15 States File Lawsuits Alleging Mortgage Rescue Fraud Allison Tussey – July 29, 2014 – 2 Comments 15 states filed lawsuits on mortgage scam operations in coordination with the joint federal-state sweep by the Consumer Financial Protection Bureau and the Federal Trade Commission.
MIAMI, Nov. 24 (UPI) — A Miami-area minister and his wife were convicted for their participation in a $7 million scheme involving money laundering and mortgage fraud. A federal jury. money to buy.
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Mortgage Fraud – The Law Beginning in 2010, any individual or company that provides loan modification services must have an active license from the Florida Office of Financial Regulation . This new provision further enhances the Foreclosure Rescue Fraud Prevention Act, which prohibits individuals and businesses from collecting up-front fees for.
Florida mortgage loan modification nightmares, beware the scams! by Snets ~ February 24th, 2009.. the Florida attorney general’s office fielded 108 complaints from possible victims of foreclosure rescue schemes. The attorney general has sued about a dozen companies, including Outreach.
He said bank secrecy "is not there to protect cases of tax fraud. complex mortgage asset-backed products, which have forced the bank to write down almost $50bn. The Swiss central bank is now taking.
Beware of Foreclosure Rescue Real Estate Scams Sharks in Sheep’s Clothing When ever there is massive confusion and emotional turmoil there will be people trying to take advantage of the situation.
Scams related to mortgage and loans have increased tremendously in the recent years and perpetrators have played lots of criminal activities in this area. Scammers will pose as a leading home financier or reputed money lender and make fake calls to hundreds of people those who are in need of home or mortgage loans.
Foreclosure rescue and mortgage modification scams are a growing problem that could cost you thousands of dollars – or even your home. Scammers often make promises that they can’t keep, such as guaranteeing to "save" your home or lower your mortgage, usually for a fee, often pretending that they have direct contact with your mortgage servicer.