Loan scam? – Easy Loan?

A few questions in one here so please bear with me. This morning i received a phone call from a company called Easy Loan regarding a loan application i have made. The only thing is, i haven’t. Obviously i am worried that someone may be trying to take out fraudulent loans in my name, although […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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i just file a bankruptcy and the trustee question me?

i just file a bankruptcy doing chapter 7. i been on 341 meeting with the creditors and my problem is during my filing i own several house where in someone use my name and end up not paying the house of course the house get foreclose and the trustee question me on how did i […]

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Am I criminal too? If I used unethical money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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Am I criminal too? If I used dirty money without any knowledge.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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Am I criminal too? If I used dirty money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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Question about legal loan process.?

Hi I have a simple but little tricky question. I believe there are three ways to purchase a house. 1.Pay cash – If you are a millionaire.. 2.Hire Mortgage Broker – They will contact with Wholesale Lender 3.Contact with Bank directly – Bank has it’s own Loan Officer. *If someone doesn’t tell the difference between […]

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Is this a crime or what?

Hi I have a simple but little tricky question. I believe there are three ways to purchase a house. 1.Pay cash – If you are a millionaire.. 2.Hire Mortgage Broker – They will contact with Wholesale Lender 3.Contact with Bank directly – Bank has it’s own Loan Officer. *If someone doesn’t tell the difference between […]

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What kind of violation is this.?

Hi I have a simple but little tricky question. I believe there are three ways to purchase a house. 1.Pay cash – If you are a millionaire.. 2.Hire Mortgage Broker – They will contact with Wholesale Lender 3.Contact with Bank directly – Bank has it’s own Loan Officer. *If someone doesn’t tell the difference between […]

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I have a question about Line of Credit and possible mortgage fraud.?

Hi my name is Jane and I am living in Virginia. I purchased a house in Woodbridge VA in Dec/2004.Tom was my mortgage agent. I made 10% deposit. (Contract amount was 5,000.00) US Express Mortgage Company approved first and second mortgage (1st 4K and 2nd 7K). About two months after settlement I received check book […]

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Can I sue lender in federal court?

Hi Lender (countrywide) foreclosed my house 08/05/2008(Virginia). In 12/01/2008 I filed a lawsuit against lender, mortgage broker for fraud, forgery, negligent etc (County circuit court). Had a hearing in 03/02/2009. Whatever reason(my lawyer was weak), judge dismissed my case and my lawyer promised me that he will appeal. I asked him about appeal in May, […]

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I have a question about Line of Credit and possible mortgage fraud.?

Hi my name is Jane and I am living in Virginia. I purchased a house in Woodbridge VA in Dec/2004.Tom was my mortgage agent. I made 10% deposit. (Contract amount was 5,000.00) US Express Mortgage Company approved first and second mortgage (1st 4K and 2nd 7K). About two months after settlement I received check book […]

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Can I rent out a “vacation” property (that I own) without committing occupancy fraud?

If I own a house and claimed It was a second home instead of investment property on the lenders loan application. Can I rent it out part of the year? How much of it? Does family count? What are the rules? I just purchased the property.

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I have a question about Line of Credit and possible mortgage fraud.?

Hi my name is Jane and I am living in Virginia. I purchased a house in Woodbridge VA in Dec/2004.Tom was my mortgage agent. I made 10% deposit. (Contract amount was 5,000.00) US Express Mortgage Company approved first and second mortgage (1st 4K and 2nd 7K). About two months after settlement I received check book […]

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Lawyer for Defective Drywall, Foreclosure, and Fraud?

Need a lawyer in Florida to handle fraud, defective drywall, and foreclosure. I have an attorney now that is helping me for free for the foreclosure issue and he is doing a good job. But, he has found fraud on my GFE and Loan Application that were sent not signed by me and overstated, etc. […]

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Am I required to give information to a mortgage fraud insurance investigator?

Am I required to give information to a mortgage fraud insurance investigator? I received a call from a mortgage fraud insurance investigator who wants to meet with me and go over my loan application for a home that I that I bought in 07. I sold the property as a short sale because I lost […]

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mortgage broker’s application fraud?

I purchased a house for investment and had already a lease for the property, I understand the interest rate was higher because of it. my tenents stop paying and did not want to move out, I was unable to pay mortgage but asked the bank for extansion which they didn't approve. I tried to sell […]

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