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well...how can My friend and I know...he signed contracts and 1003...

well...how can My friend and I know...he signed contracts and 1003..for Buying and also for equity line and gave copies of ssn and driver license...also copies of home insurance...and he applied for a house in NV...is possible with just those docs..the broker could do something...get the money sell the house and go away>its been almost 2 months now....how can anybody check if it is on scrow...approved or not???
Fri Apr 11 2008, 17:12 - Anaheim - Crime & Safety - 6 answers
 
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George
Just Looking
in California
George, Just Looking in California in California
Answers (6)
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Dot Chance was FIRST TO ANSWER
George,
The only way to find out is to contact the bank you originally applied for a loan. Also, just to make sure contact the credit bereau to report the possible fraud. I hope you can track the guy who took your info.

Charita King

Fri Jul 4 2008, 00:38
 
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George, All I can tell you is that when you sign papers to "close the deal" a Notary should ask you for your identification and a fingerprint.

Without knowing what your friend has signed and not seeing the papers firsthand I cannot give you a definitive answer.,

Wed Apr 23 2008, 09:11
 
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well...he was planning on investment...he didnt give any check or money...just the initial forms...he has already fraud alert .
my question is ...with only those initial paper applications...is it possible to get an escrow and close the deal???

Mon Apr 14 2008, 14:32
 
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If I were your friend I would put fraud alerts on my credit reports with each of the 3 bureaus.

Where did your friend find this person? Did he give them money? This is very confusing

Mon Apr 14 2008, 13:59
 
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can i look up on public records online? I dont have any information on the broker...the number on the contract is out of service.....what else can i do?

Mon Apr 14 2008, 09:50
 
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FIRST ANSWER
Contact the broker - he is the only one that can tell you what has happened. Or, check the public records of the county where the property is

Sat Apr 12 2008, 20:09
Web Reference: http://www.DotChance.com
 
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