how do you report a mortage lender for fraud?
969974
Go to www.hud.gov and file a conplaint. HUD will investigate and will bar the lender from conducting further business.
433721
Call your bank for an appraisal specialist:)
621299
It's not fraud or extortion.  If the title is in his name, and you are not on the title of the home... he is the owner of the home.\n\nIf both of you are on the title, both of you would have signed mortgage docs (you would have had to acknowledge the presence of a mortgage).\n\nWhatever you two did with the money is between you two.  Yes you've been had; this is a civil matter.  Did you have an agreement between the two of you(written)?
816063
Contact scambusters.com to report internet fraud.\nNot sure what country you're in, but I would suggest contacting Scotland Yard in England. Try Google or another search engine for their contact information.
996974
Try your county Auditor and Recorder.\n\nThe auditor normally has info regarding how much a property has been purchased and what features a property contains, i.e. beds, bths, etc..\nThe recorder will give you auctual documentation of what liens are on a home. Mortgages, 2nds, etc..\n\nIt takes some research, but this public information  is powerful
199697
call code enforcement and ask them.
1116780
My fiance and I fell for this scam about 2 months ago. We wired them a deposit of $750 and never received a call back OR our money! I really wish we would have looked into everything alot more closely. When we tried calling them, no one EVER answered, we left countless messages for someone to call back. \nFinally, after a week of no response I went back to the site and did a whole new request under my name. LESS then 24 hours later, someone called! We told them who we really were and they hung up on us! Well, we called back again and someone different answered. We explained everything to this women, we told her that "Sally Hamilton/ Rachel Wilson" never called us back or emailed us, and that we were going to hire a lawyer against them. That must have scared this women because she said she was going to have to speak to "Sally/ Rachel" about that issue. She also told us SHE would be refunding out entire depost in 30 days.\nIt's been OVER 30 days and we have not received anything, not the deposit, not a phone call, nothing! Now, if you go to www.carltonfinancialgroup.com, their website is down, we have no other way to contact these people, and all of the numbers we have contacted them through before are not in service anymore.\nWhat phone numbers do you have and who did you speak to?\n\nThis is a SCAM, please don't do it!\n\nPlease respond, maybe we can put our information together.
42280
You cannot.  If you believe there are incorrect items on your credit report then you have two potential choices.  The first is to dispute the items on your credit report.  It should take about 45 days for everything including the postal service to make the necessary round trip in about that amount of time.\n\nThe second is sometimes available, primarily to mortgages only.  You can request the lender directly contact the creditor who is erroneously reporting something.  There are special proceedures, if the other party will document that it is an error, to have it temporarily removed from that one institution's credit report usually to correct a FICO score.  It is important to understand, it must be an error and the other party must be willing to go to extra lengths to fix it as a favor to you.  The fix is only temporary and you will still need to dispute the item on your credit report.  The lender has to be willing to accept third party documentation and the party with the error has to be willing to go out of their way to write a letter explaining what really occured.  Since I believe this costs the lender money to get a one time correction, they have to really want you as a customer.\n\nIF IT IS NOT AN ERROR, YOU WILL CERTAINLY GET A DENIAL.  This denial will show up on your credit report as a loan applied for, but with no record of it being granted.  I have never heard of anyone doing it except for mortgages.
115813
Call or write to your lender as soon as possible. Clearly explain the situation and be prepared to provide him or her with financial information. \n\nFor FHA Loans: Contact a HUD-approved housing counseling agency (1-800-569-4287 or TDD: 1-800-877-8339).  \n\nIf you are having difficulty with an uncooperative lender, call the FHA Loss Mitigation Center at 1-888-297-8685 for additional help.\n\nFor conventional loans:  Talk to your lender about specific loss mitigation options. Work directly with him or her to request a "workout packet." It may be that your loan was purchased by a secondary lender such as Freddie Mac or Fannie Mae.  Fannie & Freddie require that mortgage servicers to explore workout options with you.  \n\nIt's important to remember a few helpful hints: \n\nExplore every reasonable alternative to avoid losing your home, but beware of scams. For example, watch out for: \n\nEquity skimming: a buyer offers to repay the mortgage or sell the property if you sign over the deed and move out.\n\nPhony counseling agencies: offer counseling for a fee when it is often given at no charge. \n\nDon't sign anything you don't understand.\n\nBest wishes to you and your son.
873631
Report a fraudulent email\nNigerian 419 Scam letters, Lottery emails, Phishing emails and other fraudulent emails should be forwarded to our Investigation Team at:\n\nscams@fraudwatchinternational (add .com to the end)
965816
You can go to the loan office and ask them to please report it to the credit dept. and also ask to receive a print out of your payment history so that you will have proof in black and white that it was in good standing, you might also want to contact the credit agency to contact the loan office requesting the info to update your credit files
812525
Why do you find it important to know about the lender that does your home loan?  \n\nAll mortgage lenders are governed by mostly state and federal laws.  \n\nAre you looking for  a rating on the lender or mortgage broker?\n\nWell which ever you are looking for and no matter who eventually does a loan for you. I am willing to bet that before the loan ink dries that the loan will be sold to someone else and before the month is through you will get a piece of mail saying ABC&D purchased your loan. Please make your monthly payments to the company listed on your payment booklet inclosed.\n\nI am also clear that the person sending you that booket and mail are not your lender either. I am willing to bet that that person simply will be servicing your loan for the investor that puechased your loan.\n\nEven if you get a letter with a payment book from the person that you went through to get you loan, they are now merely acting as the servicing agent for the investor that purchased your loan, 24 hours after it was funded and your escrow closed.\n\nI was am a mortgage broker that assisted in securing a loan for a lady that was fed up with her lender and the tactics they were using in trying to get her to refinance her home. I took her application, she was very adamant about not having her loan under this lender. \n\nI told her that I could not guarantee that this would not happen but if she wanted to refinance for that reason and that reason alone, she had to sign off on a disclosure that I made especially for her, that was I could not controll nor did I know who her loan would be sold to on an open market.\n\nWell we did the refinance, closed the loan, guess who purchased the loan once all the dust had cleared. About  10 months later the same person that had been her servicing agent was now here servicing agent once again, because the loan had been sold to the person she previously had.\n\nInvestors do not purchase loans by name, state or city, they purchase by interest yield. So they might request any and all loans to 1000 with a rate of 6.5% with more than 25 years left for payments to be made.\n\nSo checking out a mortgage lender or bank will, only serve the purpose that they are in a data bank. \n\nI hope this has been of some use to you, good luck.\n\n"FIGHT ON"
921101
The best way is to call the National Fraud Information Center:\n1-800-876-7060
1166550
Click on this link. This is from Social Security Online. It answers how someone can report SSI fraud. It gives numbers and what information would be needed when you call. Good luck to you and your friend!
274646
Report the fraud to the FTC.\n\nYou can contact the Federal Trade Commission's Identity Theft Hotline toll free 1-877-438-4338.
918035
The easiest way would be to order a title search. The title report would disclose any liens against the property, who the current owner of record is, easements, mineral claims, etc.
1149076
Call the police and file a complaint.  Kiting bad checks is illegal.