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Google Keyword Rankings for : refinance scam
1
https://www.ag.state.mn.us/consumer/publications/RefinancingScams.asp
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https://www.ag.state.mn.us/consumer/publications/RefinancingScams.asp
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2
https://www.nerdwallet.com/article/mortgages/avoid-mortgage-refinance-scams
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https://www.nerdwallet.com/article/mortgages/avoid-mortgage-refinance-scams
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3
https://consumer.ftc.gov/articles/auto-loan-refinancing-scams
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https://consumer.ftc.gov/articles/auto-loan-refinancing-scams
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4
https://www.rocketmortgage.com/learn/mortgage-scams
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https://www.rocketmortgage.com/learn/mortgage-scams
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5
https://www.foxbusiness.com/money/ways-identify-mortgage-refinancing-scams
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https://www.foxbusiness.com/money/ways-identify-mortgage-refinancing-scams
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6
https://www.lawyers.com/legal-info/consumer-protection/mortgage-loans-and-real-property-issues/scam-alert-mortgage-refinancing-scams.html
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https://www.lawyers.com/legal-info/consumer-protection/mortgage-loans-and-real-property-issues/scam-alert-mortgage-refinancing-scams.html
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7
https://www.mtgprofessor.com/a%20-%20scams/the_cash-out_refinance_scam.htm
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https://www.mtgprofessor.com/a%20-%20scams/the_cash-out_refinance_scam.htm
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8
https://www.fdic.gov/resources/consumers/consumer-assistance-topics/mortgage-scams.html
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https://www.fdic.gov/resources/consumers/consumer-assistance-topics/mortgage-scams.html
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9
https://www.helpwithmybank.gov/help-topics/covid-19/fraud-scams/mortgage-scam.html
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https://www.helpwithmybank.gov/help-topics/covid-19/fraud-scams/mortgage-scam.html
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10
https://www.cantonrep.com/story/news/2022/06/03/presidents-message-dont-fall-refinancing-equity-scams/7455093001/
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https://www.cantonrep.com/story/news/2022/06/03/presidents-message-dont-fall-refinancing-equity-scams/7455093001/
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11
https://www.fha.com/fha_article?id=3279
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https://www.fha.com/fha_article?id=3279
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12
https://www.jdsupra.com/legalnews/protect-yourself-from-mortgage-4162498/
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https://www.jdsupra.com/legalnews/protect-yourself-from-mortgage-4162498/
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13
https://orchard.com/blog/posts/common-mortgage-scams
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https://orchard.com/blog/posts/common-mortgage-scams
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14
https://www.jefferson-bank.com/learning-center/watch-out-for-common-refinance-mortgage-scams/
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https://www.jefferson-bank.com/learning-center/watch-out-for-common-refinance-mortgage-scams/
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15
https://www.preventloanscams.org/how-to-avoid-refinancing-scams/
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https://www.preventloanscams.org/how-to-avoid-refinancing-scams/
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16
https://sauconsource.com/2022/08/19/police-investigating-alleged-refinance-scam-in-riegelsville/
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https://sauconsource.com/2022/08/19/police-investigating-alleged-refinance-scam-in-riegelsville/
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17
https://themortgagereports.com/35314/va-loan-refinance-scams-how-to-avoid-them
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https://themortgagereports.com/35314/va-loan-refinance-scams-how-to-avoid-them
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18
https://www.moneygeek.com/mortgage/resources/common-scams-and-predatory-lending-tactics/
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https://www.moneygeek.com/mortgage/resources/common-scams-and-predatory-lending-tactics/
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19
https://www.bankrate.com/loans/auto-loans/how-to-detect-a-car-loan-modification-scam/
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https://www.bankrate.com/loans/auto-loans/how-to-detect-a-car-loan-modification-scam/
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20
https://www.becu.org/blog/mortgage-scams-are-real-in-2021-how-to-avoid-them
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https://www.becu.org/blog/mortgage-scams-are-real-in-2021-how-to-avoid-them
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21
https://www.investopedia.com/articles/personal-finance/040115/top-10-common-mortgage-scams-avoid.asp
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https://www.investopedia.com/articles/personal-finance/040115/top-10-common-mortgage-scams-avoid.asp
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22
https://www.marylandattorneygeneral.gov/press/2020/092120CA.pdf
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https://www.marylandattorneygeneral.gov/press/2020/092120CA.pdf
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23
https://www.amerifirst.com/amerifirst-blog/how-to-avoid-popular-mortgage-scam
