sister in law is a scam artist…. how could she be using her deceased child's identity?

in a nut shell: my sister in law is a nasty scam artist. She has gotten away with credit card fraud and stilling peoples mail… she only had a years probation. Anyway. She somehow obtained her notary license a few years back. Well, I think she’s up to something. She is using the alias of […]

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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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How come yahoo sponsors fraud over the internet? Crooks from London are emailing these “news” to thousands:

Yahoo’s legal should ask for help from Interpol. Dear: Tomas Kenedi, Congratulations from all the staff here in the British lottery department,you have been granted clarification as a winner of the BRITISH LOTTERY. For the avoidance of doubt,: Your e-mail address was attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky […]

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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 […]

Share

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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