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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 ...

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 awards $600,000 grant to Colorado Foreclosure Hotline to help it continue its mission

... and Wells Fargo to resolve allegations related to mortgage fraud. The use of the funds from each settlement is directed by court orders. ...

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 ...

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 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 ...

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 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 . ...

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 announces $51.17 million will be used for homeowner relief, foreclosure-prevention efforts

... processes or have experienced any form of foreclosure fraud, they can file a complaint at www.coloradoattorneygeneral.gov/complaint . To learn more about Colorado’s ongoing fight against mortgage and foreclosure fraud, visit the Office of the Attorney General’s ...

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 ...

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 ...

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 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 ...

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 ...

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 ...

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