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Discussions about mortgage fraud

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My brother and SIL filed bankruptcy less than a year ago. They included their house in the bankruptcy. They had already refinanced the house several years ago, so they were quite upside down. I'm not bashing them for filing, we filed 2 years ago ourselves...
Started by on , 11 posts by 6 people.  
SIL's parents brother and....
On top of being unethical.
It could go beyond mortgage fraud and into tax fraud dependingI'm not an expert, but I am pretty sure that is fraud...
The in's and out's of creatively writing a policy.
I would like to open up a discusionon mortgage and foreclosure fraud here on Long Island. Having been the victim of them. There are things I want both lern and teach.
Started by on , 2 posts by 1 people.  
Answer Snippets (Read the full thread at topix):
Including Judges & Law Clerks..
It stunned me to see that many of the benfactors are Suffolk County employees themselves .
When I purchased my new construction home there were 2 or 3 identical models left and I could have my pick for the same price (785k). I purchased the home thinking my appraisal would tell me if I was paying too much. Within a month or two the other two...
Started by on , 3 posts by 2 people.  
CalOkie.
They can't game the numbers up and down to suit them .
I think it is appraisal fraud.
Ask your Facebook Friends
CitiBank now Bank One lied to us when we wanted a loan. They had us fill out Loan documents and told us that the loan would not be a second on our Mortgage. They had us fill out an appraisal of our property and told us it was standard practice to secure...
Started by on , 1 posts by 1 people.  
Does anyone know a real estate attorney who can assist with what we believe is mortgage fraud? We own property in Nevada, Arizona and California. The three properties in question are in Nevada. Briefly: loans were supposed to adjust in 5 years (even says...
Started by on , 4 posts by 3 people.  
Answer Snippets (Read the full thread at redfin):
Janelle Saylor | Redfin Open Book Manager - Listings Redfin Open Book Janelle: Yes, I do know that and hope you'll soon... .
Good luck.
I don't have a good lead on this, just wanted to make sure you realize that Redfin does not serve Nevada or Arizona .
Joseph Varin of LLC1, Go in Realty issued a contract for deed in November 1, 2010. Seller, Joseph Varan did not disclose property was in a foreclosure issue and the listed parties by LLC1: Joseph Varan, Elizabeth Ficek, Katie Ingorokva, Nina Giorgobiani...
Started by on , 1 posts by 1 people.  
Hi, We believe we are being fraud ed by Suntrustmortgage. What happened in May of 09 we applied for a loan modification . They put us on the trial period. Well in Oct". 2010 they sold our loan with out completing the loan docs/. Now the new provider says...
Started by on , 1 posts by 1 people.  
HI, I'm in a quandry not sure what to do. I'm middle of complicated lawsuit with everybody suing back and forth and my attorney tells me to stay calm everything is okay. But what's happening doesn't feel okay. Hoping you guys can give some ideas of am...
Started by on , 4 posts by 4 people.  
Answer Snippets (Read the full thread at wjfa):
You can.
Is this one of the Mortgage Servicing issues? If so, you're right, you got a bloody mess.
I contacted Discount Mortgage Relief back in January 2010, on February 3, 2010 the company took $1,100 out of my checking account for the first payment. They sent me a contract with the wrong dates to remove the rest of the monies from my account and ...
Started by on , 2 posts by 2 people.  
To get it back contact JOHN COMMON either at one of his 2 emails: or try Call him at: (480)-297-9226 or send him a letter to Address: 13639 East Paradise Drive Scottsdale, AZ 85258 .
John Common stole your money.
Here's some information for Fraud Victims representing themselves in civil litigation. Notorial Protest From what I understand, notorial protest is a way to try the issues between you and the fraudster without going to court. It basically works on estoppel...
Started by on , 4 posts by 3 people.  
Answer Snippets (Read the full thread at wjfa):
They can't and won't get involved in witnessing....
They are prohibited from practicing law.
They document that the John Doe that signed the document is the John Doe in the driver's license .
Say what? In California, the Notary is merely an "identity" verifier .
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