1, Report:
#422363
Posted Date:
Feb 10 2009
Ameriquest/AMC/CitiResidentialAmeriques/AHMSI Forced delinquency, forced foreclosure proceedings, forced insurance, exhorbitant fees Sterling Heights Michigan
This company cut off our access to all of our account information and stopped our automatic mortgage payments, forcing us into delinquency. Mailing in payments resulted in 3 plus weeks for checks to clear making sure that we stayed in a state of delinquency. Ulitimately letters of...
Entity
Ameriquest/AMC/CitiResidential/AHMSI
Categories: Miscellaneous Companies
2, Report:
#382385
Posted Date:
Jan 28 2009
Ameriquest / AMC / CITI Lending / DEUTSCHE Bank National Trust Ameriquest omitted Forclosure clause, in Superior Court for over 2 yrs....stop the madness..help pls. Santa Ana California
10/17/08
TODAY, I'M IN SUPERIOR COURT FOR AMERQUEST/AMC/ (CLOSED REALLY CHANGE NAMES) TO *CITI LENDING/DEUTSCHE BANKING (over 2 yrs in court):
per the judge one of the following will happen:
1. JUDGE AWARDS MY HOME TO THEM.
2. JUDGE AWARDS MY HOME TO ME.
3. AT PRESENT WA...
Entity
Ameriquest / AMC / CITI Lending / DEUTSCHE Bank National Trust
Categories: Mortgage Companies
3, Report:
#248316
Posted Date:
Dec 17 2008
Ameriquest - AMC - Deutsche Bank Cash for Keys is this Legal? ripoff Orange California
Does anyone know what cash for keys is all about. This scummy guy working for AMC is trying to get in touch with a homeowner where I work to offer them cash for keys. Sounds like a rip off to me!
Sue
Frisco, TexasU.S.A.
Entity
Ameriquest - AMC - Deutsche Bank
Categories: Mortgage Companies
4, Report:
#389692
Posted Date:
Nov 10 2008
Ameriquest AMC,Citi, Another Home for Ameriquest Knoxville, Tn. Nationwide
A lady that worked at a realstate got me into this mess,the loan was told to me that the rate that was finance was 6.5%,when we started having problems the lady told us on the phone that United has nothing to do with it,the mobile home and land that she was 100% she would get financ...
Entity
Ameriquest AMC,Citi,
Categories: Mortgage Companies
5, 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
6, Report:
#141595
Posted Date:
Sep 06 2008
AMERIQUEST/AMC MORTGAGE over appraisal Grand Rapids Michigan
My husband and I recently refinanced with AMERIQUEST/AMC. Although we have a decent payment, the escrow that was supposed to be there is not, the answer I get, somehow the paper work must have been misplaced. That is not where my problem lies with AMERIQUEST. I have sent numerous...
Entity
AMERIQUEST/AMC MORTGAGE
Categories: Mortgage Companies
7, 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
8, Report:
#354180
Posted Date:
Jul 22 2008
Ameriquest/AMC/CitiResidential/DeutscheBank Piranhas - Refusal to work with me - Negligient - Criminal Orange California
Due to an ongoing 4 year long divorce, and my own state justice system being a mess, along with CitiResidential allowing the NONSENSE and forgery my ex presented to them I never even knew my home was in foreclosure!!
On July 3rd of this year I received a letter in the mail fro...
Entity
Ameriquest/AMC/CitiResidential/DeutscheBank
Categories: Mortgage Companies
9, Report:
#349799
Posted Date:
Jul 13 2008
Argent - Ameriquest - AMC Mortgage Services Inflated My Appriasal & 2yr Fixed Loan With A 3 yr Prepayment Penalty Single Mom Santa Ana Orange California
AMC Mortgage Services inflated my appriasal, after looking into my contract carefully. I found that they gave me a 2 year fixed with a 3 year prepayment penalty. I called them and I sent out numerous letters requesting help. Could never reach anyone that would help me. The represent...
