Mortgage Refinance Scams

Toolkit On Foreclosure Prevention & Scam Awareness For Faith ...
Foreclosure prevention programs and the dangers of scams. The Obama Administration is fighting mortgage fraud and predatory practices vigorously Government-sponsored Mortgage Modification and Refinance Programs • Making Home Affordable ... Return Document

Real Estate Fraud Victim's Guide - Los Angeles County, California
Salespersons and some mortgage brokers and escrows. California Association of Realtors home sale or refinance. Straw Buyer Scams Scam artists find ways to Real Estate Fraud Victim's Guide.doc ... Get Content Here

Take Down mortgage Fraud Like A House Of Cards. Leverage ...
Curbing Mortgage Fraud: Proactive Strategies Take down mortgage fraud like a house of cards. Leverage insights and discover the strategies to combat fraud. Risk Solutions Financial Services. 2 Curbing Mortgage Fraud: “Foreclosure rescue” scams take advantage of the ... Access Full Source

Mortgage Modification Scams - Grand Mountain Bank FSB
Common Types of Scams‐ Here are some examples of scams related to mortgage modification and foreclosure avoidance. Foreclosure "rescue" and refinance fraud. The scam artist offers to act as an intermediary between you and your lender to negotiate a repayment plan ... Document Retrieval

HOME EQUITY FRAUD - Contractors State License Board
Home Equity Fraud and the Role of the Contractors State License Board Home Equity Scams and Predatory Lending␣ • Inducing a borrower to repeatedly refinance a mortgage so the lender can charge high fees or points. ... Retrieve Full Source

What Is A Reverse Mortgage? HECM Basics Quickly Explained By ...
What is a Reverse Mortgage? HECM Basics Quickly Explained by a Reverse Mortgage Expert Pros and Cons Watch out for Reverse Mortgage Scams - Duration: 5:11. freespeechtv 5,733 views. HECM to HECM Reverse Mortgage Refinance - Duration: 3:06. The Reverse Mortgage Company 153 views. ... View Video

Mortgage Assistance Relief Scams: What Advocates Should Know ...
Mortgage Assistance Relief Scams: What Advocates Should Know & Updates on Regulation Why are these scams so widespread? – Did rescuer refinance borrower’s mortgage? • Use damages as set-off – actual, punitive, ... Read Full Source

How To Get Free Money From The Government
Lifeline is an income-based program, so you must meet certain eligibility requirements. While there are a number of ways to get free money from the government, there are also scams that claim ... Read News

Exceed Smart Homeowners Program As Seen On CNN - YouTube
Exceed Smart Homeowners Program as seen on CNN followstevegordon. Loading Smart Homeowners Know When To Refinance with David Bach - Duration: 4:27. smarthomeowners 40,866 views. 4:27. How to Spot Equity Stripping, Mortgage Scams, and Loan Modification Scams - Duration: 5:08. GBR ... View Video

CLOSING COSTS Common Fees & Charges For VA Guaranteed Home Loan
HOW WILL I KNOW WHAT FEES AND CLOSING COSTS WILL BE CHARGED? A mortgage lender is required by . RESPA* to provide a Good Faith . Estimate. of settlement service charges ... Content Retrieval

IMPORTANT NOTICE AND UPDATE TO CONSUMER ALERT -- ADVANCE FEES ...
Foreclosure rescue scams are growing and soaring. to sell you home through a “short sale”, or to refinance your home loan, an option that may be available to you is a Loan Modification. the prohibition on advance fees for loan modification and other mortgage forbearance ... Return Doc

Mortgage Fraud Prevention And Detection Resource Guide
Mortgage Fraud Schemes & Scams consider this Mortgage Fraud Prevention and Detection Resource Guide as another key tool in your fight against fraud. Release is within a short amount of time from purchase/refinance of property ... View Doc

Understanding The Basics Of Mortgage Fraud 2014 Final
Mortgage Relief Scams Understanding the Basics of Mortgage Fraud iii II. THE LIFE CYCLE OF A MORTGAGE LOAN (CONT.) Sale to The HUD-1 Settlement Statement in Refinance Transaction ... Retrieve Document

Summary Of VA Home Loan Guaranty Benefits
Summary of VA Home Loan Guaranty Benefits Buy, Build, Adapt, or Retain a Home (ARM) into a fixed rate mortgage. Cash-Out Refinance Loan. If you want to cash out your home equity so you can pay other debt, pay for school tuition, or make home improvements, then ... Read Full Source

Mortgage Fraud: What To Look For - What To Do
MORTGAGE FRAUD: WHAT TO LOOK FOR Mortgage Fraud Laws The investor may refinance and draw down the equity. Once the homeowner defaults in the rental payments, the investor may sell the property. Sometimes this is a bait and switch ... Return Document

Mortgage Fraud Common Red Flags - Fannie Mae
The following list of Common Red Flags that may indicate mortgage fraud. Inconsistencies in the loan file are often a tipoff that the file contains misrepresentations. • Loan purpose is cash-out refinance on a recently acquired property ... Fetch Content

Beware Of Loan Modification
In the mortgage documents or any law or to refinance a distressed home loan; 4. Obtain Beware of Loan Modification Scams 2 ... Fetch Full Source

PREVENTIVE LAW SERIES HOME EQUITY SCAMS
HOME EQUITY SCAMS Prepared by: Legal To top it off, the loan will probably have a prepayment penalty, so if you try to pay early or refinance again, you pay a huge The Federal Trade Commission also lists recent mortgage scams on their website, listed below. RESOURCES ... Retrieve Doc

How To Refinance Your Car - YouTube
How to Refinance Your Car Ron Grove. Loading Tips and Scams To Avoid CarBuyingTips.com - Duration: 2:01. carbuyingtipscom 8,378 views. 2:01. How to refinance your car loan - Duration: BEST MORTGAGE & BEST LOAN 172 views. 0:40. ... View Video

Illinois Mortgage Lending Guide - Circuit Court Of Cook County
Illinois Mortgage Lending Guide improvement loan, are behind in their mortgage payments, or wish to refinance an exces- how to recognize and avoid mortgage foreclosure scams. Make the Call to your mortgage lender, and follow this 3-step process to ... Retrieve Content

Fraud Enforcement And Recovery Act Of 2009 - Wikipedia
The Fraud Enforcement and Recovery Act of 2009, The Act changes the definition of a financial institution for the purposes of Federal criminal law to include mortgage lending businesses, which are defined as “organizations which finance or refinance any debt secured by an interest in real ... Read Article