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Discussion : Mortgage fraud takes heavy toll
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2006-11-09 21:58:53 -
Money buys a very large Conspiracy of Silence. It's the Do Nothing NV State Real Estate Division and NV State Attorney General who also cover up the Mortgage Fraud even when presented with a preponderance of clear and convincing public record evidence by several complaintants against this Reno Fraudster Realtor. It's the Do Nothing Lenders who want that short-term quarterly profit to show Wall Street they made off the origination of the fraudulent loans who don't call the loans due when confronted with the evidence the loans are fraudulent. It's the No Nothing Nationally Known Brokerage who is ethically challenged when they allow their agents and Broker to threaten to blackball the loan officer and bank who refuses to take the bribes offered by the Reno Fraudster Realtor for the fraudulent loans then closes the fraudulent loans with other lenders while threatening to get the loan officer fired for not "doing what everyone does." It's the Do Nothing Mortgage Bankers Association Fraud Committee Members (many presidents of their banks)who refuse to take action on the fraudulent loans their companies originated because they don't want to lose the Realtor business. So naturally their local managers nationwide do the same. It's the Do Nothing Freddie Mac and Fannie Mae who refuse to act on the fraudulent loans when presented with the Mortgage Fraud because they're worried Wall Street will find out how at risk they really are. Integrity in the quality of the loans purchased by the secondary market? Ha ha. Now that's a house of a trillion cards. There is no quality in those loans - it's all smoke and mirrors. In a falling tide, all the garbage (Mortgage Fraud) is revealed. The IRS has described perpetuators of Mortgage Fraud as "economic terrorists" and profits from Mortgage Fraud as Money Laundering. Which is probably what this Reno Fraudster Realtor was doing. Due to Mortgage Fraud being the fastest growing white collar crime, all these Do Nothings mean the trillions of dollars in the American real estate market is a House of Cards rapidly crumbling down and makes the S & L Crisis look small in comparison which each one of us ended up paying for. Suck it up my fellow Americans as the Perfect Storm of Mortgage Fraud is upon us and the lenders and Realtors will soon find a way to make us pay again rather than Do Anything now to avoid it. My experience is with Mortgage Fraud is with Occupancy Fraud and forged documents, which is the biggest form of Mortgage Fraud out there and the Realtors the biggest fraudsters of it. I believe Mortgage Fraud is the main culprite for the drive up in prices a couple years ago and the drop in prices we are still experiencing, with all its resulting collateral damage to our community. A Fraudster Realtor involved in Mortgage Fraud has an unfair advantage over those that don't. Same for loan officers and escrow officers involved in Mortgage Fraud. Until all the real estate brokers understand that and stop the real estate agents orchestrating the Mortgage Fraud, the Mortgage Fraud just continues to escalate. Our community continues to suffer as the prices continue going down, leaving the innocent ones, us locals, owing more than the property is worth.
2006-11-09 21:58:34 -
It's not the lenders you should be worried about, it's the Fraudster Realtors! The escalation of Mortgage Fraud and the brazeness of the parties doing it is because of the Do Nothing FBI! Mortgage Fraud is already a Title 18 federal felony with up to $1m fine and 30 yrs prison per occurence. Mortgage Fraud is also Bank Fraud, Wire Fraud, Mail Fraud. Yet the FBI does not investigate, indict nor convict even when confronted with the preponderance of clear and convincing public record evidence of a continuing series of fraudulent loans from a Reno Realtor with the blessing of his Broker who braggs "everyone's doing it" and has admitted in the public records offering bribes to a loan officer to do the fraudulent loans for him and his clients - which the loan officer refused, then the Reno Fraudster Realtor and his Broker (of a well known nation wide brokerage) both threatened to the loan officer, the sales manager, the branch manager and the area manager they would get the loan officer and the lender blackballed by every Realtor in Reno, then closed the fraudulent loans with other lenders - 8 of them for more then $2m. The Reno Fraudster Realtor even wrote a threatending letter to one of the witnesees threatening to sue her if she didn't mind her own business as his production was the only thing he and his broker were concerned about. It's the Do Nothing National Association of Realtors, State Association of Realtors, local Reno Sparks Association of Realtors who don't hold their fellow Realtors accountable, even when they know who the Fraudster Realtors are and that honest Realtors can't compete against the Fraudster Realtors. It's the Do Nothing NV State Mortgage Division who evidently took a bribe 2 yrs ago from the Fraudster Realtor and covered his and his clients Mortgage Fraud up.
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2006-08-16 20:13:30 -
I think any type of fraud bites badly I do not understand why more people do not live by the Golden Rule treat others as you would like to be treated. I just recently went through a great mortgage scam, today as a matter of fact I pd $350 for an apprasail that had to be done by THEIR company of course and some how it came back the same exact amout as it did 5yrs ago and so now since obviously there is not enough equity in our home we our just out that $350 and further in debt, thanks for nothing but a pain in the rear Mortgage by Internet.com a member of NASB
Snno
2006-06-28 00:14:16 -
I went to work for an outfit where it is common practice to "roll-up" the sales price of a property to demonstrate a downpayment of 10% or better on the sales contract, when in actuality the consumer has only brought in 3-5%. Buyers are not required to have valid SSN's and in most cases the property is appraised much higher than it is worth. Their "as is addendum" is leveraged such that the property becomes the new owners problem in terms of making it inhabitable or simply having hot water. IS THIS THE AMERICAN DREAM GONE HAYWIRE OR JUST STANDARD BUSINESS PRACTICES??
Fernando
A Defender for those taken advantage of in house flipping
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Total 16 comments
