FRAUD

Pay Per Funding Leads is a Fraud Company (Members)
We purchased a mortgage lead program from them for $1200 plus $1000 in escrow. The leads were supposed to be exclusive. They were 4 weeks old and have been contacted 3 times by other brokers. We tried
http://forum.brokeroutpost.com/loans/forum/2/234198.htm (Replies: 1)
Related tags: [payperfunding.com, pay per funding fraud]

Appraisal Fraud (Members)
The chief commercial appraiser for Indy Mac in 2001 and 2002 details his experiences. He was terminated for failing to look the other way or actively engage in fraud. It is a bit long but worth th
http://forum.brokeroutpost.com/loans/forum/2/233771.htm (Replies: 2)
Related tags: [indymac, fraud]

Recorded Inquiries Alert (Members)
Has anyone ever seen this alert in the fraud alert section of a credit report? What does it mean? Pulled a joint tri-merge through CBC Innovis...it is reporting through TU only.
http://forum.brokeroutpost.com/loans/forum/2/232648.htm (Replies: 0)
Related tags: [fraud alert on credit-trans union]

BROKERSFHA,47 STATES,FHA CONNECT 48HRS (Members)
BROKER AND LOAN OFFICER PACKAGE A-MORTGAGE BROKER: WE NEED A COPY OF YOUR BROKERS LICENSE TO BE PAID 1099 FOR DOING ALL BUSINESS EXCLUSIVELY WITH NATIONS. FUNDING SOURCE. IF YOU STILL WANT TO D
http://forum.brokeroutpost.com/loans/forum/2/229872.htm (Replies: 0)
Related tags: [fica account, 200icon lenders, fraud detection softw]

Mortgage broker sent to jail (Members)
A former Mercer County mortgage broker who gutted his $1.2 million home before a sheriff's sale has been sentenced to three to 15 months in jail and must pay more than $174,000 to an insurance company
http://forum.brokeroutpost.com/loans/forum/2/229607.htm (Replies: 25)
Related tags: [foreclosure fraud]

Of Interest! (Members)
Always good to see the Gov. is bringing to justice and putting behind bars those indiviuals that brought the real estate industry to a slide and put these lenders out of business. http: mortg
http://forum.brokeroutpost.com/loans/forum/2/229427.htm (Replies: 0)
Related tags: [mortgage fraud, mortgage scams]

They are out to get you! Can't hide! (Members)
Six San Diego Brokers Face Mortgage Fraud Charges Last Updated: 06-20-08 at 7:30AM Six local men face fraud indictments Friday in a nationwide crackdown prompted by the country's ongoing home-f
http://forum.brokeroutpost.com/loans/forum/2/228624.htm (Replies: 45)
Related tags: [mortgage fraud]

Do not respond to IRS e-mails about your rebate (Members)
Responding to IRS E-Mails on the Rebate If you get an e-mail from the IRS asking for information so they could directly deposit your rebate into my bank account. Will that speed things up?
http://forum.brokeroutpost.com/loans/forum/2/226409.htm (Replies: 0)
Related tags: [irs rebate, fraud e-mails, tax rebate]

Easyloanwebsites.com (Members)
Went to a conference endorsed by loan toolbox,found easyloanwebsite.com Like the rest of the Con artist world presented themselves as a professional business. Gave them a debit card number,(my mistake
http://forum.brokeroutpost.com/loans/forum/2/224166.htm (Replies: 0)
Related tags: [fraud, con, bull**** company]

BO Member visiting Graybar Hotel (Members)
Couple Admit Mortgage Fraud Scheme FBI press release of indictment & guilty plea: http: albany.fbi.gov dojpressrel pressrel07 mortgagefraud100907.pdf BO Listing (still 2
http://forum.brokeroutpost.com/loans/forum/2/222542.htm (Replies: 8)
Related tags: [anthony andersen, fraud, 30 years]

Holy Sh*t, $155k taken in fraud from borrower (Members)
Just met with new client. In foreclosure. The broker has committed fraud, theft and who knows what else to the woman and her brother. Even the RICO act applies in this. There are several properties
http://forum.brokeroutpost.com/loans/forum/2/217008.htm (Replies: 47)
Related tags: [fraud, lies deception, need help in reporting, fra]

Bush Announces HUD Pick (Members)
Bush Announces HUD Pick By THE ASSOCIATED PRESS Published: April 18, 2008 Filed at 10:15 a.m. ET WASHINGTON (AP) --President Bush has chosen SBA Administrator Steve Preston
http://forum.brokeroutpost.com/loans/forum/2/216875.htm (Replies: 0)
Related tags: [ny times, fraud, foreclosure, bribes, sex]

