A recent report from the
National Fair Housing Alliance reports the results of a recent investigation conducted
(1) into the tactics of upfront fee loan modification scam artists. The evidence gathered by this project documents, obtained through the use of "testers" who contacted the loan modification rackets inquiring of the services offered, details the devious practices that appear to be common to many mortgage scammers.
For the report, see
Have I Got a Deal for You! An Undercover Investigation of Mortgage Loan Modification Scams.
(1) The investigation was a joint project of the:
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