Victim Location 60102
Total money lost $5,000
Type of a scam Phishing
Contact through US Mail using Mortgage Company from previous refinance.
Evaluation of housing information by screener.
Passed to compliance officer Robert Warner.
Robert provided minimum mortgage modification numbers.
First payment $750 for paperwork.
$1000 when restructuring paperwork was completed with underwriting and to have it released.
Paperwork described how all fees and back payments were part of the settlement.
Our Mortgage company declined and is ready to begin foreclosure.