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re: Flood Insurance Fraud Story-You aren't going to believe this one.
Posted on 8/22/16 at 3:17 pm to lecompteboy
Posted on 8/22/16 at 3:17 pm to lecompteboy
Tom's an extremely simple and agreeable guy. He's definitely not a business savvy guy. He's more of a "trust people" guy. He reviewed them at his closing when he signed all the docs.There was an attorney at the table at the closing company. The docs shows he has flood insurance. It's a line item and denoted with his escrow apparently. He says it says "flood insurance" right there on the closing documents.
Is this fraud or error? The reaction of the originator is classic "consciousness of guilt" type stuff. And if there is one, there are likely to be many more.
Either way imho, somebody besides Tom is on the hook here. Either the mortgage company for their error or the originator for his criminality. Hopefully it is the former and not the latter.
Is this fraud or error? The reaction of the originator is classic "consciousness of guilt" type stuff. And if there is one, there are likely to be many more.
Either way imho, somebody besides Tom is on the hook here. Either the mortgage company for their error or the originator for his criminality. Hopefully it is the former and not the latter.
3
Posted on 8/22/16 at 3:26 pm to Lsupimp
quote:fify
The docs shows he was paying for supposed flood insurance
and also, what they hell kind of house he bought for a 3k flood policy in baton rouge area.
Posted on 8/22/16 at 3:29 pm to Lsupimp
You need to tell "tom" to seriously talk to a lawyer immediately and have the lawyer talk to the Insurance guy from now on. I'm not one to go "lawyer up" but it sounds like Tom is too ignorant and trustworthy to take care of himself here.
Why was there an attorney at the table? Is he sure about that? That's odd if so. Who was the attorney for? The title company, Tom, the seller?
Why was there an attorney at the table? Is he sure about that? That's odd if so. Who was the attorney for? The title company, Tom, the seller?
Posted on 8/22/16 at 3:39 pm to Lsupimp
He needs to call the closing attorney he used asap. And hell yeah I'd sue the bastard (and possibly his attorney after I reviewed everything).
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