1, Report:
#1245528
Posted Date:
Jul 31 2015
norman heidlebaugh Impersonating: Michael WilliamsReese SpencervishThomas no last name was given scammers from nigeria are calling as honest mortgage brokers or companies and saying to clients whatever they want to hear to get them to make a payment of anywhere from $350 to $10,000 spencerville Pennsylvania
Someone started calling some of the lead lists our company has purchased and talking to them about being approved for a refinance and that they need to send a check for $350 to $10,000 to fund and close the loan. We first thought there was a specific data breach with our company but...
Entity
norman heidlebaugh
Categories: Mortgage Companies