Would this be some kind of fraud? It worries me.? related questions

Answers
Asked by
Updated
Would this be some kind of fraud? It worries me.?2Scottland2012-10-27 08:33:02
We are trying to get a mortgage approval signed by NY mortgage assistance status . We already had a conventional loan approved by our bank , but the conditions are not as good - a higher interest rate and closing costs , ie MedlinePlus . MedlinePlus The conventional loan allows us to borrow our own car insurance (we have no car payments now ) and the use of the deposit . However, it appears that the mortgage does not allow this NY . MedlinePlus My husband thinks I can just take the loan , the loan check to give to his mom , and then have your "gift " back to us ( the gifts are acceptable sources of down payment on the mortgage NY ) . MedlinePlus MedlinePlus Sounds like fraud to me. I do not like it. I know I 'm taking out the loan to use as a down payment . I think it would be very obvious that gave it to her and she gave it back to us . I do not think I want to let him do it . Does anyone know or have any advice ? And does anyone know why I can not use my property as collateral to secure the conventional loan ? :-/
Financial worries.?3clint2012-09-15 15:26:05
Financial worries . ? I'm working on a Recreation Center and am trying to consolidate bills. I have a mortgage , credit card bills , student loans , a dog and living expences weekly . I was wondering if someone could give me some advice on how best to go about doing altogether? Thank you very much for the help received .
Financial worries.?0TETE2012-09-23 22:00:01
I'm working on a Recreation Center and am trying to consolidate my bills . I have a Mortgage , credit card bills , student loans , a dog and weekly expences life. I was wondering if anyone could give me some advice on the best way to go about doing altogether? Thank you very much for the help received .
Should I report my father for unemployment fraud and tax fraud?0SAPPHIRE2012-10-12 13:27:46
I wondered if, in the circumstances it would be morally right or wrong just report my father? I know that at first glance the question seems a little fucked up, but please, read the situation before making a comment! MedlinePlus MedlinePlus I lived with my grandmother when I was a kid because my mother died when I was 5 years old and my father did not want me at the time, so I lived with my grandmother ID until I was 13. My father went and demanded that I returned to California to live with him after my grandmother asked my dad help with the maintenance, so they returned to California to live with him at age 13. MedlinePlus I lived with my father until I was 16 when he left school and moved to Arizona in search of work (also to escape from a situation that I felt at that time was very abusive mentally)! While in Arizona finished my GED and worked as a welder when my grandmother died, leaving my younger brother (12 years), with no place to go and no one in our family choose to take care of him, so I asked him to come to live with me (at the time I was 17). When I turned 18 I went to real estate school to become a real estate agent (BSNs was to be in the moment lol) and did so until the market crashed and was out of work! At that time I was involved in an investment that went wrong and lost most everything in a property. So at 21 I was at a loss for what to do with a child of 16 years, basically, no job and little money to feed myself and still pay for our house, I called my father and asked if we could move to place for a bit until I stand! He said yes, as long as I put it as an endorsement of my car (2003 BMW) so you can have some assurance if something is stolen or broken while im there. So being in the situation where I was and moved according to their place! 2 weeks later we moved to my younger brother did not like how my father treated me and how he was cheating on his girlfriend at the time, so he decided to go back to my father telling his girlfriend about his affair ... my dad explained his way out of it and both my brother and I where kicked because his girlfriend was not comfortable being with us more (his girlfriend was a girl I personally went to high school with! then was 19) then took my keys out of my car and hid my car! when I called the police who came out and said that because he is a part owner in the car, they can do nothing because it has no equal participation and the only way to recover the car would be in civil court (fee for the filing of the demand was more than $ 200 that I had! So no money and no place to go he had no choice but to send my brother to my aunts house (she was willing to help him at this point) and I moved again to find a cheap place to work! After two years of jumping from place to place trying to find my balance and a stable job that was back asking my dad if I could move again because he was no longer with his girlfriend and had an extra room ... He agreed for $ 700 per month in rent! MedlinePlus MedlinePlus So now I'm 23 years working as a photographer Barly doing enough to survive and keep looking for a safer job, I found out last week that my dad (he's a lawyer) has not been paying the mortgage, is behind almost 80k and they are talking forclosing at home! This would not be a problem if not for the fact that I have been what you pay each month and has