Home Real Estate Fraud Declaration Questionnaire Albany Division

Real Estate Fraud Declaration Questionnaire Albany Division

Real Estate Fraud Declaration / Questionnaire
Albany Division

For more information on the case, see http://www.fbi.gov/stats-services/victim_assistance/seeking-victim-information/short-refi-funding-investigation.

Personal Information
3. Prior to this contact, did you ever previously do business with the company?


4. Did they send, fax, or e-mail you any documents? If yes, please provide a copy of any documents you received from them.


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11. Were you told by the company’s representative that the company would arrange or assist in arranging a loan for you?


13. Did the company’s representative ever tell you if the company was licensed?


14. Were you told the company was attorney-backed or attorney-affiliated?


Were you given the name of the attorney?


Did you ever meet or speak to any attorney about your loan modification?


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15. During your communications with the company’s representative, did any representative ever tell you that:
You can stop doing business with the company at any time?


If you reject an offer made by the lender, you will not have to pay the company?


The company’s services are not approved by the government?


16. Did you sign any contracts with the company and/or another company with respect to the services you were discussing with the company? If Yes, please provide a copy of any contracts you signed.


17. Did any representative of the company explain to you what the terms of the contract meant?


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18. Were you told any other companies would be involved in your loan processing?


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19. Did the company request a fee upfront and did you pay it?


If yes, how much was the payment and when was it paid?

 

Please provide copies of any receipts, canceled checks, or proof of payment.

I. Date Paid
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I. Date cashed
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II. Date Paid
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II. Date cashed
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III. Date Paid
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III. Date cashed
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20. Did you pay your fees through a payment agreement?


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21. Did you pay through an automatic account withdrawal?


22. Were you asked to make a counter deposit at a specified Bank Branch?


If so, please describe:
23. Were there any unexpected fees during the “transaction”?


24. Were there any payments taken from your credit/debit card or other account that were unauthorized?


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Did you rely on those representations in deciding to send money to the company? Please answer separately for each representation.
a. Rely on it?


b. Rely on it?


c. Rely on it?


d. Rely on it?


e. Rely on it?


f. Rely on it?


Did the company’s representative tell you how long it would take to modify your loan?


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Did the company’s representative instruct you to stop making your mortgage payments or tell you that you could stop making your payments?


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27. Did the company provide you with any analysis of your financial situation or any audit of your financial situation? If Yes, please provide a copy of what you received.


Date analysis or audit provided:
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28. Did the company provide you with an accounting statement reflecting how your money was dispersed and what services were provided? If Yes, please provide a copy of what you received.


29. Were the services the company promised actually performed?


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32. Were you attempting to obtain loan modifications on more than one property?


33. Was the loan modification you sought for your home/principal residence?


34. Did you request a refund? If Yes, please provide a copy of any correspondence relating to the refund request.


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35. Was your loan modified and/or refinanced?


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37. Did you file a complaint with any law enforcement agency, the Better Business Bureau, or the like regarding the company and information described above?


If Yes:
a. Is everything you state in the complaint you filed/made true and accurate?


If yes, are the copies of the documents you provided with the complaint true and accurate copies of documents that you sent or received on or about the date shown on the documents and in the course of your dealings with the company?


38. Are the copies of the documents you provided with this declaration true and accurate copies of documents that you sent or received on or about the date shown on the documents and in the course of your dealings with the company?