Quit Claim Deed Scams

Mortgage Assistance Relief Scams: What Advocates Should Know ...
Mortgage Assistance Relief Scams: What Advocates Should Know & Updates on Regulation Andrew Pizor • acquisition of title through a quit claim deed, especially if it is one of a series • purchaser’s failure to conduct a title search or to ... Access This Document

CHICAGO TITLE INSURANCE COMPANY
• Quit Claim Deed is used either right before or soon after closing • The sale is to a relative or related party • There is little or no credit for borrower Often in these scams the basic elements are the entire development is made up of ... Retrieve Doc

Deed In Lieu Of Foreclosure - About.com Home
Tax and legal consequences of a deed in lieu. Definition of a deed in lieu of foreclosure. Is a deed in lieu of foreclosure better than a short sale? How to Avoid a Principal Reduction Program Scams; Ways to Postpone the Auction; How to Get Cash for Keys; ... Read Article

Mormon - Former LDS Bishop Shawn Merriman's Scam
Former LDS Bishop Shawn Merriman's Scam. the gun was smuggled in. Quit trying to make it about me, stick to fact's. So, why do Mormon-haters only go one way? Did they ever consider taking a GOOD deed done by a Mormon and associating that with all Mormons? ... View Video

Washingtonpost - Mortgage Servicing Fraud
The center's report says foreclosure scams are "rampant," particularly in hot housing markets such as Washington's where houses can be worth much more than desperate homeowners realize and where scam artists can that she had signed a quit-claim deed transferring ownership of her five ... View Document

Most Prosecutions- Large Dollar Losses
Foreclosure Rescue Scams . Short Sales/REO Fraud . Theft of Funds Deed Theft . Rescue Schemes . Emerging / Re-Emerging in the form of a Quit-Claim Deed, and up-front fees. ... Return Document

File A Quiet Title - Get Your Property FREE AND CLEAR From ...
File a Quiet Title - Get your Property FREE AND CLEAR From MERS Banks Sherrie. Subscribe Subscribed Unsubscribe 4,288 4K. Loading Loading Working Accept the deed and be the owner.wmv - Duration: 24:38. RobbbRyder 119,889 views. ... View Video

Foreclosure Prevention - Greenville County
BEWARE OF FORECLOSURE RESCUE SCAMS a “Quit Claim Deed” or any other legally binding document that could potentially remove your ownership rights from your home. Any foreclosure prevention efforts on the part of your mortgage ... Access Content

GREC RENews
Quit Claim deed, other deed, or lien is filed on their property, aware of several of these scams in Atlanta, and he says that unfortunately the money is GREC RENews June 2014, Volume 10 Issue 6 HUTo sign up to ... Access Doc

Training In Full Force: Catching Schemers And Aiding Victims
Catching Schemers and Aiding Victims Protecting Homeowners Empowering Victims . • Types of scams and indicators of fraud . 11 . The Players . Sales Level – Seller Title to property is transferred without the owner’s knowledge via quit claim deed. ... Access Full Source

Introduction To Mortgage Fraud, Terms And Players - Fd.org
Introduction to Mortgage Fraud, Terms and Players. 1. Defending Mortgage Fraud Cases Foreclosure Rescue Scams: Red flags with straw buyers: (1) quit claim deed used right before or after closing; (2) ... Fetch Document

Fraud Alert Masthead2 - SC Department Of Consumer Affairs
South Carolinians have been targeted by these scams, Using the power of attorney, the trustees file a “Discharge of Mortgage,” or “Quit Claim Deed” which certifies the loan is paid. At this point the homeowners, with the assistance of the lender, ... Fetch This Document

Mortgage Fraud 2011 - Secure Settlements Inc
FBI Mortgage Fraud Task Forces/Working Groups: 92 Pending Investigations •Foreclosure rescue scams •Fake title companies and title policies hiding mortgages and •Prior deed issues: quit claim, name variations, handwritten ry. Some REAL LIFE Examples ... Doc Viewer

