caliber home loans slapped

Caliber Home Loans Slapped By NY AG For $17 Million

Caliber Home Loans Slapped By New York AG! Servicer To Give Homeowners $17 Million In Loan Forgiveness Finally! Caliber Home Loans slapped by the New York AG after pulling a loan modification scam. New York AG Letitia James announced that Caliber Home Loans is providing up to $17 million in mortgage loan forgiveness to its current customers […]

Caliber Home Loans Busted Selling Customer Info To Kiddie Porn Peddler

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 […]

Michigan AG Bill Schuette

Loan Modification Companies Sued By Ohio AG

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 […]

Fake Pay Stubs

Fraud Investigator Busted For Giving Lender Fake Paystubs

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 […]

JPMorgan Chase

So, You’re Being Investigated For Mortgage Fraud?

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 […]

Ready to get started?

Speak to a specialist at (888) 737-6344