loan modification fraud Archives

Caliber Home Loans Busted Selling Customer Info To Kiddie Porn Peddler

Fraud Buster Steve / 04/28/2020

Caliber Home Loans Busted Selling Customer Information To A Plethora Of Sickos Including A Kiddie Porn Peddler Shout it from the rooftops and shout it out from your window! Caliber Home Loans busted for selling private homeowner information to convicted sex offenders and kiddie porn peddlers. MFI-Miami discovered this quite by accident. Caliber Home Loans […]

Bold Caliber Home Loans Foreclosure Defense, Caliber Home Loans, Caliber Home Loans Foreclosures, California Department of Real Estate, California DRE, child pornography, John Leyva, Johnny Guy Leyva, kiddie porn, loan modification agreements, loan modification fraud, loan modification scams, Loan Modifications, Peeping Tom, peeping toms, Serenity Financial Services, sex predators, Stop Caliber Home Loans Foreclosures

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Loan Modification Companies Sued By Ohio AG

Fraud Buster Steve / 08/20/2015

Ohio AG Alleges 5 Loan Modification Companies Scammed Ohioans Five loan modification companies, Green Tree Financial Group, Save Point Financial, Rescue Firm, Hardship Solutions, and Loan Retention Firm were named as defendants in a lawsuit filed by Ohio Attorney General Mike DeWine. The lawsuit alleges that the defendants, the operators of a California-based loan

Green Tree Financial Group, Hardship Solutions, loan modification, loan modification fraud, loan modification scams, Loan Modifications, Loan Retention Firm, Mehdi Moarefian, mfi-miami, mortgage modification fraud, mortgage modification scams, Rescue Firm, Save Point Financial, Serj Geutssoyan, SteveDibert

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Fraud Investigator Busted For Giving Lender Fake Paystubs

Fraud Buster Steve / 05/21/2015

The Director of Investigations for the State of Connecticut Gave Bank Fake Pay Stubs With His Loan Mod Package If you are a state employee applying for a loan modification it’s not a good idea to give your bank fake pay stubs. Lynwood Patrick, Jr. allegedly gave JPMorgan Chase a fraudulent application with fake pay

Fake paystubs, fraud, Jr., loan modification fraud, Loan Modifications, Lynwood Patrick, mfi-miami, mortgage fraud, mortgage modification fraud, Steve Dibert, wire fraud

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So, You’re Being Investigated For Mortgage Fraud?

Fraud Buster Steve / 05/17/2015

Contrary To What The Prosecutor May Allege, You Committed Mortgage Fraud, Doesn’t Mean You’re Guilty. Clients accused of mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. The fraud is in the imagination of the prosecutor or U.S. Attorney with political ambitions. Most

Asset forfeitures, bank fraud, loan modification fraud, Loan Modifications, mfi-miami, money laundering, mortgage fraud, RICO cases, short sale fraud, Steve Dibert, Tax crimes, white collar crime, white collar criminal defense

So, You’re Being Investigated For Mortgage Fraud? Read Post »

loan modification fraud

Caliber Home Loans Busted Selling Customer Info To Kiddie Porn Peddler

Loan Modification Companies Sued By Ohio AG

Fraud Investigator Busted For Giving Lender Fake Paystubs

So, You’re Being Investigated For Mortgage Fraud?

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