Mortgage Asset Research Institute(MARI) fraud rep (Members)
Top Ten States in Fraud for 2007 according to a report: 1. Florida 2. Nevada 3. Michigan 4. California 5. Utah 6. Georgia 7. Virginia 8. Illinois 9. New York 10. Minnesota
http://forum.brokeroutpost.com/loans/forum/2/208909.htm (Replies: 0)
Related tags: [fraud, mortgage]

WAMU LO NEVER LEARNS (Members)
My neighbor the WAMU lo did it again. She had a borrower who wanted to buy a home in January. He had two properties already. She did the loan as an owner occ and he moved in. Now, he is buying another
http://forum.brokeroutpost.com/loans/forum/2/208683.htm (Replies: 80)
Related tags: [more fraud]

NEED ADVICE ASAP (Members)
I need some feed back quickly I'm about to go into a Meeting with my Broker the president of the company and upper management. I have been at this company for 4 months as Processing Manager, there is
http://forum.brokeroutpost.com/loans/forum/2/201253.htm (Replies: 8)
Related tags: [fraud, dre, voe, broker]

JUST ANOTHER REASON FOR DEFAULTS (Members)
iTS ABSOLUTELY AMAZING THAT PEOPLE ARE DUMB EMUGH TO POST THIS. http: losangeles.craigslist.org wst fns 565151930.html Close'em!! (but not that way) BZ
http://forum.brokeroutpost.com/loans/forum/2/200852.htm (Replies: 43)
Related tags: [fraud, fake vod, voe]

I'm waiting for more of these (Members)
(Buyer already settled (modest) with broker & appraiser) Some have merit, many are looking to lay blame. CYA! Disgruntled Buyer Sues Buyer's Agent What are the responsibilities of buyer a
http://forum.brokeroutpost.com/loans/forum/2/199217.htm (Replies: 1)
Related tags: [lawsuit, appraisal, fraud]

Phishers Pheeding On One Another (Members)
I guess things are bad everywhere. [;)] Phishers are stealing stolen identities from each other! [url]http: shrunklink.com airh[ url] Funny but sad.
http://forum.brokeroutpost.com/loans/forum/2/198367.htm (Replies: 3)
Related tags: [fraud, identity theft]

PPP Rebate scam. (Members)
A CA LO, recently pleaded guilty to fraud, among other misdeeds, he convinced slow witted borrowers, he would rebate them the PPP, on the loan they were paying off after the closing.
http://forum.brokeroutpost.com/loans/forum/2/197873.htm (Replies: 37)
Related tags: [lo, pleads guilty to fraud]

Intel Marketing LLC: The Scammers (Members)
Just an update to all of you who were involved in the Intel Marketing thread... this clown has posted my company on the Rip Off Report; he made up a name and posted that I was being investigated..etc.
http://forum.brokeroutpost.com/loans/forum/2/193601.htm (Replies: 0)
Related tags: [fraud leads alert]

So what happens to the borrower’s house? (Members)
Hypothetically and LO fabricates a file gets Mr.Q in a negam. Mr.Q can not afford this any more and wants to call the bank and tell them he can no longer afford the patments and will they refi him. Wi
http://forum.brokeroutpost.com/loans/forum/2/193325.htm (Replies: 16)
Related tags: [fraud]

Freddie Mac on YouTube (Members)
http: www.youtube.com AvoidFraud
http://forum.brokeroutpost.com/loans/forum/2/192827.htm (Replies: 1)
Related tags: [avoid fraud]

California Lowers the Boom on Appraisers (Members)
This is a two page article, so i won't cut and paste.....but here is the link. It sounds like California Appraisal Board is going to make sure it's known what will be tolerated. Kind of late, huh?
http://forum.brokeroutpost.com/loans/forum/2/192493.htm (Replies: 5)
Related tags: [appraisal fraud prevention]

Get your 4506T's Processed in 24 Hours! (Members)
<center><center>[url]www.e-taxrecords.com[ url] IRS Direct 4506T Processing Service< center>< f
http://forum.brokeroutpost.com/loans/forum/2/179845.htm (Replies: 2)
Related tags: [irs, 4506t, income verification, anti-fraud]

Anyone see "close to home" last night on CBS? (Members)
Friday, June 30, 9PM ET PT Land of Opportunity Annabeth and her office investigate a string of real-estate fraud cases involving a crooked real estate developer. (R) TVPG-V
http://forum.brokeroutpost.com/loans/forum/2/44801.htm (Replies: 0)
Related tags: [appraisal fraud, real estate fraud]

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