In this overview of the alleged damage, fraud and red flags.
Mortgage Rescue "- a federal grand jury indicted two people Tucsonhas federal criminal charges related to the bailout of entry in which they are convinced that people will pay $ 500 to avoid foreclosure, but a bankruptcy petition apartment false names, without their consent Marshall E. and Margaret E.. Home Broderick is accused of bankruptcy fraud, mail fraud and wire fraud. charges are subject to maximum penalties of more than 100 years in prison and a fine.
Payday loans "- a man who served as a payday loan company in South Dakota based agreed to stop illegally garnish the wages of those who lent his company, the Federal Trade Commission said in a statement Media by Martin A. Webb, who served as treasury Big Sky and Lakota, abusive, customers pay. filled without first obtaining a court order, the FTC said. The company attracts customers across the country via television and internet advertising.To settle a lawsuit that the FTC has filed a federal court in South Dakota, Webb and his companies agreed? such a collection of practices to stop. Webb and his offer of short-term, high premium, high interest unsecured loans up to $ 2,500, the FTC said.
Hotel Development "- the two men were sentenced to prison after pleading guilty to participating in the development of a system of two real estate investors scammed projects nearly 2 million Lal Bhatia, 43, Walnut Creek, California and Steven E. Shelton, 61, of Las Vegas admitted that they are. victims betrayed by telling them they would have their money used? Hotel in Orlando, Fla., to build, and a center tank and entertainment in Houston, projects that were never intended to build. Bhatia and Shelton met with investors in the club in Las Vegas in 2003, he presented with glossy brochures and presentation are partners in crime caused by lenders, including one who used the name "Sir Richard Benson, "supposedly a wealthy businessman from London. Bhatia was sentenced to five years, three months in prison, and Shelton for six months. The two men were sentenced to compensate the victims for reimbursement.
See also:
The property of NASCAR, identity theft, fraud insurance: Beware of scam on a weekly basis
Debt collection, college roommates: Scam Watch Weekly
Hurricane Irene, government grants: Scam Watch Weekly
- Stuart Pfeifer
Image: payday loan store, which is not related to South Dakota companies.Credit: The Los Angeles Times
Tags: unsecured loans
Source: http://refinanceloanbank.com/unsecured-loans-watch-scam-mortgage-rescue-payday-loans-real-estate/
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