Scams, Spam & Mortgage Fraud

Downloadable Documents from August 11th

Tri-County Real Estate Fraud Advisory Team Presentation

PRESENTATION OUTLINE

1. Option Appreciation Scheme

       Equity Key Documents:

• Memorandum of Option – 3-20-12
• Memorandum of Option – 6-10-10
• Performance Deed of Trust
• Property Appreciation Option Agreement
• Son’s Story About His Dad
• Substitution of Trustee

   NestWorth Termination Agreement

   NestWorth Market Synopsis and Investment Analysis

   REX Agreement Article

2. Force Placed Insurance

• CFPB Force Placed Insurance Rules Under RESPA

3. Out of Towner

• Auction Date Postponement Notification
• Financial Notifications
• Law Office of William G. Cort
• Ricardo Bohorquez
• Ure Law Firm
• Advertisement from Ure Law Solicitation to Colin McIntyre at Rutherford
• Advertisement from Law Office of Michael D. Luppi
• Advertisement from Lawyers Realty Group
• Advertisement from Smythe Law Office
• Advertisement from RA & Associates
• Auction Date Postponement Alert
• Avoid Foreclosure – Call Today
• Coldwell Banker Mailer with Gift Card
• Ted Green Solicitation re Foreclosure
• United Pacific Mortgage Solicitation

4. Attorney Foreclosure Rescue Fraud

• Attorney Foreclosure Rescue Fraud

5. IRS Law Enforcement Fraud

• Tax Fraud – Phone Message

6. Property Tax Hijinks

• Payment History Redacted

7. Presidential Assistance

• Bloomberg CEO and President Article
• CEO President Scam BofA

8. Spam

• Consumer Alert – Forensic Loan Audits
• Wealthy Asian Business Owner
• Wealthy Asian Needs Divorce Help
• Nigerian Dear Beloved
• Bank Account Scam
• Pamela Simmons is Wonderful
• Pamela Makes the Who’s Who Professional List
• BBB Fake Award Warning
• SEO Email
• Website Optimization and SEO