Posing as owner/occupant to get better re-fi

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Posing as owner/occupant to get better re-fi

04-09-2008, 12:07 PM

John Doe

Registered User

Join Date: Jan 2006

Posts: 101

Quote:

Originally Posted by Howitzer

They do soft pulls on insurance and tax information and people are getting caught, its called fraud and a felony. People used to get away with it but with the current market conditions and upcoming extra verifications she may get caught. The rate difference is not a that big so I guess we know the cost of her integrity.

Or false pretenses

I think the disillusion with these types is the huge tax rate difference, which is an even easier way to get busted.

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