- Media Advisory - Attorney General John Suthers To Host Mortgage And Foreclosure Fraud Forum - Grand Junction
... high in Colorado, Attorney General John Suthers formed a Mortgage and Foreclosure Fraud Task Force earlier this year to crack down on this increasingly prevalent ...
- Attorney General Suthers Comments On New Laws To Combat Mortgage And Foreclosure Fraud
... and Rep. Tom Massey (R-Poncha Springs), prohibits mortgage brokers and others from improperly influencing a real estate ...
- Attorney General Announces Grand Jury Indictment In Mortgage Fraud, Theft Case
... along with other falsified documents to Countrywide Mortgage. Colter is suspected of diverting more than $60,000 of the proceeds ...
- Foreclosure- and Mortgage-Related Consumer Protection Cases
... Section has vigorously pursued and prosecuted lenders, mortgage brokers and others who have preyed on and defrauded Colorado ... brought with it the increased threat of foreclosure-relief fraud. In 2006, based upon work done by a task force appointed by Attorney ...
- Collection Agency Complaint Form
... Loan Business Debt Child Support Credit Card Mortgage Loan Installment/Other Loan Insurance Medical/Health ... colocabconsumercomplaints@state.co.us Consumer Fraud Awareness Would you like to receive further information and ...
- ATTORNEY GENERAL ANNOUNCES 100 PERCENT OF $51.17 MILLION IN FORECLOSURE-PREVENTION EFFORTS HAVE BEEN DISTRIBUTED
... foreclosures,” Hickenlooper said. "Colorado used the mortgage foreclosure settlement in a collaborative way to help ensure the funds ... processes or have experienced any form of foreclosure fraud, they may file a complaint at www.coloradoattorneygeneral.gov/complaint ...
- Mortgage Complaint Form
... Loan Number: * Type of Mortgage: * - Select - Adjustable Rate (ARM) Fixed Rate ... Related Documents: Consumer Fraud Awareness Would you like to receive further information and ...
- Attorney General announces $1 million judgment against Centennial mortgage broker Leo Shifrin and his brokerage companies
... a Denver District Court judge has ordered a Centennial mortgage broker and his mortgage brokerage companies to pay nearly $1 million ... prosecute individuals and companies engaged in mortgage fraud.” According to the complaint the state filed against Shifrin, ...
- Antitrust, Tobacco & Consumer Protection
... on enforcement of Colorado’s No-Call List Act , mortgage-related frauds, enforcement of the Tobacco Master Settlement ... Information: Conusmer Protection Cases Mortgage Fraud Information Center Tobacco information for consumers and ...
- Attorney General announces actions taken against companies preying on Colorado borrowers
... as part of his office’s efforts to crack down on mortgage and foreclosure fraud. “The problem of mortgage brokers falsifying consumers’ earnings or wrongly vouching for their ...
- senior_fraud_brochure.pdf (1.24 MB)
... this brochure outlines some of the more prevalent types of fraud targeting our seniors to help you or your family members avoid consumer ... they ask you to pay the full amount of the project upfront mortgage and foreclosure fraud to avoid becoming a victim of a mortgage or ...
- CCEPA.pdf (62.18 KB)
... by property located within this state that is considered a mortgage under section 152 of the federal home ownership and equity protection ... balance or b pursuant to a dueonsale provision ii there is fraud or material misrepresentation by an obligor in connection with the loan ...
- Referral Agencies.pdf (37.85 KB)
... trade commission ftc 877 4384338 wwwftcgov idtheft equifax fraud unit 800 5256285 experian information solutions 888 3973742 transunion ... inquire about the fee and any fees for additional services mortgage broker complaints colorado division of real estate attn mortgage ...
- Referral Agencies13.pdf (258.4 KB)
... trade commission ftc 877 4384338 wwwftcgov idtheft equifax fraud unit 800 5256285 experian information solutions 888 3973742 transunion ... inquire about the fee and any fees for additional services mortgage broker complaints colorado division of real estate attn mortgage ...
- UCCC 2012.pdf (633.42 KB)
... to capacity to contract principal and agent estoppel fraud misrepresentation duress coercion 1 mistake bankruptcy or other ... of an interest in 8 land the sale is secured by a first mortgage or deed of trust lien against a dwelling to finance the acquisition of ...
