Tuesday, February 13, 2007

Feb 13: Recording of fraud from "Keri" with the "mortgage department"

The recording of "Keri" with "the mortgage department" has called Oct 2 and Oct 31 in 2006 and Jan 8, 16, 24 and Feb 13. The recording of "Sarah" with "the mortgage department" has called Jan 18 and Jan 29. The recording of "Tina" with "the mortgage department" has called Jan 16. The recording of "Victoria" has called Dec 13 in 2006. A similar recording of "Michelle" with "the financial department" called Nov 4 in 2005, Mar 30, Apr 27, May 16, Jun 21, Jul 19, 28, Aug 17, Aug 31, and Oct 18 in 2006. An almost identical recording of "Michelle" with "the mortgage department" called on on Oct 6, 19, Nov 7, 8, 11, twice on Nov 14, and Dec 8 and 20 in 2005. An almost identical recording of "Jane" with "the financial department" has called Jan 11, 25, Feb 21, Mar 7 and Mar 24 in 2006. A very similar recording of "Brittany" called on Dec 19 in 2005. A very similar recording of "Jennifer" with "the financial department" called Dec 5 in 2005.

There were also calls from "William Harrison" from "the financial department" on Sept 2, 6, 20, 21, 22, 29, Oct 12, 13, 25, 28, Nov 1, 10, and 14 in 2005.

"Hi. This is Keri with the mortgage department. And this is a message that your current lender does not want you to hear. We are the only lender in your state. That can offer you one hunnert percent financing. And rates starting at one percent. And absolutely no points. Regardless of credit history, late payments, bankruptcies, or even if another lender has turned you down, we can still finance you up to one hundred percent. To speak with a mortgage consultant and receive your free credit report, press the number one key now. Or press three to be removed from the marketing list."

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