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potential appraiser information fraud/abuse

Replied Apr 27

potential appraiser information fraud/abuse
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Started this discussion. Last reply by Nick A. Apr 27.

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Nick A. replied to sue sauer's discussion 'potential appraiser information fraud/abuse'

Looks like I'll have one less client. I offered my business tax i, which I usually put on the W-9, but that isn't good enough. Also, it bugs me that they have been a client of my appraisal partner since 2001 and our new business since 2005, but re...

April 27

sue sauer replied to sue sauer's discussion 'potential appraiser information fraud/abuse'

Nick I've had them ask for SS # - it's part of the w-9 for taxes.... I don't remember any asking for DOB.. It is cause of worry/concern for me...... it looks like this "agreement" was never looked over for the appraiser's protection. sus

April 27

Nick A. replied to sue sauer's discussion 'potential appraiser information fraud/abuse'

Sue, I generally provide that information with a "COPY" stamp on them or some identifying mark to show they are not genuine. But I hear you, it does make me nervous. Here's my problem: I have a client who has changed names and is now "getting in-...

April 27

Craig Farr replied to sue sauer's discussion 'potential appraiser information fraud/abuse'

Do you worry about being hit by a comet? Are you worrying about global warming? Do you worry that the driver of the car coming toward you, but in the other-bound lane, will have a stroke and drive head-on into you? Do you worry about swine flu com...

April 24

sue sauer added a discussion

potential appraiser information fraud/abuse

I concerned about signing up for all the AMC's.....knowing they really are not regulated, and what they do with all our information. They have a copy of our license, e/o, w-9/ with signature. The potential for fraud is great. Not to mention the pr...

April 24

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January 2, 2003

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At 12:35pm on November 24, 2009, Truett Neathery said…: Those getting the business are people who are willing to violate the rules of good sense and do not know that license and insurance policy makes them a target for those who lost money and who made the loans based on information from unlicensed and unregulated members of the mortgate supply chain - underwriters, loan agents, etc. We are the only ones that can be tracked down.