Mortgage Servicing Fraud
occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner's property and equity.
Articles |The FORUM |Law Library |Videos | Fraudsters & Co. |File Complaints |How they STEAL |Search MSFraud |Contact Us

https://www.oag.state.tx.us/newspubs/releases/2010/100510_recipient_banks.pdf

ATTORNEY GENERAL OF TEXAS

G R E G A B B O T T

P O S T O F F I C E B O X 1 2 5 4 8 , A U S T I N , T E X A S 7 8 7 1 1 - 2 5 4 8 T E L : ( 5 1 2 ) 4 6 3 - 2 1 0 0 W E B : W W W . T E X A S A T T O R N E Y G E N E R A L . G O V

An Equal Employment Opportunity Employer · Printed on Recycled Paper

Demand Letters sent to:

American Home Mortgage Servicing, Inc.

American General Finance, Inc.

AmTrust Mortgage Corporation

Aurora Loan Servicec, Inc.

Bank of America

Carrington Mortgage Services, LLC

Cenlar, FSB

JP Morgan Chase & Co.

CitiMortgage, Inc.

EMC Mortgage Corporation

First Horizon National Corp.

Ally Financial, Inc./GMAC

Home Loan Services

HomEq Servicing, Inc.

HSBC North America Holdings, Inc.

Litton Loan Servicing, Inc.

MGC Mortgage, Inc.

Midland Mortgage Company

MorEquity, Inc.

National City Mortgage c/o PNC Financial Services Group, Inc.

Nationstar Mortgage Company

Ocwen Loan Servicing, LLC

OneWest Bank Group LLC

PHH Mortgage Services Corporation

Saxon Mortgage Services, Inc.

Select Portfolio Servicing, Inc.

Vanderbilt Mortgage and Finance, Inc.

Washington Mutual

Wells Fargo & Company

Wilshire Credit Corporation

 

 

 

 

Quote 0 0

wonder what the demand was for

Quote 0 0

The Demand Letter can be seen at this link:
https://www.oag.state.tx.us/newspubs/releases/2010/100510_sample_bank.pdf

Tuesday, October 5, 2010

Attorney General Abbott Calls for a Halt on Foreclosures While Loan Servicers Review Their Business Practices

Abbott calls for thorough review to determine if "robosigners" were used in foreclosure paperwork processing

AUSTIN -- The Texas Attorney General's office has called for a halt on all foreclosures, all sales of properties previously foreclosed upon and all evictions of persons residing in previously foreclosed upon properties, until companies have completed a review of their processes, including whether employees or agents "robosigned” affidavits and other documents which were recorded in the State of Texas. The suspension notices were sent to 30 loan servicers doing business in Texas in an effort to determine the full harm Texas homeowners may have suffered or could suffer as a result of these business practices.

 

 

Quote 0 0


thanks ... I've passed that along to my attorney's
Quote 0 0
Moose
Don't count on Abbot to actually do anything. He and his staff have known about mortgage servicing fraud for years and have done nothing.



Quote 0 0

Like most ms fraud victims, I'm far too cynical to count on anyone to do the right thing.  I am somewhat heartened to see that at least some of the right questions are at least being asked, and wish I knew of a way for real fraud fighters to have access to the servicers' responses to those demand letters.  I'd really like to find a way for those of us genuinely interested in fighting fraud to hold their feet to the fire while the iron is hot...

Quote 0 0

the Attorney General's from 49 states have initiated investigations ... ALABAMA is the only state that hasn't - it doesn't even pretend to care


Quote 0 0
Write a reply...