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9 sty 2024 · The Federal Trade Commission is sending more than $1.2 million in refunds to consumers who lost money to Consumer Defense, a deceptive mortgage modification scheme. The FTC is sending payments to 6,261 consumers, who will receive $201.34 each.
9 sty 2024 · The FTC is sending payments totaling more than $1.2 million to 6,261 people who paid fees to Consumer Defense in a deceptive mortgage loan relief scam. The scam used several business names including Preferred Law, American Home Loans, and Modification Review Board.
The Federal Trade Commission is sending a third round of checks totaling more than $250,000 to victims of a mortgage modification scheme dating back to 2009. The FTC began mailing refunds in this matter in 2012. In total, the FTC has distributed more than $900,000.
20 gru 2022 · Erroneously denying mortgage loan modifications. Wrongfully freezing or closing customers' accounts. The settlement includes $2 billion in restitution and a $1.7 billion civil penalty.
8 paź 2021 · Linda Castellucci appeals from an order dismissing her claims against JPMorgan Chase Bank (“Chase”) relating to Chase’s failure to consider her application for a loan modification. We have jurisdiction pursuant to 28 U.S.C.
8 kwi 2016 · During this nine-year period, Wells Fargo, through its post-closing reviews, internally identified thousands of defective FHA loans that it was required to self-report to HUD, including a substantial number of loans that had gone into “early payment default.”
22 mar 2021 · But the cases he cites involve fraud in the inducement, and his fraud claim was performance-based, not inducement-based—it concerned defendants’ alleged failures to follow the requirements of the contractual documents that governed his loan.
