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5ksandcabernets: From the fraud files...


Thursday, February 18, 2010

From the fraud files...

You know you've got mortage fraud when you ask the purported employer if so-and-so ever worked there and made the money so-and-so said he made, and the employer's response is: "I don't know that person and I never made that much money and I'm the owner." 


Blogger Christie said...

Yep. I know it all too well. I was a mortgage processor. And sometimes when I called to verify employment, it was a disaster. Definitely didn't match what was on the application. Lots of sheisty people.

February 18, 2010 at 11:03 PM  

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