Other Types of Mortgage Fraud Are Prominent in Florida In a separate but equally fascinating development, the number of mortgage applications that contain fraudulent information went up in the second quarter of 2014 compared with the same period of 2013, according to a report by CoreLogic.
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Mortgage Fraud Risk Highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,
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Five Arrested in Tampa Mortgage fraud scheme. david barile, 43, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $700,000 bond; Melissa Barile, 35, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $400,000 bond; Eric Rivero, of Tampa,
The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in Florida.
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Florida & Us Magazine, December 2018 – January 2019; Florida, Tampa Bay rank high in risk of mortgage fraud; Comisionado quiere cambiarle el nombre a West Kendall a ‘West End’ Home Loans in Belleair Shore; Difficult To Find Satisfying Customer Service Like This – Royal United Mortgage LLC; Categories. Florida Home Loans Locations
How to Report Fraud in Florida To report fraud or a scam in the state of Florida, we’ve provided the contact information for the Attorney General, the Better Business Bureau and many Federal, state and local agencies.
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