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Thread: Mortgage fraud

  1. #1
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    Jan 2013
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    Mortgage fraud

    This article will give you an example of an incident which happened in Canada for a Real Estate Broker who was Convicted of Loan Fraud .So please read this article and choose your real estate agent carefully.

    http://www.mortgagefraudblog.com/per...-of-loan-fraud
    Last edited by Aidyn Peter; 04-23-2013 at 02:12 AM.

  2. #2
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    Quote Originally Posted by Aidyn Peter View Post
    This article will give you an example of an incident which happened in Canada for a Real Estate Broker who was Convicted of Loan Fraud .So please read this article and choose your real estate agent carefully.

    http://www.mortgagefraudblog.com/per...-of-loan-fraud
    do you know about this news "finney sentenced" in mortgage fraud in 2009.The Judge required him to pay $133,888 in restitution to victims in the case.

  3. #3
    I have searched about this case,its really a interesting one and good for ****isys for law student for some typical kind of case.

  4. #4
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    Oct 2013
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    Most of the time you have face these frauds when you are connecting with an agent just for saving your money.Because many real estate agents and solicitors offering low rates for their services and at end you don't get anything other than waste of money.
    Love is not a mere impulse, it must contain truth, which is law

  5. #5
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    Sep 2014
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    You must hire an agent or company which is trusted and working in your area from a long time. Because they have dealt with major clients in your area in providing Mortgage and other real estate services and there is less chance of fraud.

  6. #6
    Quote Originally Posted by Allen View Post
    Most of the time you have face these frauds when you are connecting with an agent just for saving your money.Because many real estate agents and solicitors offering low rates for their services and at end you don't get anything other than waste of money.
    Agreed with @Stanley , We all knows well that mostly estate agents cheat with there customer then why we use there services/help ?

  7. #7
    Why not you hire a registered and trusted company for getting legal and other services that you need. Because they are liable for if any of their agent cheat you.

  8. #8
    Junior Member
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    Jun 2017
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    Bundall, Queensland, Australia
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    What is the purpose of a Mortgage fraud?

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