2924 | FORECLOSURE FRAUD | by DinSFLA

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TILA VIOLATION "FRAUD": DAVIES V. NDEX WEST, UNIVERSAL AMERICAN MORTGAGE, DEUTSCHE BANK NATIONAL TRUST, MERS, 2924,2923.5, B

TILA VIOLATION "FRAUD": DAVIES V. NDEX WEST, UNIVERSAL AMERICAN MORTGAGE, DEUTSCHE BANK NATIONAL TRUST, MERS, 2924,2923.5, B


Mr. Davies asked me to post this info for all you to see the FRAUD!

Especially Indymac FSB F/K/A Onewest

Why were any of these NOT signed over by Universal American Mortgage Corp??

The ONLY “lender” he knew at the time of closing was Universal American Mortgage Corp!

DISCLOSURE! DISCLOSURE! DISCLOSURE!

§ 226.18  Content of disclosures.

For each transaction, the creditor shall disclose the following information as applicable:
(a)  Creditor. The identity of the creditor making the disclosures.

SEE CASEY LIMP as Vice President in each???


Now this is at the bottom of each page…but I bet these are “not” the originals.

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Posted in concealment, conspiracy, corruption, foreclosure fraud, forensic mortgage investigation audit, Mortgage Foreclosure Fraud, scam, securitization, tilaComments (9)

DAVIES V. NDEX WEST, UNIVERSAL AMERICAN MORTGAGE, DEUTSCHE BANK NATIONAL TRUST, MERS, 2924,2923.5, B

DAVIES V. NDEX WEST, UNIVERSAL AMERICAN MORTGAGE, DEUTSCHE BANK NATIONAL TRUST, MERS, 2924,2923.5, B


Here Mr. Davies points out some VERY IMPORTANT issues. This is NOT limited to OneWest/ IndyMac as we come to find out many of these “Non-Creditors” use almost the same verbiage over and over and over.

Take time to read this over because what you sign TODAY may not help you Tomorrow if you sign your rights away! Do NOT sign anything you do not understand and consult with an attorney ASAP. Mr. Davies is one highly intelligent man! Thank you for your fine work!

[scribd id=26821737 key=key-1fp04vkaavyupru2goxf mode=list]

Posted in foreclosure fraudComments (0)


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