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Re: I'd wager it's illegal in CA too..isn't that why
Posted by
Notarysigner
of CA on
8/2/11 3:03pm
Msg #392345
It is and it isn't. The key is will the upfront money be refunded if the loan Mod doesn't go through. I was reading the Civil, Penal and Government codes and said, wait a minute, the OP can do that himself.
Messages in this Thread
Upfront money for mod
-
CANotaryPlus
on 8/2/11 2:24pm
Re: Upfront money for mod = not a good thing ...
-
John/CT
on 8/2/11 2:43pm
Illegal in AZ n/m
-
Shoshana/AZ
on 8/2/11 2:46pm
I'd wager it's illegal in CA too..isn't that why
-
Linda_H/FL
on 8/2/11 2:49pm
BTW, it's also a federal violation of the FTC mandate n/m
-
Linda_H/FL
on 8/2/11 2:49pm
Re: I'd wager it's illegal in CA too..isn't that why
-
Shoshana/AZ
on 8/2/11 2:53pm
Re: I'd wager it's illegal in CA too..isn't that why
-
Notarysigner
on 8/2/11 3:03pm
Also illegal in WA I think
-
Jessica Ward
on 8/2/11 2:48pm
Re: Upfront money for mod
-
Kendall Challenger
on 8/2/11 3:19pm
Illegal in California
-
LKT/CA
on 8/2/11 4:57pm
Re: Upfront money for mod
-
jnew
on 8/2/11 5:03pm
Re: Upfront money for mod
-
CANotaryPlus
on 8/2/11 5:33pm
I totally agre w/ Jnew! This has scamwritten all over it!
-
HrdwrkrVA
on 8/2/11 8:44pm
Re: Upfront money for mod
-
Julie/MI
on 8/2/11 6:27pm
But the OP didn't say anything about there being...
-
NJDiva
on 8/2/11 8:37pm
That's up-front money -
-
Linda_H/FL
on 8/2/11 8:44pm
Sorry...should have finished...
-
Linda_H/FL
on 8/2/11 8:45pm
Re: Upfront money for mod
-
101livescan
on 8/3/11 7:55am
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