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.
Articles |The FORUM |Law Library |Videos | Fraudsters & Co. |File Complaints |How they STEAL |Search MSFraud |Contact Us

Many people are asking about WHY the 1099A / 1099 OID IRS forms processed by the banks are important?
Attached is a list of many banks and their EIN #'s  Mailing locations etc.  

If you do a Freedom Of Information Act (FOIA)  request to locate any 1099 A or 1099 OID processed with your SSN attached, you will have to disclose the EIN Number/ FEIN #  for the Bank / Lender / Servicer to get the proper copy of the filed form the banks used to committ FRAUD.  This is the Core of the issue for proper Cancellation. Do your research.  Its your home at stake, isn't it ?  Empower yourself with knowledgeSmile

Attached is an Online spread sheet of possibly ALL banks. Their mailing addresses for processing 1099's and the EIN number they used to create the demand deposit account for your loan. If you find some that are not listed please notify the Web Host.  These were transmitted thru the wires and thru the POST across State lines.

Feel free to circulate this information far and WIDE to others who might want to Provide a Public Record document from the IRS showing the loan has been satisfied in full at inception.  And possibly again 3 years and one day after loan origination took place.

Save for future reference or pass it on to someone who needs help 


Quote 0 0
Didn't work for me...anyone else?
Quote 0 0
Write a reply...