Law Office of Simmons & Purdy

Scams, Spam & Mortgage Fraud

Downloadable Documents from August 11th

Tri-County Real Estate Fraud Advisory Team Presentation

PRESENTATION OUTLINE

1. Option Appreciation Scheme

       Equity Key Documents:

• Memorandum of Option - 3-20-12
  
• Memorandum of Option - 6-10-10
  
• Performance Deed of Trust
  
• Property Appreciation Option Agreement
  
• Son's Story About His Dad
  
• Substitution of Trustee
  

   NestWorth Termination Agreement

   NestWorth Market Synopsis and Investment Analysis

   REX Agreement Article

2. Force Placed Insurance

• CFPB Force Placed Insurance Rules Under RESPA
  

3. Out of Towner

• Auction Date Postponement Notification
  
• Financial Notifications
  
• Law Office of William G. Cort
  
• Ricardo Bohorquez
  
• Ure Law Firm
  
• Advertisement from Ure Law Solicitation to Colin McIntyre at Rutherford
  
• Advertisement from Law Office of Michael D. Luppi
  
• Advertisement from Lawyers Realty Group
  
• Advertisement from Smythe Law Office
  
• Advertisement from RA & Associates
  
• Auction Date Postponement Alert
  
• Avoid Foreclosure - Call Today
  
• Coldwell Banker Mailer with Gift Card
  
• Ted Green Solicitation re Foreclosure
  
• United Pacific Mortgage Solicitation
  

4. Attorney Foreclosure Rescue Fraud

• Attorney Foreclosure Rescue Fraud
  

5. IRS Law Enforcement Fraud

• Tax Fraud - Phone Message
  

6. Property Tax Hijinks

• Payment History Redacted
  

7. Presidential Assistance

• Bloomberg CEO and President Article
  
• CEO President Scam BofA
  

8. Spam

• Consumer Alert - Forensic Loan Audits
  
• Wealthy Asian Business Owner
  
• Wealthy Asian Needs Divorce Help
  
• Nigerian Dear Beloved
  
• Bank Account Scam
  
• Pamela Simmons is Wonderful
  
• Pamela Makes the Who's Who Professional List
  
• BBB Fake Award Warning
  
• SEO Email
  
• Website Optimization and SEO