This new provision further enhances the foreclosure rescue fraud prevention act, which prohibits individuals and businesses from collecting up-front fees for.
Beware of Foreclosure Rescue and Loan Modification Scams (PDF) – The Federal Deposit Insurance Corporation offers consumers tips and guidelines to recognize foreclosure scams. Mortgage Relief Scams – Mortgage relief scams prey on homeowners facing foreclosure by promising reduced payments or other assistance.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.
Florida Home Owners: Beware the Foreclosure Rescue Company or the Friendly Mortgage Modification Company – There Are Lots of Scam Artists Out There. Florida law was passed to deal with these bad guys. In 2008, the Foreclosure Rescue Fraud Prevention Act become Florida law and it makes it illegal for anyone (either an individual or a company).
Plaintiffs, the Consumer Financial Protection Bureau and the State of Florida, banks to give the consumers mortgage modifications or foreclosure relief.. the HLG Enterprise's scam, to hold the individuals who run the Enterprise.. company formed by Harper and Willcox on November 3, 2011. Its current address is. ' ***.
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The Federal Trade Commission recently announced that it is leading "operation loan lies," an effort by 25 federal and state agencies to shut down firms that are deceptively marketing foreclosure.
Avoiding Mortgage Scams Mortgage fraud and scams hurt lending institutions, real estate professionals, and significant numbers of homeowners in Washington each year. If you’re currently looking at buying a home, refinancing, or are facing foreclosure, be on guard so you don’t become a victim of a mortgage scam.
Lenders and buyers alike can commit mortgage fraud. Beware, and know that mortgage fraud is considered a very serious crime. If you are caught committing fraud, you can be charged with a felony. Two Types of Mortgage Fraud. Generally, there are two motivations for mortgage fraud, for profit or for housing: For profit – This type of fraud is.
“It was a buyer beware’ program. biggest biodiesel fraud in U.S. history and that Washakie’s tentacles ran throughout the country. They plan to show that the Kingstons were in cahoots with.