| Rainbow Investigations
- HOW RAINBOW INVESTIGATIONS HELPS
VICTIM BUYERS IN MORTGAGE FRAUD -
(403) 651-9049 / (403) 245-0533
Rainbow Investigations is Calgary’s only investigative service currently investigating blatant mortgage fraud on behalf of “victim buyers”.
So what does Rainbow Investigations actually do?
- Rainbow Investigations puts together a complete chronology of the events of the property sale, including obtaining all the land title documents, obtaining all the court documents, and recording all the representations made by perpetrators of these events. In some cases, Rainbow Investigations has followed the historical property transfers back on a property for up to 7 years prior to the fraud of issue, which may give us a solid pattern of fraudsters deliberately flipping properties, in order to artificially raise the property value.
A complete and solid chronology of the events of the property transfer is huge ammunition to fight mortgage fraud!
- Rainbow Investigations has assisted “victim buyers” get control of properties they legally own. Many of the “victim buyers” in this situation have never had keys to their property, let alone even see the place.
By getting control of their own property, the victim buyer now has options as to how to deal with the situation!
- Rainbow Investigations has acted as “agent” in some situations for “victim buyers” as far as we can without being lawyers, but often Rainbow Investigations assists our clients in finding competent legal advice to deal with this situation. However, clients hiring Rainbow Investigations to do the initial and essential preliminary investigative research, have consisently saved 3-4 thousand dollars and are in the same position as if a law office is hired at this point. Experience has clearly shown it is cost effective to use Rainbow Investigations to do all the preliminary investigative work, and then hire a law firm to do the next legal manuerving. Even where a law office is hired, the first steps are to develop the sequence of events. Rainbow Investigations is by far the best place to go for the intial investigation, bar none.
Rainbow Investigations knows what lawyers are looking for in this situation!
- Rainbow Investigations has assisted “victim buyers” in managing and dealing with the properties they own. Rainbow Investigations has worked with tenants inherited by “victim buyers”; in other cases we have evicted problematic tenants and have found quality renters for the property; in other cases we have facilitated the cleanup of a property. In one case we got rid of half a dozen abandoned cars from a property!
More than a few “victim buyers” have complimented Rainbow Investigations as the way to work out of blatant mortgage fraud!
By having had now thirty two (32) retained clients in blatant mortgage fraud, Rainbow Investigations knows the whole foreclosure process in mortgage fraud.
To this date, every client retained by Rainbow Investigations in mortgage fraud has had a benefit to their situation that they would not have had, had the foreclosure gone undefended and not investigated. The vast majorities of our clients have had, or are in the process of, directing deficiency judgments from themselves to the perpetrators of the fraud.
Many of Calgary real estate litigators (lawyers) have a ton of respect for the work Rainbow Investigations is currently doing in these matters. Even the lawyers for the banks in these foreclosure matters have said they have "a good working relationship with Rainbow Investigations".
We sincerely believe that we are a very good option to have one of Calgary’s many frauds investigated.
If you get served with a Statement of Claim for Foreclosure, DON'T IGNORE IT! This is a very time sensitive document. Call a lawyer, or call us to get a lawyer on board for you asap.
Once you have responded with the true facts of the circumstances, the situation allows you many more options to deal with the matter appropriately!
(403) 245-0533 / (403) 651-9049
rrpi2@telus.net
Rainbow Investigations has filed law suits in Provincial Court on many other aspects of Real Estate shenanigans. These include
- Failure to complete purchase agreements
- Failure to provide deposits as per a real estate agreement
- Misrepresentations of property
Real Estate Investment Opportunity Investigations
Hire Rainbow Investigations to check out real estate investment opportunities BEFORE you sign the dotted line! Is the opportunity a legitimate real estate trust, or is it a scam?
For $750, you receive the following:
- Complete historical property searches on all offered properties
- Realtor market survey of real value of properties offered
- Complete background checks on the opportunity salespeople (criminal and litigation searches)
- Any and all regulatory requirements researched with the opportunity
Researching the opportunity prior to signing may save you tens of thousands of dollars down the road.
Relevant Links
Real Estate Council of Alberta - http://www.reca.ca/
Service Alberta Mortgage Fraud - http://www.servicealberta.gov.ab.ca/895.cfm
Land Titles Alberta - http://www.servicealberta.gov.ab.ca/LandTitles.cfm
Toronto Real Estate - http://www.torontorealestatedirect.com
Canadian Bankers Info – Mortgage Fraud
Mortgage Fraud & Security (PDF)
Edmonton Mortgage Fraudster Goes To Jail
The second Albertan to go to jail for mortgage fraud; all kinds of others on deck...
Saturday, June 26, 2010
Bank Of Montreal Makes Public Huge Mortgage Fraud Law Suit
Finally, one of the banks in Calgary begins to go after mortgage fraud artists...
Sunday, June 06, 2010
Rainbow Investigations Comment - The BMO Mortgage Fraud Lawsuit of May 2010.
This is our take on the mortgage fraud scene in Calgary...
Sunday, June 06, 2010
AB Real Estate Council Suspends Realtor For Mortgage Fraud
A realtor did a series of questionable deals in 2002 and finally gets penalized...
Tuesday, October 20, 2009
Shire International Real Estate Investments Alleged to Be Fraud
This past summer now sees a real estate trust firm to be added to Calgary's real estate fraud scene...
Monday, August 24, 2009
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