FTC Returns Nearly $3 Million to Consumers Deceived by Mortgage Relief Scheme — $3 Million
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
The FTC is returning nearly $3 million to consumers deceived by Golden Home Services' mortgage relief scheme, which falsely promised to reduce mortgage payments. A federal court banned the companies from telemarketing and debt relief businesses and required them to pay millions.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Golden Home Services, Home Matters USA, Academy Home Services, Amstar Service Group, Atlantic Pacific Service Group, Home Relief Service of America, Westwood Advocates has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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You just analyzed Golden Home Services, Home Matters USA, Academy Home Services, Amstar Service Group, Atlantic Pacific Service Group, Home Relief Service of America, Westwood Advocates — Risk Score 80/100, $3.0M involved. Share this with your network.
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