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Consumers Warned about Wildfire Scams

... fake charity collections, to home repair and construction fraud.  Consumer may also have problems with their insurance company or mortgage lender during these difficult times.  Consumers are urged to ...

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 ...

Attorney General John Suthers To Announce Top Ten 2005 Consumer Complaints

... Attorney General Suthers to testify in support of mortgage and foreclosure fraud legislation WHEN: Monday, February 6, 2006 at ...

Attorney General Suthers Releases The Attorney General's 2005 Annual Report

... make it a crime to solicit a child for sex. Mortgage and Foreclosure Fraud – Attorney General Suthers formed a Mortgage and Foreclosure Fraud ...

SUTHERS BECOMING SECOND LONGEST-SERVING ATTORNEY GENERAL IN COLORADO HISTORY

... Colorado citizens. Those issues include internet safety, mortgage and foreclosure fraud, the clean-up of hazardous waste sites, drug abuse prevention and ...

Attorney General announces Colorado will receive $204.6 million in foreclosure-relief funds under multistate settlement

... in direct homeowner relief. Commit $3 billion to a mortgage refinancing program for borrowers who are current, but owe more than ... accountable for past mortgage servicing and foreclosure fraud and abuses and provides relief to homeowners. With the backing of a ...

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 ...

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 ...

National foreclosure rescue scheme permanently enjoined

... in the State Attorney General’s Office, we stopped this fraud from harming additional victims within our State, and across the ... also will bar the defendants from engaging in any kind of mortgage or foreclosure activity ever again,” Suthers said. ... law enforcement will vigorously pursue any foreclosure or mortgage scam preying on Colorado homeowners.” The Civil Action, brought ...

Attorney General announces consumer-protection lawsuit against Colorado loan modification company

... has filed a consumer protection lawsuit against American Mortgage Consultants, its owner, Oliver Paul Maldonado (DOB: 12/15/1972), and ... visit the Office of the Attorney General’s Mortgage Fraud Information Center . Attachments:  ...

Chapter 9 Schedule 9.pdf (783.43 KB)

... department of law fy 201415 budget request fund 14d mortgage fraud settlement custodial 24311083 crs available liquid cash fund balance cash ...

NCPW Advisory 14 Updated.pdf (100.45 KB)

... files uploads cp ncpw advisory 14 updatedpdf text consumer fraud bulletin brought to you by colorado attorney general john suthers march ... 320 240 162 111 110 106 90 1 debt collection companies 2 mortgage lenders 3 utility complaints cable telecom and satellite 4 fraudulent ...

fcrasummary.pdf (20.29 KB)

... report c you are the victim of identify theft and place a fraud alert in your file c your file contains inaccurate information as a ... property loans but you will have to pay for it in some mortgage transactions you will receive credit score information for free from ...

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 ...

UCCC 2012.pdf (646.16 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 ...

1 - UCCC 7-1-13_0.pdf (648.13 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 ...

1 - UCCC 7-1-13.pdf (648.13 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 ...

legal_services.pdf (3.55 MB)

... the division of real estate in her implementation of the mortgage broker program and the colorado conservation easement commission these ... long bill as a result of such transfers house bill 081138 fraud prevention in tax return preparation sponsored by borodkin isgar gives ...

Chapter 16 Custodials and DNA.pdf (637.15 KB)

... os personal travel per diem actual fy12 total funds fte mortgage fraud settlement fund 14d actual fy13 approp fy14 estimate fy14 request fy15 ...

Identity Theft

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