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19 gru 2023 · If you paid for mortgage assistance relief from Certified Forensic Loan Auditors, LLC. (CFLA) from July 1, 2014, through July 20, 2020, you may be entitled to money because of a federal lawsuit.
6 wrz 2019 · The complaint alleges that CFLA and Lehman have engaged in deceptive and abusive acts and practices and have charged unlawful advance fees in connection with the marketing and sale of financial advisory and mortgage assistance relief services to consumers.
28 paź 2010 · Our sophisticated auditors specialize in mortgage compliance and loss mitigation. They know the laws and guidelines inside and out. They are knowledgeable about TILA, RESPA and many other state and federal real estate and lending compliance laws.
Scammers say they are: mortgage loan “auditors,” or “foreclosure prevention auditors,” lawyers, or other experts. They’ll review your mortgage documents to see if your lender complied with the law.
purchase “forensic home loan audits” for the purpose of securing modifications of their mortgage loans and/or preventing foreclosure of their homes when such audits were not necessary or otherwise of any value.
31 paź 2018 · Mortgage relief scammers falsely claim that, for a fee (typically hundreds or thousands of dollars paid up-front), they will negotiate with consumers’ mortgage lenders or servicers to obtain a loan modification or other relief to avoid delinquency or foreclosure.
28 paź 2010 · Are you a victim of Loan Fraud? Was your mortgage the product of forgery, stated income, straw buying or another type of mortgage fraud? US Loan Auditors will review your case.
