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Internet mortgage scams | Bankrate.com
Dec 6, 2011 . Frustrated homeowners impatient for mortgage modification are susceptible to scammers.
http://www.bankrate.com/financing/mortgages/internet-mortgage-scams/

Scam watch: Mortgage relief, time shares, suspicious email
Apr 8, 2012 . Here is a roundup of alleged cons, frauds and schemes to watch out for.Mortgage relief – One of the most common scams in recent years has .
http://articles.latimes.com/2012/apr/08/news/la-scam-watch-mortgage-relief-timeshares-suspicious-email-20120406


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Unread 03-13-2009, 11:40 AM mortgage investment fund
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Join Date: May 2007
646 posts, read 864,374 times
Reputation: 356
Default mortgage internet scams



Mortgage Fraud Underscores Online Ad Challenge for Consumers ...
Nov 18, 2011 . A consumer watchdog group says that Google should donate the 'tainted revenue' it received from businesses tied to a recent investigation .
http://blogs.wsj.com/digits/2011/11/18/mortgage-fraud-underscores-online-ad-challenge-for-consumers-google/

Online Mortgage Scams Face Increased Government Crackdown
Nov 21, 2011 . SAN FRANCISCO — A criminal investigation into mortgage swindlers has expanded beyond deceptive advertising on Google's Internet search .
http://www.huffingtonpost.com/2011/11/21/online-mortgage-scams-face-government-crackdown_n_1106351.html



Feds shut down dozens of online mortgage relief scams - CNN Money
Nov 23, 2011 . Web-based mortgage scams under attack by TARP watchdog.
http://money.cnn.com/2011/11/22/real_estate/mortgage_scams/index.htm



Common Mortgage Scams, Internet Phone Scams Refinancing Loan ...
A list of mortgage scams includes Internet and Phone Scams, Refinancing Loans Scams, Equity Stripping Scams, Balloon Payment Scam, and Mortgage .
http://www.affordableconcretecutting.com/mortgage_loan/mortgage-scams.html

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Unread 03-13-2009, 12:04 PM
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Join Date: Nov 2006
3,112 posts, read 3,021,219 times
Reputation: 3903

FBI — Seniors
Our Common Fraud Schemes webpage provides tips on how you can . Use caution when purchasing drugs on the Internet. . Reverse Mortgage Scams .
http://www.fbi.gov/scams-safety/fraud/seniors



Beware Internet Mortgage Scams
The Internet is an excellent tool for refinancing your home mortgage and can save you thousands of dollars; however, you need to know that big named .
http://www.refiadvisor.com/pblog/mortgage/beware-internet-mortgage-scams/



State Warns of Rising Phone, Internet Scams | LoanSafe
Apr 12, 2012 . Attorney General Eric T. Schneiderman issued the alerts about the telephone and Internet scams. The mortgage settlement fraud capitalizes on .
http://www.loansafe.org/state-warns-of-rising-phone-internet-scams

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Unread 03-13-2009, 08:20 PM
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Join Date: Apr 2007
Location: Chesterfield, VA
890 posts, read 1,731,552 times
Reputation: 267

SIGTARP SHUTS DOWN 85 ONLINE MORTGAGE MODIFICATION ...
Nov 16, 2011 . (SIGTARP) today announced that it has shut down 85 alleged online mortgage modification scams that prey on vulnerable homeowners .
http://www.sigtarp.gov/press/2011/Google_Web_Ad_Press_Release.pdf

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Unread 03-14-2009, 07:31 AM
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Join Date: Feb 2009
69 posts, read 118,935 times
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Feds shut down alleged mortgage scammers who used Google ads ...
Nov 16, 2011 . The federal organization overseeing administration of funds from the 2008 bailout has shut down 85 alleged online mortgage scams that .
http://news.cnet.com/8301-1023_3-57326150-93/feds-shut-down-alleged-mortgage-scammers-who-used-google-ads/

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Unread 03-15-2009, 09:08 AM

Insurance and Mortgage Scams - Internet Fraud and Online Scam ...
Insurance and Mortgage Scams - Discuss and report companies who practice deceptive business techniques or who have made fraudulent business offers and .
http://www.419legal.org/insurance-mortgage-scams/

