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https://www.bbb.org/us/ca/roseville/profile/collections-agencies/allied-trustee-services-1156-7000530
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.mahanyertl.com/2013/nationstar-foreclosure-fraud/
May 14, 2013 · As we have seen with Bank of America and Allied Home Mortgage, even the biggest “too big to jail” lenders are not immune from foreclosure fraud complaints. The company claims it voluntarily stopped foreclosures after hearing complaints from 4 state attorneys general.
https://portal.ct.gov/dob
Consumers. The Department of Banking is committed to protecting Connecticut citizens in transactions with financial institutions, as directed by state law, and in …
https://www.ripoffreport.com/reports/allied-home-mortgage-capital-corporation/houston-texas-77092/allied-home-mortgage-capital-corporationjim-hodge-ceo-allied-mortgagejim-hodge-ceo-st-278313
Nov 01, 2011 · Dear John R.: As you know, I am counsel for Allied Home Mortgage Capital Corporation (Allied). It has come to our attention that you have posted a defamatory and disparaging message using the pseudonym John R. on the above listed website/blog. In your posting, you accuse Allied and Jim Hodge of, among other things, criminal behavior.
https://www.mass.gov/orgs/office-of-consumer-affairs-and-business-regulation
The Office of Consumer Affairs and Business Regulation, led by Undersecretary Edward A. Palleschi, oversees the state’s Lemon Laws and Lemon Law Arbitration, Data Breach reporting, Home Improvement Contractor Programs, and the state’s Do Not Call Registry.We help all Massachusetts consumers, home improvement contractors, people seeking help with a recently purchased car, …
https://www.alliedschools.com/re_safe_mortgage_loan_originator_license.shtml
SAFE Mortgage Loan Originator License -NMLS. Prices & Enrollment Are you considering a career as a mortgage loan originator (MLO), or are you already working in the industry? Under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE), individuals involved in the mortgage loan origination process are required to obtain licensure.
https://www.debtcollectionanswers.com/Allied-Interstate.html
State and Federal Regulatory Actions . Allied Interstate Debt Collection Agency Will Pay $1.75 Million to Settle FTC Charges Ignored Consumers’ Disputes Without Checking Its Information for Accuracy--To resolve Federal Trade Commission charges, one of the nation’s largest debt collectors will pay $1.75 million for allegedly making repeated telephone calls to collect from the wrong person ...
https://portal.ct.gov/DOB/Consumer/Consumer-Complaints/Online-Complaint-Form
We cannot become involved in complaints/inquiries that are in litigation or have been litigated, with the exception of judicial foreclosure of a mortgage on a primary residence in Connecticut. However, the role of the Department of Banking in such judicial foreclosure cases remains to …
https://www.ag.state.mn.us/Office/Complaint.asp
Consumer Complaints. ... build lawsuits against companies who violate state laws, and; ... mortgage servicing or foreclosure issues, utility shutoffs or other concerns and would like the Attorney General’s Office to contact the organization on your behalf, please …
https://www.michigan.gov/documents/ag/Consumer_Education_November_2016_542221_7.pdf
Foreclosure Rescue Complaints. The Attorney General’s Homeowner Protection Unit receives and investigates Foreclosure Rescue . Complaints. Typical foreclosure rescue complaints may involve a company buying your house and leasing it back to you at a high monthly cost, or a company taking money up front to work with your
https://www.foreclosureuniversity.com/
The Foreclosure Investing Process. The foreclosure process contains 3 stages: Pre-foreclosure, foreclosure auction, and bank owned properties REO. Each stage in the foreclosure process can become very profitable when you understand each of the different stages and …
https://www.dos.pa.gov/ProfessionalLicensing/FileaComplaint/Pages/default.aspx
The Pennsylvania Department of State receives complaints concerning the licensees and registrants of the following 29 professional and occupational licensing boards & commissions regulated by the Department's Bureau of Professional and Occupational Affairs.
https://www.ripoffreport.com/
Feb 25, 2020 · Want justice!? Report any scam, fraud, complaint or review on any type of company, individual, service or product here. The Ripoff Report allows you a central place to enter complaints about companies or individuals who are fraudulent, scamming or ripping people off. Our reports cover every category imaginable! Submit your story on our web site for free, for millions to see.
https://www.preventloanscams.org/avoid-loan-modification-scams/
Aug 23, 2018 · They claim this determines whether their lender complied with state and federal mortgage lending laws. The Federal Trade Commission explains that these “auditors” may tell the homeowner that they can use the audit report to avoid foreclosure, accelerate the loan modification process, reduce loan principal, or even cancel the loan.
https://www.debtcollectionanswers.com/allied-interstate-complaint.html
Allied Interstate Complaint. by Martha (Tucson) I was contacted by phone by Allied Interstate last week. They did not identify themselves as a collection agency, but rather asked for my ex-husband by name. I told them they had the wrong number and was told they would take my number off their records.
https://www.ohiodebthelp.com/debt-collections/collection-agencies/allied-interstate/
Aug 26, 2011 · Within the last 3 years alone, Allied Interstate has amassed over 900 complaints. Allied Interstate has had a great number of legal actions filed against them arising from unfair and deceptive collection practices. Below is a short list of some of those actions. State Of Ohio v. Allied Interstate, Inc. Date of Action: 8/26/2011
https://vegasinc.lasvegassun.com/business/legal/2012/oct/18/b-sues-28-nevada-hoas-collection-agencies-lien-dis/
Oct 18, 2012 · B of A sues 28 Nevada HOAs, collection agencies in lien dispute. 14. ... The bank filed suit Tuesday in Clark County District Court charging that state law limits the ''super-priority" first-position liens that HOAs can place against homes to an amount equal to nine months of HOA assessments -- but that the HOAs are "improperly'' filing liens ...
https://msfraud.org/fraudsterlist.html
The Fraudsters, Co-conspirators & ROBO-signors Mortgage Servicing Fraud occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner's property and equity.
https://www.ally.com/auto/
Mar 28, 2018 · Ally offers a variety of auto financing and vehicle protection products to customers who qualify for financing. Explore these options along with some helpful tools and tips.
https://www.businessinsider.com/the-shady-lenders-abusing-government-mortgage-problems-2009-12
Company Response: Anthony Musgrave, general counsel for Allied Home Mortgage Corporation, says HUD and state regulatory actions relate to a separate retail lending affiliate, Allied Home Mortgage ...Author: Vincent Fernando
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