Home Loan Services Law Center

Consumer Alert
Home Loan Services Law Center aka
Mortgage Assistance Loan Law Center

Unlicensed Loan Modifications

August 20, 2013

Home Loan Services Law Center was reported to be offering to provide loan modification services to Washington State consumers through direct mail solicitations. This company is not licensed by the Washington State Department of Financial Institutions (DFI), nor registered to do business in Washington by either the Department of Revenue or the Washington Secretary of State.

Home Loan Services Law Center’s solicitations provide a contact number of 888-592-0303 and a mailing address of 3108 State Route 59, Suite 124-267, Naperville, Illinois, 60564.

Loan Modification Services – Upfront Fees

Washington State law requires all individuals and companies providing third-party loan modification services to Washington residents be licensed by DFI. Additionally, the Federal Trade Commission’s Mortgage Assistance Relief Services (MARS) Rule, now Federal Regulation O, prohibits entities from requiring upfront fees prior to performing loan modification services.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov.

Report Violators

If you feel you are in immediate danger contact local law enforcement.

If you are suspicious of unlicensed activity by a mortgage broker or loan originator please contact DFI at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at www.ftc.gov.

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

WhoIs ~ abxfinance.net

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

____________________

69.60.115.31 resolves to ns2.mercury-solutions.com.

The following A records are set to 69.60.115.31:

  1. abxfinance.com
  2. abxfinance.net
  3. business-support-ltd.com
  4. business-support-uk.org
  5. clever-eservicesinc.biz
  6. clever-eservicesinc.com
  7. clever-eservicesinc.net
  8. effective-capitaltrading.org

WhoIs ~ abxfinance.net

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

____________________

69.60.115.31 resolves to ns2.mercury-solutions.com.

The following A records are set to 69.60.115.31:

  1. abxfinance.com
  2. abxfinance.net
  3. business-support-ltd.com
  4. business-support-uk.org
  5. clever-eservicesinc.biz
  6. clever-eservicesinc.com
  7. clever-eservicesinc.net
  8. effective-capitaltrading.org

WhoIs ABX Finance Ltd ~ abxfinance.net

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

Financial Services Officer ~ Financial Agents

____________________

69.60.115.31 resolves to ns2.mercury-solutions.com.
The following A records are set to 69.60.115.31:

  1. abxfinance.com
  2. abxfinance.net
  3. business-support-ltd.com
  4. business-support-uk.org
  5. clever-eservicesinc.biz
  6. clever-eservicesinc.com
  7. clever-eservicesinc.net
  8. effective-capitaltrading.com
  9. effective-capitaltrading.org
  10. managing-excellence-usa.com
  11. norfolk-advantage-limited.org
  12. norfolk-advantageltd.com
  13. norfolk-advantageltd.net
  14. nottingham-consultants-ltd.org
  15. nottingham-consultantslimited.net
  16. service-push.net
  17. service-push.org
  18. smit-technologyinc.biz
  19. smit-technologyinc.com
  20. smit-technologyinc.net
  21. solution-inn-llc.org
  22. solution-internationaluk.org
  23. solutions-international.biz
  24. solutions-international.org
  25. source-holdcorp.com
  26. source-holdcorp.org
  27. stancorp-financialinc.com
  28. usa-managing-excellenceinc.net
  29. usa-stancorp-fin.net
  30. vip-techgroup.biz
  31. vip-techgroup.org

Data Entry Clerk – Home Based Typist – Businesslinksite.co.uk

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

Job Title:Data Entry Clerk – Home Based Typist

Location: Wood Green, London
Job Type: Permanent
Rate:£200 to £250pw Per Week
Contact: Norman Reeves Contact E-mail: JobSeekers@Businesslinksite.co.uk
Contact Tel: 0208 411 4278