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  • Report: #157854

Complaint Review: Ameriquest Mortgage Company

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  • Submitted: Wed, September 21, 2005
  • Updated: Fri, November 25, 2005

  • Reported By:Riverside California
Ameriquest Mortgage Company
ameriquest.com Riverside, California U.S.A.

Ameriquest Mortgage Ripoff Mike Murphy Fired!! Riverside California

*Consumer Comment: JESSE, GOD BLESS YOU!!!!

*Consumer Comment: What about his PA?

*Consumer Comment: Again...another STUPID Tony comment

*Consumer Comment: HUGE ANNOUNCEMENT FROM ATLANTA MANAGERS MEETING

*Consumer Comment: Mortgage Elimination Principals Face Life Sentence under Federal Indictment

*Consumer Comment: Ameriquest=Enron

*Consumer Comment: Ameriquest=Enron

*Consumer Comment: Ameriquest=Enron

*Consumer Comment: Ameriquest=Enron

*UPDATE Employee: Corey Leonard is next, along with his cronies...They'll be gone soon

*UPDATE EX-employee responds: Jessica You Need New Friends

*UPDATE EX-employee responds: Not so fast!

*UPDATE EX-employee responds: Not so fast!

*UPDATE EX-employee responds: Not so fast!

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It took a long time but finally it has happened!!!!! Mike Murphy, ex ameriquest scumbag, and his mini sidekick Frank Cortinas have been let go by ameriquest. To bad Frank you didn't get to sleep with a couple more of your employees before you left.

This company is full of people like this, I can't believe I ever worked for them. When I left a year ago I knew this would happen. Maybe if these two didn't break every law in the mortgage world this wouldn't happen. The whole company is next and it should be. The number of people you have screwed is unbelievable.

I hope the whole company burns in hell where it deserves to be. Ameriqeust made Boiler Room look like a nice place to work. Screw you Frank, thats what you get for banging my friend and then screwing her over. Maybe satan will let you and Mike share a room in hell.

Jessica
Riverside, California
U.S.A.

This report was posted on Ripoff Report on 09/21/2005 11:20 AM and is a permanent record located here: http://www.ripoffreport.com/r/Ameriquest-Mortgage-Company/Riverside-California/Ameriquest-Mortgage-Ripoff-Mike-Murphy-Fired-Riverside-California-157854. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 14Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

JESSE, GOD BLESS YOU!!!!

AUTHOR: Tony - (U.S.A.)

It takes a lot of guts to stand up have yourself heard LOUD AND CLEAR. I think you have accomplished that here. I would like to hear more about your story, please post that below so everyone will know.
Thank you and God Bless!

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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#2 Consumer Comment

What about his PA?

AUTHOR: Trisha - (U.S.A.)

What about that poor woman that worked for him? She didn't need to get the boot! She was chucked out just as quickly as he was.
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#3 Consumer Comment

Again...another STUPID Tony comment

AUTHOR: Kathleen - (U.S.A.)

You say those guys now possess leadership experience? That's a laugh. They learned this through working at Ameriquest? Give me a break. They may have received experience but it was only in the techniques of committing fraud and learning how to lie and deceive customers.

As for "sales environment unmatched"? Hell yeah, it's unmatched. No other company would practice such unethical and horrific treatment of their customers. Get real!

You are an ass Tony. And speaking of asses, how many have you kissed to keep your job at Ameritheft?

And, speaking of venting frustrations on this website, everywhere I look I see your ignorant comments. You don't vent frustrations, you hurl (and you make me want to hurl) the most stupid comments I've ever had the misfortune to read.

Get a life and get therapy as you've directed others to do. After reading all your dumbass comments, I know you need some kind of counseling. And if you're still working at this scumbag company, you most definately need some kind of help.

Someday, all the lying, scheming and deceitful things you have done will haunt you. I look forward to that day.

Have a good life Tony.
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#4 Consumer Comment

HUGE ANNOUNCEMENT FROM ATLANTA MANAGERS MEETING

AUTHOR: Beercanthickness - (U.S.A.)

