OCC Settlement Checks Look Like a Scam... and Bounce

In a not-so-shocking turn of events, the previously botched OCC foreclosure fraud settlement has reached a new level of absurdity. As reported in the blogosphere, OCC Independent Foreclosure Review checks, sent by a paying agent of the name Rust Consulting, are being rejected by banks due to insufficient funds. To make matters worse, Rust Consulting is sending the checks out in scammy-looking envelopes, which bear a striking resemblance to a debt collection letter or bulk spam mail, have a look, and if you see one in the mail don't throw it away…

OCC Envelope

 

 

 

 

 

 


 

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