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https://www.amerifirst.com/amerifirst-blog/how-to-avoid-popular-mortgage-scam
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24
https://www.texasattorneygeneral.gov/consumer-protection/financial-and-insurance-scams/loan-and-mortgage-scams
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https://www.texasattorneygeneral.gov/consumer-protection/financial-and-insurance-scams/loan-and-mortgage-scams
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25
https://www.michigan.gov/ag/consumer-protection/consumer-alerts/consumer-alerts/credit/home-lending-foresclosure-rescue
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https://www.michigan.gov/ag/consumer-protection/consumer-alerts/consumer-alerts/credit/home-lending-foresclosure-rescue
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26
https://www.quickenloans.com/learn/mortgage-scams
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https://www.quickenloans.com/learn/mortgage-scams
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27
https://prospect.org/education/warren-pressley-ask-navient-about-attempting-to-scam-student-loan-borrowers/
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https://prospect.org/education/warren-pressley-ask-navient-about-attempting-to-scam-student-loan-borrowers/
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28
https://www.veitengruberlaw.com/notag/how-to-avoid-mortgage-refinance-scams-35.aspx
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https://www.veitengruberlaw.com/notag/how-to-avoid-mortgage-refinance-scams-35.aspx
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29
https://www.consumerfinance.gov/about-us/blog/consumer-fraud-alert-tips-avoiding-va-home-loan-scams/
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https://www.consumerfinance.gov/about-us/blog/consumer-fraud-alert-tips-avoiding-va-home-loan-scams/
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30
https://money.com/best-mortgage-refinance/
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https://money.com/best-mortgage-refinance/
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31
https://ag.nv.gov/About/Criminal_Justice/Mortgage_Fraud/MF_Scams/
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https://ag.nv.gov/About/Criminal_Justice/Mortgage_Fraud/MF_Scams/
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32
https://www.usa.gov/mortgages
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https://www.usa.gov/mortgages
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33
https://www.mass.gov/guides/a-consumer-guide-to-scams
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https://www.mass.gov/guides/a-consumer-guide-to-scams
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34
https://www.mortgageloan.com/mortgage-fraud/about
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https://www.mortgageloan.com/mortgage-fraud/about
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35
https://countyda.sccgov.org/telemarketer-charged-mortgage-refinancing-scam
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https://countyda.sccgov.org/telemarketer-charged-mortgage-refinancing-scam
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36
https://nyccriminallawyer.com/fraud-charge/mortgage-fraud/refinance-fraud/
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https://nyccriminallawyer.com/fraud-charge/mortgage-fraud/refinance-fraud/
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37
https://credit.org/blog/home-equity-scams/
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https://credit.org/blog/home-equity-scams/
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38
https://www.nvcfoundation.org/newsletter/2017/12/scam-alert-va-refinancing-offers-that-sound-too-good-to-be-true/
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https://www.nvcfoundation.org/newsletter/2017/12/scam-alert-va-refinancing-offers-that-sound-too-good-to-be-true/
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39
https://www.ocregister.com/2016/02/07/how-to-avoid-becoming-a-victim-of-mortgage-refinance-scams/
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https://www.ocregister.com/2016/02/07/how-to-avoid-becoming-a-victim-of-mortgage-refinance-scams/
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40
https://myhome.freddiemac.com/getting-help/avoiding-fraud
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https://myhome.freddiemac.com/getting-help/avoiding-fraud
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41
https://homeownerhelpny.org/scams-explained
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https://homeownerhelpny.org/scams-explained
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42
https://studentaid.gov/resources/scams
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https://studentaid.gov/resources/scams
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43
https://www.lendingtree.com/home/reverse-mortgage/reverse-mortgage-scams/
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https://www.lendingtree.com/home/reverse-mortgage/reverse-mortgage-scams/
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44
https://www.wellsfargo.com/privacy-security/fraud/bank-scams/
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https://www.wellsfargo.com/privacy-security/fraud/bank-scams/
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45
https://www.credible.com/blog/refinance-student-loans/spot-student-loan-scams-debt-relief-services/
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https://www.credible.com/blog/refinance-student-loans/spot-student-loan-scams-debt-relief-services/
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46
https://ncdoj.gov/protecting-consumers/mortgages-home-loans/home-equity-scams/
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https://ncdoj.gov/protecting-consumers/mortgages-home-loans/home-equity-scams/
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47
https://www.rate.com/resources/how-to-avoid-phishing-scams-and-other-attempts-at-fraud
