MFI-Miami

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MFI-Miami has been helping Washington homeowner stay in their homes since 2008.

MFI-Miami not only examines the copies of homeowners’ loan documents from the closing. We examine the closing agent’s documents and the Lender’s documents.

Unlike our competitors, MFI-Miami looks for more than just HOEPA, RESPA and TILA violations. We search for violations of Washington.  These laws were enacted to protect homeowners and are routinely disregarded by brokers and lenders.

In addition, MFI-Miami uses unorthodox strategies to help people stay in their homes by utilizing strategies like game theory. We also utilize some of the services of certified forensic accountants and other specialists.

We are also not afraid to reach out to the media to help our clients. Call us today 1.888.214.6377 to learn more!

Citibank

Citibank Slapped With $30 Million Fine For Neglecting Foreclosed Homes

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Citibank Slapped With $30 Million Fine For Leaving Hundreds Of REO Properties Vacant Past The 5-Year Limit Federal banking regulators have slapped Citibank with a $30 million fine. An investigation found that the bank was not selling foreclosed homes back into the market fast enough.  The Office of the Comptroller of the Currency announced it […]

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Citibank Slapped With $30 Million Fine For Neglecting Foreclosed Homes Read Post »

most mortgage servicers

Most Mortgage Servicers Are Unable To Validate Mortgage Debt

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BUSTED: Most Mortgage Servicers Are Unable To Prove How Much Homeowners Actually Owe On Their Mortgages Most people just assume most mortgage servicers have calculated their payoff or balance correctly. The finance world also requires you to be good at math. So, at a minimum, you would also think most mortgage servicers would be able

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Most Mortgage Servicers Are Unable To Validate Mortgage Debt Read Post »

Select Portfolio Servicing Warning

Select Portfolio Servicing Warning! Can SPS Validate Your Debt?

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Select Portfolio Servicing Warning! Can Select Portfolio Validate Your Mortgage Debt? Probably Not! Steve Dibert, CEO of internationally-renowned mortgage fraud investigation firm MFI-Miami, announced today that MFI-Miami has discovered serious flaws in the way Credit Suisse subsidiary Select Portfolio Servicing validates debt owed by homeowners. As a result, MFI-Miami has issued a Select Portfolio Servicing

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Select Portfolio Servicing Warning! Can SPS Validate Your Debt? Read Post »

Government Benefits

Want To Live Off A Dead Relative’s Government Benefits? Go To Detroit

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Metro-Detroit Is A Mecca For Scammers Who Want To Live Off Dead Relatives’ Government Benefits Scammers who live off the government benefits of dead relatives cost taxpayers hundreds of millions of dollars a year. Last year alone, Social Security Administration inspector general audits found that the Social Security Administration paid out more than $40 million

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Want To Live Off A Dead Relative’s Government Benefits? Go To Detroit Read Post »

irs robocall scam

IRS Robocall Scam Busted In Southern California

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Southern California Police Bust Two Women Operating a Nationwide IRS Robocall Scam  Law enforcement in Southern California have confirmed that they have busted two women running an IRS robocall scam. Police in the LA suburb of Fontana claim they have confiscated $1 million in electronics and gift cards from the two women. California authorities had

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IRS Robocall Scam Busted In Southern California Read Post »

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