 
Join Date: Jun 2006
Location: Between South Metro Denver and yonder
7,170 posts, read 11,381,038 times
Blog Entries: mortgage interst rate
Reputation: 2801

Criminal Probe Helps Shutdown Online Mortgage Scams
Nov 22, 2011 . A large criminal investigation has begun into mortgage swindlers using the three largest search engines to lure in their victims.
http://www.bbb.org/blog/2011/11/criminal-probe-helps-shutdown-online-mortgage-scams/



emc mortgage | Ripoff Report | Complaints Reviews Scams Lawsuits ...
Feb 29, 2012 . These Ripoff Reports include scams, frauds, complaints or reviews. . EMC MORTGAGE Did a scam on a modification loan, Internet Author: .
http://www.ripoffreport.com/directory/emc-mortgage.aspx



Criminal probe into online mortgage scams widens - Yahoo! News
Nov 21, 2011 . From Yahoo! News: A criminal investigation into mortgage swindlers has expanded beyond deceptive advertising on Google's Internet search .
http://news.yahoo.com/criminal-probe-online-mortgage-scams-widens-212741605.html

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Unread 03-15-2009, 09:35 AM
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596 posts, read 927,896 times
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Government closes mortgage scams tied to Google - Boston.com
Nov 16, 2011 . A spokesman for the U.S. Treasury Department division overseeing the probe into online mortgage scams declined to comment on its scope .
http://articles.boston.com/2011-11-16/business/30406502_1_mortgage-scams-scam-artists-mortgage-swindlers



StopFraud.gov - Report Fraud
Online Tips: FBI Tips and Public Leads Form. To file a . scam information on complaints filed, laws and .
http://www.stopfraud.gov/report.html



SIGTARP SHUTS DOWN ONLINE MORTGAGE MODIFICATION ...
Nov 21, 2011 . (SIGTARP) today announced that it has shut down online mortgage modification scams that prey on vulnerable homeowners through Web .
http://www.sigtarp.gov/press/2011/Bing_Yahoo_Web_Ad_Press_Release.pdf

Central Mortgage Company : Consumer Protection Information ...
We thought you might find helpful the following alert issued by the Internet Crime . White Collar Crime Center regarding the so-called "Nigerian scams": .
https://www.centralmortgageonline.com/?page=consumer/nigerian

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Unread 03-15-2009, 03:06 PM
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Join Date: May 2007
646 posts, read 864,374 times
Reputation: 356

Mortgage Fraud Blog - Illinois Man Admits Internet Auction Real ...
Dec 15, 2011 . Keith D. Gunter, 49, Illinois, pleaded guilty in federal court to an Internet auction scam in which he advertised and sold property in northwestern .
http://mortgagefraudblog.com/perp-walk/item/16054-illinois-man-pleads-guilty-to-internet-auction-real-estate-scam



3 Ways to Avoid Internet Moving Scams - Mortgage Calculator
There are a number of moving scams out there, and all of them are equally damaging to you, your belongings and your savings.
http://www.mortgage101.com/article/ways-avoid-internet-moving-scams

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Unread 03-15-2009, 03:14 PM

Online Mortgage Scams
Since the beginning of the 2000's prospective home buyers have had an alternative to traditional mortgage lenders and brokers. The internet has provided .
http://mynameiskev.hubpages.com/hub/Online-Mortgage-Scams

 
Join Date: Jun 2006
Location: Between South Metro Denver and yonder
7,170 posts, read 11,381,038 times
Reputation: 2801

Sunday column: Internet scams head list of woe - The Advocate ...
Mar 12, 2012 . Saying that scammers populate the Internet is like saying the Northway is . And another 1500 complained of mortgage scams, which often .
http://blog.timesunion.com/advocate/sunday-column-internet-scams-head-list-of-woe/3577/



Online Home Mortgage - Mortgage Foreclosures and the Mortgage ...
THE source for home mortgage information. . Home Mortgage Resources - Don't be a victim of SCAM! Mortgage . Personal Information Safety and the Internet .
http://www.online-home-mortgage.net/



