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
2, Report:
#799216
Posted Date:
Nov 17 2011
Argent Mortgage Company, LLC Citi Residential Lending assignment of mortgage after march 2009 rancho cucamonga, California
if you have an assignment from argent c/o citi residential lending to any one dated after march of 2009. It is fake, just talked to Mark c. Rodgers at Citi they close Citi Residential lending in march 2009. he told me when they took over Argent they only baught the sevicing rights f...
Entity
Argent Mortgage Company, LLC
Categories: Mortgage Companies
3, Report:
#763646
Posted Date:
Aug 11 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/2f57cdab-a7f5-4df9-aa3c-25a215f54aac.png)
Argent Mortgage Citi Residential lending, American Home Mortgage Servicing mortgage, filed fradulent asignment of mortgage irving, Texas
To Whom it may concern:Argent Mortgage refinanced my home in January 2006, My loan was transferred 2 times before we made our first mortgage payment. And the fact we never got copies of the mortgage my husband signed after closing. I requested of copy of signed closing d...
Entity
Argent Mortgage
Categories: Banks
4, Report:
#473314
Posted Date:
Jul 25 2009
AHMSI American Home Mortgage Servicing Inc Fraudulent Mortgage Lender/Unfair Practices/Intentionally Non Posting Of Payments Irving/Coppell (INDIA) Texas
Here's my nightmare.
Initially received letter dated Jan. 23rd, 2009 stating our mortgage had been sold from Citi Residential Lending to American Home Mortgage Servicing Inc. beginning Feb. 11th, 2009. Received Feb/March statements everything was fine except I was noticing t...
Entity
AHMSI American Home Mortgage Servicing Inc
Categories: Mortgage Companies
5, Report:
#470814
Posted Date:
Jul 17 2009
AHMSI - Tax Dept - Citi Residential Lending Tax Dept has No Clue - Good Luck fixing any Problems w/ these Jerks Irving Texas
Below is a letter that I wrote to AHMSI tax dept......this is the 4th fax I have sent to them in the past 4 months. Each time I fax them paperwork, it is usually 12 pages long & has all of my town history statements, 2 years of tax/escrow payments, along with other info.
In a nu...
Entity
AHMSI - Tax Dept / Citi Residential Lending
Categories: Mortgage Companies
6, Report:
#434131
Posted Date:
Mar 14 2009
American Home Mortgage Servicing, Inc. Fruitless Irving Texas
In February, 2009, we was notified by Citi Residential Lending, that our mortgage loan was being transferred to American Home Mortgage Servicing Inc. (AHMSI).
We have experienced difficulties in making payments to this company, we have tried reaching them by phone, or sending Mon...
Entity
American Home Mortgage Servicing, Inc.
Categories: Attorney Generals
7, Report:
#430156
Posted Date:
Mar 03 2009
Ameriquest Mortgage Company Citi Residential Lending AMC refuse to take payment the account was in court citi sold our home we still live in the home Orange California CHARLESTON South Carolina
A hearing was held Oct 6 2008 at Jasper County Courthouse,305 Russell Street Ridgeland SC The special Referee instructed our counsel. To file a reply brief by Nov. 5, 2008 And Citigroup Market Realty Corp counsel to file a reply brief by Nov, 16 2008 And Court will hear us in Jan,...
Entity
Ameriquest Mortgage Company One Poston Road , Suite 140 Charleston, SC 29407,Citi ResidentialLending
Categories: Builders & Contractors
8, Report:
#413336
Posted Date:
Jan 17 2009
Citi Residential Lending Can't Get Out of Interest only Loan!! Preditory Leading!! Carol Stream Illinois
Just like many of you out there, got into a home loan because they made it easy to buy but not easy to own! Mortgage companies luring you in with attractive payments, fast buys,and promises of converting into fix loans with lower rates. Sounds good until time moves on.
My Loan w...
Entity
Citi Residential Lending
Categories: Mortgage Companies
9, Report:
#407142
Posted Date:
Jan 02 2009
Citi Residential Lending Citi Bought My Note from Ameriquest Nucla Colorado
In 2005 we refinanced our home with Ameriquest, to get out from under an ARM and to survive a period of unemployment, due to illness. The house appraised at $125,000 at that time, so we borrowed $104,000, for 30 years. We were rushed through the whole process, and documents had to o...
Entity
Citi Residential Lending
Categories: Mortgage Companies
10, Report:
#406406
Posted Date:
Dec 30 2008
Gretchen Fox I paid 1,000 as down payment for the company listed above to lower my mortgage. Houston Texas
I signed up with Mason Capital Group to represent me to negotiate with my mortgage company to reduce the payments, lower the interest rate, and get me on a fixed rate mortgage (vs. an ARM). Gretchen Fox is the legal team as part of the Mason Financial Group to do the negotations. ...
Entity
Gretchen Fox
Categories: Attorney Generals
11, Report:
#398804
Posted Date:
Dec 07 2008
CITI RESIDENTIAL LENDING ARM RATE RIP OFF SANTA ANA California
even though I was told that the arm rate would be based on the acutal rate at the time of adjusment,this was not taken into consideration resulting in a ficticious hike in rate,who is controlling these people?? we need help!!
Raggy
ocala, FloridaU.S.A.
Entity
CITI RESIDENTIAL LENDING
Categories: Miscellaneous Companies
12, Report:
#392901
Posted Date:
Nov 19 2008
AMC Mortgage - ACC Holdings Credit Report Errors (Loan was paid off and they were reporting late for 2 years on credit) Orange California
I paid a mortgage loan off January 2006. I recieve the deed stamp paid in full on Feb. 2006. We tried to get a loan for another house in Dec. 2007 and was told that their are late pays from AMC as recent as Dec 2007.
I contacted that bank to find out that they were sold to Ci...
Entity
AMC Mortgage - ACC Holdings
Categories: Mortgage Companies
13, Report:
#391831
Posted Date:
Nov 17 2008
Citi Residential Lending - AMC - Argent Mortgage Foreclosing on my Home Santa Ana California
I've been reading so much information here about this company it is making me sick to my stomach. Why, because I've been living this same hell for over a year now. Not even late on one payment and this company put me in a position where I had to agree to extra payments per month to...
Entity
Citi Residential Lending - AMC - Argent Mortgage
Categories: Government Stupidity
14, Report:
#391224
Posted Date:
Nov 14 2008
Citi Residential Lending, Ameriquest Mortgage Complete Incompetence Santa Ana, California
Well, after reading some of the other reports, mine seems insignificant, but infuriating just the same. Citi residential took over my mortgage from Ameriquest( and yes, I was a victim to all of the underhanded tactics). My taxes were escrowed beginning in 2007. In May of 2008, I dec...
Entity
Citi Residential Lending, Ameriquest Mortgage
Categories: Mortgage Companies
15, Report:
#386658
Posted Date:
Nov 01 2008
Citi Residential Lending Citi Residential Lending one of the largest predators Santa Ana California
Citi aquired my loan from Amc Mortgage. My mortgage adjusted in april over $250.00 a month. I continued to talk to them to get a modification do to a lost of income, just like Hud told me to do. A few months later they agreed to lower my payments by $60.00. That really did not help ...
Entity
Citi Residential Lending
Categories: Mortgage Companies
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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