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    Our Mailing Address:
    Rainbow Investigations
    513-18th Avenue SW
    Calgary, Alberta
    T2S 0C6


    Better Business Bureau of Southern Alberta

    Rainbow Mortgage Fraud Report May 2011

    Rainbow Investigations still gets calls on mortgage fraud, and we are still a trusted source for many on this issue.

    Recently, we had a chance to review all our files on this, and can report the following:

    • We have had 30 files now considered “closed” where clients used us for initial investigative work;

    • We have 50 so-called “open” files – some are not very active; some are in limbo, some are very active; we have kept 4 files here that actually in lawyers hands now, in case we are asked for further information;

    • Out of the 80 files in total we have worked on since 2008, we have only had one client who has chosen to declare bankruptcy;

    • Out of the 80 files in total we have worked on since 2008, we are only aware of one case where one of our clients has been asked by an insurance company to contribute to a deficiency judgment – however, even this is one too many as far as we are concerned;

    • We have now obtained 3 judgments against fraudsters outright, and have 3 more judgments pending;

    • We have had four files where the situation has resolved itself entirely with no judgment to our clients; we have a number of situations where our clients may be able to settle this matter with banks with very little further penalty to them;

    • We have had numerous situations where we have provided accurate information to the financial institution involved to get the correct party targeted for the losses.

    Of course, this is a challenging area, and many of our clients tend to take this issue very personal, and want complete closure in a short period of time. It usually is not so easy, but our clients, collectively, we believe, have clearly benefited from our services.

    Obviously, it is challenging for us too, as many of our clients are challenged financially, and in some cases we simply can’t provide the desired level of service.

    We still get some people who say our “optimistic” view of what can be done to help victims is unrealistic, but our track record speaks for itself. Furthermore, our approach, of going after the source of the problem, and not some accessory aspect, is paying results, we believe.

    If we can help you, call us at (403) – 245-0533.

    Date of Story: Sunday, May 01, 2011
    Story Posted By: Ron Reinhold
    Source: Ron Reinhold

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    PROVINCE OF ALBERTA:

    Private Investigation
    License Number


    PA 31659.06.00


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    Phone: (403) 245-0533 Cellular: (403) 651-9049 Fax: (403) 245-0544 E-Mail: investigator@rainbowinvestigations.com