Posted by John Durrant on 5/4/05 9:51pm Msg #35905
reporting notary misconduct
I have been expecting payment on a delenquent mortgage. The last contact I have had with the man that I sold the house to said, 'I should check with the escrow officer. I was never able to get ahold of her nor even where she worked. I have reciently checked the county recorders office and have found a 'Substitution of trustee and full reconveyance' which has a signiture on it that is NOT mine!
How can I document/prove fraud and who should I report this to?
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Reply by k/ca on 5/4/05 10:29pm Msg #35908
You should start with the police dept. As for reporting the notary for misconduct, we would need to know what state you are talking about. Post again and put the two letter abbreviation after your name. Hopefully then a notary from your state will be able to tell you what they would do in the same situation. Good luck.
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Reply by ERNA_CA on 5/4/05 11:40pm Msg #35913
Did you not get copies of your loan papers? Dose it not list name of lender or title/escrow company?
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Reply by Sylvia_FL on 5/4/05 11:48pm Msg #35914
Re: reporting notary misconduct -Erna
if I am reading the original post correctly, he was holding a mortgage on the property and was supposed to be paid off. He wasn't paid off and is now trying to track his money.
On the original post he stated that the signature on the docs in the recorders office wasn't his signature. This does not mean there was notary misconduct, unless the notary didn't exercise due diligence in identifying the signer - he/she may have been presented with a false ID that was difficult to detect it was false. Without knowing all the details it is hard to say that the notary was guilty of misconduct.
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Reply by ERNA_CA on 5/4/05 11:55pm Msg #35915
Re: reporting notary misconduct -Erna
I agree, I just don't understand him not having everyones phone number and information. Perhaps sale by owner? Not enough information in his post to figure out what happened.
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Reply by ANON on 5/5/05 4:13am Msg #35929
Re: reporting notary misconduct -Erna
SYLVIA YOU WOULD MAKE A BETTER DETECTIVE THAN WHAT YUO CALL YOURSELF NOW, "A NOTARY"
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Reply by Dogmonger CA on 5/5/05 10:55am Msg #35980
Is this supposed to be some time of cheap shot a Sylvia?? NM
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