Mortgage Servicing Fraud
occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner's property and equity.
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he has altered his date of birth on some data, and hers as well. On some databases her date of birth is MINE! No reference to hers at all.
On others, his date of birth is altered as to day of the month. These are not trivial errors. Anyone who does skip tracing and background checks looks for these discrepancies when doing their investigation. these are LEADS. RED FLAGS. used to uncover ID manipulations, used to find people who are in hiding, either themselves or assets from a collector, etc. the operative word is 'HIDING' as in 'CONCEALING'.
He has apparently used his VA job and connections made through his job to do much of this, which makes it something far more treacherous and worthy of GOVERNMENT INVESTIGATION. NOT VAIG, however. I was told by a Senator's Council that the VAIG would not be effective in going after him.
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Someone please forward this thread (all 36 posts) to a Federal Investigator (FBI, etc) in Atlanta.
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BUFFTON ?
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