chris asked:
Where can I report what may be lies by a person to obtain a mortgage? They are probably getting a FHA mortgage at that.
Where can I report what may be lies by a person to obtain a mortgage? They are probably getting a FHA mortgage at that.
FHA? FBI? They have a lot on fraud by companies selling mortgage but haven’t seen anything on people lying to GET a mortgage.
The bank? Can I look up the bank that financed a mortgage by deed?
Fixed Rate Home Equity Loans
Tags: Bank Mortgage, Fbi, Fha Mortgage, Lot, Mortgage Bank, Mortgage Deed, Mortgage Fha, Mortgage Fraud, People, Report Fraud
4 responses to Where to report mortgage fraud by a person in OBTAINING mortgage?
Credit Report
Go to the County Office of Deeds and records and look who the mortgage lender is.
Consolidating Debts
What is your problem with someone getting a mortgage? Why are you bothering? And what is the nature of the lies told? Banks make applicants back up just about anything that is relevant with proof, for example income with W-2 or tax return, bank balances with a bank statement.
Where to report mortgage fraud by a person in OBTAINING mortgage?
Student Loan Refinancing
Report what “may be” lies? How do you know they have committed “mortgage fraud”? Be specific. Sounds to me like some personal vendetta.
Credit Report
If you think there is true fraud involved then the department of HUD is where you go.
Leave a reply to Where to report mortgage fraud by a person in OBTAINING mortgage?