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loan fraud

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ushavaishnav
(8338)
Do you think in bank loan fraud cases bank employees are involved

Do you think in bank loan fraud cases bank employees are involved? I think without their knowledge frauds are impossible only. Even in loot cases bank employees are involved.

Started by ushavaishnav (8338) in have discussion on day to day issues • 1 response • Last response by pranavmehta (1056) • 2 years ago

ChefLdawg
(18)
Is there a such thing as loan fraud?

This is the situtation: Im looking thru my area pennysaver and i see an ad for loans. ( i have no credit and I've turned down many times before) this one gurantees to approve even if you filed for...

Started by ChefLdawg (18) • 2 years ago • 0 responses
 

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LendingClarity.com
(0)
Is This the End of Credit Score Piggybacking?

You may be familiar with the credit improvement trick of piggy-backing on someone else’s good credit to improve low Fico scores. Usually this is done to build scores for a son or daughter with no...

Started in LendingClarity.com • 1 year ago • 0 responses
Tags: loan fraud, qualifying, credit & ficos

LendingClarity.com
(0)
Mortgage Horror Story of the Week?Mortgage Fraud meets FSBO

It’s not that I want to keep beating the mortgage fraud drum, it just keeps falling into my lap. Furthermore, I figured that as a mortgage broker with almost two decades of experience, I...

Started in LendingClarity.com • 2 years ago • 0 responses
Tags: sac real estate, loan fraud, true stories