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20 June 2024 | 7 replies
It's meant to deter fraud.
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20 June 2024 | 1 reply
Ive already withdrawn the reviews, and I'm going to try BoA fraud dept again tomorrow.
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20 June 2024 | 5 replies
It's difficult - often impossible - to verify their identity, address history, ability to pay debts, or criminal history without a social security number.
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19 June 2024 | 3 replies
You could have two identical apartments, side by side, and one could be worth much more than the other because it is producing more income.
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20 June 2024 | 14 replies
That usually gives a consumer reason to believe there is fraud or something amiss.
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19 June 2024 | 42 replies
Perhaps.Just to add to what @Tom Gimer: points out, "When the buyer defaults": let's add that the seller can and sometimes does sue the buyer, and sometimes the seller is contacted by an advocacy group or an attorney and the attorney general is notified and if hanky panky is involved it can mean an investigation of bank fraud, wire fraud, violation of the Consumer Protection Act, violation of Dodd- Frank and some state specific charges.
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20 June 2024 | 33 replies
Seem they were recently sued by Daimler Trust for a vehicle that they had used Michael's mothers identity to purchase or lease what appears to be a Mercedes vehicle.
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19 June 2024 | 13 replies
These loans are all non-recourse, with carveouts for "bad boy" acts (IE - fraud, deliberate misrepresentation, abandoning property, etc.).
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19 June 2024 | 32 replies
A DSCR loan is not an insured government loan, but it surely isn't considered conventional.Some would say we're hacks, but most would just say we're calling out mortgage fraud when we see it.
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17 June 2024 | 8 replies
Their Hartford quote is also well above the price my own agent had gotten me from Hartford and at least initially appears to be identical coverage.