Mortgage Lender Scams

Court Decisions In Mortgage & Foreclosure Cases
Court Decisions in Mortgage & Foreclosure Cases . Avoiding Foreclosure Update 2012 Pennsylvania mortgage foreclosure sheriff sale based on defect in Act 91 pre borrower had rescinded the loan within 3 days of origination and original lender had repurchased the loan from the trust ... Doc Retrieval

Fraud Mitigation Prevention Best Practices - Freddie Mac
To this Best Practices reference, “Mortgage Screening Process: Red Flags for Fraud” includes supplemental information relating to red flags in application-related documentation. Clear directives for employee responsibilities when possible fraud is ... Get Doc

Office Of The Attorney General Mortgage Fraud And Foreclosure
You can better protect yourself from scams and deceptive business practices aimed at homeowners. Mortgage fraud, foreclosure rescue schemes and other deceptive practices have lender, you should speak with a housing counselor immediately. Call the Hope Now Hotline at ... Access Document

Financial Crimes Enforcement Network
Mortgage Loan Fraud — Loan Modification and Foreclosure Rescue Scams 1 Financial Crimes Enforcement Network. Mortgage Loan Fraud — Loan Modification and Foreclosure Rescue Scams i One condition imposed by a lender in granting a mortgage loan may be for the borrower to occupy ... Access This Document

Toolkit On Foreclosure Prevention & Scam Awareness For Faith ...
Foreclosure prevention programs and the dangers of scams. The Obama Administration is fighting mortgage fraud and predatory practices vigorously • Contact your lender or mortgage loan servicer and try to negotiate a payment plan. • Work with reputable non-profit housing or financial ... Fetch Doc

Types Of Loans Borrowers Beware - Attorney General
Mortgage loan with the proceeds from a new loan, using the same property as collateral. unscrupulous lender may attempt one of these common scams: Equity Stripping This is a practice where loans are made to consumers without regard to the borrower’s ... Access This Document

US Department Of The Treasury HelpWithMyBank.gov Consumer ...
HelpWithMyBank.gov OCC Consumer Tips for Avoiding Mortgage Modiication Scams and Foreclosure Rescue Scams Scams that promise to “rescue” you from foreclosure are personal contact with your lender and mortgage servicer. ... Read Full Source

Common Foreclosure Rescue Scams Foreclosure Rescue
“Rescue” Scams, Report Fraud, and Get the Help You Need Common Foreclosure Rescue Scams I f y oua re ti sk c l, nd b p . Many lenders will try to work out a plan with you. should only give mortgage payments to your lender or to your attorney for ... Retrieve Here

10 Things People With Good Credit Always Do
Quick: what's your credit score? Don't know? That's a problem. ... Read News

CHICAGO TITLE INSURANCE COMPANY
Mortgage fraud is a growing problem and has gotten the attention of the lending community, In really aggressive scams they may make a few initial payments while accumulating Buyer/borrower required to use a specific loan broker/lender ... Document Retrieval

How To Avoid Loan Modification Scams - Nwgreatfalls.org
How to Avoid Loan Modification Scams Facing foreclosure is a terrifying time for any homeowner. With the foreclosure rate at an all-time high and the to a company other than your mortgage lender. Visit www.loanscamalert.org to find HUD-approved organizations that offer free, legitimate ... Read More

Beware Of Mortgage Loan Modification Scams - Idaho
Beware of Mortgage Loan Modification Scams Financial Literacy Month Smart Consumer Tip of the Week Boise, Idaho . . . tell you to immediately begin making your mortgage payment to them--not your lender ... Content Retrieval

Mortgage And Title Fraud - Service Alberta
Mortgage and title fraud can take many forms. Five major types are: employee, lender, title insurer, outside investor. scams generally target vulnerable, low-income individuals whose homes are in foreclosure, or are ... Read Document

SHOULD I BE AWARE OF ANYTHING ELSE? SAVE YOUR HOME - HUD/U.S.
SAVE YOUR HOME Tips to Avoid SHOULD I BE AWARE OF ANYTHING ELSE? Beware of foreclosure prevention scams! You may be approached by organizations with official sounding names offering a quick fix to your mortgage problems. Check with a lawyer, your lender or trusted advisor, ... Read Here

Financial Crimes Enforcement Network - FFIEC Home Page
One condition imposed by a lender in granting a mortgage loan may be for the borrower to occupy In . Mortgage Loan Fraud — Loan Modification and Foreclosure Rescue Scams Financial Crimes Enforcement Network. Mortgage Loan Fraud — Loan Modification and Foreclosure Rescue Scams ... Access Full Source

Arizona Foreclosure Information Workbook - Mark Brnovich
Arizona Foreclosure Prevention Task Force | www.azforeclosureprevention.org How Scams Work The mortgage lender sells at auction the property that secures a loan on which a borrower has ... Read Content

YOUR MORTGAGE LENDER HAS FILED TO FORECLOSE ON YOUR HOME ...
YOUR MORTGAGE LENDER HAS FILED TO FORECLOSE ON YOUR HOME. HOWEVER, Unfortunately, many Hoosiers have been victimized by mortgage foreclosure scams. Beware of persons offering to “save your home,” especially when they are asking for payment before any ... Return Doc

Facing Mortgage Foreclosure - Lori Swanson - The Office Of ...
Foreclosure is a process by which a lender that is servicing a mortgage loan repossesses the property and Facing Mortgage Foreclosure Beware of Scams Unfortunately, ... Access Doc

Side Agreements = ASuicide@ Agreements
ACriminal Fraud on a Federally Chartered or Insured Lender.@ With the exception of such obvious motivations such as keeping a relative or mother-in-law from knowing make mortgage payments and rents the property until a foreclosure suit is brought several months later. ... Return Document

Protect Yourself From Florida Mortgage Fraud & Foreclosure Scams
Behind in your mortgage payments and the lender fi les a civil action to repos-sess your property. Unfortunately, with foreclosures on the rise, predators have created scams that take advantage of mortgage fraud scams: Equity Skimming or Stripping: ... View Document

FRAUD IN THE MORTGAGE NOTE - YouTube
The bank does not let you know that a promissory note is actually a "negotiable instrument" under the Uniform Commercial Code, and that it will be deposited ... View Video

How To Spot Equity Stripping, Mortgage Scams, And Loan ...
In light of the housing market meltdown and the great recession, consumers need to protect themselves from mortgage scams now more than ever. Mortgage scammers can get pretty creative, offering to pay off the lender and take over the deed for the house. ... View Video

Mortgage Elimination - Wikipedia
Mortgage elimination is a type of debt elimination in the United States. In this process, the promoter first convinces a mortgage holder (lender) that the debt that has been contracted is invalid or legally unenforceable, usually due to a combination of technicalities in the note, deed of trust ... Read Article

Could Flood-ravaged Houston Become Jackpot Spot For HGTV?
The thousands of flood-damaged homes across southeast Texas could bring a boom to at least one Lone Star industry. ... Read News

Equifax Continued: Identity Thieves Could Use Your Data To Have Surgery
With the type of information stolen from the Equifax hack, identity thieves could buy drugs or even have surgery done — and have it billed to your insurance. ... Read News