Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure

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As the Tampa Bay Times recently reported, Florida Attorney General Pam Bondi’s office has launched a consumer protection investigation. right after the association hits them with a final judgment.

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The fraud involved condo units. Please Sign In and use this article’s on page print button to print this article.

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A bread company has been in operation in Lake City, Florida, for several years. The company has a loyal customer base and the business is being sold complete with the bread recipes, bread-making equipment, and company name. An appraiser will MOST likely use which type of value in the appraisal assignment?

Mortgage FACS Corporation and Enlightened LLC are the subjects of two lawsuits for allegedly taking advantage of struggling homeowners by falsly claiming that an audit of the homeowner’s mortgage would identify errors resulting in a reduction in monthly mortgage payments.. The lawsuits seek to crack down on a new form of "mortgage rescue fraud," whereby alleged fraudsters prey on.

I am not a Florida resident and a Florida foreclosure rescue company is attempting to charge me an up-front fee. The company told me that the new law only applies to Florida residents, and they can charge out-of-state residents an upfront fee. Is this correct? No. The law applies to any company doing business in Florida.

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Yes. A deficiency judgment may be obtained when a property in foreclosure is sold at a public sale for less than the loan amount which the underlying mortgage secures. This means that the borrower still owes the lender for the difference between what the property.

The Rule bans mortgage foreclosure. sold fraudulent mortgage assistance services on its websites and through telemarketing. The defendants tout their supposedly good relationships with lenders, and.

INDIANAPOLIS (Legal Newsline) – Indiana Attorney General Greg Zoeller filed a lawsuit Tuesday against a Missouri-based air duct cleaning company that. available to protect Indiana’s consumers from.

Hurricane Michael victims in Gadsden County hope for federal funding Federal Assistance for Victims of Hurricane Michael is available. There are 2 widely used options that we have seen our clients take advantage of in the past, they are FEMA’s Disaster Assistance Program and the SBA’s Disaster Loan Assistance program .