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Griffin (44, Lutz) with one count of mail fraud, nine counts of bankruptcy fraud. According to the indictment, Griffin operated a foreclosure rescue scheme through his companies, Bay2Bay Area.
Foreclosure rescue and mortgage modification scams are a growing problem that could cost you thousands of dollars – or even your home. Scammers often make promises that they can’t keep, such as guaranteeing to "save" your home or lower your mortgage, usually for a fee, often pretending that they have direct contact with your mortgage servicer.
Having Difficulty Paying Your Mortgage; Having Trouble Paying Your Mortgage?. Third Federal is a participating Servicer for the programs established in Ohio, Kentucky and Florida.. Beware of Foreclosure Rescue Scams – Tips and Warning Signs More Info .
Alongside familiar scams like property flipping, the crash has added new terms to the lexicon: short sale fraud, builder bailouts and flopping. Rescue scams. hotspots Florida, California, Arizona.
New lawsuits are being filed against South Florida attorneys over allegations they. According to the FTC, Prime Legal Plans was one of several foreclosure rescue scams that promised relief from.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf.
Data from law enforcement and industry sources were compared and mapped to determine which states were most affected by mortgage fraud during 2007 and indicated that the top 10 mortgage fraud states.
Beware of scams! Solutions that sound too simple or too good to be true usually are. Unfortunately, there are people who may try to take advantage of your financial difficulty.. call the Florida Attorney General’s office at 850 414-3300, The best way to avoid scams is to work directly with your mortgage company and a HUD approved housing.
Scammers often promise to get your mortgage terms changed, but don't deliver.. the title to your house to the scammers in exchange for a "rescue" loan.. Beware of attorneys who make bold promises or try to pressure you into hiring them.
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