Jul
20
How much money do you need to have stolen from you for it to be considered Mortgage Fraud on a federal level?
By
I was defrauded in total $33,000 in about a 14 month span. I did everything right and the guy pocketed all of my money and now my house is being forclosed on and I’ve been searching for about 2 months for a new home and this guy has yet to show me a penny of my money.
And I’m also not sure how many other people he did this to or if it went into other states!
I did have a signed contract along with all paper work necassary in my name,title,taxes and deed of warrenty. Thank God I wrote checks for every cent I gave him and his partners.
Sell and Rent Back
Is this Mortgage Fraud?A friend of mine is married but has not seen her husband in 4 years. He now lives in another county with his girlfriend. She just found out that he...
I have become a victim of a mortgage fraud. My lawyer screwed me?My lawyer was also at the time my boss. I worked for him only at a few occasions when he needed some errands done or some filing. I was not...
Realtor/Mortgage lender fraud? PLEASE HELP?I had a very bad experience with the mortgage lender and realtor. I believe I got screwed on my house. I’m young, and they knew it. I want to post...
Statues of limitations on mortgage fraud in CA?We refinanced our home a while back and the broker copied a signature from one document we signed and pasted it into one we never signed or seen until went...
How to prevent identity fraud when someone has your mortgage application information?I got a letter from my mortgage company saying that an employee “may” have sold the information off my application. They have fired the person, but the deed is already...
Leave a Comment
You must be logged in to post a comment.
2 Comments
October 7th, 2009 at 6:21 am
You haven’t provided enough information. Any amount of money being stolen by a mortgage company in more then one State could be a Federal crime.
October 8th, 2009 at 7:52 am
Did you sign a contract?
Well, did you?????
Are they in violation?
Well, are they???
NO!
You chose unwisely.
Pay.
(deadbeat!)