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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 ...

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 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 indictment of Highlands Ranch woman suspected of stealing loan fees

... Jill M. Evans (DOB: 9/15/1965) and her company, Paramount Mortgage of Colorado Ltd., of defrauding more than a dozen individuals across ... my office has made investigating and prosecuting mortgage fraud cases one of our top priorities,” Suthers said. “Mortgage fraud harms ...

Attorney General announces settlement with Pueblo West duo engaged in deceptive trade practices

... settlement and its terms should serve as a warning to mortgage originators that place their bottom line ahead of their ... requires that Bigler and Dale voluntarily surrender their mortgage loan originator licenses and notify the Office of the Attorney General ... of the Attorney General’s efforts at combating mortgage fraud or to learn more about your options if you are either in or facing ...

Attorney General announces court order barring Denver man from providing fraudulent foreclosure-relief services

... could stop the foreclosure and eliminate the consumer’s mortgage. The complaint alleges that after accepting his fee, Lewis would ... General’s work to combat foreclosure and mortgage fraud, visit the office’s Mortgage Fraud Information Center . ...

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 ...

Attorney General announces $181,266 judgment against Denver man who provided fraudulent foreclosure-relief services

... of the Attorney General’s work to combat foreclosure and mortgage fraud, visit the office’s Mortgage Fraud Information Center . ...

Attorney General Suthers Recognizes Eighth Annual National Consumer Protection Week

... “Nearly 25 million Americans experience consumer fraud each year,” said Suthers. “Here in Colorado, the Attorney General’s ... this year. Collection agencies, telephone communications, mortgage and escrow companies and auto dealers made the 2004 and 2005 lists. ...

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 ...

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 ...

CoConsCreditRepAct.pdf (68.24 KB)

... predictor or risk score credit score does not include any mortgage score or rating of an automated underwriting system that considers one ... other than the consumer obtained or recorded by means of fraud theft or other violation of the colorado criminal code personal ...

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 ...

Chapter 14 Custodials.pdf (521.98 KB)

... 2531 os common carrier fares actual fy13 total funds fte mortgage fraud settlement fund 14d actual fy14 approp fy15 estimate fy15 request fy16 ...

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 ...

CCPA - 2010 Update.pdf (354.97 KB)

... rental motor vehicles part 3 prevention of telemarketing fraud 61301 legislative declaration 61302 definitions 61303 registration of ... attorney shows by a preponderance of evidence that a mortgage broker or mortgage originator mortgage lender mortgage loan applicant ...

CCPA - 2013 Update.pdf (499.08 KB)

... rental motor vehicles part 3 prevention of telemarketing fraud 61301 legislative declaration 61302 definitions 61303 registration of ... attorney shows by a preponderance of evidence that a mortgage broker or mortgage originator mortgage lender mortgage loan applicant ...

CCPA - 2014 Update.pdf (518.67 KB)

... rental motor vehicles part 3 prevention of telemarketing fraud 61301 legislative declaration 61302 definitions 61303 registration of ... attorney shows by a preponderance of evidence that a mortgage broker or mortgage originator mortgage lender mortgage loan applicant ...

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 ...

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