Five Sneaky Credit Card Scams
3 years ago
Tuesday, July 19, 2011
Saturday, April 30, 2011
Operation Stolen Dreams Steals Mortgage Fraudsters Dreams | The Housing Forum, the home and lifestyle information center
Operation Stolen Dreams Steals Mortgage Fraudsters Dreams The Housing Forum, the home and lifestyle information center
Personal note: The schemes have involved industry insiders, such as lending institutions, loan officers, and Realtors. "Home equity loan scheme" public auction" falsifying value of home to by back For less than owned or less than value of home at auction. As well as home equity loan. Not to mention money owed to Govermont that was first in line
Negotiations are currently underway in regards to a national compensation fund for bank foreclosure victims. The negotiations are taking place between all 50 of the state attorney generals, bank regulators, and several of the country’s biggest lenders.
These lenders include J.P. Morgan Chase, Bank of America, Wells Fargo, Citigroup, and Ally Financial (formerly known as GMAC Mortgage).
They are focusing their attention on those cases that involve more complex levels of scheming rather than on the small home buyers who falsified information just to get a house. In most of the current case investigations, a loss of a million dollars or more is involved, and the fraud is being perpetrated by industry insiders
Personal note: The schemes have involved industry insiders, such as lending institutions, loan officers, and Realtors. "Home equity loan scheme" public auction" falsifying value of home to by back For less than owned or less than value of home at auction. As well as home equity loan. Not to mention money owed to Govermont that was first in line
Negotiations are currently underway in regards to a national compensation fund for bank foreclosure victims. The negotiations are taking place between all 50 of the state attorney generals, bank regulators, and several of the country’s biggest lenders.
These lenders include J.P. Morgan Chase, Bank of America, Wells Fargo, Citigroup, and Ally Financial (formerly known as GMAC Mortgage).
They are focusing their attention on those cases that involve more complex levels of scheming rather than on the small home buyers who falsified information just to get a house. In most of the current case investigations, a loss of a million dollars or more is involved, and the fraud is being perpetrated by industry insiders
11627 Lull Street, North Hollywood CA - Trulia
11627 Lull Street, North Hollywood CA - Trulia
This is a Single-Family Home located at 11627 Lull Street, North Hollywood CA. 11627 Lull St has 3 beds, 2 baths, and approximately 1,338 square feet. The property was built in 1955. The average list price for similar homes for sale is $316,126 and the average sales price for similar recently sold homes is $312,167. 11627 Lull St is in the 91605 ZIP code in North Hollywood, CA
This is a Single-Family Home located at 11627 Lull Street, North Hollywood CA. 11627 Lull St has 3 beds, 2 baths, and approximately 1,338 square feet. The property was built in 1955. The average list price for similar homes for sale is $316,126 and the average sales price for similar recently sold homes is $312,167. 11627 Lull St is in the 91605 ZIP code in North Hollywood, CA
Hendrickson et al v. Popular Mortgage Servicing et al :: Justia Dockets & Filings
Hendrickson et al v. Popular Mortgage Servicing et al :: Justia Dockets & Filings
Popular Mortgage Servicing, Equity One Inc, Household Finance Corp., Litton Loan Servicing
Popular Mortgage Servicing, Equity One Inc, Household Finance Corp., Litton Loan Servicing
Cases filed matching "equity one" :: Justia Dockets & Filings
Cases filed matching "equity one" :: Justia Dockets & Filings
Cases filed Equity One, JP Morgan Chase
Fraud, Forclosure JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , One Equity Partners LLC
Cases filed Equity One, JP Morgan Chase
Fraud, Forclosure JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , One Equity Partners LLC
91605, North Hollywood average and median listing prices - Trulia.com
91605, North Hollywood average and median listing prices - Trulia.com
Feb 22, 2008 sold $446,472 REO Trustee Deed Repossesion
Average Sales price 91605 $330,010
Personal note: The schemes have involved industry insiders, such as lending institutions, loan officers, and Realtors. "Home equity loan scheme" public auction" falsifying value of home to by back For less than owned or less than value of home at auction. As well as home equity loan
Feb 22, 2008 sold $446,472 REO Trustee Deed Repossesion
Average Sales price 91605 $330,010
Personal note: The schemes have involved industry insiders, such as lending institutions, loan officers, and Realtors. "Home equity loan scheme" public auction" falsifying value of home to by back For less than owned or less than value of home at auction. As well as home equity loan
Monday, February 8, 2010
11627 Lull Street, North Hollywood CA - Trulia
11627 Lull Street, North Hollywood CA - TruliaThis is a Single-Family Home located at 11627 Lull Street, North Hollywood CA. 11627 Lull St has 3 beds, 2 baths, and approximately 1,338 square feet. The property has a lot size of 6,190 square feet and was built in 1955. The average list price for similar homes for sale is $330,069 and the average sales price for similar recently sold homes is $314,127. 11627 Lull St is in the 91605 ZIP code in North Hollywood, CA. The average list price for ZIP code 91605 is $382,642Date """Febuarary 22, 2008""
My Neighbor identicle house
My Neighbor identicle house
Thursday, February 4, 2010
Thursday, January 28, 2010
PIN Debit News Blog
PIN Debit News Blog
2010/01/lloyd-constantine-forbes-interview-visa.html
The law firm who sued Visa and MasterCard for Antitrust violations and author of Priceless: speak with the Forbes Video network about the $3 Billion Case that Brought Down the Visa/MasterCard Bank Cartel.
2010/01/lloyd-constantine-forbes-interview-visa.html
The law firm who sued Visa and MasterCard for Antitrust violations and author of Priceless: speak with the Forbes Video network about the $3 Billion Case that Brought Down the Visa/MasterCard Bank Cartel.
Wednesday, January 20, 2010
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Wednesday, August 26, 2009
Tom's Hardware Forums - Reply / edit message
Tom's Hardware Forums - Reply / edit message
View Sonic Screen directions to fix
View Sonic Screen directions to fix
Sunday, June 21, 2009
Docket Search: "cal western reconveyance corporation" - Justia Federal District Court Filings and Dockets
Sweet Guitar
Sunday, March 22, 2009
Foreclosures in Los Angeles CA outside.in Mayor Passes New Rental Foreclosure Law cbs2.com - December 19, 2008
Renters whose residences have gone into foreclosure cannot be evicted until the property is sold to a new owner under a city law signed Friday by Mayor Antonio Villaraigosa. The one-year ordinanc... »
See more on...
where: Attach this Story to a Place!
Docket Search: "cal western reconveyance corporation" - Justia Federal District Court Filings and Dockets
Equity One
Chicago Title
Appraisle Co
Litton
Margury park group
Sunday, March 22, 2009
Foreclosures in Los Angeles CA outside.in Mayor Passes New Rental Foreclosure Law cbs2.com - December 19, 2008
Renters whose residences have gone into foreclosure cannot be evicted until the property is sold to a new owner under a city law signed Friday by Mayor Antonio Villaraigosa. The one-year ordinanc... »
See more on...
where: Attach this Story to a Place!
Docket Search: "cal western reconveyance corporation" - Justia Federal District Court Filings and Dockets
Equity One
Chicago Title
Appraisle Co
Litton
Margury park group
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