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https://www.rate.com/resources/how-to-avoid-phishing-scams-and-other-attempts-at-fraud
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48
https://www.mortgagecalculator.org/helpful-advice/avoiding-fraud.php
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https://www.mortgagecalculator.org/helpful-advice/avoiding-fraud.php
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49
https://www.marimarkmortgage.com/blog/va-loans/signs-va-home-loan-refinance-scam
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https://www.marimarkmortgage.com/blog/va-loans/signs-va-home-loan-refinance-scam
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50
https://findmywayhome.com/veterans/va-refinance/
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https://findmywayhome.com/veterans/va-refinance/
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51
https://www.militarytimes.com/home-hq/va-loan-center/2017/12/26/just-closed-your-va-loan-beware-of-refinancing-scams/
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https://www.militarytimes.com/home-hq/va-loan-center/2017/12/26/just-closed-your-va-loan-beware-of-refinancing-scams/
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52
https://www.ffiec.gov/exam/mtg_fraud_wp_feb2010.pdf
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https://www.ffiec.gov/exam/mtg_fraud_wp_feb2010.pdf
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53
https://www.chase.com/digital/resources/privacy-security/questions/fraud
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https://www.chase.com/digital/resources/privacy-security/questions/fraud
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54
https://www.invtitle.com/docs/marketing-public/Fraud%20Red%20Flags.pdf
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https://www.invtitle.com/docs/marketing-public/Fraud%20Red%20Flags.pdf
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55
https://www.neighborworks.org/Homes-Finances/Home-Finance-Tips/Loan-Scam-Tips
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https://www.neighborworks.org/Homes-Finances/Home-Finance-Tips/Loan-Scam-Tips
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56
https://www.floridabar.org/public/consumer/consumer031/
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https://www.floridabar.org/public/consumer/consumer031/
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57
https://www.fhanewsblog.com/dont-get-scammed-when-refinancing-your-fha-mortgage/
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https://www.fhanewsblog.com/dont-get-scammed-when-refinancing-your-fha-mortgage/
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58
https://info.carringtonmortgage.com/information-center/protecting-carrington-customers-against-mortgage-fraud
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https://info.carringtonmortgage.com/information-center/protecting-carrington-customers-against-mortgage-fraud
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59
https://singlefamily.fanniemae.com/media/6751/display
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https://singlefamily.fanniemae.com/media/6751/display
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60
https://stock.adobe.com/images/mortgage-fraud-icon-represents-property-loan-scam-or-refinance-con-3d-illustration/260027736
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https://stock.adobe.com/images/mortgage-fraud-icon-represents-property-loan-scam-or-refinance-con-3d-illustration/260027736
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61
http://heritagegroupmortgage.com/mortgagepedia/posts/common-mortgage-refinance-scams-and-how-avoid-them
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http://heritagegroupmortgage.com/mortgagepedia/posts/common-mortgage-refinance-scams-and-how-avoid-them
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62
https://dre.colorado.gov/mortgage-loan-flipping
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https://dre.colorado.gov/mortgage-loan-flipping
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63
https://www.akronclevelandrealtors.com/blogs/design-login/2012/08/30/avoid-home-equity-refinancing-scams
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https://www.akronclevelandrealtors.com/blogs/design-login/2012/08/30/avoid-home-equity-refinancing-scams
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64
https://www.pheaa.org/student-loans/pa-forward/refinance.shtml
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https://www.pheaa.org/student-loans/pa-forward/refinance.shtml
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65
https://abc30.com/safe-from-scams-scam-mortgage/1325859/
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https://abc30.com/safe-from-scams-scam-mortgage/1325859/
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66
https://oag.ca.gov/consumers/homeowner-issues
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https://oag.ca.gov/consumers/homeowner-issues
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67
https://www.hud.gov/sites/documents/2003-01h.pdf
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https://www.hud.gov/sites/documents/2003-01h.pdf
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68
https://ktvz.com/community/community-billboard/2022/09/29/state-agency-warns-student-loan-borrowers-about-rise-in-forgiveness-refinancing-scams/
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https://ktvz.com/community/community-billboard/2022/09/29/state-agency-warns-student-loan-borrowers-about-rise-in-forgiveness-refinancing-scams/
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69
https://www.usbank.com/about-us-bank/online-security/how-to-spot-fraud.html
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https://www.usbank.com/about-us-bank/online-security/how-to-spot-fraud.html
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70
https://www.experian.com/blogs/ask-experian/fha-streamline-refinance/