Instant Mortgage Approvals? Online Mortgage Scams - Scambook
Sep 16, 2011 . Here are the worst of the worst: the scammers that offer you a helping hand and then kick you while you are down. Online Mortgages .
http://www.scambook.com/blog/2011/09/instant-mortgage-approvals-online-mortgage-scams/

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Unread 03-16-2009, 05:50 AM
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Join Date: Jan 2008
Location: Northern VA
2,108 posts, read 2,334,138 times
Reputation: 1054

SIGTARP Cracks Down on Online Mortgage Modification Scams
Dec 6, 2011 . SIGTARP Cracks Down on Online Mortgage Modification Scams. At the end of November, the Office of the Special Inspector General for the .
http://www.grandviewlendingblog.com/2011/12/sigtarp-cracks-down-on-online-mortgage.html



Default Criminal Probe Into Online Mortgage Scams Widens
November 21, Associated Press – (National) A criminal investigation into mortgage swindlers expanded beyond deceptive advertising on .
http://www.scamfraudalert.com/home_loan_modification_scam/67198-criminal_probe_into_online_mortgage_scams_widens.html



My Involvement In An Internet-Based Mortgage Scam - Mortgage ...
Jul 16, 2010 . This articles describes how my name is being used by a Nigerian scamster to collect upfront fees on loans that will never be delivered.
http://www.mtgprofessor.com/A%20-%20Scams/My%20Involvement%20In%20An%20%20Internet%20Mortgage%20Scam.html



Illinois Attorney General - Protecting Consumers - Consumer ...
. Children's Products (PDF); Surfing Safely - Online Safety Tips .
http://illinoisattorneygeneral.gov/consumers/consumer_publications.html



Illinois Attorney General - Protecting Consumers - Consumer ...
. Children's Products (PDF); Surfing Safely - Online Safety Tips .
http://illinoisattorneygeneral.gov/consumers/consumer_publications.html

Foreclosure: Loophole that prevents mortgage account from ...
Dec 14, 2011 . internet scams, mortgage contract, loop hole: I am a licensed Real Estate Agent in the State of Wisconsin, I cannot answer legal questions.
http://en.allexperts.com/q/Foreclosure-3917/2011/12/loophole-prevents-mortgage-account.htm



Federal Government Shuts Down Mortgage Relief Scams | Denver ...
Dec 6, 2011 . There is an abundance of online ads located on search engines, that advertise these scams. They promise to help modify mortgage loans .
http://www.5280foreclosures.com/federal-government-shuts-down-mortgage-relief-scams/



Federal Trade Commission Information On Mortgage - Scams
The Federal Trade Commission works to prevent mortgage relief and loan modification scams. To file a complaint, visit the FTC's online .
http://www.scam.com/showthread.php?p=1171489

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SIGTARP Continues to Stop Online Mortgage Modification Scams /
Nov 22, 2011 . After working with Google last week to shut down 85 alleged fraudulent scams that advertised on its website, SIGTARP announced on Monday .
http://www.nationalmortgagenews.com/dailybriefing/2010_482/sigtarp-crackdown-mortgage-mod-scams-1027569-1.html



Massachusetts Fraud Resources - Report Mortgage Fraud, Identity ...
Apr 10, 2012 . A list a resources to report mortgage fraud in Massachusetts.... . Internet Scams; Phishing/Email Scams; Credit Card Fraud; Investment Scams .
http://www.mortgagenewsdaily.com/mortgage_fraud/report_Massachusetts.asp





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The Government Shuts Down Dozens Of Foreclosure Scammers ...
Nov 17, 2011 . A spokesman for the U.S. Treasury Department division overseeing the probe into online mortgage scams declined to comment on its scope .
http://articles.businessinsider.com/2011-11-17/news/30409100_1_scam-artists-mortgage-scams-mortgage-swindlers

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vanderbilt mortgage | Ripoff Report | Complaints Reviews Scams ...
Apr 25, 2012 . American Bankers Ins. Vanderbilt Mortgage / Home First Agency, Inc. Scam Artist , Internet *Consumer Comment...American Bankers Ins .
http://www.ripoffreport.com/directory/vanderbilt-mortgage.aspx