AMERIQUEST-MORTGAGE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1536741

Apr 08 2025
05:09 PM

Fairway Independent Mortgage - Submitted Inaccurate FHA Docs, Referred Me to Realtor Who Omitted Repair Requirements Lake Jackson Texas

Home Mortgage: mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: Fairway Independent Mortgage
Lake Jackson, Texas

Author: Mama Bear
Houston

2, Report #1536700

Apr 03 2025
07:58 PM

Hunt Military Communities Falsified Move Out Inspection After I Was Moved Out Colorado Springs CO

Apartment rentals: Hunt Military Communities
Colorado Springs, Colorado

Author: Eliza Wise
Colorado Springs, Colorado

3, Report #1536662

Apr 01 2025
08:59 PM

Richard Manuel Fierro Borrowed $50,000 Never Returned Colorado Springs CO

Fraud: Loans: Richard Manuel Fierro
Colorado Springs, CO

Author: Colorado Springs, CO

4, Report #974158

Mar 30 2025
08:20 PM

Reliance First Capital REVIEW: Reliance First Capital A positive rating and recognition has been given to Reliance First Capital, LLC for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. Dedication to superior customer service is fortified by continuous employee training. Mortgage Analysts go through rigorous testing, background checks by the Federal Government, State Governments and by the organization itself. Reliance First Capital Mortgage Analysts registered with National Mortgage Licensing System & Registry. All of this should give consumers a strong level of comfort when dealing with both their company and their Mortgage Analysts. Reliance First Capital Ripoff Report Verified

Mortgage Companies: Reliance First Capital
Melville Long Island, New York

Author: Tempe, Arizona

5, Report #840901

Mar 22 2025
02:19 PM

EMortgage Management LLC 222 haddon ave Fraud with Lies Internet, New Jersey

Credit Services: E Mortgage Management
Haddon Towship, New Jersey

Author: bgullag
FOREST, Virginia

6, Report #1536543

Mar 21 2025
09:50 PM

Marcel Lambarri - Private Mortgage Bank Says your money will be used for a Hard Money Loan, but it disappears San Diego California

Loans: personal loans: Scam Loans: Home loans: Marcel Lambarri
San Diego, California

Author: Juan
Chula Vista

7, Report #1041021

Mar 21 2025
09:12 PM

DENNIS RAICO OF E-MORTGAGE MANAGEMENT EMORTGAGE MANAGEMENT HARBORS KNOWN DENNIS RAICO IN NEW JERSEY. Internet

Mortgage Brokers: E Mortgage Management
Rockville Centre, New York

Author: DENNIS RAICO
Rockville Centre, New York

8, Report #1536470

Mar 16 2025
07:33 PM

Haytham Kafouf - First Metropolitan Mortgage Corporation Child Predator, Drug Trafficking, Real Estate Scammer, Fraudster, Criminal Van Nuys California

rental scams: click bank sells scams and scams emails and uses fake videos from private ecommernance sellers. : On-line scams: Investment deposit scams crypto : Haytham Kafouf
Van Nuys, California

Author: MichaelSmith
Van Nuys, California

9, Report #1536300

Mar 10 2025
08:03 PM

Company Rating:

(3)

Lauretta Roe Corrupt organization telling me to stop filing complaints because I’m white they don’t hold usaa accountable for committing bad faith claims bad investigatior Montgomery Alabama

Civil Rights Violators: Lauretta Roe
Montgomery, Alabama

Author: United States

10, Report #1536356

Mar 07 2025
09:59 PM

D R Horton will not refund my $50k deposit on home that did not close due to their business practices Orlando Florida

Real Estate: D R Horton
Orlando, Florida

Author: Acquamarine P
Orlando, FL

11, Report #1454906

Feb 27 2025
06:50 PM

Wilshire Financial Group TRUSTED Business REVIEW: Customer Satisfaction Commitment: Wilshire Financial Group Inc.'s seasoned super corporations are money back guaranteed to meet or exceed all traditional lending guidelines. Wilshire Financial Group offers an unconditional 100% money back guarantee to each and every client who purchases one of our seasoned/aged corporations or limited liability companies.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Wilshire Financial Group pledges to always resolve any issues: feel safe, confident & secure when doing business with Wilshire Financial Group recognized by Ripoff Report Verified™ as a safe business service.

