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24 September 2008 | 6 replies
There are several factors, but most importantly the 2007 taxesremain unpaid as of today, which is a direct violation of your mortgage.The other factor is because of the fraud on the initial loan application,and the declining mortgage market, the pay history on the loan since we havebeen servicing it, has made it impossible for us to sell the loan.
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7 September 2008 | 6 replies
The lease part of the transaction should be identical to how you would do a straight rental, including the security deposit.
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30 December 2008 | 6 replies
Wow, those are some interesting points on wikipedia about the fraud surrounding members of the show.
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18 September 2008 | 1 reply
You could possibly run the risk of mistaken identity.
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18 May 2009 | 6 replies
He said his father said when I had all my stuff together he would bring my plumbing connections and finish up.. heh..When I had all the stuff here at the house..hmm.. so I called the son who I didn't want involved but dad's phone doesn't even offer voice mail..I simply said if his dad had any b@@@s I wouldn't be calling him.. but to relay that unless he gets my plumbing connections and thermostat to the house finds a way to get the stove, Micro and DW the next day I was going to file a fraud report, hire an electrician and plumber and then go to sma;ll claims court to have him pay back what he stole and for the costs of the people I had to hire for the work he didn't do not to mention the distress he caused me and my poor family who wonder why I am about to kick the dog.. who did he think would win.Anyway I know I ...good luck right?
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26 September 2008 | 11 replies
You want to make sure you are disclosing that info to all of the lenders involved or else you and your mortgage broker are committing fraud.
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8 November 2008 | 79 replies
That's fraud, and something should be done to help those people.
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25 October 2008 | 22 replies
It appears that you're advocating borderline fraud by having investors create a fictitous lien to circumvent the this being cash out instead of a rate/term refinance.
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29 September 2008 | 1 reply
Claiming its a primary residence when its not is loan fraud.
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22 October 2008 | 6 replies
I have another rental down the street that is almost identical.