----For Immediate Release----

Mariano Demarin, Vice President of Sales for Ameriquest Mortgage Company, today announced a strategic partnership with the Adobe Corporation (NASDAQ NM:ADBE). The agreement calls for Ameriquest to purchase at least one licensed copy of Adobe's best selling PhotoShop software suite for each Ameriquest retail location throughout the United States. Adobe will train all existing Ameriquest employees on the proper use of PhotoShop, and will conduct formal training at Ameriquest's "Launch Pad" sales training for new associates.

When asked what this means for the future of Ameriquest's business, Demarin said, "This is nothing more than a reflection of Ameriquest's commitment to continuous improvement. Exacto knives and Elmer's glue is very "old school", and as you can see by our recent personnel decisions, we're moving away from "old school", and moving towards a day where our bullshit is not so easily recognizable by state regulators and our borrowers. The cost of equipping our offices with this extremely valuable tool is a mere fraction of what it would cost us to continue getting caught. We hoping to soon integrate PhotoShop with our existing systems such as SNAP, Empower, Lotus Notes, and Image Quest. It will take our people a while to learn the new system, but we believe that the fear of losing their jobs will motivate our fine Mortgage Specialists to do the right thing, and learn the new system.

Demarin explained that the up-front costs associated with the implementation of the new software will be paid by lowering commissions for Mortgage Specialists and Branch Managers to near record low levels.
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#5 Consumer Comment

Mortgage Elimination Principals Face Life Sentence under Federal Indictment

AUTHOR: Bill & Ted - (U.S.A.)

A forty-six count federal grand jury criminal indictment was filed yesterday afternoon against Dale Scott Heineman, Kurt F. Johnson, The Dorean Group, The Oxford Trust, Baylor Trust and Universal Trust Services. Heineman and Johnson are well known in the lending community as the principals behind The Dorean Group Mortgage Elimination Scheme. The defendants are charged with operating a debt elimination scheme whereby fraudulent documents are recorded as part of the title of their clients' properties, causing home mortgage and equity loans to falsely appear satisfied when they actually had not been paid. With this fraudulently-generated free and clear title, certain clients, at the direction of the Dorean Group, obtained hundreds of thousands of dollars in home equity loans from independent lenders.

Both men are currently in Utah State Prison in connection with state criminal charges arising from their participation in the mortgage elimination scheme.

_____________________________

Indictment in Ohio Knab Mortgage Case

An indictment filed September 14, 2005 in the Southern District of Ohio, Western Division, has been unsealed. The indictment names the following persons as defendants and alleges their conduct in a mortgage flipping scheme in the Dayton, Ohio area:

Randall Aaron Davidson, allegedly operated and controlled various real estate businesses including: Capital Properties, Ltd., Capital Properties, LLC, Knab Mortgage, MJR Telecapital Investments, LLC, Rade Ltd., MTR Property Consultants, Randall Davidson and Associates and Restoration, Inc.

Mary J. Donaldson, employee of Davidson, acted as loan processor and mortgage broker

Michael McWhirter, related to Davidson by marriage, recruited investors' from Pittsburgh, Pennsylvania area to participant in Davidson's investment scheme

Jocelyn L. Hammond, loan officer that worked for various title companies. Acted as closing agent and signed various loan documents with knowledge that they contained false information.

The 14 count indictment includes charges of conspiracy to commit mail and wire fraud, bankruptcy fraud, mail fraud, conspiracy to commit money laundering, money laundering and making a materially false statement on a loan application.

The indictment charges each of the defendants with one count of conspiracy to commit mail fraud, wire fraud and bank fraud, twenty-six counts of mail fraud and nineteen counts of bank fraud. Each of the conspiracy and mail fraud counts carry a maximum penalty of twenty years in prison and a $1,000,000 fine (30 years if the charges affect a financial institution). Each of the bank fraud counts carries a maximum penalty of 30 years in prison and a $1,000,000 fine. The indictment seeks no bail' arrest warrants for both Heineman and Johnson.

