This thief contacted me regularly intil i paid the first 500 dollars. He was supposed to perform a forensic audit on a mortgage loan. I recieved a request form via fax to send to my mortgage company. The form asked for documents that was supposedly needed to complete this task. The mortgage company informed me that the request was not valid.
After one month of him stating that he would have his people reconfigure the request document, he tod me there was another way to go around the combative mortgage company. This was simular to the audit and required just a copy of the mortgage note. After more than a month of phone tag with this thief, he contacts me to give me the great news. He states that his people found numerous major violations in the loan documents.
He told me the senerio that was more than likely to happen once these violations are revealed to the mortgage company. He also stated that i needed to satisfy the balance for this service which was another 500$. I was to recieve via mail all the documents with the findings. They were to be notorized and mailed in to the mortgage company. I have not yet recieved any documents and i am in the process of filing the fraudulent claim with paypal. Hopefully i can get some of the money returned
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