Forum Discussion
1492
May 17, 2021Moderator
I would think that with a loan applications, it would likely be transmitted interstate at some point by electronic means: fax, email, or through the internet to a bank or credit union. If there was fraud involved in altering a contract after the fact without buyer's consent, then that could constitute wire fraud which is a federal crime.
I would contact the Justice Dept. (FBI), especially if similar issues have occurred to multiple buyers.
I would contact the Justice Dept. (FBI), especially if similar issues have occurred to multiple buyers.
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