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2. Straight Talk: Handle mail from mortgage company carefully - AOL

   www.aol.com/straight-talk-handle-mail-mortgage...

   BBB Scam Alert: This solicitation looks like a notice about your mortgage. Here’s how to spot it. If you get an unexpected letter from your mortgage company, look closely!

3. 7 Steps to Avoid Mortgage Scams by Private Lenders - AOL

   www.aol.com/news/2012-06-28-7-steps-to-avoid-non...

   That way the lender knows you have the money to make the down payment, but you have power to make sure they uphold their end of the deal before they get paid. 7. Beware the balloon payment.

4. FCC warns of 50-state scam by fraudsters posing as mortgage ...

   www.aol.com/fcc-warns-50-state-scam-221235739.html

   Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...

5. Mortgage fraud - Wikipedia

   en.wikipedia.org/wiki/Mortgage_fraud

   Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

6. Scam letters - Wikipedia

   en.wikipedia.org/wiki/Scam_letters

   Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

7. Private money investing - Wikipedia

   en.wikipedia.org/wiki/Private_money_investing

   Private money investing is the reverse side of hard money lending, a type of financing in which a borrower receives funds based on the value of real estate owned by the borrower. Private Money Investing (“PMI”) concerns the source of the funds lent to hard money borrowers, as well as other considerations made from the investor's side of the ...

8. How to write a letter of explanation for a mortgage - AOL

   www.aol.com/finance/write-letter-explanation...

   Sample letter of explanation While the exact content of your letter depends on your circumstances, you can use this sample letter of explanation to a mortgage lender as a template: Date

9. What is a mortgage proof of funds letter? - AOL

   www.aol.com/finance/mortgage-proof-funds-letter...

   Provide the letter to the seller: As soon as you receive the proof of funds letter, pass copies along to your lender and the seller. As with all of your mortgage documents , keep another copy of ...