FTC permanently bans brazen mortgage modification scammers

According to the FTC, Edward William Rennick III, Surety Law Group and redstone law group agreed to be banned from selling secured and unsecured debt relief products or services, prohibited from misrepresenting any financial products and services, and from violating the Do Not Call Registry rules, as part of a settlement.

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FTC Permanently Bans Scammers From Mortgage Industry. provided by. Published 9:00 am CDT, Friday, September 2, 2016 MoneyTips. The U.S. Securities and Exchange Commission oversees cases involving.

FTC Bans Scammers from Debt Relief Business. The settlement with Pacios also resolves an FTC contempt action against him for violating a 2013 court order that prohibited him from mortgage relief activities. The order against Moreira imposes a $2.7 million judgment, which will be suspended upon the surrender of certain assets.

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FTC permanently bans brazen mortgage modification scammers Who Will Make Decisions About Your Health Care When You Lack Capacity to Do So? Posted by admin at 6:02 am

"The con artists were reaching the widow through each day’s mail in what had become a feeding frenzy, as scammers. was permanently barred from telemarketing in 1998. The Federal Trade Commission.

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A Florida-based scammer will be banned from the mortgage modification business as part of a settlement resolving Federal Trade Commission charges that he tricked financially strapped consumers into FTC Settlement Bans Florida Scammer from Mortgage Modification and Loan Business | Federal Trade Commission

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Charging money upfront is illegal in Florida, and a federal ban on collecting upfront fees took effect jan. 31. frank Dorman, a spokesman for the Federal Trade Commission, told HuffPost that loan modification scams have increased with the recession to take advantage of increased foreclosure.

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FTC permanently bans more mortgage relief scammers Mortgage modification fraudsters admit guilt in brazen, predatory scheme Ringleader of massive, brazen mortgage modification fraud scheme pleads.

FTC: Student Debt Relief Scheme Boss Agrees to $11 Million Settlement. By Allie Bidwell, NASFAA Senior Reporter. The leader of a california-based student loan debt relief scam last week agreed to an $11 million settlement with the Federal Trade Commission (FTC), admitting that he swindled borrowers out of hundreds of dollars under the guise of lowering their monthly payments or securing them.

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