______________________________


FBI Field Offices, Mortgage Fraud
Jacksonville
White Collar Crime Supervisor
7820 Arlington Expressway, Suite 200
Jacksonville, FL 32211-7499
904-721-1211

Miami
White Collar Crime Supervisor
16320 NW 2nd Avenue
North Miami Beach, FL 33169-6508
305-944-9101

Tampa
White Collar Crime Supervisor
500 Zack Street, Room 610, FOB
Tampa, FL 33602-3917
813-273-4566

National FBI Financial Institution Fraud Unit
1-202-324-3000

HUD Field Offices
Jacksonville Field Office
Charles E. Bennett Federal Building
400 W. Bay Street, Suite 1015
Jacksonville, FL 32202
904-232-2627 Phone
904-232-3759 Fax

Miami Field Office
909 SE First Avenue
Miami, FL 33131
305-536-4456 Phone
305-536-5765 Fax

Orlando Field Office
3751 Maguire Boulevard, Room 270
Orlando, FL 32803-3032
407-648-6441 Phone
407-648-6310 Fax

Tampa Field Office
500 Zack Street, Suite 402
Tampa, FL 33602
813-228-2026 Phone
813-228-2431 Fax

HUD Regional Office
Atlanta Regional Office
40 Marietta Street
Five Points Plaza
Atlanta, GA 30303-2806
404-331-4111 Phone
404-730-2392 Fax

HUD Inspector General
National Hotline
1-800-347-3735

Florida Department of Agriculture and Consumer Services
Division of Consumer Services
2005 Apalachee Parkway
Terry Rhodes Building
Tallahassee, FL 32399-6500
1-800-HELP-FLA (435-7352)

Consumer Complaint Form
http://www.800helpfla.com/~cs/complaints.html

Florida Attorney General - Consumer Protection
Office of Attorney General
State of Florida
The Capitol PL-01
Tallahassee, FL 32399-1050
850-414-3300
http://myfloridalegal.com/consumer

Florida Real Estate Commission (REC) Home Page
DBPR Customer Contact Center
1940 North Monroe Street
Tallahassee, FL 32399-1027
850-487-1395 Phone
850-922-4191 Fax
http://www.state.fl.us/dbpr/re/index.shtml

Florida Real Estate Commission - Disciplinary Activity Reports of Brokers and Appraisers
DBPR Customer Contact Center
1940 North Monroe Street
Tallahassee, FL 32399-1027
850-487-1395 Phone
http://www.state.fl.us/dbpr/re/meetings_agenda_minutes.shtml
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#6 Consumer Comment

Ameriquest=Enron

AUTHOR: Joe - (U.S.A.)

This definition should be posted in Websters next revised edition: Ameriquest: (adjective) liars, scum, cheaters; (simile) Enron; (noun) the most F*d up company in the US other than Enron.

and in the following dictionary....add "History".

My wife worked for these idiots for only a short time and saw all the same horrid things that everyone else on this site saw. She had the sense enough to quit before becoming personally liable for all the crap they are dealing out. They're going the way of Enron...and taking a bunch of people with them when they go.
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#7 Consumer Comment

Ameriquest=Enron

AUTHOR: Joe - (U.S.A.)

This definition should be posted in Websters next revised edition: Ameriquest: (adjective) liars, scum, cheaters; (simile) Enron; (noun) the most F*d up company in the US other than Enron.

and in the following dictionary....add "History".

My wife worked for these idiots for only a short time and saw all the same horrid things that everyone else on this site saw. She had the sense enough to quit before becoming personally liable for all the crap they are dealing out. They're going the way of Enron...and taking a bunch of people with them when they go.
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#8 Consumer Comment

Ameriquest=Enron

AUTHOR: Joe - (U.S.A.)

This definition should be posted in Websters next revised edition: Ameriquest: (adjective) liars, scum, cheaters; (simile) Enron; (noun) the most F*d up company in the US other than Enron.

and in the following dictionary....add "History".

