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  2. LendingTree - Wikipedia

    en.wikipedia.org/wiki/LendingTree

    LendingTree, Inc. is an online lending marketplace, founded in 1996 and headquartered in Charlotte, North Carolina.The business platform allows potential borrowers to connect with multiple loan operators to find optimal terms for loans, credit cards, deposit accounts, insurance, etc. LendingTree allows borrowers to shop and compare competitive rates and terms across an array of financial products.

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

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

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

    Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...

  5. LoanDepot - Wikipedia

    en.wikipedia.org/wiki/LoanDepot

    LoanDepot was founded in 2010 by entrepreneur Anthony Hsieh, who had previously founded mortgage companies LoansDirect.com which he sold to E*Trade in 2001, and HomeLoanCenter.com, which he sold to LendingTree in 2004.

  6. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    They were convicted on 14 counts of wire fraud, racketeering, money laundering and Truth In Lending Act offenses on October 13, 2017. [17] [18] [1] In September 2018, the Federal Trade Commission began issuing almost 1.2 million checks totaling more than $505 million to victims of Tucker's payday lending scheme.

  7. LendingTree (TREE) Updates Q4 Guidance on Stellar ... - AOL

    www.aol.com/news/lendingtree-tree-updates-q4...

    LendingTree (TREE) updates fourth-quarter 2020 guidance on outperformance recorded by all segments. Skip to main content. News. 24/7 help. For premium support please call: 800-290-4726 ...

  8. Consumers Defrauded by Mortgage Relief Scam Refunded in Full

    www.aol.com/news/2011-04-17-consumers-defrauded...

    The Federal Trade Commission has mailed refund checks to 1,410 consumers swindled by Home Assure LLC, a mortgage relief scam that charged consumers an upfront fee to save their homes from ...

  9. 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]