1, Report:
#989014
Posted Date:
Dec 30 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/e5da5e8f-0dd1-4a99-8567-4335b877bb06.png)
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
Categories: Financial Services
2, Report:
#136663
Posted Date:
Mar 13 2009
Ameriquest Capital Corperation Ripoff in Los Angeles Times 3/28/05, Front Page again 3rd time in 2 mos. Orange California
This article is on the front page of today's LA Times.
THE NATION
Doubt Is Cast on Loan Papers
Plaintiffs say identical entries for 3 different Ameriquest borrowers bolster claims of fraud.
Related Stories
States Follow Long Trail of Complaints Against Lender...
Entity
Categories: Mortgage Companies
3, 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
Categories: Loans
4, Report:
#274251
Posted Date:
Oct 27 2007
Ameriquest Mortgage Company - AMC AMC Xeroxed my Signature on loan documents they never provided me orriginals on request Skokie Illinois
I wish I had never fall for there offer Ameriquest Mortgage co. first they told me they will get me 6.5% rate and closing cost will be not more then 1800.00 I met the rep in his office everything seems ok I signed 68 pages that day provided him with all the documents he asked for. ...
Entity
Categories: Mortgage Companies
5, Report:
#276844
Posted Date:
Oct 03 2007
Ameriquest Mortgage Co. Being a victim of Ameriquest Mortgage Co. appears to be contageous Santa Ana California
This is my first time to use this site ,so please bare with me.
I have been reading alot of reports on Ameriquest Mortgage and was Devistated at the amount of complaints from consumers everywhere.
I too am a victim with identical stories such as I've read. Last night is the firs...
Entity
Categories: Corrupt Companies
6, Report:
#242181
Posted Date:
Apr 04 2007
Ameriquest Mortgage Ripoff We were scammed by Ameriquest In 2004 they over appraiesed or home and since then we have not been able to refinance with them or any other company and now we are stuck with a high payment and an adjustable rate that we are unable to get out of Santa Ana California
We refinanced with ameriquest Mortgage Co. in 2004 they sent out an agent to fill out our paper work and he mentioned an adjustable rate and we told him there was no way we wanted an adjustanle rate he told us in 6 months we would be able to go to a fixed rate.
They sent out an ...
Entity
Categories: Mortgage Companies
7, Report:
#238732
Posted Date:
Mar 10 2007
Ameriquest Roland Arnall Aseem Mital The Ameriquest settlement with 49 States is unfair! ripoff to consumers Orange California
MIDDAY BUSINESS REPORT: Ameriquest settlement notices to be out April
By PAUL WENSKE
The Kansas City Star
Consumers eligible to share in the national $295 million settlement with Ameriquest Mortgage Co. can expect information about refunds starting in April, say state regulator...
Entity
Categories: Mortgage Companies
8, 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
Categories: Mortgage Companies
9, Report:
#201141
Posted Date:
Jul 15 2006
AMERIQUEST MORTGAGE CO PREPAYMENT TO GET RID OF LOAN THEY JUMPED IT UP 2% RANCHO CORDOVA California
LOUSEY MORTGAGE COMPANY .. HELD 3 YEAR ADJUSTABLE RATE LOAN WENT FOR PAYOFF .. THEY JUMPED PREPAY UP 2% .. WONT DO ANY THING ABOUT IT .. THEY QUATED AT RATE LOAN WAS TAKEN OUT IN.THEN ADJUSTED NOTE 2% . SCREWED US 1500.00 ON PREPAY ..DO NOT DEAL WITH THIS COMPANY .......
Frank
P...
Entity
Categories: Mortgage Companies
10, 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
Categories: Mortgage Companies
11, Report:
#197220
Posted Date:
Jun 20 2006
Ameriquest Mortgage ripoff Orange California
On Febuay 13 2004 me And my wife refinanced with Ameriquest Mortgage co out of denver. Little did we know that we were going being taking for the ride from hell. First I started trying to get another loan before the two year pay fixed rate ran out and then I found out that the appra...
Entity
Categories: Mortgage Companies
12, Report:
#189718
Posted Date:
Jun 09 2006
Ameriquest Mortgage Co Shut down fired roughly 3,800 employees the employees for this company were shady and involved in deceptive business practices Orange California
Today there are many sad people, the days of getting rich quick with Ameriquest were on life support. Today the they have received Last Rites and have been burried. There will be many people in attendance at the funeral in the vehicles that will most likely be repoed the to they g...
Entity
Categories: Mortgage Companies
13, Report:
#58946
Posted Date:
Apr 23 2006
Ameriquest Mortgage Co. Fraud on loans done from 7/02 to 1/03 consumer rip-off fraud Grand Rapids Michigan
I am a former employee of this company and can let people know of all the fraud that went on at this office. If you have a problem with them, let me know. I worked there selling loans, and was promoted to manager, so I have alot of info that might be to your benefit. Just E-mail me....
Entity
Categories: Mortgage Companies
14, Report:
#107595
Posted Date:
Apr 15 2006
Ameriquest Mortgage Co. another ripoff from Ameriquest, what do we do about it? Boston Braintree Massachusetts
How I wish I had found this web site before I signed papers with Ameriquest!! We too have been taken by them.
First, they greatly inflated the appraisal (and I thought that was good at the time!!). As I was still shopping around, the manager called me and threatened me over the p...
Entity
Categories: Mortgage Companies
15, Report:
#177688
Posted Date:
Mar 26 2006
Ameriquest Mortgage Co. inflate home appraisals, fraudulent figures, mislead homeowners, when they trust Ameriquest Ripoff Orange California
Two years ago we re-financed our home with Ameriquest. We felt it was a trusted mortgage company. The loan officers were very kind and came to our home for the closing.
