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Home > Tag Archives: Forensic Loan Audit

Tag Archives: Forensic Loan Audit

Mass Joinder & Forensic Loan Audit Marketers Surrender Assets to FTC

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A number of different companies we’ve written about before have finally met the end of the line in their efforts to sell consumers mass joinder lawsuits against mortgage companies and expensive forensic loan audits. The defendants behind an alleged mortgage relief scam have agreed to settle FTC charges that they deceived cash-strapped consumers into believing they could hold onto their ... Read More »

A Company is Promising to Lower Our Mortgage Rate to 2 Percent. Is That True? – Emmy

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“Dear Steve, Home mortgate restructure!!! Just like million people in this country, My husband lost his job last year , we couldn’t affort the mortgate. we got some mail, i call and those law firm said that they will be able to get us to some program like Restructure home loan.. and the rate only 2%. Is there really that ... Read More »

Forensic Mortgage Loan Audit Scam Kicked in Nuts by FTC

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At the request of the Federal Trade Commission, a U.S. district court has halted an operation that allegedly preyed on financially vulnerable homeowners, convincing them to pay $1,995 or more by holding out bogus promises that they could help them avoid foreclosure and renegotiate their mortgages. The complaint was filed against Consumer Advocates Group, Paramount Asset Management Corp, National Financial ... Read More »

Sameer Lakhany & Precision Law Center Halted by FTC

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At the request of the Federal Trade Commission, a U.S. district court has halted an operation that took in more than $1 million by allegedly selling homeowners bogus mortgage relief and foreclosure rescue products, including a scam that falsely promised to get help for homeowners who joined others to file so-called “mass joinder” lawsuits against their lenders. This is the ... Read More »

Mass Joinder Receiver Report States What They Found During Raid

The court appointed receiver of the law offices and companies that were raided and seized in the recent mass joinder actions in California has shown that the very issues were were all concerned about, appear to have been true. Marketers for lawyers selling access to mass joinder and tort litigation created such a network of deception in cooperation with lawyers ... Read More »

GAO Takes Closer Look at Home Loan Modification Scams

The Government Accountability Office (GAO) comprised a report, Homeownership Preservation: Federal Efforts to Combat Foreclosure Rescue Schemes Are Under Way, but Improved Planning Elements Could Enhance Progress, based on “information available to federal and state agencies and nonprofit organizations, such as consumer complaints and the number of enforcement actions.” The report revealed two predominant schemes in this day and age ... Read More »

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