chargebacks
Mortgage Fraud - Chargeback Forum

Go Back   Chargeback Forum > Industry Talk > Fraud News & Events
Mortgage Fraud Mortgage Fraud
FREE Member Registration Search Today's Posts Mark Forums Read

Fraud News & Events Fraud related news, updates and events from around the world.

Reporting Fraud or a Scam? If you are reporting fraud or a scam, please be sure to include all relevant details including names, contact information of the other entity, website information and all related details to better assist in alerting fellow members.

Attention: If you have received an email you believe may be fraudulent, please send the complete email and headers to fraudwatch@chargebackforum.com immediately.

Welcome to the Chargeback Forum! You are viewing this site as a guest. You are welcome to continue browsing the Chargeback Forum as a guest or register and take part in these in incredible benefits:

  • Participate in the largest internet community dedicated to helping merchants prevent fraud.
  • Communicate freely with leading industry experts.
  • Access numerous free tools and resources for your online business.

All this and much more is available absolutely free when you register, so sign up today! If you have any problems with the registration process or accessing your account, please contact support.

Having a problem with chargebacks or fraud and need immediate assistance? Contact us directly by calling (718) 841-7027 and ask to speak to a chargeback specialist.

Reply
 
LinkBack Thread Tools Search this Thread Display Modes
Old 02-26-2007   #1 (permalink)
simacaj
Member
 
Join Date: Feb 2007
Posts: 41
Rep Power: 0 simacaj is on a distinguished road
Default Mortgage Fraud
Here is some news dealing with mortgage fraud . Read and see what you think.

Mortgage Fraud - Mortgage Fraud News
simacaj is offline   Reply With Quote
Old 03-07-2007   #2 (permalink)
swapnil90
Senior Member
 
Join Date: Feb 2007
Posts: 255
Rep Power: 2 swapnil90 is on a distinguished road
Default
hmm...so the FBI is investigating in the case...this has sure reached heights man..... Thanks for providing the link
swapnil90 is offline   Reply With Quote
Old 03-16-2007   #3 (permalink)
louj
Banned
 
Join Date: Mar 2007
Posts: 139
Rep Power: 0 louj is on a distinguished road
Default
Thanks for the link. It is very hard on anyone's part; after losing her parents, she was in trouble of losing her house too. I hope that this type of case won't happen to anyone else out there.
louj is offline   Reply With Quote
Old 03-21-2007   #4 (permalink)
chandni_aqua
Senior Member
 
Join Date: Mar 2007
Posts: 121
Rep Power: 2 chandni_aqua is on a distinguished road
Default
i just hope with all my heart that the case is solved at the earliest.
chandni_aqua is offline   Reply With Quote
Old 04-16-2007   #5 (permalink)
ltjman22
Senior Member
 
Join Date: Apr 2007
Posts: 409
Rep Power: 0 ltjman22 is an unknown quantity at this point
Default
Nice little article you have there, reading it now! Hope this will help me in the future of buying a house!
__________________

Myfishsite Fishing Forums!
ltjman22 is offline   Reply With Quote
Reply

« Mortgage fraud! | Popular products used for CC fraud! »


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes
Linear Mode Linear Mode

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


All times are GMT -4. The time now is 01:09 AM.

Contact Chargeback Forum - Chargeback Forum Archive - Privacy Statement - Top

Add to Google Reader or Homepage    Add to My AOL  Add to Pageflakes  Add to netvibes  Subscribe in NewsGator Online Add to The Free Dictionary

Resources Affiliate Networks, Corporate Services, Web Design Firms, Merchant Talk, Public Relations Agencies, Virtual Web Hosting, Virus Protection

Chargeback Forum is a service of preCharge Risk Management Solutions, in association with ChargebackFile.
If you need assistance or are having a problem with chargebacks or fraud, please call (718) 841-7027 or email support@precharge.com for support.
All names, brands and service marks are properties of their respective owners.

Powered by vBulletin, Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Friendly URLs by vBSEO 3.0.0 RC8
© 2007. Chargeback Forum. All Rights Reserved.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52