My wife worked for these idiots for only a short time and saw all the same horrid things that everyone else on this site saw. She had the sense enough to quit before becoming personally liable for all the crap they are dealing out. They're going the way of Enron...and taking a bunch of people with them when they go.
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#9 Consumer Comment

Ameriquest=Enron

AUTHOR: Joe - (U.S.A.)

This definition should be posted in Websters next revised edition: Ameriquest: (adjective) liars, scum, cheaters; (simile) Enron; (noun) the most F*d up company in the US other than Enron.

and in the following dictionary....add "History".

My wife worked for these idiots for only a short time and saw all the same horrid things that everyone else on this site saw. She had the sense enough to quit before becoming personally liable for all the crap they are dealing out. They're going the way of Enron...and taking a bunch of people with them when they go.
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#10 UPDATE Employee

Corey Leonard is next, along with his cronies...They'll be gone soon

AUTHOR: Tommy - (U.S.A.)

Corey Leonard will be disappearing very soon. This man has been a crook for too long and his current new role as a legitimate manager is not working out very well. Steve Blood does not like what he sees. Steve will have to be the widow maker since Corey's former buddy Mariano is hiding out. A House cleaning is coming and Corey will be swept away along with some of his cronies in Maryland. Once the audits and investigations are finished and the dirt from the past few years is in the light - It's over for them. Mark my words it is happening and very soon.
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#11 UPDATE EX-employee responds

Jessica You Need New Friends

AUTHOR: Tony - (U.S.A.)

Listen Up Jesse.....you saying Frank and Mike finally got what they deserve is quite possibly the most insainely idiotic thing ever posted on this site. That, coincidently says alot, because there is a rare abundance of stupidity here. Frank and Mike walked away with Millions of dollars, are still young, and possess leadership experience in a sales environment unmatched. So lets take a minute and discuss what really is bothering you. Your friend making frivolous sexual decisions and you angry that no man wants to sleep with you. Perhaps your friend, who is obviously severely unstable, should stop trying to sleep her way to the top, and go another route.......I don't know, I'm thinking education, hard work, or she can do what I am confident you do. She can go job to job blaming other people for her failures and spend the better part of her life attempting to define accountability. In the meantime, continue to vent your frustrations on a web site. Hopefully this is good therapy for you.
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#12 UPDATE EX-employee responds

Not so fast!

AUTHOR: Sam - (U.S.A.)

Listen, you're completely off base here about these guys. I worked in Frank's Area 4 until December of 2004 when he left to go back to Miami. Frank's a good guy, plain and simple. Mike Murphy was an idiot, but a good guy. Frank's problems (the way he was perceived to treat people) is a product of Mariano. Mariano "raised" Frank. Mariano screwed Frank by not giving him a promotion, but that's another story. Ameriquest is trying to wash its name clean by getting rid of the people who helped make them #1. Ameriquest is a garbage company, but Frank and Mike are good people.
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#13 UPDATE EX-employee responds

Not so fast!

AUTHOR: Sam - (U.S.A.)

Listen, you're completely off base here about these guys. I worked in Frank's Area 4 until December of 2004 when he left to go back to Miami. Frank's a good guy, plain and simple. Mike Murphy was an idiot, but a good guy. Frank's problems (the way he was perceived to treat people) is a product of Mariano. Mariano "raised" Frank. Mariano screwed Frank by not giving him a promotion, but that's another story. Ameriquest is trying to wash its name clean by getting rid of the people who helped make them #1. Ameriquest is a garbage company, but Frank and Mike are good people.
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#14 UPDATE EX-employee responds

Not so fast!

AUTHOR: Sam - (U.S.A.)

Listen, you're completely off base here about these guys. I worked in Frank's Area 4 until December of 2004 when he left to go back to Miami. Frank's a good guy, plain and simple. Mike Murphy was an idiot, but a good guy. Frank's problems (the way he was perceived to treat people) is a product of Mariano. Mariano "raised" Frank. Mariano screwed Frank by not giving him a promotion, but that's another story. Ameriquest is trying to wash its name clean by getting rid of the people who helped make them #1. Ameriquest is a garbage company, but Frank and Mike are good people.
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