There are several complaints about Eastern Savings ripping people off. See these webpages:
http://www.complaintsboard.com/complaints/mortgage-loan-c230942.html#c523169
http://www.ripoffreport.com/banks/eastern-savings-bank/eastern-savings-bank-predatory-52n8d.htm
Bank of America too over payments from Countrywide after the mortgage fraud by Countrywide. The mortgage settlement should send billions of dollars to struggling homeowners.
Nothing , except if you try that, you may be charged with fraud if that's not true.
Money is generally safer in a savings account compared to a checking account because savings accounts typically offer higher interest rates and are less accessible for everyday spending, reducing the risk of impulse purchases or fraud.
Harleysville Savings Bank has a lot of great offers. Some of these offers include bounce protection, online banking, cash management, fraud reminders, even tuition rewards.
Contact the lender immediately to review. If the report is WRONG because you did not assume and default on the mortgage, contact the credit reporting bureau immediately to flag the defaulted account as fraud.
Companies that have been accused of accounting fraud include General Electric and Hospital Chain. Both companies were very suspicious, which is the reason why they've been accused of accounting fraud.
There are many types of mortgage fraud. One of the most common is not putting correct information on the mortgage application such as current income.
Mortgage fraud is the deliberate omission or misrepresentation of facts on the part of either the borrower or lender with the purpose of obtaining a mortgage loan. Mortgage fraud is essentially the intentional misrepresentation by either the borrower or the lending institution to enable the awarding of a loan. Examples of mortgage fraud include income misrepresentation, and misrepresentation of property use.
mortgage fraud isn't really portrayed in the media beause its not something that occurs very often in the area of housing.
The owners of the Manor have been accused of mortgage fraud. See: http://www.flippingfrenzy.com/2008/10/20/benjamin-osmanson-and-jillian-protzman-indicted-for-26-million-mortgage-fraud-scam/ http://www.mortgagefraudblog.com/index.php/weblog/permalink/former_operators_of_highgate_manor_indicted_in_26m_mortgage_fraud_scheme/ This may not be precisely why they left, but I suspect it was related.
A person can be accused of anything, regardless of the circumstances.
Your best solution to find an attorney to assist with accusations of mortgage fraud would be to consult with a HUD approved housing counseling agency.
No. fraud, in the legal sense, is to deliberately mislead in order to benefit at another's expense.
Yes, Robert Shumake was sued and arrested in connection with mortgage fraud in Detroit. He faced charges related to his alleged involvement in a scheme that defrauded lenders by submitting false information for mortgage applications. The case drew attention due to the scale of the fraud and its impact on the local housing market.
The three types of illegal business behavior alleged against Mr. Madoff are fraud, theft, and deceptive practices. In fraud, Mr. Madoff is accused of securities fraud, investment advisor fraud, mail fraud and wire fraud. In the accusation of theft, he is accused of channeling money from new investors to old investors and all for stealing from an employee benefit plan. In deceptive practices, Mr. Madoff is accused of managing the money of several investors that were completely unaware that he was doing so.
Mortgage Broker defrauded your income. Form1003
They can not directly come after your car. However a Judge can order assets seized. If there was no fraud involved in the mortgage this is an unlikely situation.