Upon discovering our home appraised for $192,000, we were thrilled and trusted Ameriquest's appraisal, which I...
Entity
Categories: Corrupt Companies
16, Report:
#174702
Posted Date:
Feb 05 2006
AMERIQUEST MORTGAGE CO.(AMC) I HAD TO FILE BANKRUPCY TO AVOID FORECLOSURE-NOT HONORING MY PAYMENTS SINCE AUGUST 05, EVEN WHEN I WIRE IT TO THEM. Orange California
AMERIQUEST-
I HAVE ONE (1) HOUSE THAT I LIVE IN, ALL I WANT, YOU HAVE MANY. AFTER EXAMINING THIS THING U DO, I HAVE TO TELL U THAT LIFE IS NOT A PLAYGROUND WITHOUT CONSEQUENCES. YOUR VANITY IS BASED ON FALSIES, FAKE ACHEIVEMENTS WITH NO SUBSTANCE- LIKE A CHEAP SELF GRATIFIED WHORE...
Entity
Categories: Mortgage Companies
17, Report:
#153337
Posted Date:
Nov 11 2005
Ameriquest - AMC Ripoff Loan Fraud Docs, Dispute of loan papers expands. Tampa Florida
http://www.sptimes.com/2005/08/11/Business/Dispute_of_loan_paper.shtml
Dispute of loan papers expands
The man accusing Ameriquest Mortgage of fraud is trying to get evidence back from his Clearwater lawyer.
By HELEN HUNTLEY, Times Personal Finance Editor
Published August 11, ...
Entity
Categories: Mortgage Companies
18, Report:
#154531
Posted Date:
Aug 26 2005
Ameriquest - Town & Country - Ameriquest Capital Corporation ripoff Article from Today's LA Times Business Section .Activists demonstration outside of AMC headquarters Ex-Wife finance investigation Orange California
Ex-Wife of Loan Exec Asks for Probe
She files for a look at Ameriquest founder's finances in hopes of a bigger settlement.
By E. Scott Reckard, Times Staff Writer
Ameriquest Mortgage Co. founder Roland E. Arnall has plenty of distractions these days an investigation of his c...
Entity
Categories: Mortgage Companies
19, Report:
#146328
Posted Date:
Jun 15 2005
Ameriquest Mortgage AMC CEO Wayne Lee Resigns agreed to pay as much as $60 million to settle a California class-action lawsuit Orange California
Thursday, June 9, 2005
Ameriquest Mortgage says CEO is leaving
'Subprime' lender, based in Orange, is focus of criticism over sales tactics.
By ANDREW GALVIN
The Orange County Register
Ameriquest Mortgage Co., one of the nation's biggest lenders to people with impa...
Entity
Categories: Mortgage Companies
20, Report:
#145014
Posted Date:
Jun 04 2005
Ameriquest ameriquest Mortgage ripoff Orange California
This company gave us a ridiculously huge appraisal and a huge payment with a very high interest rate and we are now in forclosure their company bought back our mortgage and are ready to take our home the first of september. they used comparison values of places not in our neighberho...
Entity
Categories: Mortgage Companies
21, Report:
#143675
Posted Date:
May 23 2005
Ameriquest ripoff Blain Lege of West Palm Beach ripping people off BS West Palm Beach Florida
Blain Lege at the branch of West Palm Beach in 250 South Australian Av of Ameriquest Mortgage Co is ripping people off , and keeping their money !
He tells you one thing at the beginning and at the end when you sign is a different story !
be very careful if you are dealing wit...
Entity
Categories: Mortgage Companies
22, Report:
#138859
Posted Date:
Apr 15 2005
AMERIQUEST MORTGAGE - AMC MORTGAGE - TOWN & COUNTRY ripoff AMERIQUEST HOUSE STEALER THROW A CRIPPLED LADY AND HER THREE KIDS INTO THE STREET California
To Whom it may concern, I Went to the Ameriquest here in Fresno, CA. On Shaw.ave Because I had a problem arise, and I needed some money to deal with the problem. I look over the contract and showed it to some friend's every body said dump it the numbers werent consisent, but when on...
Entity
Categories: Mortgage Companies
23, Report:
#121598
Posted Date:
Dec 08 2004
Ameriquest Mortgage Co. ripoff bait and switch last minute revelation of pre pay penalty Orange California
In August 2004 I was involved in extensive negotiations with several mortgage companies in an effort to secure re-financing on a rental property that I own. Needless to say Ameriquest came up with an exceptional offer in an attempt to hold on to me as a customer. The financing tha...
Entity
Categories: Mortgage Companies
24, Report:
#97469
Posted Date:
Oct 25 2004
Ameriquest Mortgage Co Thanks for putting me in position to file chapter 13 ripof Modesto California
Two years ago I had excellent credit, except for one late credit card payment. I got married, and my wife wanted to get rid of the credit card. She got really excited when Jeff at Ameriquest Mortgage co, in Modesto Ca called and told her he could refinance our house, and get us mo...
Entity
Categories: Mortgage Companies
25, Report:
#112992
Posted Date:
Oct 15 2004
Ameriquest Ameriquest Mortgage Ripoff teams with NFL Sponsoring upcoming SuperBowl Orange California
I recently was informed that Ameriquest Mortgage is THE sponsor for the upcoming SuperBowl in February 2005. I researched and found this article on the internet.
NEW YORK -- The NFL and Ameriquest Mortgage Co. have signed a deal that makes Ameriquest the Official Mortgage Compan...
Entity
Categories: Mortgage Companies