Ohio AG suing debt-relief firm for fraud as complaints balloon

DAYTON — The Ohio Attorney General’s Office has seen complaints against firms offering debt relief climb nearly 200 percent since the recession began, while complaints against foreclosure rescue firms have risen more than 250 percent.

Ohio Attorney General Richard Cordray is suing one of the companies for allegedly bilking more than $60,000 from Ohio homeowners to set up bogus mortgage modification programs.

Cordray is seeking civil penalties and restitution for homeowners who paid an average $2,500 up front to have their mortgages modified to reduce payments. The Ohio Debt Adjusters Act prohibits mortgage adjusters from charging fees exceeding $75 for consultation or initial set-up of debt-management plans.

Three interrelated companies are at the center of the most recent spate of debt-relief and foreclosure-rescue fraud, said John North, president and chief executive of the Better Business Bureau Dayton/Miami Valley.

The BBB has given an “F” — its lowest rating — to the National Homeownership Assistance Foundation of suburban Columbus and two other companies it has been linked with — American Debt Relief Foundation of Cincinnati and VA Payment Reduction Notification of Trenton, N.J.

North said the BBB linked the three companies — which did not return calls for comment — after investigations found they shared common addresses or phone numbers.

All three companies have been named in complaints to the BBB and the attorney general’s office.

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