Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure "I am proud to endorse her," Reid said in an email to supporters. "She’s spent a lifetime fighting to protect Nevada families.
In a July 2014 case, the Consumer Financial Protection Bureau asserted two unfairness theories against a company that bought financing agreements from merchants who sold. advertised mortgage rates.
David Stanley Dodge in Midwest City. Courtesy. A lawsuit filed in Oklahoma County district court accuses one of the state’s largest car dealership companies and one of the country’s largest auto lending companies of issuing scores of predatory loans to numerous Oklahoma customers by falsifying finance paperwork.
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Among them: a dishwasher in Florida. A glass company in New Jersey. A carpet company. A plumber. Painters. Forty-eight waiters. Dozens of bartenders and other hourly workers at his resorts and clubs,
Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure. allegedly solicited upfront payments from customers for a "forensic audit" of their mortgage.
Mortgage FACS Corporation and Enlightened LLC are the subjects of two lawsuits for allegedly taking advantage of struggling homeowners by falsly claiming that an audit of the homeowner’s mortgage would identify errors resulting in a reduction in monthly mortgage payments.. The lawsuits seek to crack down on a new form of "mortgage rescue fraud," whereby alleged fraudsters prey on.
The settlements also would impose suspended judgments of $5,462,432, based on the defendants’ inability to pay. Segal and Workman allegedly ran a bogus mortgage foreclosure relief operation that misrepresented both the "loss mitigation" services it offered and the earnings potential of the business opportunity it sold.
The company purportedly submitted claims to MassHealth that overstated the amount of time its patients received services. Between August 2012 and September 2014, NECC allegedly billed a daily rate for.
(Photo: AP) Among recent enforcement actions, the Consumer Financial protection bureau ordered jpmorgan chase & Co., Wells Fargo and a loan officer to pay fines, saying they illegally traded referrals.
For the third time in the last six months, Nationstar Mortgage LLC, the nonbank also known as Mr. Cooper, has reached a multi-million-dollar settlement with a state banking regulator over mortgage.