what can i do if i suspect that a company i am paying monthly for a job might be a fraud or a scam?

I heard on the radio about a company (that includes a couple of lawyers) can lower my mortgage from ,550.00 to 0.00 after a fee of ,000.00 So far i have paid them ,500.00 I meet up with one of the lawyers weekly.I started being suspicious when i met with him the last time and […]

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Michigan Real Estate Questions?

I was divorced 2 years ago. In 2004 my ex re-morgaged the house to remove my name and pay me my interest. I signed a quit claim deed and other documents, received my check and left. The morgage broker was a friend of my ex’s, also an ex-cop. The house is now in forclosure and […]

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What type of lawyer do i get to help my mom save her home?

I need answers not dumb remarks please So my mom was modifying her mortgage she wasn’t paying her mortgage during the process turns out that the people doing the modification were scam. And know she then went with another person to try and lower her house payment. They had her send monthly payment (supposedly for […]

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Do I really need a lawyer to get rid of a squatter in California?

in 2005 my parents bought a house in Palmdale, CA.; Assuming that since the real estate company we went to was owned by a cousin of ours and since my sister was working with the company at the time, I have little knowledge of the transaction that was made to buy the house. From what […]

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is there a way to obtain medical records from somebodys past? it is to help me w/ a court case?

ok now i have a relative that is severly manic depressed and bipolar, and i am concerned about her well being because she has really gone off the deep end and put a restraining order on me, she obviously lied to the judge to have him sign it. now im going to see a lawyer […]

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Do you think that Sen.Obama is just as guilty for the voter fraud as the Group Acorn ?

Barrack Obama paid the radical group Acorn 0,000.00 to get as many people registered to vote.Acorn was taking a phone book and registering people without their consent.Acorn even would register people who was deceased and under age so they could have more registered democrats . Even using nonresidential addresses in order to get them registered […]

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I am a victim of identity theft. How can I handle this?

I recently checked my credit report and discovered that my SSN is under a different name and credit accounts opened totaling nearly 0,000! It lists accounts for numerous credit cards, auto loans, a 0,000 mortgage and ,000 home improvement loan. I never opened any of these. They are all being paid on time and some […]

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Is this considered fraud?

If my attorney told me that he had hired a private investigator to do an asset check on the defendant I’m suing but in court when the judge asks he tells him no, therefore is not properly prepared and lied to me and I got a bad settlement amount because he was believing the low […]

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did my landlord commit fraud by continuing to collect rent and court order says that property is foreclosed?

im renting this house with 1year lease in california from sep2009 till sep2010. in dec2010, i kept receiving notice NOT to pay rent to landlord and that they are giving me 6mos to act. but, my mothly rent is paid till sep2010. immediately confronted the landlord and told me not to worry about any notice […]

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Is this tax fraud – revised?

I want to be considered as a co-owner with my bf’s business. We have not filed any 1099’s but will suffer penalties if we must. I want to claim that I paid myself a salary of 27k which is just enough to cover my mortgage and car note. I am doing this so that I […]

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What is the first thing I should do if I found out that I've been a victim of identity theft?

I recently requested a free credit report and realized that most of the charges on my report are not even mine. I even have a mortgage on there… and I don’t even own a house! What should I do?

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I'm going to court for check fraud, what to expect?

I wrote 4 checks from one of my banks to another one of my banks. The checks totaled ,125. I knew there wasn’t enough money to cover the checks at the time. The account the checks were from was closed as well. This will be my first offense. The detective told me I should see […]

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I'm going to court for check fraud, what to expect?

I wrote 4 checks from one of my banks to another one of my banks. The checks totaled ,125. I knew there wasn’t enough money to cover the checks at the time. The account the checks were from was closed as well. This will be my first offense. The detective told me I should see […]

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How would American's react to the McCann non profit funneling of funds?

In the USA rules governing non profit companies limited by guarantee differ. Trustee’s have to be non family members due to conflict of interest. Family members can be paid staff but their payment has to be modest to prevent fraud…. For all the USA YA’s would the paying of the mortgage of family members of […]

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how do you report financial aid fraud ?

I know someone who recently got married and now has shared parenting.she has listed her maiden name on her mortgage and has given false information as to who she lives with.She also has a p.o. box for her mail.In the shared parenting decree she does not receive child support however she gets the child on […]

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Is this contempt, Fraud or both?

My ex wife and I are tryng to get divorced, long story short there was a family law standing pretrial order saying a bunch of stuff about not being able to get rid of stuff, add debts…etc. However, she went and moved down to south florida with her parents where she lied and said she […]

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Social Security Number Fraud ?

Hello all, I recently figured out that my SSN has been compromised. I believe one of my close friends performed this act of fraud through my Drivers License and my Old Canceled Debit Card. I didn’t run a credit check because it won’t let me perform it. To the point I got thus far on […]

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What happens if you can prove fraud was commited on your mortgage?

If you were to prove that the broker & appraiser inflated the value to get loan approved, what is the recourse you have on that mortgage?

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RIghts on seperation ..advice greatly appreciated please.?

My friend has recently split from her partner of 13 years (2 kids) as he was having an affair – one day my friend turned up at her home ( joint mortgage) and found her ex throwing her stuff in a skip and told her to move out. He also said the kids were staying […]

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Family Financial Fraud?

Is it possible that someone in my family could have used my SS number and name and stuff, to take out a mortgage on a house? Just wondering cuz, every so often I get asked about a mortgage when I do credit related business. So is it possible?

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Fraud…Do you agree.?

Who agrees about all the fraud going on in the U.S..So many people getting housing and food assisance, and selling there food assistance for Beer or Drugs…There is alot of women that are young, and because the government keeps giving them everything, they never look for jobs, just keep having kids..(In the state of Texas […]

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who is responsible for a fraudulent appraisal?

Our mortgage was approved based on a fraudulent appraisal. We signed the note believing we had 50 thousand in equity, now we find out that we actually owe more on the home than it is worth. Does anyone know of a lawsuit that has gone in favor of the homeowner in this circumstance? I believe […]

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Identity Theft?

I logged on to AnnualCreditReport to check my credit score, I never saw the score because I couldn’t tell them who I took a mortgage out from. I have never had a mortgage and am wondering if there may be a case of identity theft? This is a free site you can use once yearly […]

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Is this property fraud when you sign saying your buying something and the money will be taken to re-construct?

i bought a property and some lawyer took out a mortgage on my name because i had good credit. he said he wants me to buy it and his friend will renovate it and sell it for more price and i will make a few thousand dollars. you think this is a scam? am i […]

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