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  2. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...

  3. Real-Estate Ripoffs: Have You Experienced Any of These? - AOL

    www.aol.com/finance/real-estate-ripoffs...

    Avoid falling prey to these common real estate ripoffs and scams that could see you losing money — or even the property in question. ... Avoid falling prey to these common real estate ripoffs ...

  4. 7 Steps to Avoid Mortgage Scams by Private Lenders - AOL

    www.aol.com/news/2012-06-28-7-steps-to-avoid-non...

    That way the lender knows you have the money to make the down payment, but you have power to make sure they uphold their end of the deal before they get paid. 7. Beware the balloon payment.

  5. Private money investing - Wikipedia

    en.wikipedia.org/wiki/Private_money_investing

    Private money investing is the reverse side of hard money lending, a type of financing in which a borrower receives funds based on the value of real estate owned by the borrower. Private Money Investing (“PMI”) concerns the source of the funds lent to hard money borrowers, as well as other considerations made from the investor's side of the ...

  6. Equity stripping - Wikipedia

    en.wikipedia.org/wiki/Equity_stripping

    Additionally, some do consider equity stripping, in essence, a form of predatory lending since the scam works essentially like a high-cost and risky refinancing. Equity stripping, however, is conducted almost always by local agents and investors, while traditional predatory lending is carried out by large banks or national companies. [3]

  7. Straight Talk: Handle mail from mortgage company carefully - AOL

    www.aol.com/straight-talk-handle-mail-mortgage...

    BBB Scam Alert: This solicitation looks like a notice about your mortgage. Here’s how to spot it. If you get an unexpected letter from your mortgage company, look closely!

  8. Burnett v. National Association of Realtors - Wikipedia

    en.wikipedia.org/wiki/Burnett_v._National...

    Burnett v. National Association of Realtors (formerly Sitzer v. National Association of Realtors) is a class-action lawsuit challenging the fees charged by real estate agents in the United States. The case was filed against the National Association of Realtors and some of the largest brokerages in the

  9. How to protect yourself from real estate wire fraud - AOL

    www.aol.com/finance/everything-moment-gone-west...

    A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...

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