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01-06-2008, 02:19 PM
| | Junior Member | | Join Date: Dec 2007 Location: Orange County, CA
Posts: 9
| | | dirty loans
What is the name of your state? California
I heard this mortgage broker is doing dirty loans, is there someone I can contact to report them?
thanks |
01-07-2008, 08:23 AM
| | Member | | Join Date: Feb 2002
Posts: 435
| | | Department of Consumer Affairs, State Attorney General... |
01-07-2008, 08:59 AM
| | Senior Member | | Join Date: Jul 2005 Location: Massachusetts
Posts: 10,896
| | | Might try the Banking Commission as well...
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It almost never fails: OP asks for advice, gets the unvarnished truth from Ohiogal, OP gets in a snit and claims all the trouble has suddenly disappeared and the sun is shining once again.
This is a scientific phenomenon, and it should be called The OG Factor.
| ~CLT747~
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01-07-2008, 09:51 AM
| | Senior Member | | Join Date: May 2000 Location: Catatonic State
Posts: 71,241
| | Quote:
Originally Posted by ocman  What is the name of your state? California
I heard this mortgage broker is doing dirty loans, is there someone I can contact to report them?
thanks | **A: that is hearsay. |
01-07-2008, 10:17 AM
| | Senior Member | | Join Date: Jan 2006
Posts: 9,618
| | Quote:
Originally Posted by ocman What is the name of your state? California
I heard this mortgage broker is doing dirty loans, is there someone I can contact to report them?
thanks | really?? how would you hear something like that? |
01-09-2008, 11:09 PM
| | Member | | Join Date: Jan 2008
Posts: 60
| | Quote:
Originally Posted by HomeGuru **A: that is hearsay. | How the hell would that be relevant? Do rules of admissibility for court determine what you can and cannot report to a government agency?
__________________
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This is not legal advice. This isn't even good advice.
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01-10-2008, 07:55 PM
| | Junior Member | | Join Date: Dec 2007 Location: Orange County, CA
Posts: 9
| | Quote:
Originally Posted by fairisfair really?? how would you hear something like that? | Inside information. |
01-18-2008, 12:56 PM
| | Member | | Join Date: Jun 2005 Location: Conshohocken, PA
Posts: 610
| | | Tell the person you heard the "inside information" from that he would have to be the one to blow the whistle. He'd probably be protected under the "whistle-blower" laws, so there's nothing for him to worry about. Unless the lender sends Rocky and Vito over to snap his legs off at the knees.
Also, you don't define what a dirty loan is. Loans made on property they know not to exist would be dirty. It might look dirty, but sometimes there is a legal and ethical way to lend money and get one helluva return on your money from someone it looks risky lending moey to. That's not dirty, just underhanded and slimy. Do your research and find out which is which.
__________________
I am not an attorney. I don't have an attorney. I don't even know an attorney. My advice should be given the same consideration as that of a 5 year old. In fact, you might just give that 5 year old the benefit of the doubt
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01-20-2008, 10:54 AM
| | Junior Member | | Join Date: Jan 2008 Location: Philadelphia, PA
Posts: 6
| | | Whistle blower laws only protect the innocent. If this person is a conspirator, they need protection from prosecution, and they better get it because if they don't then you are legally bound to turn that person in.
__________________
Robert Barr
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