How to Spot Scams in Automated Forex Trading Systems Forex trading, or currency trading, has become very popular recently, with more and more people joining the market and trying to profit. To make a good living out of this market, people purchase themselves an automated forex trading system. However, there are many scams in this [...]
Miami, FL (PRWEB) February 14, 2006 Metro America Mortgage, Inc, a mortgage lender offering loans to homebuyers in multiple states, reported that it used Verification Bureau’s 1003AppScan, and discovered a fraudulent $ 200,000 refinance loan that had been approved by the investor and was pending funding. Upon further verifying Metro America Mortgage canceled [...]
Los Angeles, CA (PRWEB) June 21, 2006 Georgia real estate properties translate into fraud opportunities and baits for many unscrupulous individuals trying to lure prospective buyers and victims in the Georgian landscape. From 2002 to 2005, Georgia is a consistent topnotcher among mortgage and real estate fraud cases in the US documented by TPG [...]
Orlando, FL (PRWEB) July 12, 2007 Traveling2Florida.com, which connects owners of Florida vacation rental homes with hundreds of interested renters, is issuing a warning to vacation homeowners regarding quit claim deed fraud. With this rising scam, criminals search publicly accessible county property appraiser websites, find out which homes are not owner [...]
Miami, FL (PRWEB) July 25, 2005 Verification Bureau, a leading provider of fraud prevention solutions for the lending industry, announced the official launch of EIN Direct and ITIN Direct. Solutions designed to verify Employer Identification Numbers (EIN) and Individual Tax Identification Numbers (ITIN). The web-based tools require minimal data-entry and can be accessed 24/7 [...]
California Real Estate Scams Seen by Lawyers, Loan Modification Rip Offs Found by Attorneys and Foreclosure Consultant Frauds Uncovered by Ca Lawyers California Real Estate Scams Seen by Lawyers, Loan Modification Rip Offs Found by Attorneys and Foreclosure Consultant Frauds Uncovered by Ca Lawyers Free Online Articles Directory Why Submit Articles? Top Authors Top Articles [...]
Knowing Basic Information about Foreclosure Fraud Schemes The contemporary trend of a plunging economy is instrumental to different home and property loss to short sale and foreclosure. For home owners who suffer the massive impact of a down economy and market, it is but imperative to equip yourself to avoid other untoward incidents such as [...]
Virginia Loudoun County Demurrer Property Settlement Agreement Divorce Extrinsic Fraud Lawyers Attorney Patricia F. Moller v. Leif Moller CIRCUIT COURT OF LOUDOUN COUNTY, VIRGINIA September 25, 1987 Facts: The plaintiff former wife Mrs. Moller filed suit against former husband that the property settlement agreement that both had signed, and which was incorporated in their [...]
California Loan Modification Fraud Lawyer & Foreclosure Consultant Fraud Attorney – Damages For Scams, Ripoffs, Frauds And Statutory Violations News Alert – On October 11, 2009, Governor Schwarzenegger signed into law Senate Bill 94 which took effect immediately upon his signature. This law now prohibits any person, including real estate licensees and attorneys from demanding [...]
Home Reassessment Fraud What is it about a sluggish economy that causes the vultures to circle, trying to profit from other people’s misfortune? I’m not talking about the opportunists who see money to be made from cleaning foreclosed homes, or scoring a good deal on an investment. I’m talking about con artists the likes of [...]