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BBBOnLine Reliability Seal

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Fabulous and simple technique

Posted by Kristine-CA on May 21, 2010 at 8:24 AM

In Reply to: Fraudulent BK after sale posted by warren on May 20, 2010 at 10:08 PM

If this one gets around, you might be seeing more such transfers. It's simplicity in itself to go on Pacer and find any suitable BK case and deed a 10% interest to that person....they need never know. Then send that deed over to the trustee.

It can't stall a sale forever, obviously. But the internet being what it is.....the natives learn fast.


: I bought a 1 TD at TS on 5/13.
: I believe that the borrower sent the trustee a fraudulent deed
: saying she deeded her interest (on 5/10) to another person who
: was in BK.

: The bene wants the trustee to reverse the sale.

: I find NO deed by doing a grantor search and the doc number LA
: 2010-102751617 LA Co. doesn't even exist. (In fact - i think it
: would have a zero or two after the 2010-)

: Do I have any standing here? Damages? I know I should (and
: will) just get my $ back and move on, but the principle that
: someone can forge a face sheet and a deed to reverse a sale is
: crazy. At least they should ask for a certified copy with the
: purple stamp right?

: Its seems like the bene is more concerned with covering their as.

: Does the TS reciept constitute a legal contract?



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