been spending the holidays with a new 20-year-old Russian girl almost every two weeks, taking it to miami, vegas, desert hot springs , new york, not ect (about 7-8 vacation last 6 months), who also works as a lawyer on the side, report any portion of their earnings to normal. and collecting unemployment at the rate of 440 a week last year and not pay taxes on their practice of law! MedlinePlus MedlinePlus Last month fell short in my part of the rent for $ 150 because I had to go out and get a loan for a motorcycle (my car has not been returned to me, one of her friends in Arizona is currently conducting) and I still had to do most of the payments because he rejects it mostly and I do not need any more dings on my credit card! I offered to sign him the car as a whole to get my name and just call it a loss, but your credit is not compatible with its status as principal of the loan, and will not pay the car that says "im not going to buy a car, taht will teach? "and being short the $ 150 my father started getting pissed and tells me to get out of his house and he is going to leave the house to go anyway and that the forclosure happen, he says I'm a loser, a kitten, and tell me im a piece of **** because I am employed at the moment and I can bear Barly! MedlinePlus MedlinePlus Still, said taht My opinion is I'm tired of protecting him when their customers call asking for him, when he should be working on their cases, but instead is in miami, or convince my little sister
I have found out how much money worries he has now...?0Jamar2012-10-19 16:26:28
Hi all, MedlinePlus Last week I sent a message here are my partners money problems and I did not know how much was really up to the eyeballs so to speak . MedlinePlus Well , the weekend just gone , prepared a spreadsheet with all exceptional , and I can say I was totally shocked to see what was in all. MedlinePlus It has 6 credit cards, totaling around
How should I resolve my money worries?1Jeniffer2012-10-04 08:06:02
My husband has been out of work for almost a year in and out , and as a result, arrived last July procedures to take possession of our house and my car , etc MedlinePlus MedlinePlus I've been in a Scottish Trust Deed since October 2007 and now lives in rented accommodation , which is quite expensive , however , my husband lost his job again and we have been struggling - so much so that we have resorted to obtaining of payday loans to cover basic expenses such as food, bills , etc. we currently have 3 payday loans out for about
Financial worries - UK answers only?2Isaias g2012-09-30 14:45:02
I owe
Identity theft worries please help ease my mind!?0Pebbles2012-10-10 13:56:08
Ok .. so I have 23 years and now I'm working full time and saving money to think much about the new big problem out there - Identity theft MedlinePlus MedlinePlus Well, I have excellent credit, no debt , I am able to get a loan if you ever need it , have savings , etc. . MedlinePlus MedlinePlus Well , when I was 12 years old (11 years ago ) I was cleaning my room and threw my SIN card away ! My mom went crazy and I had to get a new card but could not get a new number . ... Years have passed with nothing funny , no phone calls from collectors , no bank or credit problems , etc. .. MedlinePlus MedlinePlus Only I have this paranoid fear that someone out there has my SIN card ... Do you think we should be worried after all these years? MedlinePlus MedlinePlus When I pulled the card, remember what I put in my school agenda in the plastic holder for cards and I threw the book away .. was like a little booklet , palm size .
My boss wants me to become a partner in his business. But his financial advice worries me.?2Bhupendra2012-11-03 10:24:01
My boss owns his business and wants me to become his partner . I like the work I do and see an opportunity to make money from it , but its " financial advice " seems horrible. Does this make him a bad person to partner ? Your suggestions to save money : (1) leave my private health insurance , (2) reducing the auto insurance coverage to liability , and (3) cash in my IRA to pay off my debt - a shame tax of 43 % instead of the 5% tax deductible home loan participation took to consolidate. These seem , to me, to be one of the worst financial decisions you could make . To me, they are dangerous and represent a " live for today " . I think that doing these things would be financially irresponsible and play with my future . Failure to pay taxes ( business cash ) , do not use banks , checking customer receipts in a cash check not reported , recorded home and vehicles on behalf of his wife out of state , and pays me under the table . Am I crazy for even considering your offer?
What kind of loan can i get and what kind should i get?1Kennet2012-08-28 06:53:16
im currently enrolled in NIT . I have a car payment for year 2 ( $ 6,000 ) and now I have a student loan ( $ 11,000 ) . I have 3 credit cards that are almost to the top . (about 1,500 for all three cards ) insurence is about 150 a month. and I can only work three days a week because of school. i will get a job for the weekend . my current job i only have about 150 a week . i have about $ 300 for medical bills . My credit is very good ... is about 740. Does anyone know if the loans and what it can achieve. I want to get a loan to pay my car to lower payments ... Somebody help me!
