Skip to main content

Real Estate Fraud and Notary negligence.

All scenarios are in CA. Looking for your professional and personal inputs.

1.Notary public notarizes a power of attorney with someone using a fake ID, and in CA, a thumbprint is required. There is no thumbprint. This assumes that the notary does not know how to verify a fake ID is either incompetent or negligent. What are you opinions on a notary, the transaction and possible court outcome?

  1. A mobile notary public notarizes a power of attorney with a fake ID at a parking lot at midnight. This assumes that the notary does not know how to verify a fake ID is either incompetent or negligent. What are you opinions on a notarization and the person with the fake ID?

  2. You, the notary are being sued, and you are aware that you may be getting sued and you decide to leave/flee the country to avoid being served. What are your opinions on the notary?

  3. You, the notary are being sued, and have been served by a lawyer representing multiples clients. Instead of answering the complaint, you've decided to run away. Case is now in entry of default. What are your opinions on this notary?

  4. The client has placed his/her thumbprint in the notary's journal. However, the print is only a partial print. Top half, outer portion, inner portion, bottom portion. It is not a full legible and easily recognizable thumbprint. Secretary of State officials did not specify whether a fully legible thumbprint is required only that a thumbprint exists. What are your opinions on the partial thumbprint and the notary?

  5. You, both a notary and a lender, are given a "notarized" real estate power of attorney. This "notarized" document is forged. No such notary ever notarized this power of attorney. You, the notary and lender, process the documents and complete the sale of the home. What are you opinions on this forged notarized document and the notary lender?

submitted by /u/11TightVs
[link] [comments]

source https://www.reddit.com/r/RealEstate/comments/ehx9lq/real_estate_fraud_and_notary_negligence/
Labels:

Comments

Post a Comment

Popular posts from this blog

Aren't comps/CMAs useless with buyer credits at close happening now?

I'm looking into buying a new construction townhouse in my HCOL US city. I'm seeing builders offering interest rate buydowns worth $20k-$60k on $800k homes (rather than just lowering prices) in order to keep their comps high for their other units, now that buyer demand has been declining. I asked my agent about these, and he said these buydowns aren't even the full story: buyers can write all kinds of other credits into an offer, like their closing costs, prepaid sewer fees, etc. Apparently cash buyers can just write in a "buyer credit at close" for any amount in their offer. So a new townhouse that appeared to sell for $800k in the MLS might have actually been a cash offer with a $100k+ buyer credit at close, meaning the buyer only spent $700k or less in total, but to the rest of the world they can only see the $800k! So that made me realize I can't trust comps/CMAs for other new construction townhouses. The sales prices could be way lower than they appear
1 comment
Read more

Fast Rising HOA Fees on NYC Condo, No Budget Provided

My wife and I are first time homeowners and could use some advice on a situation we've been having with our management company and Board. We bought a condo in Brooklyn two years ago, and since then our HOA fees have climbed dramatically. In August of last year, our fees were increased by ~30% and just yesterday we received notice that this new figure would be increased by 16% as of June 1st. The by-laws for our building state that ten days before such a change goes into effect, the Board must provide unit owners with the itemized budget upon which the new numbers were based. This didn't happen last year, and when I asked the management company about it, they just kept vaguely insisting the Board had done due diligence. After I kept pressing, they finally sent a budget that was several years old, so obviously not the one that the new numbers were based on. When I asked the management company for contact information for the Board to get further clarification, I was told that th
Post a Comment
Read more

How to create fidelity investments current bank statement for lender during escrow

I transferred a certain amount to my bank account to complete the minimum down payment required. The bank wants a current statement of the transaction. Unfortunately, fidelity only does quarterly statements so a December statement is not available and we are due to close next week. I called fidelity and they they can only provide a letter but the bank said that won’t suffice. Any way I can find or make one of my own that has my account number/name along with all the recent month’s activities? submitted by /u/bodaciousbeans [link] [comments] source https://www.reddit.com/r/RealEstate/comments/zmnnqo/how_to_create_fidelity_investments_current_bank/
Post a Comment
Read more