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https://www.experian.com/blogs/ask-experian/fha-streamline-refinance/
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71
https://time.com/nextadvisor/mortgages/unsolicited-offer-to-buy-a-home-scam-or-opportunity/
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https://time.com/nextadvisor/mortgages/unsolicited-offer-to-buy-a-home-scam-or-opportunity/
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72
https://www.thetruthaboutmortgage.com/mortgage-fraud-and-mortgage-scams/
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https://www.thetruthaboutmortgage.com/mortgage-fraud-and-mortgage-scams/
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73
https://www.co.fresno.ca.us/departments/district-attorney/criminal-divisions/real-estate-fraud
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https://www.co.fresno.ca.us/departments/district-attorney/criminal-divisions/real-estate-fraud
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74
https://www.tn.gov/attorneygeneral/working-for-tennessee/consumer/resources/materials/mortgage-scams.html
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https://www.tn.gov/attorneygeneral/working-for-tennessee/consumer/resources/materials/mortgage-scams.html
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75
https://www.military.com/daily-news/2021/07/14/theres-new-wave-of-scammers-targeting-va-home-loans.html
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https://www.military.com/daily-news/2021/07/14/theres-new-wave-of-scammers-targeting-va-home-loans.html
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76
https://www.carchex.com/research-center/auto-finance/how-to-spot-car-refinancing-scams/
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https://www.carchex.com/research-center/auto-finance/how-to-spot-car-refinancing-scams/
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77
https://www.forbes.com/advisor/student-loans/student-loan-forgiveness-scams/
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https://www.forbes.com/advisor/student-loans/student-loan-forgiveness-scams/
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78
https://dfi.wa.gov/consumer/alerts/veteran%E2%80%99s-benefit-services-loan-refinancing-scam
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https://dfi.wa.gov/consumer/alerts/veteran%E2%80%99s-benefit-services-loan-refinancing-scam
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79
https://www.finweb.com/mortgage/two-common-scams-associated-with-mortgage-refinancing.html
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https://www.finweb.com/mortgage/two-common-scams-associated-with-mortgage-refinancing.html
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80
https://www.fhfa.gov/Homeownersbuyer/MortgageAssistance/Pages/Coronavirus-Fraud-Prevention.aspx
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https://www.fhfa.gov/Homeownersbuyer/MortgageAssistance/Pages/Coronavirus-Fraud-Prevention.aspx
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81
http://hss.sbcounty.gov/daas/resources/Scam_Alerts/scam_alert17_007.pdf
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http://hss.sbcounty.gov/daas/resources/Scam_Alerts/scam_alert17_007.pdf
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82
https://www.timesunion.com/business/article/Stillwater-woman-arrested-in-mortgage-refinance-857377.php
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https://www.timesunion.com/business/article/Stillwater-woman-arrested-in-mortgage-refinance-857377.php
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83
https://www.sigtarp.gov/sites/sigtarp/files/Press_Releases/George_Buck_DiRoberto_Padilla_Sentencing_Press_Release.pdf
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https://www.sigtarp.gov/sites/sigtarp/files/Press_Releases/George_Buck_DiRoberto_Padilla_Sentencing_Press_Release.pdf
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84
https://da.lacounty.gov/seniors/financial-fraud/real-estate-fraud
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https://da.lacounty.gov/seniors/financial-fraud/real-estate-fraud
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85
https://www.fincen.gov/mortgage-loan-fraud
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https://www.fincen.gov/mortgage-loan-fraud
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86
https://planethomelending.com/protection-from-mortgage-fraud/
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https://planethomelending.com/protection-from-mortgage-fraud/
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87
https://blog.freedommortgage.com/your-mortgage/dont-be-scammed
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https://blog.freedommortgage.com/your-mortgage/dont-be-scammed
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88
https://www.cnbc.com/2021/04/29/2-million-homeowners-may-be-eligible-for-new-mortgage-refi-program.html
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https://www.cnbc.com/2021/04/29/2-million-homeowners-may-be-eligible-for-new-mortgage-refi-program.html
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89
https://www.atlantanewsfirst.com/2022/08/19/alerted-fake-refinancing-attempt-homeowners-save-their-title-credit-rating/
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https://www.atlantanewsfirst.com/2022/08/19/alerted-fake-refinancing-attempt-homeowners-save-their-title-credit-rating/
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90
https://lanterncredit.com/auto-loans/auto-loan-scam
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https://lanterncredit.com/auto-loans/auto-loan-scam
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91
https://www.lendkey.com/blog/student-loan-refinancing/everything-you-need-to-know-about-student-loan-scams/
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https://www.lendkey.com/blog/student-loan-refinancing/everything-you-need-to-know-about-student-loan-scams/
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92
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