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I think I may be a victim of mortgage fraud. Is there a service or company that can look at my mortgage for me and tell me. I can not go to the broker that closed the deal because it is her that I think committed fraud (against me). Help!

2007-04-05 11:06:53 · 4 answers · asked by rsunshine 2 in Business & Finance Renting & Real Estate

I was stupid, I was a first time home buyer and not that I have reached a few things I am worried. I think she had the appraisel over inflated. I look into the prices of the other houses around me. Also she asked me if I wanted to borrow against some of the equity ( I bought for a lot less than it appraised for) to do some home improvements (finish the basement). I asked for $5,000.00. I never got it. When I called her a few days after closing to ask were it was she told me I had to get it from the seller of the home. Ya right.

2007-04-05 11:50:10 · update #1

sorry about the missed words. I am tring to type with my three year old on my lap. John L. how do you want me to get my hud settlement to you?

2007-04-05 12:03:14 · update #2

4 answers

I don't know of any service specifically for this, but if you want to give me some details, I'd be happy to look at it for you.

I've been in the business for over 17 years now and I can review your hud settlement statement etc and give you an honest answer.

Let me know.

2007-04-05 11:13:03 · answer #1 · answered by Expert Mortgage Banker 2 · 0 0

Fraud is a crime. If you think fraud was committed, contact the district attorney in the county where you live and show your evidence.

2007-04-05 11:12:25 · answer #2 · answered by regerugged 7 · 0 0

I would go to the guys at the Dave and J Show. Dave and J are mortgage professionals and they always seem to know everything...lol. You can email them at info@daveandj.com and they have always gotten back to me in a timely manner. You can listen to their show online at www.daveandj.com and even listen to it on iTunes. I have no doubt they will be able to answer your question and even tell you what you should do from here. Good Luck

2007-04-05 12:07:11 · answer #3 · answered by Justin Lair 2 · 0 0

What is it that you think they did to commit fraud?

2007-04-05 11:36:19 · answer #4 · answered by Anonymous · 0 0

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