10 November 2019 | 10 replies
And no, I didn't ment to commit any frauds.
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12 November 2019 | 27 replies
@Justin PhillipHow did you verify their identity?
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10 November 2019 | 0 replies
Hello, I'm under contract on our first house and was wondering ...I understand that it is Mortgage fraud to rent out a property you just purchased with and FHA loan without living in it for 1 year..
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13 November 2019 | 11 replies
Even if you still live there at the moment, your INTENT clearly is to use this as a rental, so be careful about not running into mortgage fraud traps.
13 November 2019 | 4 replies
I was released for the remainder of the balance sue to a short sale value so it actually never hit my credit, fast worked to now almost 10 years later.I am in the market to buy a home again, my credit is fine and has been but one of the banks I am seeking to get approved with told my I came up on a fraud check as having a foreclosure on my report, whatever report that is idk, they were perplexed as well since it wants on my credit.
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12 November 2019 | 5 replies
I sent out an almost identical letter to what he described.
12 November 2019 | 6 replies
Not surprising as there are also fake pay stub companies out there (they really should be stopped as they're helping commit fraud).Personally, I don't call former landlords.
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11 December 2019 | 15 replies
Can you buy a property, showing intent to live in it, leaving the unit vacant not committing fraud?
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11 December 2019 | 16 replies
Obtaining a loan under false pretenses is fraud.
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12 November 2019 | 3 replies
Practically identical process...more of a suspenders to her belt approach tho.