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Thread: johnk

  1. #1
    johnk is offline Renter
    Join Date
    Mar 2008
    Posts
    1

    Default johnk

    I just received a loan package from a gentelman representing a mortgage company (STARKEY MORTAGE). hE WANTS ME TO SEND A CHECK FOR 350.00 payable to a different name. Does this sound fishy or am I listening to the news to much? If this is the norm, will I receive the 350.00 back if not approved? If this is a scam what should I do? I spoke with him on the phone and gave him permission to pull my credit file prior to recieving the loan package.

    Thanks,
    johnk

  2. #2
    SuperJumbo is offline Fixer Upper
    Join Date
    Mar 2008
    Location
    Scottsdale, AZ
    Posts
    17

    Default

    sounds extremely fishy. some mtg shops have an application fee that works to keep a borrower from shopping them around, but if they are asking you to write the check to another company...that just makes no sense.

    i'd pass and move on.
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  3. #3
    carlam is offline Condominium
    Join Date
    Feb 2008
    Location
    Tampa, FL
    Posts
    234

    Default

    I agree with Super Jumbo. Move on, there is something not right with this... FYI, I wouldn't allow anyone to pull my credit. If you did not initate this call, never give personal credit info about yourself.
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