Tag Archives: fraud

Is it fraud if someone signs a real estate sales document as a single person when they are actually married?

The specific circumstances are: a wife sold her house to her husband for a small amount of money, but they both signed the sales paperwork as single people and she signed her maiden name. Is this fraud and who would this be reported to if so?
They were legally married at the time, verified by copy of their marriage certificate and license. Also, she had legally changed her name prior to the sale of the house.
This took place in Florida.
The house was sold by the wife to the husband for $10.00. Yes, thats ten dollars.
Just FYI, I’m not the ex-husband… just a curious third party that heard about the situation, wondered if it was legal, and don’t know anyone that could answer the question.

Who do I contact for quick response?

reporting and offering assistance to governmental and law enforcement authorities and agencies to reveal fraud and embezzlement in the development and real estate and mortgage businesses. Prev. worked with fbi in Detroit Mi to successfully prosecute for same with Oakland County Real Estate developers. This event is much larger.

how can i contact florida dept of law enforcement?

mortgage fraud, loan fraud, real estate purchases

Is it illegal for a landlord to collect rent for 8 months and not pay his mortgage? Now I’m facing eviction.

I’ve just found out that the house I rent is in foreclosure and about to be auctioned. Can I sue the landlord for fraud?

how do i contact yahoo autos direct ive tried everything i can but i am not computer literate?

I HAVE BEEN A VICTIM OF FRAUD OR FAKE AUTO. I PURCHASED THIS CAR THRU YAHOO AUTOS.I DO NOT KNOW HOW TO GET IN TOUCH WITH THEM SO WE CAN TALK ONLINE OR BY MY HOME PHONE.CAN ANY ONE HELP ME? IVE CONTACTED FRAUD AND LOCAL POLICE AND THE FBI NOW I FIND SAME CAR FOR SALE WITH THREE DIFFERENT STATESL,NEW JERSEY,DETROIT, LOS ANGELES.SAME DISCRIPTION,SAME COLOR AND THE EXACT PICTURES SELLER E MAIL TO ME………………BE CAREFUL…..K