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mortgage fraud fl hotline Release

July 31, 2009

Florida Attorney General - Mortgage Fraud
Attorney General of Florida, Pam Bondi . he or she should call the Florida Attorney General's fraud hotline at 1-866-9-NO-SCAM or file . Mortgage Fraud Links .
http://www.myfloridalegal.com/mortgagefraud

Florida Mortgage Fraud - Frequently Asked Questions
Resources available. Collection of helpful agencies. Clerk of Courts Find your local Clerk of Court. Banking and Insurance Presentation January 11th, 2011 .
http://www.myfloridalegal.com/mfraud.nsf/pages/FAQs

Florida Mortgage Fraud - Resources Available To Distressed ...
The Florida Bar is a regulatory arm of the Supreme Court of Florida. . Ethics Hotline: 1-800-235-8619 (for lawyers' questions about their own conduct) . The Attorney General's Office initiated an agency-wide Mortgage Fraud Task Force in .
http://myfloridalegal.com/mfraud.nsf/pages/Homeowners

How to Report Fraud in Florida
To report fraud or a scam in Florida, we've provided the contact information for the . Fraud Hotline: 1-866-966-7226 . Florida FBI Field Offices, Mortgage Fraud .
http://www.fraudguides.com/report/florida.asp

Report Mortgage Fraud - Identity Theft
2 days ago . A list a resources to report mortgage fraud, predatory lending, identity theft, etc.... . National Hotline: (800) 347-3735. The National Fair .
http://www.mortgagenewsdaily.com/mortgage_fraud/National_Resources.asp

THE ROLE OF TITLE AGENTS IN COMBATING MORTGAGE FRAUD
FLORIDA DEPARTMENT OF FINANCIAL SERVICES. THE ROLE OF TITLE . MORTGAGE FRAUD SCHEMES . mortgage fraud to the DFS Fraud Hotline .
http://www.myfloridacfo.com/agents/industry/news/Title_Agent_Fraud_Broch.pdf

Mortgage fraud victim ends up losing her house - Business ...
Nov 4, 2011 . Homeowners should NEVER pay any up-front fees for mortgage . call the Florida Attorney Generals fraud hotline at 1-866-9-NO-SCAM or file .
http://www.miamiherald.com/2011/11/04/2487628/mortgage-fraud-victim-ends-up.html

Florida - Mortgage Fraud Resources
The office offers a variety of mortgage- and fraud-related information on its website and provides a toll-free Consumer Hotline (see below) as well. The Federal .
http://www.mortgageloan.com/mortgage-fraud/florida/

Mortgage Fraud Blog - FBI Mortgage Fraud Hotline
Mar 14, 2009 . The establishment of this hotline will aid the FBI and the community by providing a direct line of alert should mortgage fraud be suspected.
http://mortgagefraudblog.com/perp-walk/item/12223-fbi_mortgage_fraud_hotline

Homeowners & Mortgage Fraud Resource Information Contact List
State of Florida Office of Financial Regulation. Consumer Hotline For mortgage fraud issues. Phone: (800) 848-3792; Division of Banking & Finance .
http://sheriff.org/about_bso/dle/units/economic_crimes/mortgage_fraud.cfm

Mortgage-Fraud Crackdown Is Gathering Steam in Florida - TIME
Apr 18, 2009 . Florida's Gulf Coast was crawling with shady real estate investors like Neil Husani during this decade's housing boom. According to the U.S. .
http://www.time.com/time/nation/article/0,8599,1892230,00.html

Emerging fraud trends: Types of mortgage fraud - Freddie Mac
Mortgage fraud continues to be one of the fastest growing crimes in the United States . Charged in Massive Mortgage Fraud Scheme (December 2007, Miami, Florida) . Call our Fraud Hotline at (800) 4 FRAUD 8 to report incidents of fraud.
http://www.freddiemac.com/singlefamily/preventfraud/types.html

Florida - States - Prevent Loan Scams
The following is a list of legal service providers throughout Florida that assist homeowners with foreclosure/loan modification needs and/or mortgage scams.
http://www.preventloanscams.org/states?id=0009

G&A Launches Mortgage Fraud Hotline
Jan 15, 2012 . Gallagher & Associates has launched it Mortgage Fraud Hotline. . Pierre-Yves Cousteau Returns To The Canterbury School Of Florida To .
http://madduxpress.com/index.php/2012/01/15/ga-launches-mortgage-fraud-hotline-39583/

State of Florida.com - Florida Consumer Complaints
Mortgage and Consumer Finance Companies . Florida Attorney General's hotline helps victims of any type of fraud or unfair trade practices get the assistance .
http://www.stateofflorida.com/concom1.html

Consumer Affairs Laws in Florida | eHow.com
The state of Florida protects individual consumers and businesses from illegal . The AGO maintain's a mortgage fraud hotline and the task force investigates .
http://www.ehow.com/list_7469555_consumer-affairs-laws-florida.html

FBI Mortgage Fraud
From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing . States with Significant Mortgage Fraud Problems in 2010: Florida, New York, .
http://www.fbi.gov/hq/mortgage_fraud.htm

Consumer Tip: MORTGAGE FRAUD - The Florida Bar
For more information on Mortgage Fraud visit: . Mortgage lenders and mortgage brokers may mislead you into signing a . Attorney General Fraud Hotline .
http://www.floridabar.org/tfb/TFBConsum.nsf/0a92a6dc28e76ae58525700a005d0d53/c43d435dd56eefc6852574080063facf!OpenDocument

Written Statemel1t ofR. Scott Palmer Cl1ief, Mortgage Fraud Task ...
Sep 21, 2010 . Historically, the Attorney General of Florida has been given the . Mortgage fraud, in its many incarnations, came most forcefully to the attention of the . hotline where consumer complaints are taken and referred to the various .
http://fcic-static.law.stanford.edu/cdn_media/fcic-testimony/2010-0921-Palmer.pdf

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

Florida Mortgage Fraud - The Law
protect yourself from Mortgage Fraud . that provides loan modification services must have an active license from the Florida Office of Financial Regulation.
http://www.myfloridalegal.com/mfraud.nsf/pages/Law

Michigan - Mortgage Fraud | Flipping Schemes
If you believe you have been a victim of real estate or mortgage fraud, start here! . in Michigan; please call the Detroit Mortgage Fraud Hotline at 313-237-4530, . According to business columnists in Arizona and Florida, they both report that .
http://www.flippingfrenzy.com/category/michigan/

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud foreclosure inflated appraisal.

More information on mortgage fraud can be found at cancelled debt 2003 insolvent.

 

CONTACT:

 

Mortgage Help & Relief | Associated Property Management (APM)
MORTGAGE FRAUD PROTECTION Many unscrupulous companies and . or she should call the Florida Attorney General's fraud hotline at 1-866-9-NO-SCAM .
http://www.assocpropmgt.com/mortgage-help-relief/


Tom Carson
(203) 821-3722
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