Business Consultants: Business Consulting : Business funding: Business Services: BBB Better Business Bureau: Business Investment Fraud: Business Opportunity Scam: business complaint: Business Consulting: Wilshire Financial Group
Beverly Hills, California

12, Report #1536033

Feb 23 2025
03:41 PM

Ati Singh consult people where to invest but the investment company never let people withdraw their funds. Turns out, she's the one running the fake investment companies. Internet

Cryptocurrency investment scamming: International Investment Banking Fraud: Investment deposit scams crypto : Investment fraud: Investment Fraud: Ati Singh
Internet

Author: Paul

13, Report #1536192

Feb 23 2025
03:25 PM

Buffetfinance scammed my mom Internet

Crypto currency : Investment : Lied to about money: Investor: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: currency/money exchanger: Buffetfinance
Internet

Author: sean
ills

14, Report #228367

Feb 04 2025
07:29 PM

Captial, General, Anthem, Discount Steel , Also Genstone They are thieves who mislead you and steal your money, No matter how hard you worked to save it , they will take it in return for nothing Lakewood , Colorado

Manufactured Home Dealers: Capital, General, Anthem, And Discount Steel , Also Genstone
Lakewood, Colorado

Author: Grand Coteau, Louisiana

15, Report #1535583

Jan 09 2025
09:59 PM

Shellpoint Mortgage fraud or just terrible servicing? we'll find out Internet

Mortgage Companies: Shellpoint Mortgage
Internet

Author: S

16, Report #1535176

Dec 05 2024
08:48 PM

Capital Region Chuck Cefalu Trolling for victims Clifton Park New York

Real Estate Fraud, Real Estate Scam Artist : Capital Region REIA
Clifton Park, New York

Author: Clifton Park

17, Report #629376

Nov 25 2024
10:31 AM

Ideal Tax Solutions LLC Mabrook Corp. Internet

Income Tax Service: Ideal Tax Solution
Internet

Author: Rocketman
Tustin, California

18, Report #1534971

Nov 17 2024
07:25 PM

Avi Schwalb, Sean Schwalb - Schwalb Builders Stole $350,000. Money used to close on the house and they did not close or sell Aurora Colorado

Construction: construction company: Avi Schwalb
Aurora, Colorado

19, Report #1534918

Nov 13 2024
08:51 PM

Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ

Real Estate Financing: Freddie Tropeano
TINTON FALLS, NJ

Author: Atlanta, GA

20, Report #1534902

Nov 12 2024
08:42 PM

Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY

Real Estate Fraud, Real Estate Scam Artist : Lending Network T.C.
Staten Island, NY

Author: Atlanta, GA

21, Report #1534234

Sep 24 2024
08:42 PM

Patsy (Patricia) De Leon at Flagstar Bank & Home Loans Mortgage Destroyed My Credit, Purchased My Loan, Removed Autopay, Never Notfied Me Properly, Ignored Calls Troy MI

Banking: Home Mortgage: Flagstar Bank & Home Loans Mortgage
Troy, MI

Author: pittsburgh

22, Report #1533755

Aug 13 2024
06:23 PM

Ryan Nolan Mortgage Broker Financial Advisor Ryan The Rip-off Nolan Nasty Nolan Signs your name takes your money and lies, lies, lies! New Braunfels Texas

Fraud: Ryan Nolan Mortgage Broker Financial Advisor
New Braunfels, Texas

Author: Charles Frank
Dallas, Texas

23, Report #1533686

Aug 11 2024
07:05 PM

Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet

investing: Investing in Cryptos: Investment fraud: investments: Megawealth.net
Internet

Author: Temecula, California

24, Report #1533711

Aug 11 2024
07:51 AM

Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas

Restoration: disaster restoration: Restore Pro's USA
Dallas, Texas

25, Report #1533628

Aug 03 2024
02:39 PM

American Home Protect, LLC Mailer is misleading and wording fraudulent Plano Texas

Home insurance: American Home Protect, LLC
Plano, Texas

Author: Homeowner K
Casa Grande, Arizona

Approximately 27,927 Reports Found

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