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Criminal Negligence

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gizmo7

Guest
Mr. Martin,

Found out about 10 months ago that I have been the victim of identity theft by my ex-wife of 8 years. Basically, she forged my signatures on a signature loan, credit card appl, and somehow obtained a mortgage loan in my name.

The most of the accounts have been cleared except the main hurdle, the mortgage loan. I had been working with the current holder of the loan and sent them various paperwork and they are in agreement the loan was fraudulent. What grounds do I have in suing the original the home dealer. The loan was obtained at a mobile home dealership. The appl was partly filled out, no information was verified other than them pulling my credit file. There was so supporting documentation, ie, pay stubs, tax returns, drivers' license. Essentially, there is no paper trail of supporting documentation you would expect to find with a mortgage loan considering it was for $60,000.

A notary that worked at the dealership falsified that I appeared before her. Again what grounds do I have to sue both the dealer, notary and utimately the original lender of the loan as they accepted the appl without supporting documents and verfication.
 


I AM ALWAYS LIABLE

Senior Member
<BLOCKQUOTE><font size="1" face="Verdana, Arial">quote:</font><HR>Originally posted by gizmo7:
Mr. Martin,

Found out about 10 months ago that I have been the victim of identity theft by my ex-wife of 8 years. Basically, she forged my signatures on a signature loan, credit card appl, and somehow obtained a mortgage loan in my name.

The most of the accounts have been cleared except the main hurdle, the mortgage loan. I had been working with the current holder of the loan and sent them various paperwork and they are in agreement the loan was fraudulent. What grounds do I have in suing the original the home dealer. The loan was obtained at a mobile home dealership. The appl was partly filled out, no information was verified other than them pulling my credit file. There was so supporting documentation, ie, pay stubs, tax returns, drivers' license. Essentially, there is no paper trail of supporting documentation you would expect to find with a mortgage loan considering it was for $60,000.

A notary that worked at the dealership falsified that I appeared before her. Again what grounds do I have to sue both the dealer, notary and utimately the original lender of the loan as they accepted the appl without supporting documents and verfication.
<HR></BLOCKQUOTE>


My response:

Sorry. No State. No attempt to answer.

IAAL



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