Tax, SDIRAs & Cost Segregation
Market News & Data
General Info
Real Estate Strategies
Short-Term & Vacation Rental Discussions
presented by
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Tax, SDIRAs & Cost Segregation
presented by
1031 Exchanges
presented by
Real Estate Classifieds
Reviews & Feedback
Updated over 3 years ago,
Need advice--Been defrauded by lender
Without going into great detail, does anyone have any suggestions regarding pursuing legal action against someone who defrauded my son? Essentially, this guy posed as a legitimate lender (used his name, company name, company docs). My son wired money to a legitimate Chase bank account. Day before closing, unable to reach the "lender". Lesson learned the hard way, so please no negative comments. Just need to know if we can possibly go through the bank to try to find this guy and get the money back. Pretty sure I know the answer. TIA.