Entity
Argen - Ameriquest - AMC Mortgage
Categories: Attorney Generals
10, Report:
#308050
Posted Date:
Feb 11 2008
Citi Residential Lending ,Ameriquest, AMC Threatening, demeaning, refused to accept money offered, fudged appraisal, beefed up income Orange California
2 and a half years ago, we re-financed our home with Citi Residential Lending. Because our FICA scores were not perfect (not bad), we were given an adjustable rate mortgage at 11.5%. We were not comfortable with this but we were assured that after 2 years, we could re-finance at a...
Entity
Citi Residential Lending
Categories: Mortgage Companies
11, Report:
#306514
Posted Date:
Feb 06 2008
Ameriquest - AMC - Citi Residential The are crooks Rancho Cucamonga California
I am one of the people who were screwed by ameriquest. I closed on my loan in June 2005. I also signed the release for the multistate settlement. Please keep in mind that if you signed the release form that you can no longer go after ameriquest UNLESS your property ends up in fore...
Entity
Ameriquest - AMC - Citi Residential
Categories: Mortgage Companies
12, Report:
#301892
Posted Date:
Jan 21 2008
Ameriquest - AMC - citifinancial Lending I may lose my home. Don't believe anything even if it is writing! Per dept.of banking advisor! California
Can anyone help? I purchased my home at age 22. I used a reputable lender. Then I was attempting to expand for a new child and refinanced. I shopped for rates and ended up using a broker who connected me with AMC. The house was getting too small and we knew we would be upgrading i...
Entity
Ameriquest - AMC - citifinancial Lending
Categories: Mortgage Companies
13, Report:
#299009
Posted Date:
Jan 11 2008
Ameriquest, AMC, CITI Residential Lending Make sure your Social Security Number is safe from these Mortgage Companies! Santa Ana California
I'm writting this post to inform everyone about the problem that I have experienced with Ameriquest, AMC, which is now CITI Residential Lending.
On May 19th, and 20th, 2007 the City of St. Paul was hit with a group of storms that did a lot of damage to a lot of houses including m...
Entity
Ameriquest, AMC - CITI Residential Lending
Categories: Mortgage Companies
14, Report:
#298618
Posted Date:
Jan 10 2008
Ameriquest - AMC - CITI Residential Lending Has your Social Security number, or personal information been breached? Santa Ana California
I am wondering if any one who has been involved with the company's named above, and found out that their Social Security number, or any other personal information has been breached, and or might be at risk to be used illeagly.
Hello, My name is Joseph, and I had found out by reci...
Entity
Ameriquest - AMC - CITI Residential Lending
Categories: Corrupt Companies
15, Report:
#294876
Posted Date:
Dec 27 2007
Ameriquest - AMC Mortgage Falsafied Forged Quit Claim Deed Santa Ana California
I recently discovered that a Quit Claim Deed was falsified by Ameriquest, my parents signatures were forged, this was prepared in 2004, my Mother passed away in 1993. How can a dead person sign anything? Yet the signature was witnessed by the man preparing the loan, and all signatu...
Entity
Ameriquest - AMC Mortgage
Categories: Mortgage Companies
16, Report:
#286186
Posted Date:
Nov 27 2007
Ameriquest (AMC) Torin Beeler Totin Change contract informtion from 40 yr fixed rate to 30 adjustable @ 7.9 then 13.9 in may 2008 took advantage of deployed soldier and family. Orange California
My wife and I chose AMC Ameriquest to help refinance our home, we meet with Torin Beeler, We discussed what we wanted; 40 yr fixed rate plus pulling our $25,000 for debit consloidation and home repair. He told us he could do that with a new program were we would make 3 or 4 payment...
Entity
Ameriquest (AMC) Torin Beeler
Categories: Mortgage Companies
17, Report:
#275442
Posted Date:
Oct 29 2007
Ameriquest/amc/citi Resedential Lending Slammed us with forced escrow, paid our taxes early, forcing us to escrow next years insurance when our insurance automatically renews through our carrier Santa Ana California
I can not believe my eyes. We are also fighting AMC over the same issue. They paid our taxes early, and set up an escrow. Then they purchased insurance in March 2007 when we already had full coverage through another company. They set up escrow on that. My insurance company proved to...
