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  2. Homeowners Beware: Mortgage Mod Scammers Are Selling an ... - AOL

    www.aol.com/news/2011-09-26-homeowners-beware...

    Since 2008, the FTC has seen a jump of more than 300% in mortgage foreclosure relief and debt management complaints, and last year received more than 28,580 for the category that includes all ...

  3. Complaint tablet to Ea-nāṣir - Wikipedia

    en.wikipedia.org/wiki/Complaint_tablet_to_Ea...

    The complaint tablet to Ea-nāṣir (UET V 81) [1] is a clay tablet that was sent to the ancient city-state Ur, written c. 1750 BC. It is a complaint to a merchant named Ea-nāṣir, [ a ] from a customer named Nanni.

  4. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...

  6. Matthew Cox - Wikipedia

    en.wikipedia.org/wiki/Matthew_Cox

    Matthew Cox. Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.

  7. 7 Steps to Avoid Mortgage Scams by Private Lenders - AOL

    www.aol.com/2012/06/28/7-steps-to-avoid-non-bank...

    Now that banks have tightened their lending rules considerably, many people find it impossible to get a traditional mortgage. One 7 Steps to Avoid Mortgage Scams by Private Lenders

  8. ConsumerAffairs - Wikipedia

    en.wikipedia.org/wiki/ConsumerAffairs

    ConsumerAffairs. ConsumerAffairs is an American customer review and consumer news platform that provides information for purchasing decisions around major life changes or milestones. [5] The company's business-facing division provides SaaS that allows brands to manage and analyze review data to improve their products and customer service. [6 ...

  9. New sleazy mortgage scam aimed at residents facing ... - AOL

    www.aol.com/news/2008-11-15-new-sleazy-mortgage...

    Sure, all mortgage scams are sleazy, but this one seems particularly evil.According to a story in a recent newsletter put out by Identity Theft 911, a company aimed at helping individuals and ...

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