Is this actually fraud?0Janina2012-10-04 08:56:53
(Sorry for all the questions of fraud . This is the last , I promise ) MedlinePlus MedlinePlus So when I was 15 I took a few short-term loans with a false age ( this was easy because it was all online ) . Apparently , for some people this is a fraud , but always met the payments even though he knew that legally , because I was under 18 , could not be pursued for payment because any contract signed by any person under 18 is null and void. But I returned it , however . Fraud, in my opinion , in the midst of all kinds , is when you win something for their own benefit and basically screw the other hand through them , causing a loss . Therefore, fraud remains (although I used a fake age ) , but paid the loans , therefore , does not cause the loss of the other party ? MedlinePlus MedlinePlus What (if a crime ) is the name of the crime , and what are the consequences ? I looked at my credit report and false ages are written some potential mortgage lender or anyone else in the future going to notice what I have done what I would like to know what to expect . And, yes , I do regret . It was stupid. Lesson learned . MedlinePlus MedlinePlus Also, I'm in the UK MedlinePlus MedlinePlus Thank you.
Does this seem like a fraud or is it true?4Gal2012-09-18 16:24:05
You can get a loan with no credit check or anything, I was looking around to see if I could get a loan of $ 8,000 and I met Wilson and Brown i was approved and these are the conditions. So can you tell me if it is a scam or what? MedlinePlus MedlinePlus MedlinePlus 1. GUARANTEED LOAN PROCESS: Generally require equity based property as collateral for the loan acquisition. We need to send a security for the loan so that I can be confident that as soon as I give this loan, you will pay duely according to our payment schedule stipulated. I do not accept any other property or by the fact that some of our customers have used miss this opportunity. They sometimes say they have properties and send copies of the property and when they are unable to repay the loan and I want to claim these properties, i discover that the property belongs to his family. The family then say they do not attest to the transaction at the beginning so please you have to ensure that the guarantees are to be provided belongs to you and your family. MedlinePlus MedlinePlus 2. NO GUARANTEE LOAN PROCESS: This process requires a deposit payment. For the loan of $ 8,000 USD, you are entitled to send a payment of $ 151 USD so if you can not pay the loan, your warranty will be reclaimed and placed in the house of the media by the bank as person sought to destroy his family name including yours, but if you pay the loan, your payment will be refunded back to you. One of the main reasons for this alternative is that it is a Non-Collateral/Security obtained from banks here in Nigeria, popularly known as bank securities and to obtain this non-collateral/security actually produce value over time will be equal to the loan they are getting for the duration of the loan provided by So when you can not pay the loan, the issuing bank does not take the assurances given value as a substitute for the loan. MedlinePlus MedlinePlus I will cast a bank loan immediately transfer the warranty is provided or Non-Collateral/Security for the loan to be acquired by the bank and the risk and expenses when collaterals are presented, that is why we always advise you personally our customers just have to go for the alternative unsecured when they have a property to use as collateral equity based. But if you still insist that given a property-based equity, then that will be fine with us. MedlinePlus Note: This money can not be added or removed from the principal loan amount refundable but after the operation, not including interest accrued in the period provided. CONDITIONS OF LOANS-MedlinePlus 1.The non payment collateral for the loan can not be added or removed from the principal loan amount. 2.Time duration: The borrower must pay the interest rate within the stipulated time (years) after receiving the loan MedlinePlus. 3. Transfer of your loan: MedlinePlus Bank wire transfer: The transfer of the loan must be through a bank to bank transfer soon, unless otherwise specified by the borrower which means you will have to provide the means you want your loan transferred to you MedlinePlus. MedlinePlus 4. Contract Document Loan: The loan agreement document that is required to be signed by you and the loan applicant as a legal contract and warranty in this transaction and also allow me to have a little confidence to you. Remember that is a big part of MedlinePlus amount needed by you. MedlinePlus 5. Loan Repayment: The loan must be returned back to the lender at the end of the stay of the loan applicant is seeking the loan without any delay. For this reason, we are taking a maximum of five (5) years (60 months) for the loan applicant that he / she will be able to repay the loan within that period.

Ask New Question  

  • You are not logged in,answer will be Anonymous.Set Nickname | Sign In | Sign Up
  • tags separate by ','
  • Shortcuts:Ctrl+Enter

Latest Questions