Report Loan Scams – Help get the scammers off the street

Housing & Education Alliance has partnered with the Lawyer’s Committee for Civil Rights Under Law who recently formally launched its national Loan Modification Scam Prevention Network Database before the Mortgage Fraud Working Group of the interagency Federal Financial Fraud Task Force.


Prevent Loan Scammers

The Lawyer’s Committee, with Fannie Mae, Freddie Mac and NeighborWorks America, lead the Loan Modification Scam Prevention Network, which operates in consultation with a steering committee comprised of representatives of federal and state governmental agencies, government sponsored enterprises, national and local non profit organizations.

The Network educates the public about the dangers of loan modification scams and supports the efforts of enforcement agencies and public interest legal organizations to put loan modification scammers out of business.


Click LOGO above to File a Report

Simply Ask Yourself:

Did anyone offer to help modify your mortgage, either directly or through advertising such as a flyer?

Were you guaranteed a loan modification or asked to do to any of the following:

Pay a fee
Sign a contract
Redirect mortgage payments
Sign over title to your property
Stop making loan payments

If the answer to any of these questions is yes, we ask that you take the time to file a complaint.

The Network is working to increase reporting in order to foster an environment conducive to homeowner empowerment, increased enforcement actions and the development of impact cases.

Find scammers that have already been charged or are being investigated on this site!

Homeowners who have lost precious time and money to a potential scam artist can assist law enforcement agencies in stopping such scamming and help spare other distressed homeowners from the devastation that scammers often wreak upon the lives of individuals and families.

In addition to the Network’s leaders, the following entities serve as vital partners in this effort to eradicate loan modification scams:

Treasury Department * U.S. Department of Housing & Urban Development * Federal Trade Commission * Department of Justice * Federal Bureau of Investigation * Conference of State Bank Supervisors * Homeownership Preservation Foundation * National Fair Housing Alliance * National Urban League * National Council of La Raza * National Coalition of Asian Pacific American Community Development* Florida Department of Financial Services