraud, falseafied all paperwork, ECT Santa Ana California
This is just amazing how far a bad company can go. We have the same types of problem everyone else has with AMC and its partners in crime' As I read these articals from time to time I never seem to read how they got there loan , where the closing was held and the people that were in...
Entity
Ameriquest Morgage Co, Amc
Categories: Mortgage Companies
3, Report:
#244390
Posted Date:
Apr 17 2007
Deutsche Bank - Ameriquest Morgage fraud, deceit, lied, my checking account, falsified all paperwork, refused to take money back 2 days later ripoff Houston Texas
This already starts badly.
ameriquest came to my house at 11pm on 7/1/04 and said he'll hurry so we can go back to bed. 10 minutes later all paperwork was signed and he was gone. 2 days later we saw the payments and called that person back and told him my income did not cover the...
Entity
Deutsche Bank - Ameriquest Morgage
Categories: Loans
4, Report:
#243033
Posted Date:
Apr 10 2007
Deutsche Bank - ameriquest paperwork lies, over payment $3493.00 , appraisal, bank account, refused to take money back ripoff Houston Texas
loan application- changed my income to $3500.00 from $900.00 bring home pay. put me as selfemployed Instead of mobile home park employee. put my wife as selfemployed, she has no income and has terminal disease (copd) emphysema, chronic bronchitis.house was appraised at $40,000.00 ,t...
Entity
Deutsche Bank - ameriquest
Categories: Mortgage Companies
5, Report:
#231814
Posted Date:
Jan 21 2007
AMC Morgage Services Dishonest Appraisal Carol Stream Illinois
We have been with AMC morgage services for about 4 years, they used to be called AMeriquest morgage whrn we first got our loan.
We had our house appraised by this company in 2004 the apprasial came in at 146,000 we got a loan with a 3 year arm at 5.5% interest, we were happy with...
Entity
AMC Morgage Services
Categories: Mortgage Companies
6, Report:
#199570
Posted Date:
Jul 08 2006
Ameriquest Mortgage - AMC Mortgage - Freddy Arias Moreno ripoff Rancho Cordova California
I leased my home for 1 yr. The lady that owned the home agreed to sell it to me on a 3 yr balloon note. With the stipulation that I would try and find a company to finance my loan as soon as I re-built my credit due to my ex-husband maxing out my credit cards.
I looked on the in...
Entity
Ameriquest Mortgage - AMC Mortgage
Categories: Mortgage Companies
7, Report:
#187289
Posted Date:
Apr 18 2006
Wilshire Credit has lied and ripped me off and I think they should be banned from any business, everyone needs to get rid of them if possible ripoff Beaverton Oregon
My husband and I went through Ameriquest Morgage Company, and when we signed the papers for closing they said don't be surprised if your loan gets sold.
Not even 2 weeks we recieved papers stating our loan got bought by Wilshire, I have feeling that Ameriquest an Wilshire were co...
Entity
Wilshire Credit Corp.
Categories: Mortgage Companies
8, Report:
#174666
Posted Date:
Feb 04 2006
Ameriquest Morgage AMC ripoff Lied refused to work together, broke contract Marion Kentucky
Ameriquest Morage AMC, has for the last year and a half done all possible to refuse to work togeather. They agreed to a payment paln to catch up two late payments. Then the company stated this person had not the authority. Then that this person does not work there. The payment of ag...
Entity
Ameriquest Morgage
Categories: Mortgage Companies
9, Report:
#148196
Posted Date:
Jul 01 2005
Ameriquest Mortgage ripoff Tampa Florida
I was behind once and I tried to give them Cash however they said that they could not accept Cash, so I wrote them a check.
It was on June 28, 2005 that I got served with a foreclosure notice with only 20 Days to respond
I would like to know the Class Action lawyer is?
Name Ad...
Entity
Ameriquest Morgage
Categories: Mortgage Companies
10, Report:
#137122
Posted Date:
Apr 01 2005
Ameriquest Morgage ripoff Los Angeles California
we refinaced our home through the ft myers fla office/ the lender i spoke with told me everything would stay the same the only difference would be 100.00 but all my debt would be payed off!!! he told me i would have an escrow account for my home owners insurance and my property taxe...
Entity
Ameriquest Morgage
Categories: Mortgage Companies
11, Report:
#136626
Posted Date:
Mar 28 2005
Ameriquest ripoff Indiana FOLLOW-UP Orange California
here is my case-
IN 2/04 we looked everywhere to get financed, and when Ameriquest called and said they could help, we jumped at the chance. This, was to be, a major mistake. About 2 months later I had a Heart attack and was out for about 2 months. We called to discuss the option...
Entity
Ameriquest
Categories: Mortgage Companies
12, Report:
#136618
Posted Date:
Mar 28 2005
Ameriquest Morgage looking for ppl ripped-off in Indiana Orange California
Hello,
Boy, I wish I'd known about this before we took out our loan with ameristeal. We are looking for people who have been ripped-off here in Indiana. The State Attorney Gereral's office states that we need at least 5 petitioners before they will take a class action lawsuit....
Entity
Ameriquest Morgage
Categories: Mortgage Companies
13, Report:
#132436
Posted Date:
Feb 23 2005
Free Apple Gear Incentive Site Does not give credit or send out payments or gifts! Atlanta Georgia
This company is running an incentive (pyramid scam) site, whereby they solicit members to complete online offers in order to become eligible for prizes. The offers range from free trials, to paid subscription services, and benefit/MLM programs offered through various advertising ser...
Entity
Free Apple Gear
Categories: Internet Marketing Companies
14, Report:
#111311
Posted Date:
Oct 04 2004
USA Shopping Club ripoff USA shopping club Sold me a membership for $79 three weeks ago and I haven't heard from them since. I don't have a credit card from them yet so I can't purchase anything. Internet
I would like to get my money back from USA shopping Club. I is more that likely a internet scam. Thay called me on the phone so I don't know their address and I didn't bother taking down their phone nmber because I thought I would be getting all that imformation in the mail in a f...
Entity
USA Shopping Club
Categories: Internet Marketing Companies
15, Report:
#68744
Posted Date:
Oct 15 2003
Ameriquest Morgage Company Provide Fraudulent Appraisals To Qualify for Excessive Loans Nationwide New Jersey
I was looking into refiancing my current morgage and at the same time pay off some credit card bills so I went into the website lowermybills.com and after filling out all the required info I was told that they had found a company called Ameriquest that could help me attain this loan...
Entity
Ameriquest Morgage Company
Categories: Mortgage Companies