One of my clients who did a short sale -I was listing agent- just called me. She was contacted by a guy who claims to be from an investigation company who is working for the mortgage insurance company paying out for the 'short'. He wants to meet with her in order to verify that is was really her who was having the hardship. She understood that she had to proof that 'she' was 'she'. Looks to me like a scam. I mean wasn't did done at time of transaction by bank, by the title company etc?
She was contacted at her work... And is a woman by herself...
I was wondering whether anybody has heard about this?
Replies
What state are you in? I am sure the MI companies out there want to protect themselves too but your
seller needs some protection. She should make arrangements to meet investigator at her bank where
there are lots of cameras and security guards I would hope. If they are legit it won't matter to them and
if not they will be a no show. Just a thought. Too many identity thieves out there these days!
Good Luck, Laura
Anything can happen. Tell your friend to meet up with that person with the present of her attorney.