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Complications with Selling our Home - Help Please

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  • Thanks for this...

    In your opinion do you think they maybe a fradulent activites? PM if you want

    Cheers
  • FraudBuster
    FraudBuster Posts: 931 Forumite
    And:


    Individual purchasers can commit mortgage fraud by obtaining a higher mortgage than they are entitled to by providing untrue or misleading information or failing to disclose required information. This may include providing incorrect information about:
    • identity
    • income
    • employment
    • other debt obligations
    • the sources of funds other than the mortgage for the purchase
    • the value of the property
    • the price to be paid and whether any payments have been, or will be made, directly between the seller and the purchaser
    http://www.lawsociety.org.uk/productsandservices/practicenotes/mortgagefraud/2607.article
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