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Guest

I want to report for mortgage fraud. What to do and where to go. I stay in georgia.

Any information will be highly appreciated.

Thanks in advance.

adonis · Posted: Fri Feb 17, 2006 3:33 am Post subject: RE

Hi bretop,

Good to see people are coming forward and taking initiative about these mortgage frauds.
Here are some information where you can report about the loan fraud.

FBI Field Office, Mortgage Fraud
White Collar Crime Supervisor
2635 Century Pkwy, NE, Suite 400
Atlanta, GA 30345-3112
Phone: (404) 679-9000

Office of the Attorney General of Georgia
http://ganet.org/ago/consumer_info.html
40 Capitol Square, SW
Atlanta, Georgia 30334
Phone: (404) 656-3300

Georgia Real Estate Commission &
Georgia Real Estate Appraisers Board
http://www.grec.state.ga.us/
229 Peachtree Street, N.E.
International Tower, Suite 1000
Atlanta, Georgia 30303-1605
Phone: 404-656-3916
Fax : 404-656-6650

You can contact these places and I am sure that you will get justice. On these place not only you can report on mortgage fraud but you can also report for any investment scams or credit card scam etc.

Guest

You can contact U.S. Dept. of Housing and Urban Development (HUD) also. They can also help you out.

ckalvesmaki · Posted: Fri Feb 17, 2006 6:02 am Post subject:

What are some of the specifics of the fraud you wuold like to report?

Guest

My loan terms and conditions has been changed after closing and without my concent. This is done by my lender.

ckalvesmaki · Posted: Fri Feb 17, 2006 6:12 am Post subject:

What exactly has changed? This may or may not be fraud but a civil issue.

Guest

My interest rate has been changed and payment options has also been altered.

ckalvesmaki · Posted: Fri Feb 17, 2006 6:23 am Post subject:

What kind of loan is it? How long have you had it?

Guest

The lender can not change the terms of a loan after the settlement has taken place.

Were you dealing with a broker or a lender?

Have you called the lender?

What did they say?

I assume all the paperwork you signed at setttlement had the rate/terms you had agreed on during the processing; right?

It could be the title company didn't collect enough in impounds and they are adjusting escrow.

Hope this helps.

adonis · Posted: Mon Apr 03, 2006 8:58 pm Post subject: RE

Hi, DZ

Welcome to Forum

Guest

Hi, I don't really know much in the way of the mortgage business. I own a web design company which was recently called by a local mortgage company. After a three hour meeting with the "CEO" I find out the guy really just wants me to fill out a "loan officer application". If I do this(and pay $180+$160/yr, he promises to bring me business...200 clients supposedly..Now this all sounds pretty shady to me so I'm asking you guys: Does this seem like some sort of scam or fraud common in loan companies?

Guest

To become a mortgage loan officer one needs to get proper training. You just cannot become a loan officer suddenly.

I do not know why that mortgage company approached you for this purpose, as you are from a web designing background. There are many such companies who would try such measures to boost there own financial interest. Also the loan officers work for lending institutions and help to bring business for the company.

Guest

Thanks, I figured something didn't smell right about this. I've heard of companies collecting info to take out bogus loans. I am in Nevada and many here are not straight forward. They gave me a whole packet of applications. One for a mortgage agent license, a disclosure form, and a couple of independent contracts also concerning commissions granted for loan refferal. Also the guy who claims to be the CEO isn't on the list of officers posted on the Secretary of State site...

Guest

I thought so that it might be something like this only. Good of you to inquire before signing on anything.

Guest

It's a strange offer indeed. May be the mortgage company has some plans which they are right now concealing from you. It's better to stay away from such a deal.

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I want to report for mortgage fraud. Where to look for ???