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http://www.occ.gov/topics/consumers-and-communities/consumer-protection/foreclosure-prevention/index-foreclosure-prevention.html
Avoid Foreclosure Prevention Scams. If someone offers to negotiate a loan modification for you or to stop or delay foreclosure for a fee, carefully check his or her credentials, reputation, and experience; watch out for warning signs of a scam; and always maintain personal …
https://www.ftc.gov/news-events/press-releases/2009/06/ftc-stops-foreclosure-prevention-marketers-who-misrepresented
On June 1, 2009, the court entered a temporary restraining order against Freedom Foreclosure Prevention Services, Loss Mitigation Training Center of America, and Segal. The court entered a preliminary injunction against those defendants and defendant Michael Workman on June 18, 2009.
https://www.ftc.gov/news-events/press-releases/2009/11/federal-state-agencies-target-mortgage-relief-scams
Third, the Commission has agreed to settlements in its case against Freedom Foreclosure Prevention Services, LLC that, pending court approval, would ban Jeffrey Segal and Michael Workman from working in the loan modification industry and bar them from misrepresenting material facts in selling any goods or services. The settlements also would ...
https://www.ripoffreport.com/investigates/commissioner-how-to-protect-from-deed-fraud
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.hud.gov/i_want_to/talk_to_a_housing_counselor
Foreclosure prevention counseling and homeless counseling services are available free of charge through HUD's Housing Counseling Program. Housing Counseling agencies participating in HUD's Housing Counseling Program are not permitted to charge consumers for these specific housing counseling services.
https://www.consumeraffairs.com/finance/loan-modification/
You might be able to avoid foreclosure or bankruptcy with a loan modification. ... Some of the products and services on our website may be sold or provided by brands with whom we have a financial ...
https://attorneygeneral.delaware.gov/2001/02/27/01-ib04-re-freedom-of-information-act-complaints-against-new-castle-county-and-the-city-of-new-castle/
Del. Op. Atty. Gen. 01-IB04 (Del.A.G.), 2001 WL 1593104 Office of the Attorney General State of Delaware Opinion No. 01–IB04 February 27, 2001 RE: Freedom of Information Act Complaints Against New Castle County and the City of New Castle
https://occ.treas.gov/topics/consumer-protection/fraud-resources/index-fraud-resources.html
Through its regulatory oversight of national banks, the OCC works to implement legislation designed to detect, identify, and prevent financial crimes and fraud. You can play a role as well by reporting crimes and fraudulent activities, filing complaints with the appropriate agency, …
https://www.helpwithmybank.gov/index.html
Helpwithmybank.gov helps you find answers to your questions regarding national banks and federal savings associations. Use the shortcut keywords below to visit the category that interests you, or use the search window located at the top right corner of every page.
https://www.consumer.ftc.gov/articles/0100-mortgage-relief-scams
In exchange for an upfront fee, so-called forensic loan "auditors," mortgage loan "auditors," or foreclosure prevention "auditors" offer to have an attorney or other expert review your mortgage documents to determine if your lender complied with the law.
https://www.usa.gov/scams-and-frauds
Scams and Frauds. Learn how to protect yourself from and respond to scams and frauds. Common Scams and Frauds. Find information on common scams and frauds that can happen to you. Housing Scams. Beware of these frauds and scams when buying or foreclosing on a home. Identity Theft. How to protect yourself against identity theft and respond if it ...
https://www.federalreserve.gov/publications/2016-ar-consumer-and-community-affairs.htm
The foreclosure prevention assistance actions reported included loan modifications, short sales, deeds-in-lieu of foreclosure, debt cancellation, and lien extinguishment. In order to receive credit toward the servicer's total foreclosure prevention obligation, the actions submitted must be …
https://www.makinghomeaffordable.gov/get-answers/Pages/get-answers-how-avoid-scams.aspx
Beware of anyone seeking to charge you in advance for mortgage modification services. In most cases, charging fees in advance of a mortgage modification is illegal. Only your mortgage company has the discretion to grant a loan modification. Therefore, no third party can guarantee or pre-approve your mortgage modification application.
https://oag.ca.gov/news/press-releases/brown-sues-21-individuals-and-14-companies-who-ripped-homeowners-desperate
Jul 15, 2009 · Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands of …
https://www.hud.gov/program_offices/housing/prevent_loan_scams
Are you facing a possible foreclosure? Loan modification scammers are targeting you. ... guaranteeing services that will either lower a monthly payment or eliminate back debt in order to save one’s home. ... Arm yourself with this knowledge, take action against these scammers, and if you need help, speak to a HUD-approved counselor near you ...
https://www.governor.ny.gov/news/governor-cuomo-deploying-mobile-command-center-onondaga-county-sites-deliver-foreclosure
Nov 19, 2014 · Governor Andrew M. Cuomo today announced that he is deploying the Department of Financial Services (DFS) Mobile Command Center to two sites in Onondaga County to provide foreclosure prevention assistance to financially struggling homeowners.
https://www.dupageco.org/States_Attorney/2090/
If a police investigation is completed and has not resulted in any criminal charges, you may wish to have the State's Attorney's office look into the specific incident by contacting the Victim Services Unit of the State's Attorney's Office at 630-407-8231, Monday through Friday between the hours of …
https://www.freedommortgage.com/contact
Looking to contact Freedom Mortgage? Find access to our Customer Service department, ready to answer your questions. We take pride in providing home financing to customers nationwide - …
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