Home Refinance Scam Solutions

Summary

Home refinance scams can lead to significant financial loss. Victims should report the fraud to local law enforcement and federal authorities like the FTC or FBI. Consulting a real estate or fraud attorney is crucial for exploring legal options, including filing a civil lawsuit. Legal Aid Minnesota offers free legal services for those in need. Its important to document all communications and transactions related to the scam. Understanding your rights and taking prompt action can help mitigate the impact of such scams.

Full Conversation

i live in a home with along time roommate he was scammed in a refinance scam and didn’t find out until his house was sold the sheriff staff nobody will look into that even though he has cash’s check sent to an address and a number and a name but then yeah six months redemption and he found cash buyer and I knew there was something wrong with him and he nice and accommodating and let us stay here till February. Give him * from his house and pay the difference from when he has to pay the bank to Tim to help him relocate because he was scammed. He felt so bad but then he plant some something in his place like drugs and took a picture of it when he was here in the bathroom, my roommate, and then said there was a drug clause in the contract which was not and then he wasn’t gonna buy the house, but he already did buy the house three days later we looked it up andhe owns the house. He cut him out of the deal either that or he was the winning bed one of my questions is the winning bed was a trustee of the bank of America and it has an alias name. he owns the house. He cut him out of the deal either that or he was the winning bed one of my questions is the winning bed was a trustee of the bank of America and it has a alias name and I’m thinking that was him and I was wondering if we have the right to know that who that is if we were scammed
I'm sorry to hear about your situation, ****. To better assist you, could you clarify if you're seeking information about the rights your roommate has regarding the scam or the process for reporting the fraud?
Either but the biggest deal wa thscash buyer who had him on contract couldn’t sound anybody else then he drugged. He did something you know underhanded and basically cut him out of the deal and they had a confront by a notary and it just seems like he shouldn’t be able to do that because he’s gonna ruin his credit and leave him with no money to be located.
I'm sorry to hear about your situation, ****. Here are some general steps your roommate can consider:
- **Report the fraud**: Contact the Minnesota Attorney General’s Office to file a complaint.
- **Document everything**: Keep all records and communications.
- **Seek legal advice**: Consider consulting with a local attorney specializing in real estate or fraud.
Would you like more information on how to contact the Minnesota Attorney General’s Office?
no he did that once the first scam they didn’t do anything. None of the people would do anything.
I understand your frustration, ****. Here are a few more steps your roommate might consider:
- **Contact local law enforcement**: Report the fraud to the police.
- **Report to federal authorities**: Consider reporting to the FBI or the Federal Trade Commission (FTC).
- **Civil lawsuit**: Consult a local attorney to explore possible civil actions.
Would you like more details on how to report to the federal authorities or any other specific information?
he just lost his home the money for te home
I'm really sorry to hear about your roommate's situation, ****. Here are some additional steps that might help:
- **Seek Legal Assistance**: Contact a local attorney specializing in real estate and fraud.
- **File a Civil Lawsuit**: Consider suing the party involved in the scam.
- **Contact Legal Aid**: Reach out to organizations like Legal Aid Minnesota for free assistance.
Would you like more information on how to find a local attorney or legal aid?
sure it’s not stuff. I haven’t heard before though and it sounds very helpful but thank you for your help.
You're welcome, ****. I'm glad I could offer some assistance. If you have any other questions or need further guidance in the future, feel free to reach out. Take care and best of luck to your roommate.
Wish it was better legal help you know less fluffy people there just isn’t and it just isn’t right
I'm sorry to hear that, ****. It sounds like a very challenging situation. To assist further, could you let me know if your roommate has already tried contacting a local real estate attorney or any legal aid services in Minnesota? This might provide more specific guidance tailored to your roommate's situation.
I said less wealthy people not less fluffy. That’s funny.
Hi ****, it sounds like a very challenging and frustrating situation for you and your roommate. To help you further, here are some steps you can consider:
- **Seek legal aid**: Contact Legal Aid Minnesota for free legal services.
- **Consult an attorney**: Look for a real estate or fraud attorney for professional advice.
- **Report to federal authorities**: Consider reporting the fraud to the FTC or FBI.
Would you like more information on how to find a local attorney or legal aid in Minnesota?
yeah if we don’t get up, we’ll be on the street and studio apartments here at * a month
I'm really sorry to hear about your difficult situation, ****. Here are some steps you might consider:
- **Seek Legal Aid**: Contact Legal Aid Minnesota for free legal services.
- **Consult an Attorney**: Find a real estate or fraud attorney.
- **Report to Federal Authorities**: Report the fraud to the FTC or FBI.
Would you like more detailed information on how to contact Legal Aid Minnesota?
It’s a great job. It’s an interestingyes
Hi ****, I understand the urgency of your situation. Here are some specific options:
- **Legal Aid Minnesota**: They offer free legal services for those in need.
- **Real Estate Attorney**: Consult with a specialized attorney for professional advice.
- **Report Fraud**: Contact the FTC or FBI to report the scam.
Would you like more detailed contact information for Legal Aid Minnesota?