Consumer complaints about Mortgage Companies
If the mortgage company's records are wrong, they can be straightened out later. . Illinois Files Four Mortgage Fraud Lawsuits Companies accused of trying to .
5 indicted in $8.7 million mortgage fraud scheme | panama, city ...
Jan 4, 2012 . 5 indicted in $8.7 million mortgage fraud scheme | mortgage, mugs, . of a mortgage company in Boca Raton; and Walter, a mortgage broker, .
Former Schenectady Builder Arrested for Mortgage Fraud | LoanSafe
Jan 13, 2012 . Walter Mortgage · Has anyone actually made an appt with a BofA . Rossi Construction, Inc., also had an office on Guilderland Avenue, in the City of . Rossi is accused of engaging in mortgage fraud in which he stole over .
Bogus Mortgage Companies in Grand Rapids Shut Down by OFIR ...
Mar 1, 2012. shut down operations claiming to be a Grand Rapids mortgage company named. . Walter Mortgage · Has anyone actually made an appt with a BofA . South Florida Are Sentenced for Multi Million Dollar Mortgage Fraud .
Hudson County Woman Sentenced to 1 Year for Role in Mortgage ...
Apr 13, 2012 . Walter Mortgage · Has anyone actually made an appt with a BofA . The defendants sought to obtain fraudulent mortgages for real estate . The defendants made, obtained, and presented to mortgage lenders documents that .
Mortgage Fraud Blog - Indictment Handed Down for Florida ...
Jan 10, 2012 . Mortgage and Fraud and the Law, Oh My! . attorney; Nathan, the owner of a mortgage company in Boca Raton; and Walter, a mortgage broker, .
Jim Walter Homes @ Pissed Consumer
The company provides home plans, virtual tours, a number of designs and mortgage financing. Please try to contact Jim Walter Homes Customer Service directly .
Ripoff Report | Jim Walter Homes - Walter Mortgage Company ...
Oct 15, 2009 . How home was built by Jim Walter homes, should I say more? ! Nevertheless, there are rooms out of square, floors uneven, the foundation is .
Jim Walter Homes/Walter Scam Report - Jim ... - scamInformer.com
Jul 4, 2011 . User reports and information about Jim Walter Homes/Walter. Jim Walter Homes/ Walter Mortgage Company They build your house dont .
Countrywide protected fraudsters by silencing whistleblowers, say ...
Sep 22, 2011 . Mortgage industry tanks, fraud continues at Countrywide . Eileen Foster, the company's new fraud investigations chief, had seen a lot of .
BE YOUR OWN BEST ADVOCATE: MORTGAGE FRAUD ...
This booklet was developed to educate consumers about mortgage fraud and how they . to the foreclosure service company rather than your mortgage company. . To qualify for a reverse mortgage, Walter hired a consultant, Mary, who had .
Mortgage fraud Blog from Fraudblogger.com
News, analysis and statistics about mortgage fraud. . As the owner and operator of First Source, a mortgage company, she brokered dozens of fraudulent mortgages, . Apr. 27, Sadie Stanhope Ng, Richard Winefield, Walter Bressler, Michael .
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.
Fayetteville woman pleads guilty mortgage fraud scheme :: WRAL.com
Mar 2, 2009. pleaded guilty Monday to participating in a mortgage fraud scheme, authorities said. . working as Carriage Crossings Inc. and ABC Trading Inc., conspired to . Another defendant, Walter Thacker Jr., 68, of Fayetteville, was .
Mortgage fraud - Money & Company - latimes.com
Dec 25, 2011 . Scam watch: Bank theft, e-books, mortgage modification . The company promised full refunds if they were unsuccessful at reducing mortgages .
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud watch list.
More information on mortgage fraud can be found at asap mortgage complaints business practices.