Federal authorities called it one of the largest health care fraud schemes investigated. who were simply trying to get relief from their health concerns. Instead, the defendants preyed upon their.
A federal judge has temporarily halted the Los Angeles company from offering mortgage relief services at the FTC’s request, the agency. state" and "men in black" Rep. David Cicilline joins the.
The Scams, Schemes & Swindles page serves as a central location for scam information with links to fraud and scam webpages of other State of Tennessee departments and agencies. Please see below to learn about common types of scams and click here to see a list of all our Consumer Alerts. The Federal.
Getting Mortgage Offers? Getting a Mortgage after a Short Sale; Home Equity Loans and Credit Lines; If Your Mortgage Lender is Closing or in Bankruptcy; Making Payments to Your Mortgage Servicer; mass joinder lawsuit; Mortgage Discrimination; mortgage relief scams; reverse mortgages; Shopping for a Mortgage; Trouble Paying Your Mortgage? Using.
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· Phony Counseling or Phantom Help The scam artists tell you that if you pay them a fee, they’ll set up a deal with your lender or mortgage holder to lower your mortgage payments or to save your home. They promise to handle all the details for you — after you pay them a fee, then stop returning your calls and take off with your money.
Scams that use the names of the FBI or CIA – Avoid falling victim to email schemes involving unsolicited email supposedly sent by the Federal Bureau of Investigation (FBI) and/or Central Intelligence Agency (CIA). The email appears to be sent from email addresses such as email@example.com, firstname.lastname@example.org, email@example.com, and firstname.lastname@example.org.
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If you would like to report financial fraud, please contact the FBI at 202.324.3000 or online at https://tips.fbi.gov.. You may also wish to contact the United States Attorney’s Office where you are located or where the fraud was committed.
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