Tags » Loan Modification Fraud

Lender Modification Practices Under Increasing Scrutiny

By Marc Dann

Homeowners who were promised permanent loan modifications by Wells Fargo if they made three lender approved trial payments were granted the right to prosecute their case by the Federal Court of Appeals for the 9th Circuit. 331 more words

U.S. Supreme Court to Consider CA Consumer Fraud by Landlord UDR, the CA State Bar & DRE

On September 24, 2012, the U.S. Supreme Court Will Consider a CA Journalist’s Petition for Relief from Injunctions That Prevented Her From Warning CA Tenants and Consumers About Fraud Against Them; Thousands Deprived of Warnings Were Defrauded… 1,213 more words

Beware of mortgage relief scams

With more than $3 billion in estimated losses nationwide last year, mortgage relief scams are at an all-time high.

With promises of a loan modification or relief from foreclosure, deficiency balances and negative credit, con artists seek out vulnerable homeowners. 925 more words

Political Consultant

Beware of foreclosure scams currently under investigation by the District Atorney

Each day I get calls from desperate people hoping against hope the there is a magic document that can be filed or recorded the will magically give them their home free and clear without recourse. 878 more words


Who is the real Lucy Malone?

Lucy Malone.

Last known whereabouts: Coronado, California.

Lucy Malone Modus Operandi

Lucy has 3 websites that I believe sit quietly and fish everyday for new victims.  707 more words

Loan Modification

The Federal Reserve Board Issues 5 Tips to Avoiding Foreclosure Scams

The Federal Reserve Board Issues 5 Tips to Avoiding Foreclosure Scams

The Federal Reserve Board recently issued guidance for consumers on how to avoid foreclosure scams.  75 more words

Foreclosure Fraud