Dear
Massachusettes Homeowner,
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.
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 has a mandatory policy of filing
complaints to
specific Local, State and Federal agencies. Please print and fill up
consumer complaint forms to
the best of your knowledge. For online forms, complete and print a copy
of
your complaint. We will mail the copy with our report as well.
If you
have
any questions please do not hesitate to email or call. Thank you.
Federal Agencies:
IRS
Home
Page
Form
911
Form
4506 T
- 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.
We will mail a copy of your online submission as well.
We will report to the FFIEC, HUD-OIG and House Committee on
Financial Services.
FTC
Office of the Comptroller of the Currency
Complaint form
Home
Page
United States Department of Treasury
Home Page
Federal Reserve Consumer Help
Complaint form
Home Page
Office of the Thrift Supervisor
Complaint form
Home Page
Office of The Comptroller of The Currency Administration of
National Banks
Complaint
Form
Home Page
Anti
Fraud Resources
State Agencies
Massachusettes Governor
Complain
here
Home Page
Massachusettes Attorney General
Complaint
form
Home
Page
30 Day Demand Letter
Massachusettes Division of Banks
Complaint Form
Home Page
RE04R08:
Chapter 93A, Consumer Protection and Business Regulation for Real
Estate Brokers and Salespersons
Real Estate Brokers and Salesperson Announces
Recent Enforcement Actions
Real Estate Division
Complaint
Forms
Home
Verify a License
Appraiser
Complaint Form
Mortgage Broker
Complaint Form
Real Estate Agent
Complaint Form
Massachusettes Department of Public Safety
Complaint Form
Home Page
Local Law Enforcement
Massachusettes Sheriff
Find your City / Town and
file an incident report
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)
___ Checklist / Stacking Order
Mailing Instructions:
Upon receipt of Reports and Cd-roms review the Checklist /
Stacking Order.
Place your completed complaint forms in their respective
envelope
and mail USPS Registered / Return Receipt. 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.)
- Provide you with 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