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2 dni temu · Oct. 31, 2024 — United States Attorney Zachry A. Cunha announced today that a Rhode Island mortgage broker who purported to match borrowers seeking short-term loans with private lenders seeking high rates of return admitted to a federal judge that he misappropriated more than $1.5 million dollars of investors’ funds by using the money to repay earlier investors, support his own ...
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.
adopted new rules to further protect consumers from scam communications by directly addressing some of the biggest vulnerabilities in America’s robotext defenses and closing the “lead generator” robocall/robotexts loophole.
14 gru 2023 · The new rules as adopted could bring a wave of lawsuits against those using the so-called “lead gen loophole,” which includes mortgage lenders, insurers and law firms.
1 dzień temu · Scammers will say just about anything to get you to trust them. Some scammers call or email claiming they’re from the Department of Veterans Affairs or your home loan servicer. They’ll promise to help you lower your mortgage payment — for an upfront fee or a retainer. But it’s illegal for a company to charge you before they help you ...
18 gru 2023 · The Federal Communications Commission (FCC) last week released a new order amending its “express consent” rules for the Telephone Consumer Protection Act (TCPA), which closes the “lead generator...
1 mar 2023 · A landmark new report published today puts forward costed solutions to the horror of the situation facing up to 200,000 mortgage prisoners, who have been trapped on high rates after their loans were sold by the state to 'closed book' inactive lenders.
