Dear Illinois Client,

Before starting please complete and fax / email our service agreement and read the text of Amendment VII of the United States Constitution.
The fine print of most Loan Modifications waives this right. Be careful.

Illinois  Mortgage Rescue Fraud Act
Summary of the Act

This process is not meant to eliminate mortgages.  You are validating your debt, raising inquires, challenging  due diligence in underwriting and discovering who owns your NOTE.


Step  1


Our Forensic review will be supplemented by the complaint forms from specific agencies. Please print and fill up consumer complaint forms to the best of your knowledge. For online forms, fill and print a copy of your complaint, do not submit we will mail the form.  If you have any questions please do not hesitate to email or call. Thank you.

Federal Reporting Agencies:

SEC Complaint Form
Complaints Home

FBI  Fraud Warning
- sign and date, this will be included in our reports.

IRS Form 911

- Complete the first page only.
-  Your answers for 13a  please refer to page 2,  # 7 - TAS criteria.  Copy all that apply to you. Do not mark anything on this page (2).
- For 13b- assert your rights, demand fairness, seek justice and relief only from a decision by  jury.

FBI - They don't have a form, we will send them a complete report (w/exhibits). Submit a crime tip- fill up, print and submit.

Federal Trade Commission Complaint Form
Home

Office of the Comptroller of the Currency Complaint form
Home Page


Office of the Thrift Supervisor Complaint Form
Home Page


Federal reserve Consumer Help Complaint form
Home Page


State Reporting Agencies:


Illinois Attorney General Complaint form
Home Page


Illinois Department of Financial & Professional  Regulation
Home Page

Complaint forms:

Division of Professional Regulation

Division of Banking

Division of Financial Institutions

Division of Insurance


Truth in Lending Act Comptrollers Manual

Download and run APRWIN  using your Federal Truth and Lending Act Disclosure Statements (pre and final). Call for assistance if needed.
Home Page

Illinois Mortgage Fraud Task Force (MFTF)


Step 2

Upon completion of our Forensic review and your consumer complaint forms we will send you the following:

- Prepared envelopes to be mailed to all agencies via USPS Registered / Return receipt.
- Forensic audit review  that you will  include  with  your complaint form  to each respective agency, broker, lender, servicer and bank .
- CD-Rom's that contain exhibits. (e.g. loan documents, information of all related parties, other substantiating paperwork)

Place  your completed complaint forms in their respective envelope and mail ASAP. Keep all receipts.

* All fees are settled before we release our reports. You have 3 days to cancel. If you do so, all reports and cd's are returned to us before we issue refunds.
(refunds will be minus the cost of labor and materials.)

-  A list of Attorney's who get it. Please do not limit yourself to this list. If you know of one, make an appointment immediately.  Retain one who you feel most comfortable with.


Read at your convenience

more coming your way.

Robert