Aug
13

Who do I contact about mortgage fraud?

By
mortgage fraud

I have seen on the news they had a crack down on mortgage fraud. Who would I contact about it.

Quick House Sale
Categories : homeowner loan

4 Comments

1

Hi Dwayne,

Honestly – the FBI. they have divisions of m/f investigators in every state right now.

2

scary situation

3

absolutely the FBI, you may also want to contact your state commissioner of banks, but the FBI first

4

Yes, I saw that too, where two Bear Stearns executives where arrested for various mortgage fraud and trading offenses, and numerous people involved in transacting real estate were also arrested.

Start with the FBI, they are the ones rattling the cages.

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