PART TWO MORTGAGE FRAUD THE CONSEQUENCES AND OUR COMMITMENT ...
PART TWO MORTGAGE FRAUD THE CONSEQUENCES AND OUR COMMITMENT TO FIGHT BACK Quit Claim Deed to others for filing of bankruptcy petitions in their names as well, their homes for decades through such scams. A quit claim deed also often ... Access This Document

Trust Law - Wikipedia, The Free Encyclopedia
Trust law has evolved through court rulings differently in different states, This person is usually mentioned in the trust deed. Appointment: In trust law, or 24 months if he/she is insolvent at the time of transfer. After 24 months, creditors have no claim against assets in the trust, ... Read Article

Land Patent - Wikipedia, The Free Encyclopedia
In the United States, all claims of land ownership can be traced back to a land patent, first-title deed, or similar document regarding land originally owned by France, Spain, the United Kingdom, That office double-checked the accuracy of the claim, its availability and the form of payment. ... Read Article

Consumer Facts For Older Americans” - Mass.Gov
“RESCUE” SCAMS Older Americans who have fallen behind on their mortgage payments are being Don’t sign away ownership of your property (often referred to as a “quit claim deed”) to anyone without advice from your lawyer. ... Visit Document

Tips For Prevention And Awareness - Nevada Attorney General
The terms of these scams are so onerous that the buy-back may be impossible, the homeowner loses posses- erty (often referred to as a “quit claim deed”). Don’t pay your mortgage payments to someone other than your lender even if ... Fetch This Document

Foreclosure - Register Of Deeds
• Partial Claim: Similar to an advancement of claim in a conventional mortgage, the Foreclosure Scams • Do not deed your property to anyone offering you foreclosure assistance • Do not make loan payments to anyone but your lender ... Fetch Doc

How To Report Suspected
How to report suspected real estate fraud 1.Prepareachronologyoftheevents thattookplace. 2.Notewhowasinvolved,includingthe • Forgery or alteration of a trust deed or grant deed before recording. For example, the loan amount on a trust deed ... Fetch Full Source

PLEASE JOIN US FOR THE 2008 ATTORNEY GENERAL S UMMIT ON ...
General’s Summit on Senior Financial Exploitation. __ Quit Claim Deed Scams __ Identity Theft __ Accompanied by physical abuse __ Accompanied by physical neglect __ Other 2. Please briefly describe how you are currently addressing financial exploitation of ... Document Viewer

Consumer Alert: What You Can Do To Protect Yourself From Getting
1 Consumer Alert: What You Can Do to Protect Yourself from Getting Ripped Off in Real Estate and Home Loan Relief Scams By Wayne S. Bell Chief Counsel – ... Fetch Doc

Essex County, NJ Foreclosure Defense Help | Don't ... - YouTube
Essex County, NJ Foreclosure Defense Help | Don't Bury Your Head in the Sand | Short Hills Those clients are good candidates for a short sale or deed in lieu of foreclosure. Acquiring a property through "Quit Claim" - Duração: 11:14. Courtney Gore Smith 513 visualizações. ... View Video

It’s What She Would Want: The Need To Criminalize Personal ...
Telemarketing scams, the intentional misuse of assets by a fiduciary, powers of attorney, quit claims deeds and wills Supreme Court assessed the validity of a breach of fiduciary duty claim when the victim and the defendant had a joint checking account). ... Read Full Source

Loan Modification Fraud What You Can Do For Victims ...
Modification scams and lists local resources for homeowners facing foreclosure • Have the borrower sign a quit claim deed to rescuer • Have the borrower pay rent, live in house, and await deed back after lending market improves. ... Access Full Source

City Of Rancho Cordova, California
The A-B-C’s of Avoiding Foreclosure Scams . A. Avoid the Most Common “Foreclosure Scams” Solutions that sound too good to be true usually are. The “Rescuers” want you to sign a Quit Claim Deed or other paperwork you do not understand. ... Return Doc