Entity
Ameriquest/amc/citi Resedential Lending
Categories: Mortgage Companies
18, Report:
#275158
Posted Date:
Oct 23 2007
Ameriquest/amcAmeriquest/amc/citi Residential Lending forced escrow and doubled my payment Santa Ana California
We refinanced with ameriquest 12/03/04. escrow was to be include to pay insurance and property tax. after the first year we realized it was not and had to pay out of pocket at the end of the year. The following year I requested what I had to do to have them correct the mistake an...
Entity
Ameriquest/amc/citi Residential Lending
Categories: Mortgage Companies
19, Report:
#259308
Posted Date:
Oct 10 2007
Ameriquest & AMC Mortgage Services & Safeco Insurance Refused to release appraisal report, refused to file claim and release funds in a timely manner and has refused to close insurance claim and has added fee's for late charges, administrative fee's and inspection fee's. 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 & AMC Mortgage Services & Safeco Insurance
Categories: Mortgage Companies
20, Report:
#275930
Posted Date:
Sep 25 2007
AMERIQUEST/AMC Mortgage , paying taxes early, Forced Escrow, Threatening forclosure, no explanations, Lies, forged Docs, In MARYLAND Santa Ana California
AMC is harrassing us and threatening forclosure, they have bought us homeowners insurance at the cost of twice what ours is, have held payments in suspense because they added fees without telling us so the payments ended up not being enough to cover the mortgage, they ave sent us in...
Entity
AMERIQUEST/AMC Mortgage
Categories: Mortgage Companies
21, Report:
#275049
Posted Date:
Sep 18 2007
Ameriquest/AMC Mortgage One more widow taken advantage of by AMC Mortgage! Santa Ana California
I, like so many others I've read about have been seriously ripped off by this mortgage company. Most of the customer service agents are rude and appear to not know what the word compassion means. Most of we victims are in a serious state state of depression as well as being majorly ...
Entity
Ameriquest/AMC Mortgage
Categories: Corrupt Companies
22, Report:
#274705
Posted Date:
Sep 15 2007
Ameriquest - Amc Mortage Loans cant explain huge escrow shortage pymnt went up 400. per month Santa Ana California
ameriquest aka amc loan has got me once again in 2003 they lost 5 of my monthly paymenst forced forcloser, i had to take 20,000 dollor loan to keep my home. my basic payament was 516 per month and escrow was 160. now i still have same insurer same taxes but they tell me i have a s...
Entity
Ameriquest - Amc Mortage Loans
Categories: Mortgage Companies
23, Report:
#267509
Posted Date:
Aug 15 2007
Argent-Ameriquest-AMC Mortgage We were told we had a 2/28 A.R.M. and when we called for refinance were told we had a 3 year pre-pay penalty Ripoff Orange California
We refinanced our manufactured home/acreage in 2/2005 with Argent Mortgage and the agent told us we were getting a 2/28 A.R.M. and to call him in 1 1/2 years and keep our payments current and they would refinance us with a fixed rate mortgage and a lower interest rate with cash out....
Entity
Argent-Ameriquest-AMC Mortgage
Categories: Mortgage Companies
24, Report:
#254953
Posted Date:
Jul 28 2007
Ameriquest AMC APB GMAC Mortgage Corparations Over Appraised Property and high interest rates Ripoff Santa Ana California
These corporations are in the practice of over appraising the properties and chargeing outragious interest rates. They also sale youre accounts
without giving required notice of sale and not passing on all information and payments made to the company who buys the mortgage.
The...
Entity
Ameriquest AMC APB GMAC Mortgage Corparations
Categories: Corrupt Companies
25, Report:
#263269
Posted Date:
Jul 26 2007
Ameriquest - Amc Mortgage Co. Took 4 Months to do loan modification, was told it would take 4 weeks. ripoff Orange California
We have been with amc mortgage co now for alittle over 2 years. when we ran in to trouble last year because of the death of my father and car problems we fell behind on our bills also our house payment. I called amc to ask them what we could do to fix the problem. 3 months behind. I...
Entity
Ameriquest - Amc
Categories: Mortgage Companies