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19 March 2024 | 25 replies
-They have high blood pressure -Diabietes And not people that are retired Or people that almost not doubt have legit problems I agree that getting benefits might be too easy, I agree there is fraud and abuse.
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19 March 2024 | 30 replies
I saved them from losing a lot of money to a total scammer (difficult scam to detect due to fake ID's and elaborate identity theft by the scammer.
16 March 2024 | 1 reply
Read the attached post, this story is identical to mine and about 60 others scammed by David Hughes, Walt Trock and Michael Lanzahttps://www.victimsbelocscam.com/forum/victims-discussion/mc...
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19 March 2024 | 46 replies
People just create cute little names like "gator" to peddle their fraud and people jump all over it for the "cool but fraudulent factor".
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13 March 2024 | 4 replies
Even the fraud dept said that.
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15 March 2024 | 5 replies
How does it not affect your DTI unless you don't report it on an application; wouldn't that be fraud?
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20 March 2024 | 193 replies
Relying on the fraud working is a bad way to do business.
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14 March 2024 | 1 reply
However when investigating this I see I would likely be commiting fraud.
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13 March 2024 | 2 replies
My property management thinks he is qualified based on just 4 pay stubs, employment verification and one screen shot of bank statement (just total. )when I ask my property management to ask that guys to show actual bank statements ( not screenshot of avail balance) and w2.my pm said, “it’s easy to find fraud using screen shot. the more I wait the more I loose.
13 March 2024 | 70 replies
I'm trying to understand how #1 is not mortgage fraud?