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

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Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure. allegedly solicited upfront payments from customers for a "forensic audit" of their mortgage.

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Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure "I am proud to endorse her," Reid said in an email to supporters. "She’s spent a lifetime fighting to protect Nevada families.

To protect homeowners in financial difficulty from losing their homes to foreclosure rescue scams, the Florida legislature enacted the Foreclosure Rescue Fraud Prevention Act. This law imposes tight restrictions on anyone offering services purporting to help you save your residential property from foreclosure.

The company purportedly submitted claims to MassHealth that overstated the amount of time its patients received services. Between August 2012 and September 2014, NECC allegedly billed a daily rate for.

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First, the Commission has obtained an agreed upon federal court order barring deceptive practices by Peter J. Porcelli, Safe Harbour Foundation of Florida, Inc., Silverstone Lending, LLC, and Silverstone Financial, LLC, who allegedly lured homeowners into high-cost, short-term loans secured by an additional mortgage on their homes, in violation of federal law and a previous court order against them.

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Feds File 9 Lawsuits Against Alleged Mortgage Relief Scammers That Took Millions From Consumers. hoffman law group In a lawsuit [ PDF] filed jointly with the florida attorney general, the CFPB alleges that the Hoffman Law Group (HLG), its operators, Michael Harper, Benn Wilcox, and attorney Marc Hoffman, and its affiliated companies,

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To protect homeowners in financial difficulty from losing their homes to foreclosure rescue scams, the Florida legislature enacted the Foreclosure Rescue Fraud Prevention Act. This law imposes tight restrictions on anyone offering services purporting to help you save your residential property from foreclosure.