Where to report mortgage fraud by a person in OBTAINING mortgage?
Written by Administrator on August 12th, 2010Question by chris: Where to report mortgage fraud by a person in OBTAINING mortgage?
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?
Best answer:
Answer by Age of Reason
Go to the County Office of Deeds and records and look who the mortgage lender is.
What do you think? Answer below!
Tags: Answer, Best, County, deed, Deeds, FBI, FHA, Fraud, Mortgage, Obtaining, Office, Person, Question, Report
August 12th, 2010 at 6:53 pm
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.
August 12th, 2010 at 7:23 pm
Report what “may be” lies? How do you know they have committed “mortgage fraud”? Be specific. Sounds to me like some personal vendetta.
August 12th, 2010 at 8:10 pm
If you think there is true fraud involved then the department of HUD is where you go.