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To: dennisw

Maybe the current owners should be provided the opportunity to sign off on the transfer...we do it with cars. That the title company doesn’t check is the problem. This is committing a crime in the open - how is this prosecuted? It shouldn’t be this easy. The other question I have is, if the fraud was allowed by a company - why aren’t they held liable?

This is wrong on many levels - including the way law enforcement handles it.


28 posted on 03/24/2024 8:19:57 AM PDT by fuzzylogic (welfare state = sharing of poor moral choices among everybody)
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To: fuzzylogic

This fraud almost always involves forged signatures of the homeowners and fake ID used to make a real notarized quitclaim transferring title to a purported younger relative who then uses the equity value of the paid off home to get a 2nd mortgage and then skips town on it.

And it’s not just one person. It’s a ring or group that engages in all kinds of ID fraud.


31 posted on 03/24/2024 8:34:40 AM PDT by Valpal1 (Not even the police are safe from the police!!!)
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