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INFOMERCIAL CELEBRITY RUSS DALBEY MUST SURRENDER ASSETS IN $330 MILLION SETTLEMENT WITH COLORADO ATTORNEY GENERAL AND FEDERAL TRADE COMMISSION

... seller-financed promissory notes or privately held mortgage loans. The two are now banned from telemarketing, selling business ... by the District Court judge. The Colorado Consumer Fraud Unit works to prevent fraudulent, deceptive, and unfair business ...

ATTORNEY GENERAL HALTS QUANTUM TITLE’S PONZI SCHEME

... investigating the company and contacted the Financial Fraud Unit of the Attorney General’s Office when criminal actions were ... Finance Agency were investigating Martinez for possible mortgage fraud involving other investment companies he owned. Freddie Mac 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 ...

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 ...

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 ...

UCCC & Debt Management Consumer Complaint Form

... consumer loans and consumer credit, payday loans, subprime mortgage loans, credit repair, credit counseling and debt settlement companies, ... Credit Repair Debt Settlement Installment Loan Mortgage Pawn Broker PayDay Lender Rent-to-Own Student Loan Tax ...   Consumer Fraud Awareness Would you like to receive further information and ...

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:  ...

Attorney General Suthers’ Legislative Agenda Headed To Governor’s Desk: Long Bill Requests Already Adopted

... Veiga and Rep. Tom Massey) With the rise of mortgage fraud and foreclosures in Colorado, Attorney General Suthers convened 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 ...

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 ...

Referral Agencies 7-13_0.pdf (81.4 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 ...

Referral Agencies 7-13.pdf (81.4 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 ...

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 ...

Chapter 2 Change Requests.pdf (810.87 KB)

... ry mental fund ding chang for ge fy 201516 y c consumer fraud unit a f antitrust tob bacco and c consumer protection un p nit t total ... that make it difficult to trace the calls back to them mortgage fraud and foreclosure prevention to address the rise in mortgage fraud ...

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 ...

Chapter 7 Sched 9.pdf (647.63 KB)

... department of law fy 201516 budget request fund 14d0 mortgage fraud settlement custodial 24311083 crs available liquid cash fund balance cash ...

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 ...

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 ...

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